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公司
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公告
2023/08/22
股份购回
(1) 股东周年大会通告及 (2) 建议 (A) 重选董事 (B) 发行新股份及回购股份之一般授权及 (C) 采纳新购股权计划
2023/07/20
年度报告
2022/2023年报
2023/06/26
年度报告
2022/2023年度之全年业绩公告
2023/06/23
股息分派
截至2023年3月31日止年度之末期股息
2023/06/23
年度报告
2022/2023年度之全年业绩公告
2023/05/19
业绩预告
盈利警告
2022/12/09
半年度报告
2022/2023中期报告
2022/11/24
股息分派
截至2022年9月30日止6个月之中期股息
2022/11/24
半年度报告
2022/2023年度之中期业绩公告
2022/10/28
业绩预告
盈利警告
2022/09/16
须予披露的交易
须予披露交易 - 收购目标公司之10%已发行股本
2022/07/15
须予披露的交易
须予披露交易关于目标公司之待售股份及待售贷款
2022/07/13
股份购回
(1) 股东周年大会通告及 (2) 建议 (A) 重选董事及选举董事 (B) 发行新股份及回购股份之一般授权 (C) 采纳新公司细则 (D) 采纳中文名称为第二名称
2022/07/13
年度报告
2021/2022年报
2022/06/23
股息分派
截至2022年3月31日止年度之末期股息
2022/06/23
年度报告
2021/2022年度之全年业绩公告
2021/12/30
须予披露的交易
须予披露交易 - 出售待售公司之全部股权及待售贷款
2021/12/28
须予披露的交易
须予披露及关连交易 - 出售福银之全部股权
2021/12/10
半年度报告
2021/2022 中期报告
2021/11/25
股息分派
截至2021年9月30日止6个月中期股息
更多
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