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公司
新闻
公告
2025/04/17
股份购回
(I) 有关一般授权以发行及购回股份之建议及(II) 重选董事及(III) 股东周年大会通告
2025/04/17
年度报告
二零二四年年报
2025/03/28
年度报告
二零二四年度全年业绩公告
2024/09/26
半年度报告
二零二四年中期报告
2024/08/30
半年度报告
截至二零二四年六月三十日止六个月之未经审计中期业绩公告
2024/08/09
业绩预告
盈利预喜
2024/04/29
须予披露的交易
完成有关出售一间附属公司之股权及股东贷款
2024/04/22
股份购回
(I) 有关一般授权以发行及购回股份之建议及(II) 重选董事及(III) 建议采纳二零二四年购股权计划及(IV) 股东周年大会通告
2024/04/22
年度报告
二零二三年年报
2024/03/25
年度报告
二零二三年度全年业绩公告
2023/12/14
收购
联合公告 - 有关 (1) 第一上海证券有限公司代表中国资本(控股)有限公司提出收购第一上海投资有限公司所有股份(已由中国资本(控股)有限公司及与其一致行动人士拥有或同意收购之股份除外)之强制性无条件现金要约截止; (2) 全面要约的结果; (3) 全面要约的结算; 及 (4) 本公司之公众持股量
2023/11/23
收购
联合公告 - 有关第一上海证券有限公司代表中国资本(控股)有限公司作出强制性无条件现金要约以收购第一上海投资有限公司所有股份(已由中国资本(控股)有限公司及与其一致行动人士拥有或同意收购之股份除外) - 寄发综合文件
2023/11/22
收购
有关第一上海证券有限公司代表中国资本(控股)有限公司作出强制性无条件现金要约以收购第一上海投资有限公司所有股份(已由中国资本(控股)有限公司及与其一致行动人士拥有或同意收购之股份除外)之综合文件
2023/11/22
收购
第一上海投资有限公司股份之接纳及过户表格
2023/11/16
收购
联合公告(1) 配售结果及未获认购股份之包销及完成公开发售及(2)第一上海证券有限公司代表中国资本(控股)有限公司作出之强制性无条件现金要约以收购第一上海投资有限公司所有股份
2023/11/13
公开招股
(1) 公开发售之申请及 (2) 补偿安排之未获认购股份数目之公告
2023/10/25
公开招股
申请表格
2023/10/25
公开招股
致不合资格股东之通知有关寄发以仅供参考关于按于记录日期每持有五股现有股份可认购两股公开发售股份之基准由中国资本(控股)有限公司包销进行公开发售之本公司发售章程
2023/10/25
公开招股
公开发售按于记录日期每持有五股股份可认购两股公开发售股份之基准由中国资本(控股)有限公司包销
2023/10/20
收购
联合公告有关可能作出强制性现金要约之每月更新
更多
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