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新华通讯频媒
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2024/12/24
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1) 建议授出购回股份及发行新股份的一般授权;2) 建议重选董事;3) 建议修订章程大纲及章程细则以及采纳新章程大纲及章程细则及4) 股东周年大会通告
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2024/06/27
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2023/12/18
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2023/11/29
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2023/07/28
股份购回
1) 建议授出购回股份及发行新股份的一般授权;2) 建议重选董事;3) 建议修订章程大纲及章程细则以及采纳新章程大纲及章程细则及4) 股东周年大会通告
2023/07/28
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年报2022/2023
2023/06/29
年度报告
(1) 截至二零二三年三月三十一日止年度之全年业绩公告;及(2) 公司秘书及授权代表辞任
2022/12/15
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中期报告2022/2023
2022/11/29
半年度报告
截至二零二二年九月三十日止六个月之中期业绩公告
2022/07/22
股份购回
1) 建议授出购回股份及发行新股份的一般授权;2) 建议重选董事;及3) 股东周年大会通告
2022/07/22
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年报2021/2022
2022/06/24
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(i) 截至二零二二年三月三十一日止年度之全年业绩公告及(ii) 董事委员会成员变动
2022/06/21
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2022/05/31
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2022/01/10
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截至二零二一年三月三十一日止年度年报之补充公告
2021/12/10
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