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公告
2025/04/28
股份购回
(1) 建议授出发行及购回股份之一般授权;(2) 建议董事重选连任及继续委任服务超过九年之独立非执行董事;及(3) 股东周年大会通告
2025/04/28
年度报告
2024 年报
2025/03/28
年度报告
截至二零二四年十二月三十一日止年度经审核业绩公布
2025/03/25
业绩预告
内幕消息 亏损减少
2024/09/20
半年度报告
中期报告2024
2024/08/23
半年度报告
截至二零二四年六月三十日止六个月之中期业绩公布
2024/04/29
股份购回
(1) 建议授出发行及购回股份之一般授权;(2) 建议董事重选连任;及(3) 股东周年大会通告
2024/04/29
年度报告
2023 年报
2024/03/27
年度报告
截至二零二三年十二月三十一日止年度经审核业绩公布
2023/09/25
半年度报告
中期报告2023
2023/08/25
半年度报告
截至二零二三年六月三十日止六个月之中期业绩公布
2023/04/28
股份购回
(1) 建议授出发行及购回股份之一般授权;(2) 建议董事重选连任及继续委任在任超过九年之独立非执行董事;及(3) 股东周年大会通告
2023/04/28
年度报告
2022 年报
2023/03/31
年度报告
截至二零二二年十二月三十一日止年度经审核业绩公布
2023/03/28
业绩预告
内幕消息 有关截至二零二二年十二月三十一日止年度业绩预告-亏损增加
2022/09/27
半年度报告
中期报告2022
2022/08/26
半年度报告
截至二零二二年六月三十日止六个月之中期业绩公布
2022/04/25
股份购回
(1) 建议授出发行及购回股份之一般授权;(2) 建议董事重选连任;(3) 建议修订组织章程大纲及细则以及采纳新组织章程大纲及细则;及(4) 股东周年大会通告
2022/04/25
年度报告
2021 年报
2022/03/25
年度报告
截至二零二一年十二月三十一日止年度经审核业绩公布
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