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2025/06/06
股份购回
建议购回股份及发行新股份之一般授权、重选退任董事、及二零二五年股东周年大会通告
2024/09/27
半年度报告
2024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中期业绩公告
2024/08/28
业绩预告
盈利预告
2024/06/26
年度报告
有关截至二零二三年十二月三十一日止年度的年度报告-所得款项用途之补充公告
2024/04/30
股份购回
建议购回股份及发行新股份之一般授权、重选退任董事及股东周年大会通告
2024/04/30
年度报告
二零二三年年报
2024/04/12
年度报告
截至二零二三年十二月三十一日止年度全年业绩公告及恢复买卖
2024/03/28
业绩预告
盈利警告
2023/09/27
半年度报告
2023中期报告
2023/08/28
半年度报告
截至二零二三年六月三十日止六个月中期业绩公告
2023/08/21
业绩预告
盈利警告
2023/08/10
须予披露的交易
补充公告有关成立一间非法团合资企业之须予披露交易
2023/07/19
须予披露的交易
有关成立一间非法团合资企业之须予披露交易
2023/07/04
收购
按于记录日期每持有两(2)股股份获发三(3)股供股股份之基准进行供股之结果
2023/06/02
股份购回
建议购回股份及发行新股份之一般授权、重选退任董事、修订现有公司细则及股东周年大会通告
2023/05/22
收购
(1) 于二零二三年五月二十二日举行的股东特别大会的投票表决结果;及(2) 授出清洗豁免及同意特别交易
2023/04/28
收购
寄发有关(1)建议按于记录日期每持有两股股份获发三股供股股份之基准供股;(2)有关包销协议之关连交易;(3)申请清洗豁免;及(4)特别交易之通函
2023/04/28
收购
(I) 建议按于记录日期每持有两(2) 股股份获发三(3) 股供股股份之基准进行供股;(II) 有关包销协议之关连交易;(III) 申请清洗豁免;(IV) 特别交易;及(V) 股东特别大会通告
2023/04/27
年度报告
二零二二年年报
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