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2024/11/05
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联合公告 - (1)要约人建议根据公司法第86条以协议安排方式将顺诚控股有限公司*私有化(2)计划的生效日期(3)撤销顺诚控股有限公司*上市地位及(4)根据计划寄发支票
2024/11/04
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联合公告 -(1)要约人建议根据公司法第86条以协议安排方式将顺诚控股有限公司*私有化(2)更新预计生效日期及(3)进一步更改预期时间表
2024/10/29
收购
联合公告 - (1) 要约人建议根据公司法第86条以协议安排方式将顺诚控股有限公司*私有化及(2) 更新预计生效日期 (3) 更改预期时间表
2024/10/27
收购
联合公告 -(1)要约人建议根据公司法第86条以协议安排方式将顺诚控股有限公司*私有化 (2)建议撤销顺诚控股有限公司*上市地位 (3)批准计划 (4)计划的预期生效日期及 (5)预期撤销顺诚控股有限公司*上市地位之日期
2024/10/21
收购
联合公告 - (1)要约人建议根据公司法第86条以协议安排方式将顺诚控股有限公司*私有化(2)建议撤销顺诚控股有限公司*的上市地位(3)法院会议及股东特别大会结果及(4)更改每手买卖单位
2024/10/03
收购
(1) 要约人建议根据公司法第86条以协议安排方式将顺诚控股有限公司私有化及 (2) 建议撤销顺诚控股有限公司上市地位
2024/10/03
收购
联合公告(1)要约人建议根据公司法第86条以协议安排方式将顺诚控股有限公司*私有化(2)建议撤销上市地位(3)寄发计划文件
2024/09/05
半年度报告
2024年中期报告
2024/09/05
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联合公告-有关(1) 要约人建议根据公司法第86条以协议安排方式将SAMSON HOLDING LTD.顺诚控股有限公司*私有化 (2) 建议撤销上市地位之月度更新
2024/08/23
半年度报告
截至2024年6月30日止六个月之中期业绩公告
2024/08/05
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联合公告 - 延长寄发计划文件的时限
2024/07/18
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委任独立财务顾问
2024/07/16
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联合公告 (1) 要约人建议根据公司法第86条以协议安排方式将顺诚控股有限公司私有化 (2) 建议撤销上市地位 (3) 成立独立董事委员会 (4) 恢复股份买卖
2024/04/11
股份购回
(1) 建议授出购回股份及发行新股之一般授权;(2) 重选退任董事及继续委任在任超过九年之独立非执行董事;及(3) 股东周年大会通知
2024/04/11
年度报告
2023年年报
2024/03/20
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截至2023年12月31日止年度之全年业绩公告
2024/03/06
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2023/09/07
半年度报告
2023年中期报告
2023/08/23
半年度报告
截至2023年6月30日止六个月之中期业绩公告
2023/08/09
业绩预告
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