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2025/03/27
股份购回
(1)建议授出发行股份及购回股份之一般授权(2)建议重选退任董事及(3)股东周年大会通告
2025/03/27
年度报告
2024 年度报告
2025/02/28
年度报告
截至二零二四年十二月三十一日止年度之全年业绩公告
2025/02/20
业绩预告
内幕消息盈利警告
2024/09/26
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之中期业绩公告
2024/08/21
业绩预告
内幕消息盈利预告
2024/03/26
股份购回
(1)建议授出发行股份及购回股份之一般授权(2)建议重选退任董事及(3)股东周年大会通告
2024/03/26
年度报告
2023 年度报告
2024/02/19
年度报告
截至二零二三年十二月三十一日止年度之全年业绩公告
2024/02/09
业绩预告
内幕消息盈利预告
2023/09/27
半年度报告
2023 中期报告
2023/08/30
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告
2023/08/14
业绩预告
内幕消息盈利预喜
2023/05/10
股份购回
(1)建议授出发行股份及购回股份之一般授权(2)建议重选退任董事(3)建议采纳经修订及重列公司细则及(4)股东周年大会通告
2023/04/26
年度报告
2022 年度报告
2023/03/10
年度报告
截至二零二二年十二月三十一日止年度之全年业绩公告
2023/02/17
业绩预告
内幕消息盈利警告
2022/10/26
须予披露的交易
终止有关出售一间附属公司之须予披露交易及解散一间附属公司
2022/09/27
半年度报告
2022 中期报告
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