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东银国际控股
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公司
新闻资讯
公告
2024/09/02
收购
联合公告(1)银邦控股有限公司根据公司条例第673条提出以协议安排方式将东银国际控股有限公司私有化的该建议;(2)建议撤销东银国际控股有限公司的上市地位;(3)成立独立董事委员会;(4)委任独立董事委员会的独立财务顾问;及(5)恢复买卖
2024/08/21
半年度报告
中期报告 2024
2024/08/21
须予披露的交易
有关保理协议之须予披露交易
2024/08/09
半年度报告
截至2024年6月30日止六个月中期业绩公告
2024/04/19
须予披露的交易
有关保理协议之须予披露交易
2024/04/10
股份购回
建议重选退任董事及发行新股份及购回股份之一般授权及股东周年大会通告
2024/04/10
年度报告
2023年度报告
2024/03/22
年度报告
截至2023年12月31日止年度之全年业绩公告
2024/03/15
业绩预告
正面盈利预告
2023/12/22
须予披露的交易
有关再保理协议之须予披露交易
2023/12/19
须予披露的交易
有关保理协议之须予披露交易
2023/11/28
须予披露的交易
有关保理协议之须予披露交易
2023/11/06
须予披露的交易
须予披露交易:(1)保理协议1;及(2)保理协议2
2023/11/02
须予披露的交易
有关再保理协议之须予披露交易
2023/10/31
须予披露的交易
有关再保理协议之须予披露交易
2023/10/17
须予披露的交易
须予披露交易:(1)保理协议1;及 (2)保理协议2
2023/10/17
须予披露的交易
有关保理协议之须予披露交易
2023/10/11
须予披露的交易
有关保理协议之须予披露交易
2023/09/19
须予披露的交易
澄清公告
2023/09/15
须予披露的交易
须予披露交易:(1)再保理协议一;及(2)再保理协议二
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