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2025/04/16
股份购回
(1) 建议授出发行及购回股份的一般授权、(2) 建议重选退任董事、(3) 建议重新委任核数师、(4) 建议宣派末期股息及(5) 股东周年大会通告
2025/04/16
年度报告
2024年报
2025/03/27
股息分派
截至二零二四年十二月三十一日止年度之末期股息及暂停办理股份过户登记手续
2025/03/27
年度报告
截至二零二四年十二月三十一日止年度之年度业绩公告
2024/09/16
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
2024/04/19
股份购回
(1) 建议授出发行及购回股份的一般授权、(2) 建议重选退任董事、(3) 建议重新委任核数师、(4) 建议宣派末期股息及(5) 股东周年大会通告
2024/04/19
年度报告
2023年报
2024/04/15
股息分派
截至二零二三年十二月三十一日止年度之末期股息及暂停办理股份过户登记手续
2024/03/27
股息分派
截至二零二三年十二月三十一日止年度之末期股息及暂停办理股份过户登记手续
2024/03/27
年度报告
截至二零二三年十二月三十一日止年度之年度业绩公告
2024/03/20
业绩预告
正面盈利预告
2023/09/18
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
2023/08/17
业绩预告
正面盈利预告
2023/04/20
股份购回
(1) 建议授出发行及购回股份的一般授权、(2) 建议重选退任董事、(3) 建议重新委任核数师、(4) 建议宣派末期股息、(5) 建议采纳经修订及重列的组织章程大纲及细则及(6) 股东周年大会通告
2023/04/20
年度报告
2022年报
2023/03/31
股息分派
截至二零二二年十二月三十一日止年度之末期股息及暂停办理股份过户登记手续
2023/03/31
年度报告
截至二零二二年十二月三十一日止年度之年度业绩公告
2022/09/13
半年度报告
2022中期报告
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