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中昌国际控股
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2022/03/04
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2021/09/28
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2021/09/14
年度报告
补充公布 - 截至二零二零年十二月三十一日止年度之年报
2021/08/30
半年度报告
截至二零二一年六月三十日止六个月未经审核中期业绩公布
2021/04/30
股份购回
建议有关发行股份及购回股份之一般授权重选董事及股东周年大会通告
2021/04/30
年度报告
2020 年报
2021/04/01
年度报告
截至二零二零年十二月三十一日止年度全年业绩公布
2021/03/02
业绩预告
盈利警告
2020/09/23
半年度报告
2020中期报告
2020/08/25
半年度报告
截至二零二零年六月三十日止六个月未经审核中期业绩公告
2020/07/30
业绩预告
盈利警告
2020/07/01
须予披露的交易
须予披露及关连交易 - 有关收购于舟山市之酒店协议失效
2020/05/27
收购
联合公告 (1)信达国际融资有限公司为及代表GLORY RANK INVESTMENT LIMITED(中国信达(香港)资产管理有限公司之全资附属公司)就认购中昌国际控股集团有限公司(股份代号:859)之全部已发行股份(要约人及其一致行动人士已拥有或同意将予收购者除外)提出的强制性无条件现金要约截止(2)要约结果;及(3)公众持股量
2020/05/26
收购
进一步延迟寄发通函
2020/05/18
股份购回
建议有关发行股份及购回股份之一般授权;重选董事;及股东周年大会通告
2020/05/13
收购
寄发有关信达国际融资有限公司为及代表GLORY RANK INVESTMENT LIMITED提出强制性无条件现金要约以收购中昌国际控股集团有限公司之全部已发行股份(要约人及其一致行动人士已拥有或同意将予收购者除外)之回应文件
2020/05/13
收购
有关信达国际融资有限公司为及代表GLORY RANK INVESTMENT LIMITED提出强制无条件现金要约以收购中昌国际控股集团有限公司之全部已发行股份(要约人及其一致行动人士已拥有或同意将予收购者除外)之回应文件
2020/05/11
年度报告
2019 年报
2020/04/29
年度报告
关于截至二零一九年十二月三十一日止年度之全年业绩更新
2020/04/29
收购
寄发有关信达国际融资有限公司为及代表GLORY RANK INVESTMENT LIMITED(中国信达(香港)资产管理有限公司之全资附属公司)提出强制性无条件现金要约以认购中昌国际控股集团有限公司之全部已发行股份(要约人及其一致行动人士已拥有或同意将予收购者除外)之要约文件
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