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2025/04/30
股份购回
发行新股及购回股份之一般授权更新;及董事退任及重选退任董事及股东周年大会通告
2025/04/30
年度报告
二零二四年年度报告
2025/03/31
年度报告
截至二零二四年十二月三十一日止年度的业绩公布
2025/03/25
业绩预告
盈利预警截至二零二四年十二月三十一日止年度
2024/09/30
半年度报告
二零二四年中期报告
2024/09/19
须予披露的交易
须予披露交易成立合资公司
2024/08/30
半年度报告
截至二零二四年六月三十日止六个月的中期业绩公布
2024/08/23
业绩预告
盈利预警截至二零二四年六月三十日止六个月
2024/04/30
股份购回
发行新股及购回股份之一般授权更新;董事退任及重选退任董事;进一步委任任职超过九年之独立非执行董事;建议委任独立非执行董事;及股东周年大会通告
2024/04/30
年度报告
二零二三年年度报告
2024/03/28
年度报告
截至二零二三年十二月三十一日止年度的业绩公布
2024/03/22
业绩预告
盈利预警截至二零二三年十二月三十一日止年度
2023/09/29
半年度报告
二零二三年中期报告
2023/08/31
半年度报告
截至二零二三年六月三十日止六个月的中期业绩公布
2023/08/25
业绩预告
盈利预警截至二零二三年六月三十日止六个月
2023/08/01
须予披露的交易
有关租赁协议之须予披露交易
2023/04/28
股份购回
发行新股及购回股份之一般授权更新;董事退任及重选退任董事;进一步委任任职超过九年之独立非执行董事;修订大纲及细则以及采纳新大纲及细则;及股东周年大会通告
2023/04/28
年度报告
二零二二年年度报告
2023/03/31
年度报告
截至二零二二年十二月三十一日止年度的业绩公布
2023/03/20
业绩预告
截至二零二二年十二月三十一日止年度的销售及盈利预警
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