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华科智能投资
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低:
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公司
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公告
2025/05/07
须予披露的交易
补充公告 - 延长有关非常重大出售事项及关连交易之最后截止日期
2025/04/30
须予披露的交易
联合公告 - 延长有关非常重大出售事项及关连交易之最后截止日期
2025/02/25
年度报告
截至二零二四年三月三十一日止年报之补充公告
2024/12/20
半年度报告
中期报告 2024/2025
2024/11/29
半年度报告
截至二零二四年九月三十日止六个月之未经审核中期业绩公告及委任非执行董事
2024/07/24
年度报告
年报 2023/2024
2024/07/24
股份购回
建议授出发行新股份及回购股份之一般授权、重选董事及股东周年大会通告
2024/06/21
年度报告
截至二零二四年三月三十一日止年度之年度业绩公告
2023/12/28
半年度报告
中期报告 2023/2024
2023/11/29
半年度报告
截至二零二三年九月三十日止六个月之未经审核中期业绩公告
2023/11/10
年度报告
有关截至二零二三年三月三十一日止之年报之补充公告
2023/07/25
股份购回
建议授出发行新股份及回购股份之一般授权、重选董事及股东周年大会通告
2023/07/25
年度报告
年报 2022/2023
2023/07/21
重组
(1) 建议增加法定股本;(2) 建议更改公司名称及公司标志;及(3) 建议采纳经修订及重列大纲及细则
2023/06/21
年度报告
截至二零二三年三月三十一日止年度之年度业绩公告
2023/03/20
股份发行
完成根据一般授权发行及配发新股份以供认购
2023/02/17
股份发行
根据一般授权认购新股份
2022/12/29
半年度报告
中期报告 2022/2023
2022/11/25
半年度报告
截至二零二二年九月三十日止六个月之未经审核中期业绩公告
2022/09/27
股份发行
完成根据一般授权发行及配发新股份以供认购
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