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中国新城镇
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低:
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公告
2025/04/24
股份购回
建议(1) 派发末期股息;(2) 重选退任董事;(3) 更换独立核数师;(4) 授出股份购回授权;(5) 授出股份发行授权;及(6) 扩大股份发行授权;及股东周年大会通告
2025/04/24
年度报告
二零二四年年报
2025/03/21
年度报告
2024年全年业绩公告;独立核数师退任;及联席公司秘书辞任
2025/03/21
股息分派
截至2024年12月31日止年度之末期股息
2025/03/07
业绩预告
盈利警告
2024/09/26
半年度报告
二零二四年中期报告
2024/08/23
须予披露的交易
关于向合营企业提供贷款及财务资助的须予披露交易
2024/08/09
半年度报告
截至2024年6月30日止六个月的未经审核中期业绩公告
2024/05/16
须予披露的交易
补充公告须予披露交易收购目标公司30%股权
2024/04/25
须予披露的交易
须予披露交易收购目标公司30%股权
2024/04/24
股份购回
建议(1)派发末期股息;(2)重选退任董事;(3)授出股份购回授权;(4)授出股份发行授权;及(5)扩大股份发行授权;及股东周年大会通告
2024/04/24
年度报告
二零二三年年报
2024/03/28
股息分派
截至2023年12月31日止年度之末期股息
2024/03/28
年度报告
2023年全年业绩公告
2024/02/04
业绩预告
正面盈利预告
2023/09/26
半年度报告
二零二三年中期报告
2023/08/11
股息分派
截至2023年6月30日止6个月的中期股息
2023/08/11
半年度报告
截至2023年6月30日止六个月的未经审核中期业绩公告
2023/04/27
股份购回
建议(1)重选退任董事;(2)授出股份购回授权;(3)授出股份发行授权;(4)扩大股份发行授权;及(5)修订组织章程细则;及股东周年大会通告
2023/04/27
年度报告
二零二二年年报
更多
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