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2025/04/30
股份购回
(1) 购回股份及发行新股份之建议一般授权;(2) 建议重选退任董事;(3) 建议续聘核数师及 (4) 股东周年大会通告
2025/04/30
年度报告
2024年度报告
2025/04/17
年度报告
补充公告 – 有关截至二零二四年十二月三十一日止年度之年度业绩公告
2025/03/28
年度报告
截至二零二四年十二月三十一日止年度的年度业绩公告
2025/03/14
重组
股本重组生效日期及免费换领股票
2024/12/02
重组
(1) 建议股本重组;(2) 建议更改每手买卖单位;及 (3) 建议按于记录日期每持有一(1) 股经调整股份获发一(1) 股供股股份的基准进行供股
2024/09/19
半年度报告
中期报告 2024
2024/08/30
半年度报告
截至二零二四年六月三十日止六个月中期业绩公告
2024/05/03
股份购回
(1) 购回股份及发行新股份之建议一般授权;(2) 建议重选退任董事;(3) 建议续聘核数师及(4) 股东周年大会通告
2024/04/30
年度报告
2023年度报告
2024/03/27
年度报告
截至二零二三年十二月三十一日止年度的年度业绩公告
2023/08/31
半年度报告
中期报告 2023
2023/08/28
半年度报告
截至二零二三年六月三十日止六个月中期业绩公告
2023/05/25
股份购回
(1) 购回股份及发行新股份之建议一般授权;(2) 建议重选退任董事;(3) 建议续聘核数师;(4) 建议修订组织章程大纲及细则及(5) 股东周年大会通告
2023/04/27
年度报告
2022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年度业绩公告
2022/09/08
半年度报告
中期报告 2022
2022/08/29
半年度报告
截至二零二二年六月三十日止六个月中期业绩公告
2022/05/06
股份购回
(1) 购回股份及发行新股份之建议一般授权;(2) 建议重选退任董事;(3) 建议续聘核数师;(4) 建议更新计划授权限额及(5) 股东周年大会通告
2022/04/21
年度报告
2021年度报告
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