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天机控股
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成交量：
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16.09万
市值：
4.28亿
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-4.12
高：
0.540
开：
0.540
低：
0.520
收：
0.530
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公告
2025/04/30
股份购回
建议(I)授出发行新股份及购回股份之一般授权；(II)重选退任董事；及股东周年大会通告
2025/04/30
年度报告
2024年报
2025/04/28
股份发行
完成根据一般授权配售新股份
2025/04/01
股份发行
根据一般授权配售新股份
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全年业绩公告
2025/01/16
股份发行
根据股份奖励计划(1)建议有条件授出奖励股份；(2)涉及根据特别授权向关连人士发行新股份的关连交易；及(3)根据特别授权向非关连人士发行新股份
2024/12/12
股份发行
完成根据特别授权认购新股份
2024/11/18
重组
于二零二四年十一月十八日举行的股东特别大会投票表决结果及股份合并于二零二四年十一月二十日生效
2024/11/01
股份发行
建议股份合并及有关(1)根据特别授权认购新股份；及(2)根据股份转让事项特别授权买卖股份之关连交易
2024/10/23
重组
建议股份合并及有关(1)根据特别授权认购新股份;及(2)买卖股份之关连交易的补充协议
2024/10/13
股份发行
有关(1)根据特别授权认购新股份；及(2)买卖股份之关连交易
2024/09/06
半年度报告
2024年中期报告
2024/08/29
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告
2024/06/04
股份购回
建议(I)授出发行新股份及购回股份之一般授权；(II)重选董事；(III)采纳股份奖励计划；及股东周年大会通告
2024/05/30
股份发行
完成有关根据特别授权认购新股份之关连交易
2024/05/16
须予披露的交易
延长有关根据特别授权认购新股份及有关根据特别授权认购新股份之关连交易之完成日期
2024/04/29
年度报告
2023年报
2024/04/08
股份发行
于二零二四年四月八日举行的股东特别大会投票表决结果
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全年业绩公告
2024/03/14
股份发行
(I)根据特别授权认购新股份；(II)有关根据特别授权认购新股份之关连交易；及(III)股东特别大会通告
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