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剑虹集团控股
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2025/06/30
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截至二零二五年三月三十一日止年度之全年业绩公告
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截至二零二五年三月三十一日止年度之全年业绩公告
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2024/11/29
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截至2024年3月31日止年度年度报告之补充公告
2024/11/22
半年度报告
截至二零二四年九月三十日止六个月之中期业绩公告
2024/07/25
股份购回
建议(1)采纳经审核综合财务报表以及董事会报告与核数师报告;(2)重选退任董事;(3)续聘核数师;(4)发行及购回股份之一般授权;及二零二四年股东周年大会通告
2024/07/25
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年报 2024
2024/06/28
年度报告
截至二零二四年三月三十一日止年度之全年业绩公告
2023/12/13
股份发行
完成根据一般授权配售新股份
2023/12/08
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2023/12/01
股份发行
有关根据一般授权配售新股份的补充及澄清公告
2023/11/30
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2023/11/30
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2023/11/17
须予披露的交易
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2023/08/22
须予披露的交易
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2023/08/18
须予披露的交易
须予披露交易出售资产
2023/07/20
股份购回
建议(1) 采纳经审核综合财务报表以及董事会报告与核数师报告;(2) 重选退任董事;(3) 续聘核数师;(4) 发行及购回股份之一般授权;及二零二三年股东周年大会通告
2023/07/20
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年报 2023
2023/06/30
年度报告
截至二零二三年三月三十一日止年度之全年业绩公告
2023/06/26
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