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2025/04/24
股份购回
(1)建议授予发行新股份及购回股份之一般授权;(2)建议重选退任董事;及(3)股东周年大会通告
2025/04/24
年度报告
年报2024
2025/03/28
年度报告
截至二零二四年十二月三十一日止年度之全年业绩公告
2024/09/23
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
2024/04/25
股份购回
(1)建议授予发行新股份及购回股份之一般授权;(2)建议重选退任董事;及(3)股东周年大会通告
2024/04/25
年度报告
年报2023
2024/03/28
年度报告
截至二零二三年十二月三十一日止年度之全年业绩公告
2024/03/14
业绩预告
盈利警告
2023/09/21
半年度报告
中期报告 2023
2023/08/30
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
2023/08/08
业绩预告
盈利警告
2023/04/26
股份购回
(1)建议授予发行新股份及购回股份之一般授权;(2)建议重选退任董事;及(3)股东周年大会通告
2023/04/26
年度报告
年报2022
2023/03/30
年度报告
截至二零二二年十二月三十一日止年度之全年业绩公告
2023/03/13
业绩预告
盈利警告
2023/03/03
须予披露的交易
须予披露交易进一步延长卓航控股集团有限公司所发行债券之到期日
2022/09/22
半年度报告
中期报告 2022
2022/08/24
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
2022/08/05
业绩预告
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