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2022/12/12
半年度报告
2022 中期报告
2022/11/29
半年度报告
截至2022年9月30日止六个月的中期业绩公告
2022/10/27
股份发行
完成有关根据特别授权认购新股份的关连交易之认购协议
2022/10/21
股份发行
于2022年10月21日举行的股东特别大会之投票表决结果
2022/10/03
股份发行
(1)建议根据特别授权发行新股份(2)有关认购新股份的关连交易及(3)股东特别大会通告
2022/09/30
股份发行
进一步延迟寄发通函(1)建议根据特别授权发行新股份及(2)有关认购新股份的关连交易
2022/09/16
股份发行
延迟寄发通函(1)建议根据特别授权发行新股份及(2)有关认购新股份的关连交易
2022/08/23
股份发行
(1) 建议根据特别授权发行新股份及(2) 有关认购新股份的关连交易
2022/08/05
股份购回
(1)建议发行及购回股份之一般授权、(2)重选退任董事、(3)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
2022/07/20
年度报告
2022 年度报告
2022/06/28
年度报告
截至2022年3月31日止年度之全年业绩公告及更改所得款项用途
2022/06/02
业绩预告
盈利警告
2021/12/17
半年度报告
2021 中期报告
2021/11/26
半年度报告
截至2021年9月30日止六个月的中期业绩公告
2021/11/02
业绩预告
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2021/07/26
年度报告
2021年度报告
2021/07/06
股份购回
(1)建议发行及购回股份之一般授权、(2)重选退任董事、(3)续聘核数师、(4)建议更改公司名称、(5)建议修订组织章程大纲及细则及(6)股东周年大会通告
2021/06/29
年度报告
截至2021年3月31日止年度之全年业绩公告
2021/06/08
收购
联合公告-(1) 中国光大融资有限公司为及代表要约人就收购乐嘉思控股集团有限公司之全部已发行股份（要约人及其一致行动人士已拥有或同意收购者除外）作出的强制性现金要约截止；(2) 要约结果；(3) 要约之结算；(4) 公众持股量；及(5) 执行董事以及上市规则及公司条例项下的授权代表辞任
2021/05/20
收购
联合公告-就中国光大融资有限公司为及代表要约人就收购乐嘉思控股集团有限公司之全部已发行股份(要约人及其一致行动人士已拥有或同意收购者除外)作出的无条件强制性现金要约委任董事
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