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2022/04/27
股份购回
有关重选退任董事、授予一般授权以发行及回购股份之建议及股东周年大会通告
2022/04/27
年度报告
年报2021
2022/03/30
年度报告
截至二零二一年十二月三十一日止年度之业绩公布
2022/02/11
业绩预告
盈利警告
2021/09/27
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2021/08/27
半年度报告
二零二一年中期业绩公布
2021/03/30
年度报告
截至二零二零年十二月三十一日止年度之业绩公布
2020/09/24
半年度报告
中期报告2020
2020/08/27
半年度报告
二零二零年中期业绩公布
2020/04/24
股份购回
建议采纳购股权计划及股东特别大会通告
2020/04/24
股份购回
有关重选退任董事、授予一般授权以发行及回购股份之建议及股东周年大会通告
2020/04/24
年度报告
年报2019
2020/03/27
年度报告
截至二零一九年十二月三十一日止年度之业绩公布
2019/09/26
半年度报告
中期报告2019
2019/08/28
半年度报告
二零一九年中期业绩公布
2018/08/30
半年度报告
二零一八年中期业绩公布
2018/08/10
业绩预告
盈利警告
2018/05/14
须予披露的交易
须予披露交易 - 联合补充公告 - 有关收购中国钼业有限公司之全部股权
2018/05/07
须予披露的交易
须予披露交易 - 联合公告 - 有关收购中国钼业有限公司之全部股权
2018/04/26
股份购回
有关重选退任董事、授予一般授权以发行及回购股份之建议及股东周年大会通告
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