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2025/04/29
股份购回
(1) 建议授予发行及购回股份的一般授权;(2) 建议重选退任董事;及(3) 股东周年大会通告
2025/04/29
年度报告
2024年年报
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年度业绩公告
2025/03/20
业绩预告
盈利警告
2025/03/19
业绩预告
盈利警告
2024/09/27
半年度报告
2024年中期报告
2024/08/28
半年度报告
截至二零二四年六月三十日止六个月之中期业绩公告
2024/08/16
业绩预告
盈利警告
2024/05/23
股份购回
(1) 建议授予发行及购回股份的一般授权;(2) 建议重选退任董事;及(3) 股东周年大会通告
2024/04/29
年度报告
2023年年报
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年度业绩公告
2024/03/18
业绩预告
盈利警告
2023/09/21
半年度报告
2023年中期报告
2023/08/28
半年度报告
截至二零二三年六月三十日止六个月之中期业绩公告
2023/08/15
业绩预告
盈利警告
2023/04/24
股份购回
(1) 建议授予发行及购回股份的一般授权;(2) 建议采纳新章程大纲及细则;(3) 建议重选退任董事;(4) 建议委任董事;及 (5) 股东周年大会通告
2023/04/24
年度报告
2022年年报
2023/03/29
年度报告
补充公告 有关本公司二零二二年年度业绩公告
2023/03/28
年度报告
截至二零二二年十二月三十一日止年度之年度业绩公告
2023/03/16
业绩预告
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