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弘阳服务

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市值：1.49亿

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低：0.360

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总览公司新闻公告

股份购回

(1) 建议重选退任董事 (2) 建议授出购回股份及发行股份的一般授权及 (3) 股东周年大会通告

年度报告

二零二四年年报

年度报告

截至2024年12月31日止年度业绩公告

半年度报告

二零二四年中期报告

半年度报告

截至2024年6月30日止六个月的中期业绩公告

股份购回

(1) 建议重选退任董事 (2) 建议授出购回股份及发行股份的一般授权及 (3) 股东周年大会通告

年度报告

二零二三年年报

年度报告

截至2023年12月31日止年度业绩公告

业绩预告

半年度报告

二零二三年中期报告

半年度报告

截至2023年6月30日止六个月的中期业绩公告

须予披露的交易

(1) 须予披露交易及持续关连交易— 补充车位销售及租赁代理服务框架协议1；(2) 主要交易及持续关连交易— 补充车位销售及租赁代理服务框架协议2；及(3) 整改违反上市规则

股份购回

(1)建议重选退任董事 (2)建议授出购回股份及发行股份的一般授权 (3)建议采纳新组织章程大纲及细则及 (4)股东周年大会通告

年度报告

二零二二年年报

年度报告

截至2022年12月31日止年度业绩公告

半年度报告

二零二二年中期报告

半年度报告

截至2022年6月30日止六个月的中期业绩公告

须予披露的交易

须予披露交易及关连交易出售目标公司的80%股权

股份购回

(1)建议重选退任董事(2)建议授出购回股份及发行股份的一般授权及(3)股东周年大会通告

年度报告

二零二一年年报

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