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沧海控股
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2025/04/25
股份购回
(1)建议重选退任董事;(2)建议授出一般授权以购回股份及发行股份;及(3)股东周年大会通告
2025/04/25
年度报告
2024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全年业绩公告
2024/09/20
半年度报告
中期报告 2024
2024/08/28
半年度报告
截至二零二四年六月三十日止六个月未经审核中期业绩公告
2024/04/18
股份购回
(1)建议重选退任董事;(2)建议授出一般授权以购回股份及发行股份;及(3)股东周年大会通告
2024/04/18
年度报告
2023年报
2024/03/26
年度报告
截至二零二三年十二月三十一日止年度全年业绩公告
2023/09/20
半年度报告
中期报告 2023
2023/08/28
半年度报告
截至二零二三年六月三十日止六个月未经审核中期业绩公告
2023/04/21
股份购回
(1)建议重选退任董事;(2)建议授出一般授权以购回股份及发行股份;(3)建议修订及采纳新组织章程大纲及细则;及 (4)股东周年大会通告
2023/04/21
年度报告
2022年报
2023/03/30
年度报告
截至二零二二年十二月三十一日止年度全年业绩公告及建议修订公司组织章程大纲及细则
2022/09/19
半年度报告
中期报告 2022
2022/08/31
半年度报告
截至二零二二年六月三十日止六个月未经审核中期业绩公告
2022/05/13
股份购回
(1)建议重选退任董事;(2)建议授出一般授权以购回股份及发行股份;及(3)股东周年大会通告
2022/05/13
年度报告
2021年度报告
2022/05/13
年度报告
截至二零二一年十二月三十一日止年度全年业绩公告
2022/03/31
年度报告
截至二零二一年十二月三十一日止年度未经审核全年业绩公告
2022/03/14
须予披露的交易
须予披露交易 股权转让协议
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