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晋安实业
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成交量：
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市值：
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高：
0.730
开：
0.730
低：
0.720
收：
0.730
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总览
公司
新闻
公告
2025/05/15
收购
委任独立财务顾问
2025/05/09
收购
联合公告 (1)建议由要约人根据开曼群岛公司法第86条以计划安排方式私有化晋安实业有限公司(2)建议撤销上市地位(3)成立独立董事委员会及(4)恢复股份买卖
2025/03/21
股份购回
建议授出发行股份及购回股份之一般授权、重选退任董事及股东周年大会通告
2025/03/21
年度报告
2024年年报
2025/02/21
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
2024/09/03
半年度报告
2024年中期报告
2024/08/09
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
2024/03/22
股份购回
建议授出发行股份及购回股份之一般授权、重选退任董事及股东周年大会通告
2024/03/22
年度报告
2023年年报
2024/02/23
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
2023/09/04
半年度报告
2023年中期报告
2023/08/10
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
2023/03/24
股份购回
建议授出发行股份及购回股份之一般授权、重选董事、建议修订章程大纲及细则以及采纳新章程大纲及细则及股东周年大会通告
2023/03/24
年度报告
2022年年报
2023/02/24
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布
2022/09/01
半年度报告
2022年中期报告
2022/08/11
半年度报告
截至二零二二年六月三十日止六个月之中期业绩公告
2022/03/24
股份购回
建议授出发行股份及购回股份之一般授权、重选董事及股东周年大会通告
2022/03/24
年度报告
2021年年报
2022/02/25
年度报告
截至二零二一年十二月三十一日止年度之年度业绩公布
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