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公司
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公告
2021/06/16
年度报告
有关截至二零二零年十二月三十一日止年度之年报的补充公告
2021/04/30
股份购回
授出发行及购回股份之一般性授权重选董事及股东周年大会通告
2021/04/30
年度报告
二零二零年报
2021/03/29
年度报告
截至二零二零年十二月三十一日止年度之全年业绩公告
2020/09/30
半年度报告
二零二零年中期报告
2020/08/28
半年度报告
二零二零年中期业绩公告
2020/08/13
年度报告
有关截至二零一九年十二月三十一日止年度之年报之补充公告
2020/05/26
股份购回
授出发行及购回股份之一般性授权重选董事建议更改公司名称及股东周年大会通告
2020/05/15
年度报告
二零一九年报
2020/05/14
年度报告
截至二零一九年十二月三十一日止年度之全年业绩公告
2020/03/31
年度报告
截至二零一九年十二月三十一日止年度之未经审核全年业绩公告
2019/11/19
收购
公告(I) 红日资本有限公司为及代表联合要约人收购申基国际控股有限公司所有已发行股份(联合要约人及彼等各自之一致行动人士已拥有及同意收购者除外)及注销其所有未行使购股权提出的强制性无条件现金要约截止;(II) 要约结果;及(III) 贵公司公众持股量
2019/11/05
收购
联合公告寄发有关红日资本有限公司为及代表联合要约人提出强制性无条件全面现金要约,以收购申基国际控股有限公司所有已发行股份(联合要约人及彼等任何一方之一致行动人士已拥有及同意收购者除外)及注销其所有未行使购股权之回应文件及经修订时间表
2019/11/05
收购
有关红日资本有限公司为及代表联合要约人提出强制性无条件全面现金要约,以收购申基国际控股有限公司所有已发行股份(联合要约人及其一致行动人士已拥有或同意收购者除外)及注销其所有未行使购股权之回应文件
2019/10/30
收购
公告(I) 建议罢免董事;(II) 股东贷款协议及提取贷款;及(III) 澄清
2019/10/22
收购
联合公告(1)延迟寄发回应文件及(2)延长要约期
2019/10/11
收购
联合公告(I) 委任董事;(II) 委任联席主席;(III) 董事委员会变动;(IV) 授权代表变动;及(V) 澄清要约文件所载资料
2019/10/08
收购
公告寄发有关红日资本有限公司为及代表联合要约人提出强制性无条件现金要约,以收购申基国际控股有限公司所有已发行股份(联合要约人及彼等各自的一致行动人士已拥有及同意收购者除外)及注销其所有未行使购股权之要约文件
2019/10/08
收购
有限公司已发行之购股权之粉红色购股权要约接纳及注销购股权表格
2019/10/08
收购
申基国际控股有限公司已发行股本中之普通股之白色接纳及过户表格
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