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2025/04/15
股份购回
股东周年大会通告;建议授出本公司购回其自身股份之一般授权以及配发及发行新股份;建议重选董事;及暂停办理股东登记手续
2025/04/15
年度报告
2024年度报告
2025/03/31
年度报告
截至2024年12月31日止年度全年业绩公告
2025/03/24
业绩预告
盈利预告-亏损减少
2024/10/15
须予披露的交易
与续签物业租赁协议有关之须予披露的交易
2024/09/27
半年度报告
2024中期报告
2024/09/26
半年度报告
有关截至2024年6月30日止六个月中期业绩公告之澄清公告
2024/08/29
半年度报告
截至2024年6月30日止六个月中期业绩公告
2024/08/15
业绩预告
盈利预告 - 亏损减少
2024/04/03
股份购回
股东周年大会通告;建议授出本公司购回其自身股份之一般授权以及配发及发行新股份;建议重选董事;及暂停办理股东登记手续
2024/04/03
年度报告
2023年度报告
2024/03/28
年度报告
截至2023年12月31日止年度全年业绩公告
2024/03/20
业绩预告
盈利预告
2024/02/21
重组
延迟寄发有关(1) 建议股份合并;(2) 建议更改每手买卖单位;(3) 建议增加法定股本;(4) 建议按于记录日期每持有一(1)股合并股份获发两(2)股供股股份之基准进行供股及经修订预期时间表的通函
2024/01/12
重组
(1) 建议股份合并;(2) 建议更改每手买卖单位;(3) 建议增加法定股本;及 (4) 建议按于记录日期每持有一(1)股合并股份获发两(2)股供股股份之基准进行供股
2023/09/14
半年度报告
2023中期报告
2023/08/31
半年度报告
截至2023年6月30日止六个月中期业绩公告
2023/08/14
业绩预告
盈利警告
2023/05/25
重组
延迟刊发有关(1)建议增加法定股本;及(2)建议按于记录日期每持有一(1)股现有股份获发两(2)股供股股份之基准进行供股的通函
2023/05/12
重组
有关(1)建议增加法定股本;及(2)建议按于记录日期每持有一(1)股现有股份获发两(2)股供股股份之基准进行供股之补充公告
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