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公司
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公告
2025/05/12
股份购回
(1) 建议重选退任董事、(2) 建议授出一般授权以发行股份及购回股份、(3) 建议续聘核数师及 (4) 股东周年大会通告
2025/04/28
年度报告
2024年报
2025/03/20
年度报告
截至2024年12月31日止年度的年度业绩公告
2025/03/07
业绩预告
最新财务资料
2024/12/03
重组
于2024年12月3日举行之股东特别大会投票表决结果
2024/11/14
重组
建议股份拆细
2024/09/13
半年度报告
2024中期报告
2024/08/18
半年度报告
截至2024年6 月30日止六个月的中期业绩公告
2024/08/05
业绩预告
最新财务资料
2024/04/26
股份购回
(1) 建议重选退任董事、(2) 建议授出一般授权以发行股份及购回股份、(3) 建议续聘核数师及 (4) 股东周年大会通告
2024/04/26
年度报告
2023年报
2024/03/26
年度报告
截至2023年12月31日止年度的年度业绩公告
2024/03/19
须予披露的交易
须予披露交易 - 该等售后回租合同
2024/03/07
业绩预告
正面盈利预告
2024/01/31
须予披露的交易
有关订立融资租赁框架合同的须予披露交易
2023/12/08
须予披露的交易
须予披露交易 - 收购土地使用权
2023/10/30
股份发售
绿色申请表格
2023/10/30
股份发售
全球发售
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