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尚晋国际控股
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2025/04/29
股份购回
建议(1)采纳经审核综合财务报表及董事会报告及核数师报告、(2)重选退任董事、(3)续聘核数师、(4)发行股份及购回股份之一般授权及2025年股东周年大会通告
2025/04/29
年度报告
2024 年报
2025/03/31
年度报告
截至2024年12月31日止年度全年业绩公告
2025/03/14
业绩预告
盈利警告
2024/09/19
半年度报告
2024 中期报告
2024/08/30
半年度报告
截至2024 年6 月30日止六个月之未经审核中期业绩
2024/08/07
业绩预告
盈利警告
2024/07/10
须予披露的交易
有关租赁协议之须予披露交易
2024/04/22
股份购回
建议采纳经审核综合财务报表及董事会报告及核数师报告、重选退任董事、续聘核数师、发行股份及购回股份之一般授权及2024年股东周年大会通告
2024/04/22
年度报告
2023 年报
2024/03/27
年度报告
截至2023年12月31日止年度全年业绩公告
2024/02/29
业绩预告
盈利预告
2024/02/01
须予披露的交易
须予披露交易出售物业
2023/09/18
半年度报告
2023 中期报告
2023/08/25
半年度报告
截至2023年6月30日止六个月之未经审核中期业绩
2023/08/15
业绩预告
盈利预告
2023/04/20
股份购回
建议重选董事、发行新股份及购回股份之一般授权、采纳第二份经修订及重列之组织章程大纲及细则及2023年股东周年大会通告
2023/04/20
年度报告
2022 年报
2023/03/30
年度报告
截至2022 年12月31日止年度全年业绩公告
2023/02/14
业绩预告
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