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美的置业
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2022/04/22
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2022/03/25
年度报告
截至2021年12月31日止年度全年业绩
2022/03/13
须予披露的交易
须予披露交易—(1)收购于收购事项目标公司的股权以及更替及转让贷款(2)出售于出售事项目标公司的股权以及更替及转让贷款
2021/09/13
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2021/08/25
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2021/06/04
股息分派
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2021/05/26
股份发行
根据受限制股份奖励计划发行新股份
2021/04/27
股份购回
建议(1)授出一般授权以发行及购回股份(2)重选董事及推选新董事及股东周年大会通告
2021/04/27
年度报告
2020年度报告
2021/04/09
股息分派
有关截至2020年12月31日止年度末期股息及派发安排的进一步公告
2021/03/25
股息分派
董事会会议日期有关截至2020年12月31日止年度拟派末期股息的进一步公告
2021/03/24
年度报告
截至2020年12月31日止年度全年业绩
2020/09/14
半年度报告
2020中期报告
2020/08/20
半年度报告
截至2020年6月30日止六个月中期业绩
2020/05/29
股息分派
2020年5月29日举行之股东周年大会-投票表决结果及派发末期股息
2020/04/24
股份购回
建议(1)授出一般授权以发行及购回股份(2)重选董事(3)采纳购股权计划及股东周年大会通告
2020/04/24
年度报告
2019年度报告
2020/03/30
年度报告
截至2019年12月31日止年度全年业绩
2019/12/18
股份发行
完成 (1) 配售现有股份及 (2) 根据一般授权认购新股份
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