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公司
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公告
2022/12/02
收购
联合公告(1)根据开曼群岛公司法第86条由DATA KING LIMITED以协议安排方式将神州数字新金融科技集团私有化;(2)该计划之生效日期;及(3)撤销股份上市地位
2022/11/25
收购
联合公告(1)根据开曼群岛公司法第86条由DATA KING LIMITED以协议安排方式将神州数字新金融科技集团私有化之建议;(2)大法院批准该计划;(3)该计划之预期生效日期;及(4) 预期股份撤销上市地位之日期
2022/11/14
季度报告
2022年第三季度业绩报告
2022/11/14
季度报告
截至2022年9月30日止九个月的第三季度业绩公告
2022/11/07
收购
联合公告(1)根据开曼群岛公司法第86条由DATA KING LIMITED以协议安排方式将神州数字新金融科技集团私有化之建议;(2)建议撤销上市地位;及(3)法院会议及股东特别大会之结果
2022/10/14
收购
联合公告 - 寄发有关(1)根据开曼群岛公司法第86条由DATA KING LIMITED以协议安排方式将神州数字新金融科技集团私有化之建议;及(2)建议撤销上市地位之计划文件
2022/10/14
收购
(1)(根据公司法第86条)由要约人以协议安排方式将神州数字新金融科技集团私有化之建议;及(2)建议撤销上市地位
2022/09/20
收购
联合公告延迟寄发有关根据开曼群岛公司法第86条由DATA KING LIMITED以协议安排方式将神州数字新金融科技集团私有化之建议之计划文件
2022/08/31
收购
联合公告(1)(根据公司法第86条)由要约人以协议安排方式将神州数字新金融科技集团私有化之建议;(2)建议撤销上市地位;(3)成立独立董事委员会;(4)委任独立财务顾问;及(5)恢复买卖
2022/08/10
半年度报告
2022中期业绩报告
2022/08/08
半年度报告
截至2022年6月30日止六个月的中期业绩公告
2022/05/13
季度报告
2022第一季度报告
2022/05/10
季度报告
截至2022年3月31日止三个月的第一季度业绩公告
2022/04/20
股份购回
建议重选董事;发行股份及购回股份的一般授权;及股东周年大会通告
2022/04/20
年度报告
2021年年报
2022/04/12
年度报告
截至2021年12月31日止年度的年度业绩公告
2022/03/31
年度报告
截至2021年12月31日止年度的未经审核年度业绩公告
2021/11/12
季度报告
2021年第三季度业绩报告
2021/11/09
季度报告
截至2021年9月30日止九个月的第三季度业绩公告
2021/11/01
业绩预告
盈利预警
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