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公告
2025/04/30
股份购回
建议发行及购回股份之一般授权、重选退任董事、续聘核数师及股东周年大会通告
2025/04/30
年度报告
2024 年度报告
2025/04/02
须予披露的交易
须予披露交易 出售机器
2025/03/31
年度报告
截至二零二四年十二月三十一日止年度之年度业绩公布
2024/09/27
半年度报告
2024 中期报告
2024/08/30
半年度报告
截至二零二四年六月三十日止六个月中期业绩公布
2024/08/30
业绩预告
盈利警告
2024/05/17
重组
(I) 于二零二四年五月十七日举行之股东特别大会表决结果;及(II) 增加法定股本自二零二四年五月十七日起生效
2024/04/24
股份购回
建议发行及购回股份之一般授权、重选退任董事、续聘核数师及股东周年大会通告
2024/04/24
年度报告
2023 年度报告
2024/04/12
重组
进一步延迟寄发有关(I) 建议增加法定股本;(II) 建议更改每手买卖单位;(III) 建议按于记录日期每持有一(1) 股现有股份获发三(3) 股供股股份之基准进行供股;及(IV) 暂停办理股份过户登记之通函及经修订预期时间表
2024/03/28
重组
进一步延迟寄发有关(I) 建议增加法定股本;(II) 建议更改每手买卖单位;(III) 建议按于记录日期每持有一(1) 股现有股份获发三(3) 股供股股份之基准进行供股;及(IV) 暂停办理股份过户登记之通函及经修订预期时间表
2024/03/28
年度报告
截至二零二三年十二月三十一日止年度之年度业绩公布
2024/03/14
重组
延迟寄发有关(I) 建议增加法定股本;(II) 建议更改每手买卖单位;(III) 建议按于记录日期每持有一(1) 股现有股份获发三(3) 股供股股份之基准进行供股;及(IV) 暂停办理股份过户登记之通函及经修订预期时间表
2024/02/23
重组
(I) 建议增加法定股本;(II) 建议更改每手买卖单位;(III) 建议按于记录日期每持有一(1) 股现有股份获发三(3) 股供股股份之基准进行供股;(IV) 暂停办理股份过户登记;及(V) 委任独立财务顾问
2023/11/14
季度报告
二零二三年第三季度报告
2023/11/14
季度报告
截至二零二三年九月三十日止九个月第三季度业绩公布
2023/11/02
须予披露的交易
有关购买车辆之须予披露交易
2023/10/03
须予披露的交易
补充公告 有关购买车辆之须予披露交易
2023/09/11
须予披露的交易
有关购买车辆之须予披露交易
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