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胜利证券
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开:
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低:
3.300
收:
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公司
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公告
2025/05/14
股份购回
日期为2025年4月25日通函的的补充通函(1)有关建议授出发行及回购股份的一般授权的最新消息;(2)建议修订现有组织章程大纲及细则以及采纳第三份经修订及重列组织章程大纲及细则;及(3)股东周年大会补充通告
2025/04/24
股份购回
(1)建议授出发行及回购股份的一般授权;(2)建议重选退任董事;及(3)股东周年大会通告
2025/03/28
年度报告
2024年年报
2025/03/20
股息分派
股票发行人现金股息公告
2025/03/20
年度报告
截至2024 年12 月31日止年度年度业绩公告
2025/03/14
业绩预告
正面盈利预告综合业绩提升及主要营运附属公司转亏为盈
2024/08/14
半年度报告
2024年中期报告
2024/08/08
股息分派
股票发行人现金股息公告
2024/08/08
半年度报告
截至2024 年6 月30日止六个月中期业绩公告
2024/05/30
股息分派
于2024年5月30日举行之股东周年大会投票表决结果
2024/04/17
股份购回
(1)建议授出发行及回购股份的一般授权;(2)建议重选退任董事;及(3)股东周年大会通告
2024/04/15
股份发行
完成根据一般授权认购新股份
2024/03/28
年度报告
2023年年报
2024/03/25
股份发行
根据一般授权认购新股份
2024/03/14
股息分派
股票发行人现金股息公告
2024/03/14
年度报告
截至2023 年12 月31日止年度年度业绩公告
2023/11/07
季度报告
2023第三季度报告
2023/11/02
季度报告
截至2023 年9 月30日止九个月第三季度业绩公告
2023/10/09
年度报告
有关截至2022 年12 月31日止年度之年报之补充公告
2023/08/09
半年度报告
2023年中期报告
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