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2025/03/20
股份购回
(1) 建议授出购回及发行股份的一般授权;(2) 建议宣派二零二四年度末期股息;(3) 建议重选董事;(4) 建议续聘核数师;及(5) 股东周年大会通告
2025/03/20
年度报告
2024年度报告
2025/03/06
股息分派
截至2024年12月31日止年度之末期股息及暂停办理股份过户登记
2025/03/06
年度报告
截至二零二四年十二月三十一日止年度全年业绩公告
2024/09/06
半年度报告
2024 中期报告
2024/08/08
股息分派
截至2024年6月30日止六个月之中期股息及暂停办理股份过户登记
2024/08/08
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告
2024/04/30
股份购回
(1) 建议采纳股份期权计划;(2) 建议授出购回及发行股份的一般授权;(3) 建议重选退任董事;(4) 建议续聘核数师;(5) 建议修订组织章程细则;及(6) 股东周年大会通告
2024/03/28
年度报告
2023年度报告
2024/03/12
年度报告
截至二零二三年十二月三十一日止年度全年业绩公告
2023/09/04
半年度报告
2023 中期报告
2023/08/08
半年度报告
截至二零二三年六月三十日止六个月中期业绩公告
2023/06/05
股份购回
(1)建议授出购回及发行股份的一般授权;(2)建议重选退任董事;(3)建议续聘核数师;及(4)股东周年大会通告
2023/05/12
股份发售
蓝色申请表格
2023/05/12
股份发售
绿色申请表格
2023/05/12
股份发售
全球发售
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