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太平地氈

1.200

+0.000

成交量：- -

成交額：- -

市值：2.55億

市盈率：6.05

高：1.200

開：1.200

低：1.200

收：1.200

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總覽公司新聞資訊公告

半年度報告

2024/25中期報告書

半年度報告

截至二零二四年十二月三十一日止六個月中期業績

股息分派

(1) 二零二四年十二月六日舉行之股東周年大會之投票表決結果；(2) 派發末期股息；(3) 獨立非執行董事之退任；(4) 薪酬委員會組成之變動及 (5) 未遵守上市規則第3.27A條

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股息分派

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須予披露的交易

有關展廳租賃協議的須予披露交易

半年度報告

2023/24中期報告書

半年度報告

截至二零二三年十二月三十一日止六個月中期業績

股息分派

(1) 二零二三年十二月七日舉行之股東周年大會之投票表決結果；(2) 派發末期股息；(3) 獨立非執行董事之退任；(4) 獨立非執行董事之委任；及 (5) 審核委員會及提名委員會組成之變動

須予披露的交易

有關展廳物業轉租協議的須予披露交易

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2022/23年年報

股息分派

截至二零二三年六月三十日止年度之末期股息

年度報告

截至二零二三年六月三十日止年度業績公佈

須予披露的交易

有關展廳租賃協議的須予披露交易

半年度報告

2022/23中期報告書

半年度報告

截至二零二二年十二月三十一日止六個月中期業績

須予披露的交易

有關展廳租賃協議的須予披露交易之補充公告

須予披露的交易

有關展廳租賃協議的須予披露交易

股息分派

二零二二年十二月九日舉行之股東周年大會之投票表決結果；派發末期股息；獨立非執行董事退任；委任獨立非執行董事；更換審核委員會主席；及採納經修訂及重述公司細則

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