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公告
2023/09/25
半年度報告
二零二三年中期報告
2023/09/22
收購
聯合公告有關可能作出強制性現金要約之每月更新
2023/09/22
公開招股
(1) 股東特別大會投票表決結果及(2) 開始按除權基準買賣股份
2023/08/31
收購
(1) 建議進行公開發售按於記錄日期每持有五股股份可認購兩股公開發售股份之基準由關連人士包銷 (2) 有關包銷協議的關連交易及 (3) 股東特別大會通告
2023/08/31
半年度報告
截至二零二三年六月三十日止六個月之未經審計中期業績公告
2023/08/25
須予披露的交易
有關出售一間附屬公司之股權及股東貸款補充協議
2023/08/24
收購
聯合公告延遲寄發綜合文件
2023/08/16
收購
委任獨立財務顧問
2023/08/03
公開招股
聯合公告 (1) 第一上海投資有限公司建議進行公開發售按於記錄日期每持有五股股份可認購兩股公開發售股份之基準由關連人士包銷;(2) 有關包銷協議的關連交易;(3) 第一上海證券有限公司代表中國資本(控股)有限公司可能作出強制性現金要約以收購第一上海投資有限公司所有股份;及(4) 恢復買賣
2023/06/29
須予披露的交易
須予披露交易有關出售一間附屬公司之股權及股東貸款
2023/04/21
股份購回
一般授權以發行及購回股份及重選董事及股東周年大會通告
2023/04/21
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二零二二年年報
2023/03/24
年度報告
二零二二年度全年業績公告
2022/09/26
半年度報告
二零二二年中期報告
2022/08/26
半年度報告
截至二零二二年六月三十日止六個月之未經審計中期業績公告
2022/05/12
須予披露的交易
須予披露交易出售由一間附屬公司持有之影像、內窺鏡檢查及體檢中心之資產
2022/04/22
股份購回
一般授權以發行及購回股份及重選董事及股東周年大會通告
2022/04/22
年度報告
二零二一年年報
2022/03/25
年度報告
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2022/03/17
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