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新聞資訊
公告
2025/04/17
股份購回
建議 (1) 宣派末期股息; (2) 重訂發行及購回股份之一般授權; (3) 重選董事; (4) 續聘核數師;及 (5) 股東周年大會通告
2025/04/17
年度報告
年報2024
2025/03/21
股息分派
截至2024年12月31日止年度的末期股息
2025/03/21
年度報告
截至二零二四年十二月三十一日止年度之全年業績公佈
2024/09/04
半年度報告
中期業績報告2024
2024/08/21
半年度報告
截至二零二四年六月三十日止六個月之中期業績公佈
2024/04/19
股份購回
建議 (1) 宣派末期股息; (2) 重訂發行及購回股份之一般授權; (3) 重選董事; (4) 續聘核數師; (5) 修訂本公司之現有經修訂及重列組織章程細則以及採納本公司之經修訂及重列組織章程細則;及 (6) 股東周年大會
2024/04/19
年度報告
年報2023
2024/03/22
股息分派
截至2023年12月31日止年度的末期股息
2024/03/22
年度報告
截至二零二三年十二月三十一日止年度之全年業績公佈
2024/02/28
業績預告
盈利警告
2023/08/29
半年度報告
中期業績報告2023
2023/08/18
半年度報告
截至二零二三年六月三十日止六個月之中期業績公佈
2023/08/16
年度報告
有關截至二零二二年十二月三十一日止年度之年報之補充公佈
2023/07/31
須予披露的交易
有關出售附屬公司的須予披露交易及附屬公司層面的關連交易
2023/07/24
業績預告
盈利警告
2023/06/05
須予披露的交易
補充公佈 - 須予披露交易廠房建造及租賃合同
2023/05/30
須予披露的交易
須予披露交易廠房建造及租賃合同
2023/04/21
股份購回
建議(1) 宣派末期股息;(2) 重訂發行及購回股份之一般授權;(3) 重選董事;(4) 續聘核數師;及(5) 股東周年大會通告
2023/04/21
年度報告
年報 2022
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