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公告
2024/08/22
收購
聯合公佈 (1) 建議由RESPLENDENT GLOBAL LIMITED根據《公司法》第99條以協議安排方式將建溢集團有限公司私有化;及 (2) 建議撤銷建溢集團有限公司之上市地位該計劃之生效日期;購股權要約結果及購股權要約截止;撤銷股份上市地位;購股權要約成為無條件;及支付註銷價及購股權要約價
2024/08/19
收購
聯合公佈(1) 建議由RESPLENDENT GLOBAL LIMITED根據《公司法》第99條以協議安排方式將建溢集團有限公司私有化;及(2) 建議撤銷建溢集團有限公司之上市地位法院批准該計劃該計劃之預期生效日期及撤銷股份之上市地位
2024/07/30
年度報告
年度報告 2023/2024
2024/07/26
收購
聯合公佈 (1)建議由RESPLENDENT GLOBAL LIMITED根據《公司法》第99條以協議安排方式將建溢集團有限公司私有化;及(2)建議撤銷建溢集團有限公司之上市地位法院會議及股東特別大會結果及暫停辦理股份過户登記手續
2024/06/28
收購
聯合公佈寄發計劃文件有關於(1) 建議由RESPLENDENT GLOBAL LIMITED根據《公司法》第99條以協議安排方式將建溢集團有限公司私有化;(2) 建議撤銷建溢集團有限公司之上市地位
2024/06/28
收購
根據百慕大《一九八一年公司法》第99條以協議安排方式將建溢集團有限公司私有化之購股權要約接納表格
2024/06/28
收購
(1)建議由RESPLENDENT GLOBAL LIMITED根據百慕大《一九八一年公司法》第99條以協議安排方式將建溢集團有限公司私有化;及(2)建議撤銷建溢集團有限公司之上市地位
2024/06/23
年度報告
截至二零二四年三月三十一日止年度之全年業績公佈
2024/06/11
收購
聯合公佈 (1)建議由RESPLENDENT GLOBAL LIMITED 根據公司法第99條以協議安排方式 將建溢集團有限公司私有化; (2)建議撤銷建溢集團有限公司之上市地位之月度進展情況
2024/05/08
收購
聯合公佈 (1)建議由RESPLENDENT GLOBAL LIMITED根據公司法第99條以協議安排方式將建溢集團有限公司私有化;(2)建議撤銷建溢集團有限公司之上市地位延遲寄發計劃文件
2024/05/06
收購
委任獨立財務顧問
2024/04/18
收購
聯合公佈(1)建議由RESPLENDENT GLOBAL LIMITED根據公司法第99條以協議安排方式將 建溢集團有限公司私有 化;(2)建議撤銷建溢集團有限公司之 上市地位;(3)成立獨立董事委員會及(4)恢復買賣建溢集團有限公司股份
2023/12/22
半年度報告
中期報告 2023/2024
2023/11/29
半年度報告
截至二零二三年九月三十日止六個月之中期業績公佈
2023/11/17
業績預告
正面盈利預告
2023/07/27
股份購回
購回股份及發行新股份之一般授權、重選退任董事及建議委任董事、現行公司細則之建議修訂及採納新公司細則及股東周年大會通告
2023/07/27
年度報告
年度報告 2022/2023
2023/06/30
年度報告
截至二零二三年三月三十一日止年度之全年業績公佈
2023/06/23
業績預告
盈利警告
2022/12/22
半年度報告
中期報告 2022/2023
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