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中國恆天立信國際
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公告
2022/03/31
年度報告
截至二零二一年十二月三十一日止年度之全年業績公告
2022/01/10
須予披露的交易
須予披露交易收回土地使用權
2021/10/20
須予披露的交易
有關保理協議之須予披露交易
2021/09/15
半年度報告
二零二一年中期報告
2021/08/27
半年度報告
截至二零二一年六月三十日止六個月之中期業績公告
2021/05/10
須予披露的交易
有關保理協議之須予披露交易
2021/03/31
年度報告
截至二零二零年十二月三十一日止年度之全年業績公告
2020/09/10
半年度報告
二零二零年中期報告
2020/08/28
半年度報告
截至二零二零年六月三十日止六個月之中期業績公告
2020/05/28
股息分派
於二零二零年五月二十八日舉行之股東周年大會的投票表決結果及派付末期股息
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股份購回
(1)發行股份及購回股份之一般授權(2)重選退任董事及(3)股東周年大會通告
2020/04/21
年度報告
年報 2019
2020/03/27
年度報告
截至二零一九年十二月三十一日止年度之全年業績公告
2019/09/12
半年度報告
二零一九年中期報告
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澄清公告
2019/08/29
半年度報告
截至二零一九年六月三十日止六個月之中期業績公告
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半年度報告
截至二零一八年六月三十日止六個月之中期業績公告
2018/04/19
股份購回
(1)發行股份及購回股份之一般授權(2)重選退任董事及(3)股東周年大會通告
2018/04/12
須予披露的交易
公告有關收購於九龍貿易中心持有物業之目標公司之須予披露交易
2018/03/23
年度報告
截至二零一七年十二月三十一日止年度之全年業績公告
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