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中國三迪

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總覽公司新聞公告

半年度報告

中期報告 2024

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告

業績預告

股份購回

建議發行及購回股份之一般授權、重選退任董事、及股東周年大會通告

年度報告

年度報告

截至二零二三年十二月三十一日止年度全年業績公告

業績預告

股份發行

(1)有關建議修訂可換股債券條款及條件之關連交易；(2)建議採納新公司細則；及(3)股東特別大會通告

股份發行

(I)關連交易有關建議修訂可換股債券的條款及條件；及(II)修訂承兑票據的條款

半年度報告

中期報告 2023

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告

股份購回

建議發行及購回股份之一般授權、重選退任董事及股東周年大會通告

年度報告

年度報告

截至二零二二年十二月三十一日止年度全年業績公告

業績預告

半年度報告

中期報告 2022

半年度報告

截至二零二二年六月三十日止六個月之中期業績公告

股份購回

建議發行及購回股份之一般授權、重選退任董事、建議修訂公司細則及股東周年大會通告

年度報告

年度報告

截至二零二一年十二月三十一日止年度全年業績公告

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