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公告
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未經審核全年業績公佈
2020/09/23
半年度報告
中期報告2020
2020/09/22
股份發行
完成根據一般授權配售新股份
2020/09/06
股份發行
根據一般授權配售新股份
2020/08/28
半年度報告
截至二零二零年六月三十日止六個月中期業績
2020/08/12
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補充公佈
2020/04/28
年度報告
2019年年度報告
2020/04/28
股份購回
建議(1)發行及購回股份之一般授權(2)董事重選連任及(3)股東周年大會通告
2020/03/31
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佈
2020/03/18
業績預告
內幕消息- 虧損大幅增加
2019/09/18
半年度報告
中期報告2019
2019/09/05
年度報告
補充公佈有關截至二零一八年十二月三十一日止年度之全年業績
2019/08/30
半年度報告
截至二零一九年六月三十日止六個月中期業績
2019/06/12
股份購回
有關日期為二零一九年五月二十七日致股東通函之補充通函建議(1)股份合併(2)發行及購回股份之一般授權(3)董事重選連任及委任及(4)股東周年大會通告
2019/05/27
重大事項披露
進一步延遲寄發通函
2018/10/02
半年度報告
主要及關連交易及有關本公司截至二零一八年六月三十日止六個月中期業績公佈之澄清公佈向一名獨立第三方提供財務援助以償還其結欠東銀金融(一名關連人士)之債務
2018/09/21
須予披露的交易
澄清公佈
2018/08/31
半年度報告
截至二零一八年六月三十日止六個月中期業績
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須予披露的交易
有關出售營口海浪谷旅遊有限公司全部股權之須予披露交易
2018/07/13
須予披露的交易
須予披露交易
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