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公告
2025/04/29
股份購回
(1) 建議重選董事;(2) 建議發行及購回股份之一般授權;(3) 建議續聘核數師;及(4) 股東周年大會通告
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中期報告2024
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(1) 建議重選董事;(2) 建議發行及購回股份之一般授權;(3) 建議續聘核數師;及(4) 股東周年大會通告
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2024/01/26
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2024/01/05
收購
(1) 於二零二四年一月五日舉行的股東特別大會的投票表決結果及(2)授予清洗豁免
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收購
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2023/12/15
收購
(1) 有關根據特別授權認購股份的關連交易;(2) 申請清洗豁免;及(3) 股東特別大會通告
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須予披露的交易
須予披露交易融資租賃安排
2023/11/22
收購
(1) 有關根據特別授權認購股份的關連交易及(2) 申請清洗豁免延遲寄發通函
2023/11/08
收購
委任獨立財務顧問
2023/11/06
收購
(1)有關根據特別授權認購股份的關連交易(2)申請清洗豁免及(3)恢復買賣
2023/09/26
半年度報告
中期報告2023
2023/08/30
半年度報告
截至二零二三年六月三十日止六個月中期業績
2023/04/26
股份購回
(1) 建議重選董事;(2) 建議發行及購回股份之一般授權;(3) 建議續聘核數師;(4) 建議修訂組織章程大綱及細則及採納新訂組織章程大綱及細則;及(5) 股東周年大會通告
2023/04/26
年度報告
年報2022
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