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公司
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公告
2025/04/28
股息分派
股東周年大會通告
2025/04/28
股份購回
建議(1) 授出一般授權以發行股份；(2) 授出一般授權以購回股份；(3) 重選退任董事；(4) 建議續聘核數師；(5) 派付末期股息；及股東周年大會通告
2025/04/28
年度報告
2024年度報告
2025/03/27
股息分派
截至2024年12月31日止末期股息
2025/03/27
年度報告
截至二零二四年十二月三十一日止年度的年度業績公告
2025/03/10
業績預告
盈利預警
2024/09/20
半年度報告
2024中期報告
2024/08/27
半年度報告
截至二零二四年六月三十日止六個月中期業績公告
2024/04/25
股份購回
建議(1) 授出一般授權以發行股份；(2) 授出一般授權以購回股份；(3) 重選退任董事；(4) 建議續聘核數師；(5) 派付末期股息；及股東周年大會通告
2024/04/25
年度報告
2023年度報告
2024/03/28
股息分派
截至2023年12月31日止末期股息
2024/03/28
年度報告
截至二零二三年十二月三十一日止年度的年度業績公告
2024/03/10
業績預告
盈利預告
2023/09/22
半年度報告
2023中期報告
2023/08/31
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公告
2023/08/11
業績預告
盈利預告
2023/08/11
年度報告
有關截至二零二二年十二月三十一日止年度的年度報告的補充公告
2023/07/11
須予披露的交易
有關截至二零二二年十二月三十一日止年度的年度報告的補充公告及有關向嘉華麗康提供財務資助的過往須予公佈交易及關連交易
2023/07/10
須予披露的交易
有關截至二零二二年十二月三十一日止年度的年度報告的補充公告及有關向嘉華麗康提供財務資助的過往須予公佈交易及關連交易
2023/04/27
股份購回
建議(1) 發行股份及購回股份的一般授權；(2) 重選退任董事；(3) 採納新組織章程大綱及細則；及股東周年大會通告
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