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總覽公司新聞資訊公告

股息分派

於2022年6月22日舉行的2021年度股東周年大會表決結果；派發2021年末期股息

股息分派

2021年度股東周年大會通告

年度報告

2021年度報告

股息分派

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須予披露的交易

(1)成立合資公司的關連及須予披露交易；(2)建議集團架構調整；及(3)所得款項用途之變動

股息分派

截至2021年12月31日止年度的末期股息

年度報告

截至2021年12月31日止年度年度業績公佈

半年度報告

2021 中期報告

半年度報告

截至2021年6月30日止六個月之中期業績公告

股息分派

於2021年6月4日舉行的2020年度股東周年大會表決結果；派發2020年末期股息

股息分派

2020年度股東周年大會通告

年度報告

截至2020年12月31日止年度年度業績公佈

須予披露的交易

於2020年10月29日舉行的股東特別大會表決結果

須予披露的交易

延遲寄發通函

須予披露的交易

1)有關出售廣東耀達股權之須予披露及關連交易；及 (2)有關該公告的澄清

半年度報告

2020 中期報告

半年度報告

截至2020年6月30日止六個月之中期業績公告

股息分派

2019年度股東周年大會；H股類別股東大會及內資股類別股東大會表決結果；派發2019年末期股息

股息分派

2019年度股東周年大會通告

年度報告

2019年度報告

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