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REF HOLDINGS
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2025/03/28
股份購回
建議授出一般授權以發行股份及購回股份;重選退任董事;及股東周年大會通告
2025/03/28
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2024年年報
2025/03/06
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
2025/02/21
業績預告
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2024/08/29
半年度報告
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2024/08/20
半年度報告
截至二零二四年六月三十日止六個月的中期業績公告
2024/08/08
業績預告
盈利警告及董事會會議日期
2024/03/25
股份購回
建議授出一般授權以發行股份及購回股份;重選退任董事;及股東周年大會通告
2024/03/25
年度報告
2023年年報
2024/03/06
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
2023/08/28
半年度報告
2023中期報告
2023/08/18
半年度報告
截至二零二三年六月三十日止六個月的中期業績公告
2023/03/20
股份購回
建議授出一般授權以發行股份及購回股份;重選退任董事;建議採納第三次經修訂及重訂的組織章程大綱及細則;股東周年大會通告
2023/03/20
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2022年年報
2023/03/01
股息分派
截至2022年12月31日止年度之末期股息
2023/03/01
年度報告
截至二零二二年十二月三十一日止年度的年度業績公告
2022/08/29
半年度報告
2022中期報告
2022/08/19
半年度報告
截至二零二二年六月三十日止六個月的中期業績公告
2022/03/23
股份購回
建議授出一般授權以發行股份及購回股份、重選退任董事及股東周年大會通告
2022/03/11
年度報告
2021年年報
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