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海納智能
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2022/04/25
股份購回
(1)建議授予發行新股份及購回股份之一般授權;(2)建議重選退任董事;(3)建議修訂組織章程大綱及細則及採納第四次經修訂及重列之組織章程大綱及細則;及(4)股東周年大會通告
2022/04/25
年度報告
年報2021
2022/03/31
年度報告
截至二零二一年十二月三十一日止年度之全年業績公告
2022/02/14
業績預告
盈利警告
2022/01/25
須予披露的交易
須予披露交易延長卓航控股集團有限公司所發行債券之到期日
2022/01/05
須予披露的交易
須予披露交易收購位於中國浙江省杭州市的土地使用權
2021/08/24
半年度報告
截至二零二一年六月三十日止六個月中期業績公告
2021/08/10
業績預告
盈利警告
2021/06/30
股份發行
根據一般授權完成配售新股份
2021/06/09
股份發行
根據一般授權配售新股份
2021/03/24
年度報告
截至二零二零年十二月三十一日止年度之全年業績公告
2021/03/16
須予披露的交易
須予披露及關連交易收購非全資附屬公司49%股權
2021/03/01
須予披露的交易
須予披露及關連交易收購非全資附屬公司49%股權
2021/02/09
業績預告
正面盈利預告
2021/01/26
須予披露的交易
須予披露交易 — 認購協議完成
2021/01/25
須予披露的交易
須予披露交易 — 銷售代理及認購協議
2020/09/22
半年度報告
中期報告 2020
2020/08/24
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公告
2020/07/24
業績預告
正面盈利預告
2020/05/20
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