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環龍控股
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公司
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公告
2025/04/17
股息分派
股東周年大會通告
2025/04/17
股份購回
建議 (I) 授予發行股份及購回股份的一般授權;(II) 重選退任董事;(III) 續聘核數師;(IV) 宣派及派付末期股息;及 (V) 股東周年大會通告
2025/04/17
年度報告
年報2024
2025/03/21
股息分派
截至2024年12月31日止年度之末期股息
2025/03/21
年度報告
截至2024年12月31日止年度之年度業績公告
2024/09/19
半年度報告
2024 中期報告
2024/08/23
半年度報告
截至2024年6月30日止六個月之中期業績公告
2024/06/21
股息分派
(I) 於2024年6月21日舉行的股東周年大會的投票結果;及 (II) 派付末期股息
2024/04/19
股息分派
股東周年大會通告
2024/04/19
股份購回
建議 (I) 授予發行股份及購回股份的一般授權;(II) 重選退任董事;(III) 續聘核數師;(IV) 宣派及派付末期股息;及 (V) 股東周年大會通告
2024/04/19
年度報告
年報2023
2024/03/28
股息分派
截至2023年12月31日止年度之末期股息
2024/03/28
年度報告
截至2023年12月31日止年度之年度業績公告
2023/09/22
半年度報告
2023 中期報告
2023/08/25
半年度報告
截至2023年6月30日止六個月之中期業績公告
2023/06/29
股息分派
(I) 於2023年6月29日舉行的股東周年大會的投票結果;及 (II) 派付末期股息
2023/04/27
股息分派
股東周年大會通告
2023/04/27
股份購回
建議 (I) 授予發行股份及購回股份的一般授權;(II) 重選退任董事;(III) 續聘核數師;(IV) 宣派及派付末期股息;及 (V) 股東周年大會通告
2023/04/27
年度報告
年報2022
2023/03/30
股息分派
截至2022年12月31日止年度之末期股息
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