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港股
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萬城控股
0.197
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市值:
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市盈率:
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公司
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公告
2022/09/27
半年度報告
2022中期報告
2022/08/29
半年度報告
截至2022年6月30日止六個月之未經審計綜合中期業績公告
2022/08/15
業績預告
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股份發行
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2022/06/30
須予披露的交易
終止涉及出售合營公司30%已發行股本的合作協議之須予披露交易的更新資料 - 補充協議
2022/05/25
須予披露的交易
須予披露交易的補充公告提供借款
2022/05/05
須予披露的交易
須予披露交易提供借款
2022/04/28
股份購回
(1)股東周年大會通告;(2)重選退任董事;(3)授出發行及購回股份之一般授權;及(4)建議修訂組織章程細則
2022/04/28
年度報告
2021年報
2022/03/28
年度報告
截至2021年12月31日止年度全年業績;及建議修訂本公司組織章程細則
2022/03/09
業績預告
內幕消息 -盈利預警
2022/03/02
須予披露的交易
公告(1)建議根據特別授權發行不可轉換優先股;及(2)有關認購不可轉換優先股的關連交易延期交割的最新進展
2021/12/30
須予披露的交易
須予披露交易終止涉及出售合營公司30%已發行股本的合作協議
2021/11/18
股份發行
於2021年11月18日舉行的股東特別大會之投票結果
2021/10/27
股份發行
(1)建議根據特別授權發行不可轉換優先股;(2)有關認購不可轉換優先股的關連交易;(3)建議修訂組織章程大綱及細則;及(4)股東特別大會通告
2021/09/21
半年度報告
2021中期報告
2021/09/09
股份發行
(1)建議根據特別授權發行不可轉換優先股;(2)有關認購不可轉換優先股的主要及關連交易;及 (3)建議修訂組織章程大綱及細則
2021/08/26
半年度報告
截至2021年6月30日止六個月之未經審計綜合中期業績公告
2021/05/10
須予披露的交易
須予披露交易 - 提供財務資助
2021/04/28
股份購回
股東周年大會通告; 重選退任董事; 及授出發行及購回股份之一般授權
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