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2025/07/11
股份發行
有關根據一般授權認購新股份的補充公告
2025/07/07
股份發行
延長根據一般授權認購新股份之完成日期
2025/06/06
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(1)建議授出一般授權以發行及購回股份;(2)重選退任董事及繼續委任服務超過九年的獨立非執行董事;及(3)股東周年大會通告
2025/05/06
股份發行
進一步延長根據一般授權認購新股份之最後截止日期
2025/04/07
年度報告
2024年年報
2025/04/03
股份發行
進一步延長根據一般授權認購新股份之最後截止日期
2025/03/27
年度報告
二零二四年全年業績公告
2025/03/03
股份發行
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2025/02/03
股份發行
進一步延長根據一般授權認購新股份之最後截止日期
2025/01/02
股份發行
進一步延長根據一般授權認購新股份之最後截止日期
2024/12/05
股份發行
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2024/11/07
股份發行
根據一般授權認購新股份
2024/08/27
半年度報告
二零二四年中期報告
2024/08/22
半年度報告
二零二四年中期業績公告
2024/07/12
須予披露的交易
有關涉及根據一般授權發行代價股份之收購目標公司100%股權之須予披露交易完成
2024/07/12
股份發行
終止有關收購目標公司全部已發行股本的非常重大收購事項
2024/06/28
須予披露的交易
補充公告有關涉及根據一般授權發行代價股份之收購目標公司100%股權之須予披露交易
2024/06/27
股份發行
進一步延遲寄發有關(1)非常重大收購事項:涉及根據特別授權發行代價股份以收購目標公司全部已發行股本;及(2)主要出售事項:一間附屬公司全部已發行股本的押記的通函
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