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2025/04/30
股份購回
(1) 建議重選董事、 (2) 建議授出發行股份及購回股份之 一般授權並擴大發行授權、 (3) 建議續聘核數師 及(4) 股東周年大會通告
2025/04/30
年度報告
年報2024
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年度報告
截至二零二四年十二月三十一日止年度年度業績公告
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年度報告
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須予披露的交易
履行溢利保證
2025/03/21
業績預告
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2024/10/18
須予披露的交易
主要及關連交易的最新進展及延長截止日期
2024/09/30
須予披露的交易
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半年度報告
中期報告2024
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2024年中期業績公告
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股份購回
(1)建議重選董事、(2)建議授出發行股份及購回股份之一般授權並擴大發行授權、(3)建議續聘核數師及(4)股東周年大會通告
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年報2023
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(1)截至二零二三年十二月三十一日止年度年度業績公告及(2)恢復買賣
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半年度報告
中期報告2023
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半年度報告
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2023/08/09
業績預告
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2023/04/12
股份購回
(1) 建議重選董事、(2) 建議授出發行股份及購回股份之一般授權並擴大發行授權、(3) 建議續聘核數師及(4) 股東周年大會通告
2023/04/12
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年報2022
2023/03/30
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