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2025/03/14
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2024/10/23
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于二零二四年十月二十三日举行之股东特别大会之投票结果及股份合并生效
2024/10/09
须予披露的交易
补充公告 - 须予披露交易 向目标公司提供股东贷款
2024/10/04
须予披露的交易
须予披露交易 - 向目标公司提供股东贷款
2024/09/23
重组
建议股份合并
2024/09/23
半年度报告
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2024/08/30
半年度报告
截至二零二四年六月三十日止六个月之未经审核中期业绩公告
2024/08/26
须予披露的交易
完成有关收购目标公司52%股权之须予披露交易
2024/07/05
须予披露的交易
须予披露交易 - (1)有关收购目标公司之全部股权之补充协议;及(2)终止认购目标公司之新股份
2024/05/10
须予披露的交易
进一步公告 - 须予披露交易之溢利预测(1)收购目标公司之全部股权;及(2)认购目标公司之新股份
2024/04/25
股份购回
(1) 建议授出发行及购回股份之一般性授权;(2) 建议重选退任董事;及(3) 股东周年大会通告
2024/04/25
年度报告
年报2023
2024/04/23
须予披露的交易
须予披露交易 - (1)收购目标公司之全部股权;及(2)认购目标公司之新股份
2024/04/15
须予披露的交易
(1)根据上市规则第13.13条及第13.15条作出的披露;及(2)须予披露交易:财务资助
2024/03/25
年度报告
截至二零二三年十二月三十一日止年度之全年业绩公告及更改总办事处兼香港主要营业地点之地址
2024/03/11
业绩预告
盈利警告及董事会会议日期
2024/03/04
股份发行
完成根据一般授权配售新股份
2024/02/09
股份发行
根据一般授权配售新股份
2023/09/15
半年度报告
中期报告截至二零二三年六月三十日止六个月
2023/08/25
半年度报告
截至二零二三年六月三十日止六个月之未经审核中期业绩公告
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