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金蝶国际
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2025/03/17
年度报告
截至二零二四年十二月三十一日止年度之全年业绩公布
2024/09/06
半年度报告
二零二四年中期报告
2024/08/15
半年度报告
截至二零二四年六月三十日止六个月之中期业绩公布
2024/04/19
股份购回
发行及购回其本身证券的一般授权;重新推选董事;建议采纳经修订及重列的组织章程细则;及股东周年大会通告
2024/04/19
年度报告
二零二三年年报
2024/03/18
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布及建议采纳经修订和重述的公司章程大纲细则
2023/12/14
股份发行
完成根据一般授权认购新股份
2023/12/10
股份发行
根据一般授权认购新股份
2023/09/08
半年度报告
二零二三年中期报告
2023/08/17
半年度报告
截至二零二三年六月三十日止六个月之中期业绩公布
2023/04/25
股份购回
发行及购回其本身证券的一般授权;重新推选董事;建议增加法定股本;建议采纳经修订及重列的组织章程大纲及细则;及股东周年大会通告
2023/04/25
年度报告
二零二二年年报
2023/03/15
年度报告
截至二零二二年十二月三十一日止年度之全年业绩公布
2023/02/21
业绩预告
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2022/09/06
半年度报告
二零二二年中期报告
2022/08/18
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截至二零二二年六月三十日止六个月之中期业绩公布
2022/07/15
业绩预告
盈利预警
2022/04/13
股份购回
发行及购回其本身证券的一般授权;重新推选董事;及股东周年大会通告
2022/04/13
年度报告
二零二一年年报
2022/03/16
年度报告
截至二零二一年十二月三十一日止年度之全年业绩公布
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