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潼关黄金
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总览
公司
新闻
公告
2021/05/14
须予披露的交易
须予披露交易提供担保
2021/03/24
年度报告
截至二零二零年十二月三十一日止年度全年业绩公布
2020/09/07
半年度报告
二零二零年中期报告
2020/08/26
半年度报告
截至二零二零年六月三十日止六个月中期业绩公布
2020/04/14
股份购回
(1) 建议重选董事、(2) 发行及购回股份之一般授权及(3) 股东周年大会通告
2020/03/25
年度报告
截至二零一九年十二月三十一日止年度全年业绩公布
2019/09/05
半年度报告
二零一九年中期报告
2019/08/27
半年度报告
截至二零一九年六月三十日止六个月中期业绩公布
2018/11/26
业绩预告
盈利警告及业务最新消息
2018/08/28
半年度报告
截至二零一八年六月三十日止六个月中期业绩公布
2018/08/16
业绩预告
正面盈利预告
2018/04/27
重组
(1) 于二零一八年四月二十七日举行之股东特别大会之按股数投票结果;及(2) 股份合并自二零一八年四月三十日起生效
2018/04/10
重组
澄清公布
2018/04/06
须予披露的交易
有关出售KING GOLD INVESTMENTS LIMITED股份之须予披露交易
2018/03/27
重组
澄清公布
2018/03/20
重组
建议股份合并
2018/03/16
股份购回
(1) 建议重选董事、(2) 发行及购回股份之一般授权、(3) 更新根据购股权计划授出购股权之10%一般上限、(4) 建议更改公司名称及(5) 股东周年大会通告
2018/02/28
年度报告
截至二零一七年十二月三十一日止年度全年业绩公布
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