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2021/09/16
半年度报告
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2021/08/31
半年度报告
截至二零二一年六月三十日止六个月中期业绩公告
2021/07/27
业绩预告
正面盈利预告
2021/06/30
股息分派
二零二一年六月三十日召开的股东周年大会投票结果及派付股息
2021/05/28
股份购回
建议发行股份及购回股份的一般授权、宣派及派发末期现金股息、重选退任董事及股东周年大会通告
2021/03/30
年度报告
2020年度报告
2021/03/28
股份购回
自愿公告根据一般授权拟议股份回购
2021/03/23
年度报告
截至二零二零年十二月三十一日止年度的全年业绩公告
2021/01/21
须予披露的交易
关连交易 认购本公司附属公司的股份
2020/09/11
半年度报告
中期报告2020
2020/08/25
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告
2020/08/24
须予披露的交易
澄清公告
2020/08/24
须予披露的交易
须予披露交易国家开发投资集团投资者认购轩竹(石家庄)生物科技有限公司
2020/06/15
股息分派
二零二零年六月十五日召开的股东特别大会投票结果及派付特别现金股息
2020/06/15
股息分派
二零二零年六月十五日召开的股东周年大会投票结果及派付股息
2020/05/21
须予披露的交易
延迟寄发有关须予披露及关连交易及建议特别现金股息之通函
2020/05/14
股份购回
建议发行股份及购回股份的一般授权、宣派及派发末期现金股息、继续委任任期已超过九年之独立非执行董事、重选退任董事及股东周年大会通告
2020/05/03
须予披露的交易
(1) 须予披露及关连交易及(2) 建议特别现金股息
2020/03/24
年度报告
截至二零一九年十二月三十一日止年度的全年业绩公告
2020/03/13
业绩预告
盈利警告主要归因于减值损失
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