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总览公司新闻资讯公告

年度报告

股份购回

(1) 建议授出购回股份及发行新股份之一般授权 (2) 建议重选退任董事及(3) 股东周年大会通告

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

半年度报告

二零二四年中期报告

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

股份购回

(1) 建议授出购回股份及发行新股份之一般授权(2) 建议重选退任董事(3) 建议采纳新章程大纲及章程细则及(4) 股东周年大会通告

年度报告

年度报告

(1) 截至二零二三年十二月三十一日止年度之全年业绩公布(2) 建议修订章程大纲及章程细则

业绩预告

半年度报告

二零二三中期报告

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

须予披露的交易

有关建造厂房之建造合约

业绩预告

年度报告

股份购回

(1) 建议授出购回股份及发行新股份之一般授权 (2) 建议重选退任董事 (3) 建议采纳中文名称 (4) 建议采纳新章程大纲及章程细则及(5) 股东周年大会通告

年度报告

(1) 截至二零二二年十二月三十一日止年度之全年业绩公布, (2) 建议修订章程大纲及章程细则及(3) 建议采纳中文名称

业绩预告

半年度报告

二零二二中期报告

半年度报告

截至二零二二年六月三十日止六个月之中期业绩

业绩预告

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