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公司
新闻
公告
2025/03/28
年度报告
2024年报
2025/03/28
年度报告
二零二四年年度业绩公告
2025/03/17
业绩预告
内幕消息盈利预告
2025/03/14
收购
联合公告(1)龙跃消费品有限公司建议根据公司法第99条以协议安排方式私有化堡狮龙国际集团有限公司(2)该计划之生效日期(3)购股权要约成为无条件(4)撤回堡狮龙国际集团有限公司股份上市地位之日期
2025/03/04
收购
联合公告(1)龙跃消费品有限公司建议根据公司法第99条以协议安排方式私有化堡狮龙国际集团有限公司(2)法院批准该计划(3)该计划之预计生效日期(4)购股权要约截止及结果(5)撤回堡狮龙国际集团有限公司股份上市地位之预计日期
2025/02/10
股份发行
二零二五年二月十日举行之股东特别大会之投票结果
2025/02/10
收购
联合公告(1)龙跃消费品有限公司建议根据公司法第99条以协议安排方式私有化堡狮龙国际集团有限公司(2)建议撤回堡狮龙国际集团有限公司股份上市地位(3)法院会议及堡狮龙股东特别大会之结果及(4)暂停办理股份过户登记手续
2025/01/16
收购
根据收购守则规则3.8刊发之公告
2025/01/03
收购
联合公告(1)龙跃消费品有限公司建议根据公司法第99条以协议安排方式私有化堡狮龙国际集团有限公司;及(2)建议撤回堡狮龙国际集团有限公司股份上市地位寄发计划文件及购股权要约函件
2025/01/02
收购
接纳表格
2025/01/02
收购
(1)龙跃消费品有限公司建议根据公司法第99条以协议安排方式私有化堡狮龙国际集团有限公司(2)建议撤回堡狮龙国际集团有限公司股份上市地位
2025/01/02
股份发行
(1)建议根据特别授权发行新股份作为根据该计划注销及剔除计划股份及根据购股权要约注销堡狮龙购股权之代价;(2)股份交易及关连交易;及(3)股东特别大会通告
2025/01/02
收购
根据收购守则规则3.8刊发之公告
2024/12/20
收购
联合公告(1)龙跃消费品有限公司建议根据公司法第99条以协议安排方式私有化堡狮龙国际集团有限公司;及(2)建议撤回堡狮龙国际集团有限公司股份上市地位之每月更新
2024/11/20
收购
延迟寄发计划文件
2024/10/16
收购
联合公告 - 龙跃消费品有限公司建议根据公司法第99条以协议安排方式私有化堡狮龙国际集团有限公司
2024/08/22
半年度报告
中期报告 2024
2024/08/22
半年度报告
二零二四年中期业绩公告
2024/03/21
股息分派
截至二零二三年十二月三十一日止年度的末期股息 (经修订)
2024/03/20
股份购回
(1)授出发行及购回股份的一般授权(2)重选董事(3)建议宣派末期股息及(4)股东周年大会通告
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