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公告
2025/03/28
年度报告
截至二零二四年十二月三十一日止年度经审核年度业绩公告
2024/09/26
半年度报告
二零二四年中期报告
2024/08/30
半年度报告
截至二零二四年六月三十日止六个月中期业绩公告
2024/07/23
重组
股本重组的生效日期
2024/06/19
重组
延迟寄发有关建议股本重组及更改每手买卖单位之通函及经修订预期时间表
2024/06/07
重组
建议股本重组及更改每手买卖单位
2024/04/26
股份购回
(1)建议发行及回购股份之一般授权;(2)建议重选董事;(3)建议更改公司名称;(4)续聘本公司核数师;及(5)股东周年大会通告
2024/04/26
年度报告
二零二三年年报
2024/03/28
年度报告
截至二零二三年十二月三十一日止年度经审核年度业绩公告
2024/01/08
股份发行
完成根据一般授权配售新股份
2023/12/14
股份发行
根据一般授权配售新股份
2023/11/07
年度报告
有关截至二零二二年十二月三十一日止年度之年报之补充公告
2023/09/25
半年度报告
二零二三年中期报告
2023/08/31
半年度报告
截至二零二三年六月三十日止六个月中期业绩公告
2023/08/14
股份购回
(1) 建议发行及回购股份之一般授权;(2) 建议重选董事;(3) 建议修订公司细则以及采纳经修订及重列公司细则;(4) 续聘本公司核数师;及(5) 股东周年大会通告
2023/07/28
年度报告
二零二二年年报
2023/06/30
年度报告
截至二零二二年十二月三十一日止年度经审核年度业绩公告;建议修订组织章程大纲及细则;及恢复买卖
2022/12/20
须予披露的交易
进一步延迟须予披露交易收购SERENSIGHT INVESTMENT COMPANY LTD.及根据一般授权发行代价股份之最后截止日期
2022/09/29
半年度报告
二零二二年中期报告
2022/09/15
须予披露的交易
进一步延迟须予披露交易收购SERENSIGHT INVESTMENT COMPANY LTD.及根据一般授权发行代价股份之最后截止日期
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