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惠生国际
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2025/03/31
年度报告
截至二零二四年十二月三十一日止年度 年度业绩公告
2024/09/25
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
2024/05/28
股份购回
(1) 建议授出发行及购回股份之一般授权;(2) 建议重选退任董事;(3) 建议续聘核数师;及(4) 股东周年大会通告
2024/04/29
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年度业绩公告
2024/03/28
业绩预告
盈利预警
2023/09/27
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
2023/05/29
股份购回
(1)建议授出发行及购回股份之一般授权;(2)建议重选退任董事;(3)建议续聘核数师;(4)建议终止购股权计划及采纳新购股权计划;(5)建议采纳新组织章程大纲及细则;及(6)股东周年大会通告
2023/04/27
年度报告
二零二二年年报
2023/03/31
年度报告
截至二零二二年十二月三十一日止年度年度业绩公告
2022/11/30
须予披露的交易
(1) 须予披露交易: 成立合资企业 及(2) 根据一般授权发行认购股份
2022/11/08
须予披露的交易
(1)有关截至二零二一年十二月三十一日止年度之年度报告及年度业绩公告之补充公告及(2)须予披露及主要交易:提供财务资助
2022/09/29
半年度报告
二零二二年中期报告
2022/08/31
半年度报告
截至二零二二年六月三十日止六个月中期业绩公告
2022/05/26
股份购回
(1)建议授出发行及购回股份之一般授权;(2)建议重选退任董事及(3)股东周年大会通告
2022/05/12
年度报告
二零二一年年报
2022/05/06
年度报告
截至二零二一年十二月三十一日止年度经审核年度业绩公告
2022/03/31
年度报告
截至2021 年12 月31日止年度之 未经审核全年业绩公告
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