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2025/04/25
股份购回
(1) 重续发行新股份及购回股份的一般授权;(2) 重选退任董事及 (3) 股东周年大会通告
2025/04/25
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年报2024
2025/03/27
年度报告
截至2024年12月31日止年度之业绩公告
2025/03/18
业绩预告
内幕消息 盈利警告
2024/09/20
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2024/08/28
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2024/08/08
业绩预告
内幕消息 盈利警告
2024/04/24
股份购回
(1) 重续发行新股份及购回股份的一般授权;(2) 重选退任董事及(3) 股东周年大会通告
2024/04/24
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年报2023
2024/03/26
年度报告
截至2023年12月31日止年度之业绩公告
2024/03/15
业绩预告
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2023/09/21
半年度报告
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2023/08/31
半年度报告
截至2023年6月30日止6个月之中期业绩公告
2023/08/29
须予披露的交易
须予披露交易 认购目标股份
2023/08/16
业绩预告
内幕消息 盈利警告
2023/04/27
股份购回
(1) 重续发行新股份及购回股份的一般授权;(2) 重选退任董事;(3) 建议采纳新大纲及细则及(4) 股东周年大会通告
2023/04/27
年度报告
年报2022
2023/03/31
年度报告
有关截至2022年12月31日止年度之年度业绩公告之澄清公告
2023/03/30
年度报告
截至2022年12月31日止年度之业绩公告
2022/10/28
半年度报告
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