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2025/03/27
年度报告
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2024/09/19
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2024/08/29
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截至二零二四年六月三十日止六个月的中期业绩公告
2024/04/18
股份购回
建议(1)采纳经审核综合财务报表以及董事及核数师报告、(2)重选退任董事、(3)重新委任核数师、(4)发行股份的一般授权、购回股份及扩大授权及二零二四年股东周年大会通告
2024/04/18
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2023年报
2024/03/28
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截至二零二三年十二月三十一日止年度的 年度业绩公告
2024/02/07
业绩预告
正面盈利预告
2023/09/15
半年度报告
2023中期报告
2023/08/28
半年度报告
截至二零二三年六月三十日止六个月的中期业绩公告
2023/04/24
股份购回
建议(1)采纳经审核综合财务报表以及董事及核数师报告、(2)重选退任董事、(3)重新委任核数师、(4)发行股份的一般授权、购回股份,及扩大授权、(5)建议修订现有组织章程大纲及细则及采纳新组织章程大纲及细则及二零二三年股东周年大会通告
2023/04/24
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2022年报
2023/03/29
年度报告
截至二零二二年十二月三十一日止年度的年度业绩公告
2023/02/07
业绩预告
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2022/09/16
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2022中期报告
2022/08/29
半年度报告
截至二零二二年六月三十日止六个月的中期业绩公告
2022/07/28
业绩预告
正面盈利预告
2022/04/21
股份购回
建议 (1)采纳经审核综合财务报表以及董事及核数师报告、(2)重选退任董事、(3)重新委任核数师、(4)发行股份的一般授权、购回股份,及扩大授权及2022年股东周年大会通告
2022/04/21
年度报告
2021年报
2022/03/30
年度报告
截至二零二一年十二月三十一日止年度的 年度业绩公告
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