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2024/12/18
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2024/07/25
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(1)建议授出发行新股份及购回股份的一般授权;(2)建议重选退任董事;(3)宣派末期股息;及(4) 2024年股东周年大会通告
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2023/12/18
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2023/11/29
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截至2023 年9 月30日止六个月的中期业绩公布
2023/07/24
股份购回
(1)建议授出发行新股份及购回股份的一般授权;(2)建议重选退任董事;(3)建议修订经修订及重订之组织章程大纲及章程细则及(4)2023年股东周年大会通告
2023/07/24
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2023/06/29
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截至2023年3月31日止年度的年度业绩公布
2022/12/22
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2022/11/29
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2022/11/14
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有关截至2022年3月31日止年度年报的补充公告-授出购股权
2022/07/29
须予披露的交易
须予披露交易有关就认购附属公司的新无投票权股份授出期权之视作出售事项
2022/07/25
股份购回
(1)建议授出发行新股份及购回股份的一般授权;(2)建议重选退任董事;及(3) 2022年股东周年大会通告
2022/07/25
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