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2024/07/30
股份购回
建议(1)授出发行及购回股份之一般授权;(2)扩大发行授权;(3)重选退任董事及继续委任任职逾九年之独立非执行董事;(4)续聘独立核数师;及股东周年大会通告
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2023/11/23
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2023/07/18
股份购回
建议(1)授出发行及购回股份之一般授权;(2)扩大发行授权;(3)重选退任董事;(4)续聘独立核数师;及股东周年大会通告
2023/07/18
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2023/06/26
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2022/12/15
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2022/12/09
半年度报告
有关截至二零二二年三月三十一日止年度之年度报告及截至二零二二年九月三十日止六个月之中期报告的补充公告
2022/12/08
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2022/11/23
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截至二零二二年九月三十日止六个月之中期业绩公告
2022/11/09
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2022/08/26
须予披露的交易
补充公告须予披露交易向一间实体提供财务资助及垫款
2022/08/16
须予披露的交易
须予披露交易向一间实体提供财务资助及垫款
2022/07/20
股份购回
建议(1)授出发行及购回股份之一般授权;(2)扩大发行授权;(3)重选退任董事;(4)续聘独立核数师;(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;及股东周年大会通告
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