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公告
2025/04/01
股份购回
(1)有关购回股份及发行股份之一般授权、(2)重选退任董事之建议及(3)股东周年大会通告
2025/04/01
年度报告
二零二四年年报
2025/03/17
股息分派
截至二零二四年十二月三十一日止年度之末期股息及暂停办理股份过户登记手续
2025/03/17
年度报告
截至二零二四年十二月三十一日止财政年度之全年业绩公告
2025/03/05
业绩预告
正面盈利预告
2025/02/19
须予披露的交易
须予披露交易有关二零一九年出售土地使用权及有关物业之补充协议
2024/08/30
半年度报告
二零二四年中期报告
2024/08/16
半年度报告
截至二零二四年六月三十日止财政年度之中期业绩
2024/05/01
股份购回
日期为二零二四年四月三日致股东之通函之补充通函及股东周年大会补充通告
2024/04/02
股份购回
(1)有关购回股份及发行股份之一般授权、(2)重选退任董事之建议、(3)修订现有章程大纲细则之建议和采纳新的章程大纲细则之建议及(4)股东周年大会通告
2024/04/02
年度报告
二零二三年年报
2024/03/15
年度报告
截至二零二三年十二月三十一日止财政年度之全年业绩公告
2023/08/31
半年度报告
二零二三年中期报告
2023/08/15
半年度报告
截至二零二三年六月三十日止财政年度之中期业绩
2023/07/21
业绩预告
正面盈利预告
2023/03/30
股份购回
(1)有关购回股份及发行股份之一般授权、(2)重选退任董事之建议、(3)修订章程大纲细则之建议和采纳新的章程大纲细则之建议及(4)股东周年大会通告
2023/03/30
年度报告
二零二二年年报
2023/03/17
年度报告
截至二零二二年十二月三十一日止财政年度之全年业绩公告
2023/02/09
业绩预告
盈利预告 – 预期亏损减少
2022/09/01
半年度报告
二零二二年中期报告
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