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2024/10/03
股份发行
非常重大收购事项及关连交易 - 有关涉及根据特别授权发行代价股份的收购目标公司全部已发行股本的溢利保证及有关2023年年度业绩公告及2023年年报的澄清公告
2024/09/30
半年度报告
中期报告2024
2024/08/30
半年度报告
截至2024年6月30日止六个月的中期业绩公布
2024/04/29
股份购回
建议重选退任董事、发行股份及购回股份的一般授权及股东周年大会通告
2024/04/29
年度报告
2023年报
2024/04/01
年度报告
截至2023年12月31日止年度的年度业绩公布
2023/11/24
股份发行
非常重大收购事项及关连交易完成涉及根据特别授权发行代价股份的收购目标公司全部已发行股本
2023/11/16
股份发行
2023年11月16日举行之股东特别大会投票表决结果、增加法定股本及重新委任董事
2023/10/24
股份发行
1.非常重大收购事项及关连交易涉及根据特别授权发行代价股份的收购目标公司全部已发行股本;2.建议增加法定股本;3.重新委任董事;及4.股东特别大会通告
2023/10/24
重组
建议增加法定股本
2023/10/05
股份发行
延迟寄发通函
2023/09/19
半年度报告
中期报告2023
2023/09/04
股份发行
非常重大收购事项及关连交易涉及根据特别授权发行代价股份的收购目标公司全部已发行股本
2023/08/31
半年度报告
截至2023年6月30日止六个月的中期业绩公布
2023/08/07
股份发行
澄清公告
2023/07/30
股份发行
兑换第一批票据
2023/06/30
股份发行
有关收购事项之买卖协议失效
2023/06/21
股份发行
进一步延迟寄发通函
2023/06/08
股份发行
进一步延迟寄发通函
2023/05/30
股份发行
兑换第一批票据
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