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公司
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公告
2025/03/28
年度报告
截至2024年12月31日止年度之全年业绩公告
2025/03/19
业绩预告
截至2024年12月31日止年度之盈利预告
2024/09/27
半年度报告
2024年中期报告
2024/08/15
半年度报告
截至2024年6月30日止六个月之中期业绩公告
2024/05/24
股份购回
建议重选退任董事、更换核数师、发行新股份及购回股份之一般授权及2024年股东周年大会通告
2024/04/30
年度报告
2023年度报告
2024/04/30
年度报告
截至2023年12月31日止年度之全年业绩公告及恢复买卖
2023/09/26
收购
完成根据特别授权进行认购事项及完成根据特别授权配售新股份
2023/09/15
收购
于2023年9月15日(星期五)举行之股东特别大会投票表决结果及授出清洗豁免
2023/09/07
年度报告
有关截至2022年12月31日止年度的年报之补充公告
2023/09/01
半年度报告
2023中期报告
2023/08/30
收购
(I) 寄发有关 (1) 建议增加法定股本;(2) 根据特别授权进行认购事项;(3) 建议根据特别授权进行配售事项及发行公众持股股份;(4) 申请清洗豁免;及 (5) 股东特别大会通告的通函;及 (II) 暂停办理股份过户登记手续
2023/08/29
收购
(1)建议增加法定股本;(2)根据特别授权进行认购事项;(3)建议根据特别授权进行配售事项及发行公众持股股份;(4)申请清洗豁免;及(5)股东特别大会通告
2023/08/29
收购
澄清公告-有关订立补充认购协议及延长最后截止日期
2023/08/28
收购
订立补充认购协议及延长最后截止日期
2023/08/24
收购
根据特别授权配售新股份
2023/08/18
收购
进一步延迟寄发有关 (1) 建议增加法定股本;(2) 根据特别授权进行的认购事项;(3) 根据特别授权发行公众持股股份;(4) 申请清洗豁免;及 (5) 股东特别大会通告的通函
2023/08/04
收购
进一步延迟寄发有关(1)建议增加法定股本;(2)根据特别授权进行的认购事项;(3)根据特别授权发行公众持股股份;(4)申请清洗豁免;及(5)股东特别大会通告的通函
2023/08/01
半年度报告
截至2023年6月30日止六个月之中期业绩公告
2023/07/24
收购
截至2023年6月30日止六个月之盈利警告
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