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2022/07/07
股息分派
截至二零二一年十二月三十一日止年度之末期股息 (经修订)
2022/07/07
股息分派
公告末期股息汇率
2022/04/21
股份购回
建 议(1) 发 行 及 购 回 股 份 之 一 般 授 权(2) 修 订 组 织 章 程 大 纲 及 细 则 及 采 纳 经 修 订 及重 列 组 织 章 程 大 纲 及 细 则(3) 重 选 退 任 董 事(4) 重 新 委 任 核 数 师(5) 末 期 股 息及(6) 股 东 周 年 大 会 通 告
2022/04/21
年度报告
2021 年报
2022/03/18
股息分派
截至二零二一年十二月三十一日止年度之末期股息
2022/03/18
年度报告
截至二零二一年十二月三十一日止年度全年业绩公告及建议修订组织章程大纲及细则
2021/09/16
半年度报告
2021 中期报告
2021/08/19
半年度报告
截至二零二一年六月三十日止六个月中期业绩公告
2021/08/12
业绩预告
盈利警告
2021/07/08
股息分派
公告 末期股息汇率
2021/05/21
股份购回
建议(1) 发行及购回股份之一般授权(2) 重选退任董事(3) 委任新核数师(4) 末期股息及(5) 股东周年大会通告
2021/03/19
年度报告
截至二零二零年十二月三十一日止年度全年业绩公告
2020/10/23
股份发行
(1) 涉及根据特别授权按照股份奖励计划向关连人士建议发行新股份之关连交易；及(2) 股东特别大会通告
2020/10/05
股份发行
(1)根据一般授权按照股份奖励计划建议发行新股份；及(2)涉及根据特别授权按照股份奖励计划向关连人士建议发行新股份之关连交易
2020/09/17
半年度报告
2020 中期报告
2020/08/20
半年度报告
截至二零二零年六月三十日止六个月中期业绩公告
2020/07/14
股息分派
公告 末期股息汇率
2020/04/28
股份购回
建议(1) 发行及购回股份之一般授权(2) 重选退任董事(3) 修订组织章程大纲及细则(4) 末期股息及(5) 股东周年大会通告
2020/04/28
年度报告
2019 年报
2020/03/20
年度报告
截至二零一九年十二月三十一日止年度全年业绩公告
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