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11.100
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11.000
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公司
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公告
2023/10/19
股息分派
截至2023年6月30日止六个月之中期股息(更新)
2023/09/27
股息分派
截至2023年6月30日止六个月之中期股息(更新)
2023/09/27
股息分派
公告 - 2023年第一次临时股东大会、2023年第一次H股类别股东大会及2023年第一次内资股类别股东大会投票表决结果及支付中期股息
2023/09/07
股息分派
截至2023年6月30日止六个月之中期股息(更新)
2023/09/07
半年度报告
2023中期报告
2023/07/31
股息分派
截至2023年6月30日止六个月之中期股息
2023/07/31
半年度报告
截至2023年6月30日止六个月的半年度业绩公告
2023/05/10
年度报告
2022年度报告
2023/04/14
年度报告
截至2022年12月31日止年度业绩公告
2023/01/16
半年度报告
2022中期报告
2023/01/10
半年度报告
截至2022年6月30日止六个月的半年度业绩公告
2022/11/15
年度报告
2021年度报告
2022/10/27
年度报告
截至2021年12月31日止年度业绩公告
2022/10/26
须予披露的交易
公告 - 须予披露交易 - 售后回租
2021/10/08
股份发行
公告- 2021年第一次临时股东大会、2021年第一次H股类别股东大会及2021年第一次内资股类别股东大会投票表决结果;公司章程的核准生效; 委任非执行董事及委任股东代表监事
2021/09/28
半年度报告
2021中期报告
2021/09/16
股份发行
建议A股发行并于创业板上市及相关事宜;建议修订公司章程及相关议事规则;建议委任李昌浩先生为非执行董事;建议委任徐永久先生为股东代表监事;2021年第一次临时股东大会通知;2021年第一次H股类别股东大会通知以及2021年第一次内资股类别股东大会通知
2021/08/27
半年度报告
截至2021年6月30日止六个月的半年度业绩公告
2021/08/20
须予披露的交易
公告 - 须予披露交易 - 收购目标公司股权
2021/08/06
股份发行
建议A股发行并于创业板上市及相关事宜; 建议修订公司章程及相关议事规则
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