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2025/04/15
股份购回
建议授出购回股份及发行新股份的一般授权、重选董事、续聘核数师及股东周年大会通告
2025/04/15
年度报告
2024年报
2025/03/26
年度报告
截至二零二四年十二月三十一日止年度的全年业绩公告
2025/03/19
业绩预告
盈利预告-亏损减少
2024/09/12
半年度报告
二零二四年中期报告
2024/08/19
半年度报告
截至二零二四年六月三十日止六个月的中期业绩公告
2024/08/09
业绩预告
盈利预告–亏损减少
2024/08/05
年度报告
有关截至二零二三年十二月三十一日止年度之年报的补充公告
2024/04/24
股份购回
建议授出购回股份及发行新股份的一般授权、重选董事、建议修订组织章程细则及采纳新组织章程细则及股东周年大会通告
2024/04/24
年度报告
2023年报
2024/03/28
年度报告
截至二零二三年十二月三十一日止年度的全年业绩公告
2024/03/19
业绩预告
盈利警告
2024/01/02
须予披露的交易
须予披露交易进一步出售百勤惠州之股权及进一步授出回购权
2023/09/22
半年度报告
二零二三年中期报告
2023/08/21
半年度报告
截至二零二三年六月三十日止六个月的中期业绩公告
2023/08/11
业绩预告
盈利预告 - 亏损减少
2023/07/18
须予披露的交易
须予披露交易 - 出售百勤惠州之股权授出回购权
2023/04/25
股份购回
建议授出购回股份及发行新股份的一般授权、重选董事、采纳新组织章程细则及股东周年大会通告
2023/04/25
年度报告
2022年报
2023/03/28
年度报告
截至二零二二年十二月三十一日止年度的全年业绩公告
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