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2022/04/27
股份购回
建议(1)发行及回购股份的一般授权(2)重选退任董事(3)修订《组织章程大纲及细则》及(4)股东周年大会通告
2022/04/27
年度报告
二零二一年年报
2022/03/31
年度报告
截至二零二一年十二月三十一日止年度之全年业绩公告
2021/12/16
业绩预告
盈利警告
2021/10/11
年度报告
二零二零年年报之补充公告
2021/08/26
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
2021/04/28
股份购回
建议(1)发行及回购股份的一般授权(2)重选退任董事及(3)股东周年大会通告
2021/04/28
年度报告
二零二零年年报
2021/03/30
年度报告
截至二零二零年十二月三十一日止年度之全年业绩公告
2020/09/29
半年度报告
二零二零年中期报告
2020/09/22
年度报告
二零一九年年报之补充公告
2020/08/28
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
2020/06/26
业绩预告
盈利警告 - 继续实施转型计划
2020/04/28
年度报告
二零一九年年报
2020/04/20
股份购回
建议(1)发行及回购股份的一般授权(2)重选退任董事及(3)股东周年大会通告
2020/03/25
年度报告
截至二零一九年十二月三十一日止年度之全年业绩公告
2019/12/23
业绩预告
盈利警告及转型计划
2019/08/29
半年度报告
截至二零一九年六月三十日止六个月中期业绩
2018/08/20
半年度报告
截至二零一八年六月三十日止六个月中期业绩
2018/05/25
股份发行
(1) 完成根据一般授权认购新股份及(2) 委任非执行董事
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