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公司
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公告
2025/03/24
股份购回
发行及购回股份之一般授权、重选董事及股东周年大会通告
2025/03/24
年度报告
年报2024
2025/02/28
年度报告
截至二零二四年十二月三十一日止年度之全年业绩公告
2024/08/30
半年度报告
二零二四年中期报告
2024/08/16
半年度报告
截至二零二四年六月三十日止六个月之中期业绩
2024/03/18
股份购回
发行及购回股份之一般授权、重选董事及股东周年大会通告
2024/03/18
年度报告
年报2023
2024/02/23
年度报告
截至二零二三年十二月三十一日止年度之全年业绩公告
2023/08/31
半年度报告
二零二三年中期报告
2023/08/18
半年度报告
截至二零二三年六月三十日止六个月之中期业绩
2023/03/10
股份购回
发行及购回股份之一般授权、重选董事、采纳新组织章程大纲及章程细则及股东周年大会通告
2023/03/10
年度报告
年报2022
2023/02/24
年度报告
截至二零二二年十二月三十一日止年度之全年业绩公告
2022/09/19
重组
(I)于二零二二年九月十九日举行的股东特别大会的投票表决结果；(II)股份合并于二零二二年九月二十一日生效；及(III)于二零二二年九月二十二日开始以除权基准买卖合并股份
2022/09/14
半年度报告
二零二二年中期报告
2022/08/19
半年度报告
截至二零二二年六月三十日止六个月之中期业绩
2022/07/28
重组
(1)建议股份合并；及(2)建议按于记录日期每持有一(1)股合并股份获发两(2)股供股股份的基准进行供股
2022/07/22
重组
已发行股份的资本削减、股份溢价削减及未发行股份分拆的生效日期
2022/05/25
重组
资本削减、股份溢价削减及分拆的更新及经修订预期时间表
2022/04/22
股份购回
发行及购回股份之一般授权 重选董事 及 股东周年大会通告
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