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2025/03/28
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2025/02/14
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2024/09/20
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2024/07/25
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2024/05/13
股份购回
(1) 建议授出发行股份及购回股份的一般授权;(2) 建议重选董事;(3) 建议续聘核数师; (4) 建议根据2023年受限制股份单位计划向一名董事授出受限制股份单位及(5)股东周年大会通告
2024/04/25
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2023 年报
2024/03/28
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截至2023年12月31日止年度之年度业绩公告
2024/02/26
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2023/09/20
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2023/08/30
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2023/07/13
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2023/05/19
股份购回
(1) 建议采纳2023年受限制股份单位计划;(2) 建议采纳2023年购股权计划;(3) 建议授出发行股份及购回股份的一般授权;(4) 建议重选董事;(5) 建议续聘核数师;及(6) 股东周年大会通告
2023/04/25
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2023/03/28
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截至2022年12月31日止年度之年度业绩公告
2022/12/23
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2022/12/23
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