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公司
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公告
2025/04/07
股份购回
(1)建议发行股份及购回股份之一般授权(2)重选退任董事及(3)股东周年大会通告
2025/04/07
年度报告
年报2024
2025/03/24
股息分派
截至二零二四年十二月三十一日止年度之末期股息
2025/03/21
股息分派
截至二零二四年十二月三十一日止年度之末期股息
2025/03/21
年度报告
截至二零二四年十二月三十一日止年度之业绩公告
2024/09/05
半年度报告
中期报告 2024
2024/08/21
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公告
2024/06/21
股息分派
截至二零二三年十二月三十一日止年度之末期股息(更新)
2024/06/21
股息分派
有关二零二三年末期股息的以股代息计划计算市值及配发基准
2024/05/10
股息分派
于二零二四年五月十日举行之股东周年大会之投票结果
2024/04/12
股份购回
(1)建议发行股份及购回股份之一般授权(2)重选退任董事(3)建议采纳新公司细则及(4)股东周年大会通告
2024/04/12
股息分派
截至二零二三年十二月三十一日止年度之末期股息
2024/04/12
年度报告
年报2023
2024/03/25
股息分派
截至二零二三年十二月三十一日止年度之末期股息
2024/03/25
年度报告
截至二零二三年十二月三十一日止年度之业绩公告
2023/08/31
半年度报告
中期报告 2023
2023/08/17
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公告
2023/05/12
股息分派
于二零二三年五月十二日举行之股东周年大会之投票结果
2023/04/12
股息分派
截至二零二二年十二月三十一日止年度之末期股息
2023/04/12
股份购回
(1)建议发行股份及购回股份之一般授权(2)重选退任董事(3)建议选举独立非执行董事(4)建议采纳新公司细则(5)建议注销股份溢价及(6)股东周年大会通告
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