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雅生活服务
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2025/03/28
股息分派
截至2024年12月31日止年度之末期股息
2025/03/28
年度报告
截至2024年12月31日止年度全年业绩公告
2025/03/17
业绩预告
内幕消息 - 盈利警告
2024/12/05
股息分派
截至2024年6月30日止六个月之中期股息 (更新)
2024/12/05
股息分派
(1)于2024年12月5日举行2024年第二次临时股东大会的投票结果及(2)分派中期股息
2024/11/18
股息分派
截至2024年6月30日止六个月之中期股息 (更新)
2024/10/25
半年度报告
有关截至2024年6月30日止六个月中期业绩的补充公告
2024/09/20
半年度报告
2024中期报告
2024/08/27
股息分派
截至2024年6月30日止六个月之中期股息
2024/08/27
半年度报告
截至2024年6月30日止六个月中期业绩公告
2024/08/15
业绩预告
内幕消息 - 盈利警告
2024/05/29
股息分派
截至2023年12月31日止年度之末期股息 (更新)
2024/05/29
股息分派
(1) 于2024年5月29日举行2023年股东周年大会的投票结果; (2) 分派末期股息; (3) 委任非执行董事; (4) 委任监事; (5) 董事会获得回购H股一般授权; (6) 修订公司章程
2024/04/25
股份购回
(1) 2023年度董事会报告 (2) 2023年度监事会报告 (3) 2023年度经审计综合财务报表 (4) 2023年年报 (5) 2024年度财务预算方案 (6) 建议宣派2023年度末期股息 (7) 建议委任非执行董事 (8) 董事薪酬 (9) 建议委任监事 (10) 监事薪酬 (11) 续聘2024年度核数师 (12) 发行额外股份的一般授权 (13) 回购股份的一般授权 (14) 建议修订公司章程及2023年股东周年大会通告
2024/04/25
年度报告
2023年年报
2024/03/25
股息分派
截至2023年12月31日止年度之末期股息
2024/03/25
年度报告
截至2023年12月31日止年度全年业绩公告
2024/03/10
业绩预告
内幕消息 - 盈利警告
2023/12/22
须予披露的交易
解除2022年车位租售业务代理服务框架协议补充协议
2023/12/08
股息分派
截至2023年6月30日止六个月之中期股息 (更新)
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