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银盛数惠
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2025/03/27
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2024/07/19
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2024/04/23
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建议( 1 ) 授出发行新股份及购回股份的一般授权;( 2 ) 重选退任董事;( 3 ) 建议修订现有组织章程大纲及细则以及采纳经修订和重述组织章程大纲及细则;及( 4 ) 股东周年大会通告
2024/04/23
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2024/03/27
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2023/08/30
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2023/07/18
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2023/05/18
股份购回
建议 ( 1 ) 授出发行新股份及购回股份的一般授权;( 2 ) 重选董事;( 3 ) 建议更改公司名称;( 4 ) 建议修订现行组织章程大纲及细则及采纳经修订和重述组织章程大纲及细则;及 ( 5 ) 股东周年大会通告
2023/04/21
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2023/03/31
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截至二零二二年十二月三十一日止年度全年业绩公告
2022/09/20
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2022/08/25
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截至二零二二年六月三十日止六个月中期业绩公告
2022/04/22
股份购回
建议授出发行新股份及购回股份的一般授权、重选董事及股东周年大会通告
2022/04/22
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2022/03/30
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2021/09/16
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