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2025/04/17
股份购回
(1) 建议发行新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
2025/04/17
年度报告
年报 2024
2025/03/27
年度报告
截至二零二四年十二月三十一日止年度全年业绩公告
2024/09/13
半年度报告
中期报告 2024
2024/08/29
半年度报告
截至二零二四年六月三十日止六个月中期业绩公告
2024/04/29
股份购回
(1) 建议发行新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
2024/04/29
年度报告
年报 2023
2024/03/26
年度报告
截至二零二三年十二月三十一日止年度全年业绩公告
2023/09/18
半年度报告
中期报告 2023
2023/08/25
半年度报告
截至二零二三年六月三十日止六个月中期业绩公告
2023/05/22
股份购回
(1) 建议发行新股份及购回股份之一般授权;(2) 重选退任董事;(3) 建议修订组织章程细则及采纳第二份经修订及经重列组织章程细则;及(4) 股东周年大会通告
2023/04/25
年度报告
年报 2022
2023/03/30
年度报告
有关本公司二零二二年业绩公告之补充公告
2023/03/29
年度报告
(1)截至二零二二年十二月三十一日止年度业绩公告,(2)建议修订组织章程细则及(3)采纳第二份经修订及经重列组织章程细则
2022/09/16
半年度报告
中期报告 2022
2022/08/29
半年度报告
截至二零二二年六月三十日止六个月中期业绩公告
2022/06/28
股息分派
二零二二年六月二十八日举行的股东周年大会投票表决结果
2022/04/28
股份购回
(1)建议发行新股份及购回股份之一般授权;(2)重选退任董事;(3)建议从股份溢价账宣派及派付末期股息;及(4)股东周年大会通告
2022/04/28
年度报告
年报 2021
2022/04/08
须予披露的交易
有关财务资助的须予披露交易及关连交易
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