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2023/03/22
業績預告
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2022/09/29
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2022 中期業績報告
2022/09/20
半年度報告
有關截至二零二二年六月三十日止六個月中期業績公告之澄清公告
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半年度報告
截至二零二二年六月三十日止六個月的中期業績
2022/08/26
業績預告
盈利警告
2022/07/12
重組
(1)股本削減及股份拆細之生效日期;(2)免費換領股票;及(3)更改香港股份過户登記分處地址
2022/06/13
重組
股本重組之最新資料及經修訂預期時間表
2022/04/27
股份購回
(1)建議發行及購回股份的一般授權;(2)建議重選退任董事;及(3)股東周年大會通告
2022/04/27
年度報告
年報2021
2022/04/20
重組
於二零二二年四月二十日舉行之股東特別大會之投票表決結果
2022/03/31
年度報告
二零二一年末期業績公告
2022/03/25
業績預告
正面盈利預告
2022/03/11
重組
建議股本重組
2021/12/23
須予披露的交易
聯合公告完成有關出售目標公司全部股權之須予披露交易
2021/12/15
須予披露的交易
根據上市規則第14.36條發佈的聯合公告有關出售目標公司全部股權之第二份補充協議
2021/12/02
須予披露的交易
根據上市規則第14.36條發佈的聯合公告有關出售目標公司全部股權之補充協議
2021/11/26
股息分派
補充聯合公告有關實物分派的預期時間表變動
2021/11/18
股息分派
(1) 寶新金融建議以實物分派寶新置地股份的方式宣派中期股息(2) 記錄日期及暫停辦理寶新金融股份過户登記手續及(3) 實物分派後繼續進行財務資助
2021/08/26
半年度報告
截至二零二一年六月三十日止六個月的中期業績
2021/08/13
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