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海豐國際
16.320
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開:
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低:
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收:
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公告
2025/04/02
股份購回
(1)建議重選退任董事;(2)建議授出回購股份及發行股份之一般授權;及(3)股東周年大會通告
2025/04/02
年度報告
2024年年報
2025/03/10
股息分派
截至二零二四年十二月三十一日止年度的末期股息
2025/03/10
年度報告
截至二零二四年十二月三十一日止年度的年度業績公告
2025/01/24
須予披露的交易
須予披露交易就建造兩艘集裝箱船舶行使期權
2025/01/20
業績預告
正面盈利預告
2024/10/29
須予披露的交易
須予披露交易就建造兩艘集裝箱船舶行使期權
2024/10/23
股息分派
宣派特別股息
2024/10/23
股息分派
(1) 截至二零二四年九月三十日止九個月的未經審核經營數據(2) 宣派特別股息及(3) 暫停辦理股票過户手續
2024/10/10
股息分派
董事會會議通告及建議宣派特別股息
2024/09/04
半年度報告
2024 年中期報告
2024/08/21
股息分派
截至二零二四年六月三十日止六個月的中期股息
2024/08/21
半年度報告
截至二零二四年六月三十日止六個月的中期業績公告
2024/03/20
股份購回
(1) 建議重選退任董事;(2) 建議授出回購股份及發行股份之一般授權;(3) 建議採納新股份計劃;(4) 建議修訂章程細則以及採納第三次經修訂及重述章程細則;及(5) 股東周年大會通告
2024/03/20
年度報告
2023年年報
2024/03/07
股息分派
截至二零二三年十二月三十一日止年度的末期股息
2024/03/07
年度報告
截至二零二三年十二月三十一日止年度的年度業績公告
2024/01/19
業績預告
盈利預警
2023/08/31
半年度報告
2023 年中期報告
2023/08/17
股息分派
截至二零二三年六月三十日止六個月的中期股息(更新)
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