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總覽公司新聞公告

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聯合公告法院會議及股東特別大會結果及建議撤銷上市地位

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聯合公告寄發計劃文件

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(1) 建議根據開曼羣島公司法第86條由要約人以協議安排方式將融信服務集團股份有限公司私有化及(2) 建議撤銷上市地位

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聯合公告有關(1)建議根據開曼羣島公司法第86 條由要約人以協議安排方式將融信服務集團股份有限公司私有化；及(2)建議撤銷上市地位的每月更新

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聯合公告延遲寄發計劃文件

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聯合公告(1)建議根據開曼羣島公司法第86條由要約人以協議安排方式將融信服務集團股份有限公司私有化(2)建議撤銷上市地位(3)成立獨立董事委員會及委任獨立財務顧問及(4)恢復股份買賣

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2024年中期報告

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截至2024年6月30日止六個月之中期業績公告

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股份購回

建議發行股份及購回股份的一般授權及重選退任董事及股東周年大會通告

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2023年度報告

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截至2023年12月31日止年度之年度業績公告

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2023年中期報告

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截至2023年6月30日止六個月之中期業績公告及變更所得款項用途

業績預告

股份購回

建議發行股份及購回股份的一般授權及重選退任董事及建議修訂組織章程細則及採納本公司新組織章程細則及股東周年大會通告

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