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滿貫集團
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2025/04/10
股份購回
建議授出購回股份及發行股份之一般授權、建議重選退任董事、建議採納新組織章程細則及股東周年大會通告
2025/04/10
年度報告
年度報告 2024
2025/03/28
年度報告
截至2024年12月31日止年度的年度業績公告
2025/03/19
業績預告
最新財務資料
2024/09/12
半年度報告
中期報告2024
2024/08/30
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2024/07/24
業績預告
最新財務資料
2024/04/12
股份購回
建議宣派末期股息及建議授出購回股份及發行股份之一般授權及建議重選退任董事及股東周年大會通告
2024/04/12
年度報告
年度報告 2023
2024/03/27
股息分派
截至2023年12月31日止年度之末期股息
2024/03/27
年度報告
截至2023年12月31日止年度的年度業績公告
2024/02/29
業績預告
正面盈利預告
2023/09/12
半年度報告
中期報告2023
2023/08/30
股息分派
截至二零二三年六月三十日止六個月之中期股息
2023/08/30
半年度報告
截至2023年6月30日止六個月的中期業績公告
2023/08/25
年度報告
2022年年報之補充公告
2023/07/31
業績預告
正面盈利預告
2023/04/28
須予披露的交易
須予披露交易-(1)收購目標公司已發行股本12%;及(2)有關目標公司已發行股本9%之該等期權
2023/04/13
年度報告
年度報告 2022
2023/04/13
股份購回
建議宣派末期股息及建議授出購回股份及發行股份之一般授權及建議重選退任董事及股東周年大會通告
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