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2025/03/21
股息分派
截止2024年12月31日止年度末期股息
2025/03/21
股息分派
收取截至2024年12月31日止年度派發末期股息的貨幣選擇
2025/03/17
股息分派
截止2024年12月31日止年度末期股息
2025/03/17
年度報告
截至2024年12月31日止年度年度業績公告
2025/01/20
業績預告
正面盈利預告
2024/10/20
須予披露的交易
須予披露交易-訂立授信協議
2024/09/26
半年度報告
中期報告2024
2024/09/03
須予披露的交易
須予披露交易-出售應收賬款
2024/08/23
須予披露的交易
補充協議有關須予披露交易
2024/08/20
半年度報告
截至2024年6月30日止六個月之中期業績公告
2024/07/09
須予披露的交易
須予披露交易-收購目標公司全部已發行股份(當中涉及根據一般授權潛在發行代價股份)
2024/05/21
股息分派
於2024年5月21日舉行的2024年股東周年大會的投票表決結果
2024/05/01
須予披露的交易
須予披露交易-訂立授信協議
2024/04/29
股息分派
(更新)截至2023年12月31日止年度止末期股息
2024/04/29
股份購回
建議(1) 宣派末期股息;(2) 採納經審核綜合財務報表以及董事及核數師報告;(3) 重選退任董事;(4) 續聘核數師;(5) 授出一般、購回及延伸授權;(6) 採納股份計劃及終止現有股份計劃;及2024 年股東周年大會通告
2024/04/26
年度報告
2023年報
2024/03/21
股息分派
截至2023年12月31日止年度止末期股息
2024/03/21
年度報告
截至2023年12月31日止年度年度業績公告
2024/03/19
須予披露的交易
須予披露交易-出售應收賬款
2024/02/28
須予披露的交易
須予披露交易-出售應收賬款
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