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國恩控股
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開:
0.640
低:
0.640
收:
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公告
2024/11/13
半年度報告
中期業績報告 2024
2024/11/13
半年度報告
截至二零二四年九月三十日止六個月的中期業績公佈
2024/11/06
業績預告
盈利預告
2024/07/09
重組
(1)股本削減及分拆之生效日期;及(2)免費換領股票
2024/06/28
股份購回
(1)建議授出一般授權以發行及購回股份(包括銷售或轉讓庫存股份);(2)建議重選退任董事;(3)建議續聘核數師;(4)建議修訂現有經修訂及重訂之組織章程大綱及細則及採納第二次經修訂及重訂之組織章程大綱及細則;及(5)股東周年大會通告
2024/06/28
年度報告
年報 2024
2024/06/20
年度報告
截至二零二四年三月三十一日止年度的年度業績公佈
2024/06/14
業績預告
正面盈利預告
2024/06/14
重組
有關(I)建議股本重組;及(II)建議按於記錄日期每持有一(1)股合併股份可獲發兩(2)股供股股份之基準進行供股之經修訂預期時間表
2024/04/24
重組
(I)於二零二四年四月二十四日舉行的股東特別大會投票表決結果;(II)股份合併於二零二四年四月二十六日生效;及(III)股本削減及分拆之最新資料
2024/03/14
重組
延遲寄發通函及有關(I)建議股本重組;(II)建議以悉數包銷基準按於記錄日期每持有一(1)股新普通股可獲發兩(2)股供股股份之基準進行供股;及(III)暫停辦理股份過户登記手續之經修訂預期時間表
2024/02/22
須予披露的交易
須予披露交易收購上市證券
2024/02/21
重組
(I)建議股本重組;(II)建議於記錄日期每持有一(1)股新普通股可獲發兩(2)股供股股份之基準進行供股;(III)暫停辦理股份過户登記手續;及(IV)委任獨立財務顧問
2023/11/30
須予披露的交易
有關租賃協議的須予披露交易
2023/11/10
半年度報告
中期業績報告 2023
2023/11/10
半年度報告
截至二零二三年九月三十日止六個月的中期業績公佈
2023/11/06
業績預告
盈利預告
2023/08/14
季度報告
第一季度業績報告2023
2023/08/11
季度報告
截至二零二三年六月三十日止三個月的第一季度業績公佈
2023/06/30
股份購回
(1)建議授出一般授權以發行及購回股份;(2)建議重選退任董事;(3)建議續聘核數師;及(4)股東周年大會通告
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