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2022/04/28
股份购回
(1)建议授出发行新股份及购回股份之一般授权;(2)建议重选董事;(3)暂停办理股份过户登记;及(4)股东周年大会通告
2022/04/28
年度报告
2021 年报
2022/03/31
年度报告
截至二零二一年十二月三十一日止年度之末期业绩公布
2022/03/29
业绩预告
正面盈利预告
2021/09/27
半年度报告
二零二一年度中期报告
2021/08/31
半年度报告
截至二零二一年六月三十日止六个月之中期业绩公布
2021/08/23
业绩预告
正面盈利预告
2021/08/04
须予披露的交易
须予披露之交易提供财务资助
2021/05/31
须予披露的交易
须予披露之交易及关连交易出售锐华天地投资有限公司
2021/04/28
股份购回
(1) 建议授出发行新股份及购回股份之一般授权;(2) 建议重选董事;(3) 暂停办理股份过户登记;及(4) 股东周年大会通告
2021/04/28
年度报告
2020 年报
2021/03/31
年度报告
截至二零二零年十二月三十一日止年度之末期业绩公布
2021/03/26
业绩预告
盈利警告
2020/09/23
半年度报告
二零二零年度中期报告
2020/08/31
半年度报告
截至二零二零年六月三十日止六个月之中期业绩公布
2020/08/25
业绩预告
盈利警告
2020/05/28
股份购回
(1) 建议授出发行新股份及购回股份之一般授权;(2) 建议重选董事;(3) 暂停办理股份过户登记;及(4) 股东周年大会通告
2020/04/28
年度报告
2019 年报
2020/03/31
年度报告
截至二零一九年十二月三十一日止年度之末期业绩公布
2020/03/25
业绩预告
正面盈利预告
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