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2024/03/28
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截至二零二三年十二月三十一日止年度全年业绩公告
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完成根据一般授权认购新股份
2024/01/31
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根据一般授权认购新股份
2023/09/21
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2023/08/25
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2023/08/07
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2023/07/20
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2023/07/20
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根据特别授权认购新股份及股东特别大会通告
2023/07/07
须予披露的交易
须予披露交易-PCB生产合资协议
2023/06/30
股份发行
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2023/06/09
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2023/06/06
股份购回
(I)重选退任董事;(II)更新发行及回购股份之一般授权;(III)建议采纳经修订及重列之组织章程大纲及章程细则;及(IV)股东周年大会通告
2023/04/27
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2023/03/24
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截至二零二二年十二月三十一日止年度全年业绩公告
2023/03/08
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2023/03/03
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2023/02/15
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根据一般授权发行可换股债券
2023/01/17
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2022/12/19
须予披露的交易
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2022/12/15
须予披露的交易
有关承接建设工程及采购建材之须予披露交易
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