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总览公司新闻资讯公告

股份购回

建议（ 1）采纳经审核之综合财务报表；（ 2）发行股份及购回股份的一般授权；（ 3）重选退任董事；（ 4）续聘核数师；及股东周年大会通告

年度报告

年度报告

截至2024年12月31日止年度之经审核全年业绩公告

半年度报告

2024 中期报告

半年度报告

截至2024年6月30日止六个月之中期业绩公告

股息分派

截至二零二三年十二月三十一日止年度之末期股息（已更新）

股息分派

变更末期股息的派付日期

股息分派

截至二零二三年十二月三十一日止年度之末期股息（已更新）

股息分派

(1)于2024年6月18日举行的股东周年大会投票表决结果及(2)分派末期股息

股份购回

建议授出发行股份及购回股份的一般授权、重选退任董事、建议采纳第三版经修订及重列组织章程大纲及细则、宣派末期股息及股东周年大会通告

年度报告

股息分派

截至二零二三年十二月三十一日止年度之末期股息

年度报告

截至2023年12月31日止年度之经审核全年业绩公告及建议修订本公司组织章程大纲及细则

半年度报告

2023 中期报告

股息分派

截至二零二二年十二月三十一日止年度之末期股息(已更新)

股息分派

(1)于2023年9月6日举行的股东周年大会投票表决结果及(2)分派末期股息

半年度报告

截至2023年6月30日止六个月之中期业绩公告

股份购回

建议授出发行股份及购回股份的一般授权、重选退任董事、建议采纳第二版经修订及重列组织章程大纲及细则、宣派末期股息及股东周年大会通告

年度报告

股息分派

截至二零二二年十二月三十一日止年度之末期股息

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