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公司
新闻资讯
公告
2018/07/10
股份购回
建议(1)授出发行及购回股份之一般授权;(2)扩大发行授权;(3)重选退任董事;(4)续聘独立核数师;及股东周年大会通告
2018/06/26
年度报告
全年业绩公布截至二零一八年三月三十一日止年度
2018/06/11
须予披露的交易
(I)建议根据特别授权发行新股份;(II)有关收购连云港安尼远洋捕捞有限公司之65%股权之须予披露交易;及(III)建议根据特别授权发行可换股债券补充公告
2018/06/08
股份发行
(I)有关收购连云港安尼远洋捕捞有限公司之65%股权之须予披露交易;(II)建议根据特别授权发行可换股债券;及(III)股东特别大会通告
2018/06/08
股份发行
(I)建议根据特别授权发行新股份;及(II)股东特别大会通告
2018/03/28
须予披露的交易
须予披露交易:收购连云港安尼远洋捕捞有限公司之65%股权补充公告
2018/03/09
股份发行
中粮资本兑换可换股债券
2018/03/09
股份发行
根据特别授权认购新股份补充公告
2018/03/07
股份发行
建议根据特别授权发行新股份
2018/02/26
须予披露的交易
须予披露交易:收购连云港安尼远洋捕捞有限公司之65%股权 补充公告
2018/02/20
须予披露的交易
须予披露交易:收购连云港安尼远洋捕捞有限公司之65%股权补充公告
2018/02/11
季度报告
第三季度业绩公告截至二零一七年十二月三十一日止九个月期间
2018/02/08
须予披露的交易
须予披露交易收购连云港安尼远洋捕捞有限公司之65%股权
2018/02/07
须予披露的交易
须予披露交易收购连云港安尼远洋捕捞有限公司之65%股权
2018/01/25
须予披露的交易
须予披露交易收购上市证券
2018/01/15
须予披露的交易
须予披露交易:补充协议-建造新船舶
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