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嘉鼎国际集团
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市值:
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公司
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公告
2019/11/14
半年度报告
截至二零一九年九月三十日止六个月中期业绩公告
2019/10/11
股份发行
(1)完成根据一般授权配售新股份;及(2)更改配售事项所得款项用途
2019/09/18
股份发行
有关根据一般授权配售新股份之补充配售协议
2019/08/29
股份发行
根据一般授权配售新股份
2019/08/28
股份购回
建议(1) 授出发行新股份及购回股份之一般授权及购回授权;(2) 重选退任董事;及(3) 股东周年大会通告
2019/08/14
季度报告
截至2019 年6 月30日止三个月的第一季度业绩公告
2019/08/07
股份发行
认购协议失效
2019/07/25
重组
建议股份合并之经修订预期时间表
2019/07/19
重组
调整建议股份合并之预期时间表
2019/07/18
重组
延迟寄发通函
2019/07/16
股份发行
根据一般授权向认购人发行认购股份之补充公告
2019/07/08
重组
建议股份合并
2019/07/02
年度报告
截至二零一九年三月三十一日止年度年度业绩公告
2019/06/28
年度报告
截至二零一九年三月三十一日止年度年度业绩公告
2019/06/26
股份发行
根据一般授权向认购人发行认购股份
2019/06/05
股份购回
(1)建议采纳新购股权计划;(2)建议更改公司名称;及(3)股东特别大会通告
2019/02/12
季度报告
截至二零一八年十二月三十一日止九个月之第三季度业绩公告
2018/11/19
股份发行
(1)根据特别授权建议修订二零一五年可换股债券及二零一六年可换股债券之条款及条件;(2)建议股份合并;及(3)股东特别大会通告
2018/11/09
半年度报告
截至二零一八年九月三十日止六个月之中期业绩公告
2018/11/02
重组
建议股份合并
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