2018年10月22日 下午05:35 (香港時間)

詳細報價

個股公告

01255 港大零售

2.180 -0.020 (-0.909%)
日期 時間 標題
2016/02/02 11:17 截至二零一六年一月三十一日止之股份發行人的證券變動月報表
2016/02/02 11:17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2015/07/31 12:01 DATE OF BOARD MEETING
2015/07/31 12:01 董事會會議召開日期
2015/05/06 13:52 截至二零一五年四月三十日止之股份發行人的證券變動月報表
2015/05/06 13:52 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015/04/08 10:42 截至二零一五年三月三十一日止之股份發行人的證券變動月報表
2015/04/08 10:42 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015/03/31 12:01 二零一五年股東週年大會通告
2015/03/31 12:01 NOTICE OF THE 2015 ANNUAL GENERAL MEETING
2015/03/31 11:59 謹訂於二零一五年五月十三日(星期三)舉行的股東週年大會適用的代表委任表格
2015/03/31 11:59 Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 13 May 2015
2015/03/31 11:57 建議授出購回股份及 發行本公司新股份的一般授權 及 建議重選本公司退任董事 及 本公司股東週年大會通告
2015/03/31 11:57 PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
2015/03/31 11:54 2014年度報告
2015/03/31 11:54 Annual Report 2014
2015/03/18 19:04 截至二零一四年十二月三十一日止年度的 全年業績公佈
2015/03/18 19:04 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
2015/03/06 11:57 DATE OF BOARD MEETING
2015/03/06 11:57 董事會會議召開日期