中國北大荒產業集團控股有限公司 - 投資者消息 http://www.irasia.com/listco/hk/chinabeidahuang/ 中國北大荒產業集團控股有限公司 - 投資者關係消息 zh-tw 版權 (c) 2026 中國北大荒產業集團控股有限公司。本公司保留一切版權。 Tue, 17 Dec 2024 16:24:06 <![CDATA[自願公告合作框架協議]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/ca241217.pdf Tue, 17 Dec 2024 17:51:22 +0800 <![CDATA[自願公告業務更新]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/ca241210.pdf Tue, 10 Dec 2024 17:17:45 +0800 <![CDATA[翌日披露報表 (股份發行人 – 已發行股本變動及/或股份購回)]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/ca241204a.pdf Wed, 04 Dec 2024 21:31:54 +0800 <![CDATA[完成建議重組；發行認購股份及計劃股份；及完成有關出售事項之關連交易及非常重大出售事項]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/ca241204.pdf Wed, 04 Dec 2024 21:31:35 +0800 <![CDATA[截至2024年11月30日止月份之股份發行人的證券變動月報表 ]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/mr305332-c_39chbeidahuang_monthlyreturn_november2024.pdf Wed, 04 Dec 2024 10:53:40 +0800 <![CDATA[進一步延長最後截止日期]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/ca241129.pdf Fri, 29 Nov 2024 20:46:28 +0800 <![CDATA[進一步延長最後截止日期]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/ca241115.pdf Fri, 15 Nov 2024 18:56:09 +0800 <![CDATA[截至2024年10月31日止月份之股份發行人的證券變動月報表 ]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/mr304432-c_39chbeidahuang_monthlyreturn_october2024.pdf Tue, 05 Nov 2024 18:02:59 +0800 <![CDATA[進一步延長最後截止日期]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/ca241031.pdf Thu, 31 Oct 2024 18:37:16 +0800 <![CDATA[截至2024年9月30日止月份之股份發行人的證券變動月報表 ]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/mr303495-c_39chbeidahuang_monthlyreturn_september2024.pdf Fri, 04 Oct 2024 17:42:47 +0800 <![CDATA[進一步延長最後截止日期]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/ca240930.pdf Mon, 30 Sep 2024 18:11:50 +0800 <![CDATA[致非登記股東之通知信函 - 公司通訊之發佈通知]]> http://doc.irasia.com/listco/hk/chinabeidahuang/circulars/cc240927a.pdf Fri, 27 Sep 2024 16:58:05 +0800 <![CDATA[致登記股東之通知信函及回條 - 公司通訊之發佈通知]]> http://doc.irasia.com/listco/hk/chinabeidahuang/circulars/cc240927.pdf Fri, 27 Sep 2024 16:57:51 +0800 <![CDATA[中期報告2024]]> http://doc.irasia.com/listco/hk/chinabeidahuang/interim/../interim/2024/intrepc.pdf Fri, 27 Sep 2024 16:56:54 +0800 <![CDATA[截至2024年8月31日止月份之股份發行人的證券變動月報表 ]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/mr302304-c_39chbeidahuang_monthlyreturn_august2024.pdf Wed, 04 Sep 2024 18:32:31 +0800 <![CDATA[二零二四年中期業績公佈]]> http://doc.irasia.com/listco/hk/chinabeidahuang/interim/2024/intc.pdf Fri, 30 Aug 2024 23:16:36 +0800 <![CDATA[進一步延長最後截止日期]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/ca240830.pdf Fri, 30 Aug 2024 22:48:34 +0800 <![CDATA[董事會會議召開日期]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/a301368-c_39_ann_dateofboardmeeting_interim2024_20aug2024.pdf Tue, 20 Aug 2024 16:52:29 +0800 <![CDATA[董事名單與其角色和職能]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/ca240809b.pdf Fri, 09 Aug 2024 22:10:13 +0800 <![CDATA[非執行董事辭任及委任及依然未遵守上市規則第3.10A條規定]]> http://doc.irasia.com/listco/hk/chinabeidahuang/announcement/ca240809a.pdf Fri, 09 Aug 2024 22:10:02 +0800