港股详情

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第一拖拉机股份

6.720

+0.000

成交量：794.80万

成交额：5,424.41万

市值：75.51亿

市盈率：7.06

高：6.940

开：6.720

低：6.670

收：6.720

数据加载中...

总览公司新闻公告

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(1)建议非公开发行新A股；(2)关连交易－建议中国一拖集团有限公司认购A股；及(3)申请清洗豁免

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有关(1)建议非公开发行新A股；(2)关连交易－建议中国一拖集团有限公司认购A股；(3)申请清洗豁免；及(4)建议修订公司章程的补充公告

股息分派

于二零二零年六月十五日举行的股东周年大会的投票表决结果

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有关(1) 建议非公开发行新A股；(2) 关连交易－建议中国一拖集团有限公司认购A股；(3) 申请清洗豁免；及(4) 建议修订公司章程的每月最新进展情况

股息分派

关于召开2019年度业绩及分红说明会的预告公告

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有关(1)独立非执行董事、审核委员会委员及薪酬委员会主席任期届满及(2)委任审核委员会委员、薪酬委员会委员及薪酬委员会主席及(3)变更独立董事委员会成员之公告

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(1)建议非公开发行新A股；(2)关连交易－建议中国一拖集团有限公司认购A股；(3)申请清洗豁免；及(4)建议修订公司章程；(1)延迟寄发通函；(2)撤回股东大会提呈的若干决议案；(3)取消类别股东会议；及(4)补充资料

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关于建议A股发行获中国机械工业集团有限公司批准的公告

年度报告

2019年度报告

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(1) 建议非公开发行新A股；(2)关连交易－建议中国一拖集团有限公司认购A股；(3) 申请清洗豁免；及(4) 建议修订公司章程

股息分派

有关股息派发建议的公告

季度报告

2020年第一季度报告

年度报告

截至2019年12月31日止年度之未经审计全年业绩公告

业绩预告

2019年年度业绩预盈公告

须予披露的交易

于二零一九年十一月二十九日举行的临时股东大会的投票表决结果

须予披露的交易

延迟寄发通函

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