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北京控股环境集团
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0.385
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2025/03/27
年度报告
截至二零二四年十二月三十一日止年度之年度业绩公布
2024/09/13
半年度报告
二零二四年中期报告
2024/08/28
半年度报告
截至二零二四年六月三十日止六个月简明中期业绩公布
2024/06/13
须予披露的交易
完成以公开挂牌进行之须予披露的交易及关连交易
2024/05/24
股份购回
建议(1)采纳新组织章程细则;(2)授出发行及回购股份的一般授权;(3)重选退任董事;(4)续聘任职超过九年之独立非执行董事;及股东周年大会通告
2024/04/29
年度报告
年报 2023
2024/03/27
年度报告
截至二零二三年十二月三十一日止年度之年度业绩公布
2024/03/22
须予披露的交易
以公开挂牌进行之潜在须予公布的交易及关连交易
2023/09/13
半年度报告
二零二三年中期报告
2023/08/30
半年度报告
截至二零二三年六月三十日止六个月简明中期业绩公布
2023/04/27
股份购回
建议授出发行及回购股份的一般授权、重选退任董事、续聘任职超过九年之独立非执行董事及股东周年大会通告
2023/04/27
年度报告
年报 2022
2023/03/31
年度报告
截至二零二二年十二月三十一日止年度之年度业绩公布
2022/09/13
半年度报告
二零二二年中期报告
2022/08/31
半年度报告
截至二零二二年六月三十日止六个月简明中期业绩公布
2022/04/28
股份购回
建议授出发行及回购股份的一般授权、重选退任董事、续聘任职超过九年之独立非执行董事及股东周年大会通告
2022/04/28
年度报告
年报 2021
2022/03/31
年度报告
截至二零二一年十二月三十一日止年度之年度业绩公布
2021/09/10
半年度报告
二零二一年中期报告
2021/08/31
半年度报告
截至二零二一年六月三十日止六个月简明中期业绩公布
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