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中国星集团

1.640

-0.030-1.80%

成交量：106.08万

成交额：173.92万

市值：39.82亿

市盈率：-11.33

高：1.690

开：1.670

低：1.610

收：1.670

数据加载中...

总览公司新闻公告

年度报告

截至二零二四年十二月三十一日止年度全年业绩公告

业绩预告

内幕消息盈利警告

半年度报告

中期报告2024

半年度报告

截至二零二四年六月三十日止六个月中期业绩公布

业绩预告

内幕消息盈利警告

年度报告

有关截至二零二三年十二月三十一日止年度之年度报告之补充公布

须予披露的交易

进一步延期寄发有关收购权利之须予披露及关连交易之通函

股份购回

(1) 建议发行及购回证券之一般授权；(2) 建议重选董事；及(3) 股东周年大会通告

须予披露的交易

进一步延期寄发有关收购权利之须予披露及关连交易之通函

须予披露的交易

进一步延期寄发有关收购权利之须予披露及关连交易之通函

年度报告

须予披露的交易

进一步延期寄发有关收购权利之须予披露及关连交易之通函

年度报告

截至二零二三年十二月三十一日止年度全年业绩公告

业绩预告

内幕消息盈利警告

须予披露的交易

延期寄发有关收购权利之须予披露及关连交易之通函

须予披露的交易

有关收购权利之须予披露及关连交易

半年度报告

中期报告2023

半年度报告

截至二零二三年六月三十日止六个月中期业绩公布

业绩预告

内幕消息盈利警告

股份购回

(1) 建议发行及购回证券之一般授权；(2) 建议重选董事；(3) 建议采纳股份奖励计划；(4) 购股权计划之建议修订；(5) 建议向一名执行董事授出及发行奖励股份；(6) 建议采纳新公司细则及(7) 股东周年大会通告

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