港股详情

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潼关黄金

1.170

+0.0100.86%

04月25日 16:08 北京时间

成交量：2,232.16万

成交额：2,534.78万

市值：51.46亿

市盈率：22.56

高：1.180

开：1.160

低：1.100

收：1.160

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总览公司新闻资讯公告

股份发行

根据一般授权认购新股份完成

股份购回

(1)建议重选董事、(2)发行及购回股份之一般授权及(3)股东周年大会通告

年度报告

二零二四年年报

股份发行

根据一般授权认购新股份

股息分派

截至二零二四年十二月三十一日止年度末期股息

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布

业绩预告

须予披露的交易

有关涉及根据特别授权发行代价股份以收购目标公司100%股本之须予披露交易

须予披露的交易

有关涉及根据一般授权发行可换股债券以收购目标公司之须予披露交易的完成

须予披露的交易

有关涉及根据一般授权发行可换股债券以收购目标公司之延长最后截止日期

须予披露的交易

建议收购及提供贷款－延长最后截止日期

须予披露的交易

有关涉及根据一般授权发行可换股债券以收购目标公司之须予披露交易之进一步资料

须予披露的交易

有关涉及根据一般授权发行可换股债券以收购目标公司之须予披露交易

半年度报告

二零二四年中期报告

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

股份购回

(1)建议重选董事、(2)发行及购回股份之一般授权、(3)建议终止二零二二年购股权计划及采纳新购股权计划及(4)股东周年大会通告

年度报告

二零二三年年报

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布

须予披露的交易

有关涉及根据特别授权发行代价股份以收购目标公司51%股权及提供贷款之须予披露交易

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