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卓悦控股

0.114

+0.0010.88%

成交量：15.60万

成交额：1.80万

市值：5,107.20万

市盈率：-0.20

高：0.116

开：0.113

低：0.113

收：0.113

数据加载中...

总览公司新闻公告

半年度报告

第二份中期报告2024

半年度报告

截至二零二四年十二月三十一日止十二个月之第二份中期业绩公布

股份发行

延长与关连交易有关的最后截止日期涉及根据特别授权发行新股份的贷款资本化

重组

股本削减及拆细之更新资料

股份发行

(1)关连交易涉及根据特别授权发行新股份的贷款资本化及(2)股东特别大会通告

股份发行

进一步延迟寄发有关关连交易涉及根据特别授权发行新股份的贷款资本化之通函

股份发行

延迟寄发有关关连交易涉及根据特别授权发行新股份的贷款资本化之通函

股份发行

关连交易涉及根据特别授权发行新股份的贷款资本化

重组

(1)于二零二四年九月三十日举行之股东特别大会投票结果；(2)股份合并于二零二四年十月三日生效；及(3)建议股本削减及拆细之更新资料

半年度报告

中期业绩报告2024

重组

建议资本重组及更改每手买卖单位

半年度报告

截至二零二四年六月三十日止六个月之中期业绩公布

股份购回

购回及发行股份之一般授权、扩大发行股份之一般授权、重选退任董事及股东周年大会通告

年度报告

年度报告

截至二零二三年十二月三十一日止年度之全年业绩公布

股份发行

(1)关连交易涉及根据特别授权发行新股份的贷款资本化及(2)股东特别大会通告

股份发行

进一步延迟寄发有关关连交易涉及根据特别授权发行新股份的贷款资本化之通函

半年度报告

中期业绩报告2023

股份发行

延迟寄发有关关连交易涉及根据特别授权发行新股份的贷款资本化之通函

股份发行

关连交易涉及根据特别授权发行新股份的贷款资本化

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