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中石化油服
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公司
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公告
2025/03/18
须予披露的交易
为全资子公司和合营公司提供担保的公告
2025/03/18
年度报告
二零二四年年度业绩公告
2024/10/24
季度报告
二零二四年第三季度报告
2024/09/26
须予披露的交易
与石化集团的持续关连交易及须予披露交易
2024/09/20
半年度报告
2024半年度报告
2024/08/20
半年度报告
二零二四年半年度业绩公告
2024/07/10
业绩预告
截至二零二四年六月三十日止六个月业绩预计同比增加
2024/04/25
季度报告
二零二四年第一季度报告
2024/04/24
年度报告
2023年度报告
2024/04/22
股份购回
1.建议续聘公司2024年度境内外核数师和内部控制审计师、2.与国家管网集团的日常关联交易、3.本公司董事、监事2023年度薪酬、4.建议向中国石化集团公司提供反担保、5.建议选举第十一届董事会董事、第十一届监事会非职工代表监事及其薪酬方案、6.为全资子公司和合营公司提供担保、7.授权董事会回购公司内资股及/或境外上市外资股及2023年年度股东大会及2024年第一次H股类别股东大会通知
2024/03/26
须予披露的交易
为全资子公司和合营公司提供担保的公告
2024/03/26
年度报告
二零二三年年度业绩公告
2023/10/27
季度报告
二零二三年第三季度报告
2023/09/22
半年度报告
2023半年度报告
2023/08/29
半年度报告
二零二三年半年度业绩公告
2023/07/12
业绩预告
截至二零二三年六月三十日止六个月业绩预计同比增加
2023/04/26
季度报告
二零二三年第一季度报告
2023/04/21
年度报告
2022年度报告
2023/04/20
股份购回
1.建议续聘公司2023年度境内外核数师和内部控制审计师、2.与国家管网集团的日常关联交易、3.本公司董事、监事2022年度薪酬、4.为全资子公司和合营公司提供担保、5.授权董事会回购公司内资股及╱ 或境外上市外资股及2022年年度股东大会及2023年第一次H股类别股东大会通知
2023/03/28
须予披露的交易
为全资子公司和合营公司提供担保的公告
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