港股详情

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迪诺斯环保

0.068

+0.000

成交量：- -

成交额：- -

市值：4,031.34万

市盈率：-1.23

高：0.068

开：0.068

低：0.068

收：0.068

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总览公司新闻公告

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

股份购回

(1) 建议重选董事；(2) 建议发行及购回股份之一般授权；(3) 建议续聘核数师；及(4) 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年度业绩

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完成有关根据特别授权认购股份的关连交易

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(1) 于二零二四年一月五日举行的股东特别大会的投票表决结果及(2)授予清洗豁免

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寄发关于(1)有关根据特别授权认购股份的关连交易；及(2)申请清洗豁免的通函

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(1) 有关根据特别授权认购股份的关连交易；(2) 申请清洗豁免；及(3) 股东特别大会通告

须予披露的交易

须予披露交易融资租赁安排

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(1) 有关根据特别授权认购股份的关连交易及(2) 申请清洗豁免延迟寄发通函

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委任独立财务顾问

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(1)有关根据特别授权认购股份的关连交易(2)申请清洗豁免及(3)恢复买卖

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

股份购回

(1) 建议重选董事；(2) 建议发行及购回股份之一般授权；(3) 建议续聘核数师；(4) 建议修订组织章程大纲及细则及采纳新订组织章程大纲及细则；及(5) 股东周年大会通告

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