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新火科技控股

1.530

+0.000

成交量：16.95万

成交额：26.18万

市值：8.81亿

市盈率：13.12

高：1.600

开：1.600

低：1.530

收：1.530

数据加载中...

总览公司新闻资讯公告

须予披露的交易

须予披露交易有关出售FTX索赔

业绩预告

正面盈利预告截至二零二四年三月三十一日止六个月

股份购回

(1) 建议授出发行股份及购回股份之一般授权；(2) 建议重选退任董事；(3) 续聘本公司核数师；及(4) 股东周年大会通告

年度报告

年度报告2023

年度报告

截至二零二三年九月三十日止年度的年度业绩公告

业绩预告

截至二零二三年九月三十日止年度之盈利警告

股份发行

根据特别授权完成发行新股份

股份发行

于二零二三年七月二十八日举行的股东特别大会投票表决结果

股份发行

股东特别大会通告

股份发行

(1) 有关根据特别授权认购新股份之关连交易；(2) 根据特别授权认购新股份；(3) 建议修订购股权计划；及(4) 股东特别大会通告

股份发行

(1) 有关根据特别授权认购新股份之关连交易及 (2) 根据特别授权认购新股份延长最后截止日期

半年度报告

2023年中期报告

股份发行

进一步延迟寄发有关关连交易及根据特别授权发行股份之通函

半年度报告

截至二零二三年三月三十一日止六个月的中期业绩公告

业绩预告

截至二零二三年三月三十一日止六个月之盈利警告

股份发行

延迟寄发有关关连交易及根据特别授权发行股份之通函

股份发行

(1) 有关根据特别授权认购新股份之关连交易及 (2) 根据特别授权认购新股份

股份购回

(1) 建议授出发行新股份及购回股份之一般授权；(2) 董事退任及重选；(3) 续聘本公司核数师；(4) 建议修订购股权计划；及 (5) 股东周年大会通告

年度报告

年度报告2022

年度报告

截至二零二二年九月三十日止年度的年度业绩公告

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