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中国交通建设

4.870

-0.010-0.20%

成交量：454.49万

成交额：2,211.02万

市值：792.77亿

市盈率：3.28

高：4.890

开：4.860

低：4.840

收：4.880

数据加载中...

总览公司新闻公告

股份发行

海外监管公告 - 中国交通建设股份有限公司2022年限制性股票激励计划预留授予结果公告

股份发行

关于回购注销2022年限制性股票激励计划部分限制性股票的公告

股份发行

公告 - 根据2022 年激励计划向激励对象预留授予限制性股票

季度报告

2023 年第四季度主要经营数据公告

须予披露的交易

关于完成分拆所属子公司重组上市的公告

须予披露的交易

关于分拆所属子公司重组上市完成工商变更登记的公告

须予披露的交易

关于分拆所属子公司重组上市获得中国证券监督管理委员会同意注册批复的公告

季度报告

2023年第三季度报告

须予披露的交易

关于分拆所属子公司重组上市获得上海证券交易所并购重组审核委员会审核通过的公告

半年度报告

2023年中期报告

半年度报告

截至2023年6月30日止六个月之中期业绩公告

须予披露的交易

公告 - 建议资产重组及建议分拆之进展

股息分派

公告 (1) 于2023年6月16日举行的股东周年大会投票结果；及 (2) 派付末期股息

股份发行

(1) 发行新股份的一般授权；(2) 建议于中国发行优先股；及(3) 二零二三年第三次特别股东大会通告

股份发行

公告 - 2022年激励计划首次授予结果

股份发行

公告 - 根据2022年激励计划向激励对象首次授予限制性股票

股息分派

截至2022年12月31日止末期股息 (更新)

年度报告

年度报告2022

季度报告

2023年第一季度报告

股份发行

(1) 建议采纳2022年激励计划；(2) 建议采纳激励计划管理办法；(3) 建议采纳考核管理办法；(4) 建议根据特别授权发行及授出2022年激励计划项下的新A股；(5) 建议授权董事会办理2022年激励计划相关事宜；(6) 二零二三年第二次特别股东大会通告；及(7) 二零二三年第一次H股类别股东大会通告

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