港股详情

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建发国际集团

16.220

-0.180-1.10%

成交量：371.25万

成交额：5,978.22万

市值：327.16亿

市盈率：6.41

高：16.360

开：16.360

低：15.860

收：16.400

数据加载中...

总览公司新闻公告

年度报告

截至二零二二年十二月三十一日止年度的年度业绩公告

须予披露的交易

有关收购福建兆润100%股权的须予披露及关连交易

股份发行

完成配售现有股份及根据一般授权先旧后新认购新股份

股份发行

(1)建议采纳2022年限制性股份激励计划；(2)建议根据特别授权发行2022年限制性股份激励计划项下新股份；及(3)关连交易 — 建议根据特别授权发行2022年限制性股份激励计划项下新股份予关连人士及股东特别大会通告

股份发行

延迟寄发通函

股份发行

配售现有股份及根据一般授权先旧后新认购新股份

股份发行

(1) 建议采纳2022年限制性股份激励计划；(2) 建议根据特别授权发行2022年限制性股份激励计划项下新股份；及(3) 关连交易 — 建议根据特别授权发行2022年限制性股份激励计划项下新股份予关连人士

半年度报告

2022中期报告

半年度报告

截至二零二二年六月三十日止六个月的中期业绩公告

股份发行

完成配售现有股份及根据一般授权先旧后新认购新股份

股份发行

配售现有股份及根据一般授权先旧后新认购新股份

业绩预告

正面盈利预告

股息分派

截至二零二一年十二月三十一日止年度末期股息(更新)

股息分派

截至二零二一年十二月三十一日止年度末期股息(更新)

须予披露的交易

(I)完成有关涉及根据特别授权发行代价股份的收购目标公司股份的须予披露及关连交易(II)有关目标公司委托投票安排

股份发行

股东周年大会补充通函 (1)有关涉及根据特别授权发行代价股份的收购目标公司股份的须予披露及关连交易；及 (2)有关目标公司委托投票安排及股东周年大会补充通告

股份购回

发行及回购股份的一般授权；重选退任董事及股东周年大会通告

年度报告

2021年度报告

须予披露的交易

(1)有关涉及根据特别授权发行代价股份的收购目标公司股份的须予披露及关连交易；及(2)有关目标公司委托投票安排的内幕消息

股息分派

截至二零二一年十二月三十一日止年度末期股息

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