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信恳智能

0.345

-0.005-1.43%

成交量：- -

成交额：- -

市值：8,625.00万

市盈率：50.85

高：0.345

开：0.345

低：0.345

收：0.350

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总览公司新闻公告

股份购回

建议(1)采纳经审核综合财务报表以及董事及核数师报告、(2)重选退任董事、(3)重新委任核数师、(4)发行股份、购回股份的一般授权及扩大授权及二零二五年股东周年大会通告

年度报告

年度报告

截至二零二四年十二月三十一日止年度之年度业绩公告

业绩预告

正面盈利预告

须予披露的交易

有关认购债券之须予披露交易

半年度报告

二零二四年中期报告

半年度报告

截至二零二四年六月三十日止六个月之未经审核中期业绩公告

业绩预告

正面盈利预告

股份购回

建议(1)采纳经审核综合财务报表以及董事及核数师报告、(2)重选退任董事、(3)重新委任核数师、(4)发行股份、购回股份的一般授权及扩大授权及二零二四年股东周年大会通告

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公告

业绩预告

半年度报告

二零二三年中期报告

半年度报告

截至二零二三年六月三十日止六个月之未经审核中期业绩公告

业绩预告

股份购回

建议(1)采纳经审核综合财务报表以及董事及核数师报告、(2)重选退任董事、(3)重新委任核数师、(4)发行股份、购回股份的一般授权及扩大授权、(5)建议修订现有组织章程大纲及细则及采纳新组织章程大纲及细则及二零二三年股东周年大会通告

年度报告

年度报告

截至二零二二年十二月三十一日止年度之年度业绩公告

业绩预告

半年度报告

二零二二年中期报告

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