港股详情

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嘉泓物流

3.420

-0.030-0.87%

成交量：1.20万

成交额：4.10万

市值：10.28亿

市盈率：31.27

高：3.420

开：3.420

低：3.400

收：3.450

数据加载中...

总览公司新闻资讯公告

业绩预告

业务最新消息

股份购回

(1) 建议授出购回及发行股份之一般授权；(2) 建议重选退任董事；及(3) 2023年股东周年大会通告

年度报告

二零二二年年报

股息分派

截至2022年12月31日止末期股息

年度报告

截至2022年12月31日止年度之全年业绩公告

年度报告

有关本公司截至2 0 2 1 年1 2 月3 1 日止年度年报之补充公告

半年度报告

二零二二年中期报告

股息分派

截至2022年6月30日止六个月之中期股息

半年度报告

截至2022 年6 月30 日止六个月之中期业绩公告

业绩预告

正面盈利预告

股份购回

( 1 ) 建议授出购回及发行股份之一般授权；( 2 ) 建议重选退任董事；( 3 ) 建议采纳经修订及重列组织章程细则；及( 4 ) 2 0 2 2 年股东周年大会通告

年度报告

二零二一年年报

股息分派

截至2021年12月31日止特别股息

股息分派

截至2021年12月31日止末期股息

年度报告

截至2021 年12 月31 日止年度之全年业绩公告

须予披露的交易

完成有关涉及根据特别授权向关连人士发行代价股份之收购ALLPORT CRUISE全部已发行股份的须予披露及关连交易

股份发行

于2022年3月11日举行之股东特别大会投票表决结果

股份发行

须予披露及关连交易收购ALLPORT CRUISE全部已发行股份（涉及根据特别授权向关连人士发行代价股份）及股东特别大会通告

须予披露的交易

延迟寄发通函须予披露及关连交易涉及根据特别授权向关连人士发行代价股份之收购ALLPORT CRUISE全部已发行股份

业绩预告

正面盈利预告

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