港股详情

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中国建材

3.700

-0.550-12.94%

成交量：5,502.81万

成交额：2.08亿

市值：280.94亿

市盈率：12.36

高：3.990

开：3.950

低：3.660

收：4.250

数据加载中...

总览公司新闻公告

股份购回

(1)发行股份的一般授权(2)回购H股的一般授权(3)建议发行债务融资工具(4)建议末期股息分派计划(5)股东周年大会通告(6)H股类别股东会通告及(7)内资股类别股东会通告

年度报告

2024年度报告

股息分派

截至2024年12月31日止年度之末期股息

年度报告

截至2024年12月31日止年度业绩公告

收购

摩根士丹利亚洲有限公司代表中国建材股份有限公司提出有条件现金要约按每股H股4.03港元回购最多841,749,304股H股及申请清洗豁免要约完成

收购

摩根士丹利亚洲有限公司代表中国建材股份有限公司提出有条件现金要约按每股H股4.03港元回购最多841,749,304股H股及申请清洗豁免要约截止及结果

收购

(1)摩根士丹利亚洲有限公司代表中国建材股份有限公司提出有条件现金要约按每股H股4.03港元回购最多841,749,304股H股(2)申请清洗豁免(3)股东特别大会、H股类别股东会及内资股类别股东会表决票汇总结果(4)要约条件获达成及(5)要约仍可供接纳

收购

摩根士丹利亚洲有限公司代表中国建材股份有限公司提出有条件现金要约按每股H股4.03港元回购最多841,749,304股H股申请清洗豁免及寄发要约文件

收购

摩根士丹利亚洲有限公司代表中国建材股份有限公司提出按每股H股4.03港元回购最多841,749,304股H股之有条件现金要约之接纳表格

收购

(1)摩根士丹利亚洲有限公司代表中国建材股份有限公司提出有条件现金要约按每股H股4.03港元回购最多841,749,304股H股(2)申请清洗豁免(3)建议委任执行董事(4)股东特别大会通告(5)H股类别股东会通告及(6)内资股类别股东会通告

收购

摩根士丹利亚洲有限公司代表中国建材股份有限公司提出有条件现金要约按每股H股4.03港元回购最多841,749,304股H股申请清洗豁免及达成所有先决条件

收购

自愿性公告根据深圳证券交易所的规例刊发之天山材料截至二零二四年十二月三十一日止十二个月之业绩预告

收购

执行董事辞任及非执行董事辞任

收购

自愿性公告根据深圳证券交易所的规例刊发之中材科技截至二零二四年十二月三十一日止十二个月之业绩预告

收购

摩根士丹利亚洲有限公司代表中国建材股份有限公司提出附带先决条件现金要约按每股H股4.03港元回购最多841,749,304股H股申请清洗豁免及延长寄发要约文件的期限

收购

摩根士丹利亚洲有限公司代表中国建材股份有限公司提出附带先决条件现金要约按每股H股4.03港元回购最多841,749,304股H股申请清洗豁免及委任独立财务顾问

季度报告

2024年第三季度报告

业绩预告

半年度报告

2024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中期业绩公告

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