港股详情

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金山软件

37.000

-1.300-3.39%

成交量：1,074.54万

成交额：4.02亿

市值：493.95亿

市盈率：29.85

高：38.900

开：38.900

低：36.850

收：38.300

数据加载中...

总览公司新闻资讯公告

股份购回

建议 (1) 发行股份及购回股份的一般授权；(2) 重选退任董事及继续委任任职超过九年的独立非执行董事；(3) 建议修订现有组织章程大纲及细则并采纳经修订及重订的组织章程大纲及细则；(4) 采纳二零二三年金山办公股票激励计划及股东周年大会通告

年度报告

二零二二年年度报告

股份发行

按照股份奖励计划授出奖励股份及根据一般授权建议发行新股份

股息分派

截至2022年12月31日止年度之末期股息及暂停办理股份过户登记

年度报告

截至二零二二年十二月三十一日止年度业绩公告

季度报告

截至二零二二年九月三十日止三个月业绩公告

业绩预告

内幕消息公告

半年度报告

二零二二年中期报告

半年度报告

截至二零二二年六月三十日止三个月及六个月业绩公告

季度报告

截至二零二二年三月三十一日止三个月业绩公告

股息分派

截至2021年12月31日止年度之末期股息及暂停办理股份过户登记（更新）

股份购回

建议(1)发行股份及购回股份的一般授权；(2)重选退任董事及股东周年大会通告

年度报告

二零二一年年度报告

股息分派

截至2021年12月31日止年度之末期股息及暂停办理股份过户登记

年度报告

截至二零二一年十二月三十一日止年度业绩公告

季度报告

截至二零二一年九月三十日止三个月业绩公告

半年度报告

二零二一年中期报告

半年度报告

截至二零二一年六月三十日止三个月及六个月业绩公告

股份发行

关于授予奖励股份之最新情况

股份发行

修订股份奖励计划及授予奖励股份

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