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中海石油化学

1.860

-0.050-2.62%

成交量：434.36万

成交额：815.21万

市值：85.75亿

市盈率：7.50

高：1.910

开：1.910

低：1.860

收：1.910

数据加载中...

总览公司新闻公告

须予披露的交易

须予披露交易拟议的挂牌转让出售股权及债权之进展

股息分派

2019年股东周年大会、H股类别股东大会及内资股类别股东大会结果关于派付年末股息的进一步资料委任董事长及有关薪酬及首席执行官兼总裁辞任及委任监事及有关薪酬

年度报告

2019年年度报告

须予披露的交易

须予披露的交易认购结构性存款产品

股息分派

内资股类别股东大会通告

股息分派

H股类别股东大会通告

股息分派

股东周年大会通告

股份购回

发行内资股及H股的一般授权购回H股的一般授权建议修订公司章程建议委任监事及股东周年大会通告H股类别股东大会通告内资股类别股东大会通告

年度报告

截至2019年12月31日止年度的全年业绩公布

业绩预告

公告盈利预告

须予披露的交易

须予披露的交易认购结构性存款产品

须予披露的交易

潜在须予披露交易潜在挂牌转让出售股权及债权

半年度报告

截至2019年6月30日止六个月的中期业绩公告

半年度报告

截至2018年6月30日止六个月的中期业绩公告

业绩预告

公告盈利预增及业务更新

股息分派

2017年股东周年大会、H股类别股东大会及内资股类别股东大会结果关于派付年末股息及特别股息的进一步资料委任董事及彼等各自的薪酬及委任监事及彼等各自的薪酬

人员变更

第五届董事及监事选举建议更换核数师建议修订公司章程发行内资股及H股的一般授权购回H股的一般授权及股东周年大会通告H股类别股东大会通告内资股类别股东大会通告

年度报告

截至2017年12月31日止年度的全年业绩公布

业绩预告

公告盈利预增

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