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诺亚控股
14.000
+0.000
手动刷新
成交量:
500.00
成交额:
7,000.00
市值:
46.62亿
市盈率:
9.72
高:
14.000
开:
14.000
低:
14.000
收:
14.000
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公司
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公告
2025/03/27
年度报告
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2025/03/26
股息分派
特别股息
2025/03/26
股息分派
截至2024年12月31日止年度之末期股息
2025/03/26
年度报告
内幕消息 - 截至2024年12月31日止年度全年业绩公告
2025/03/26
季度报告
内幕消息 - 2024年第四季度及财政年度财务业绩公告
2024/11/27
季度报告
内幕消息 - 2024年第三季度未经审核财务业绩公告
2024/09/10
半年度报告
2024中期报告
2024/08/29
半年度报告
内幕消息 - 截至2024年6月30日止六个月中期业绩公告
2024/08/29
季度报告
内幕消息 - 2024年第二季度未经审核财务业绩公告
2024/07/04
股息分派
特别股息(更新)
2024/07/04
股息分派
截至2023年12月31日止年度之末期股息(更新)
2024/07/04
股息分派
派发末期股息及特别股息
2024/06/12
股息分派
特别股息(更新)
2024/06/12
股息分派
截至2023年12月31日止年度之末期股息(更新)
2024/06/12
股息分派
于2024年6月12日举行的股东周年大会投票表决结果及末期股息及特别股息支付
2024/05/30
季度报告
内幕消息 - 2024年第一季度未经审核财务业绩公告
2024/04/24
股息分派
特别股息(更新)
2024/04/24
股息分派
截至2023年12月31日止年度之末期股息(更新)
2024/04/24
股份发行
(1)建议向董事授出受限制股份单位;(2)建议重选退任董事及继续委任已任职超过九年的独立董事;(3)建议授予回购授权及发行授权;(4)宣派末期股息及特别股息;(5)建议重选审计师;及(6)股东周年大会通告
2024/04/24
年度报告
2023年度报告
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