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东软睿新集团

2.850

-0.270-8.65%

成交量：144.88万

成交额：416.58万

市值：18.42亿

市盈率：3.73

高：3.040

开：3.040

低：2.830

收：3.120

数据加载中...

总览公司新闻公告

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日止年度之年度业绩公告

须予披露的交易

须予披露交易有关收购土地使用权的最新进展

须予披露的交易

须予披露交易收购土地使用权

须予披露的交易

须予披露的交易订立总承包工程施工合同

须予披露的交易

须予披露的交易有关收购土地使用权的最新进展

须予披露的交易

须予披露交易收购土地使用权

半年度报告

2024中期报告

半年度报告

截至2024年6月30日止六个月之中期业绩公告

股息分派

(I) 于2024年5月28日举行的股东周年大会的投票结果；及(II)派付末期股息

须予披露的交易

须予披露的交易进一步认购理财产品

股份购回

建议 (1) 授出发行股份及购回股份之一般授权，(2) 重选退任董事，(3) 宣派及派付末期股息及 (4) 股东周年大会通告

年度报告

2023年度报告

股息分派

截至2023年12月31日止年度之末期股息

年度报告

截至2023年12月31日止年度之年度业绩公告

半年度报告

2023中期报告

半年度报告

截至2023年6月30日止六个月之中期业绩公告

股息分派

(I) 于2023年5月30日举行的股东周年大会的投票结果；(II) 派付末期股息；及 (III) 修订章程大纲与细则及采纳第二次修订和重列的章程大纲与细则

股份购回

建议 (1) 授出发行股份及购回股份之一般授权，(2) 重选退任董事，(3) 修订章程大纲与细则及采纳第二次修订和重列的章程大纲与细则，(4) 宣派及派付末期股息及 (5) 股东周年大会通告

年度报告

2022年度报告

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