港股详情

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东软睿新集团

3.060

+0.0401.32%

成交量：29.08万

成交额：88.81万

市值：19.77亿

市盈率：3.99

高：3.070

开：3.070

低：3.040

收：3.020

数据加载中...

总览公司新闻资讯公告

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

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

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