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弘海高新資源

0.475

+0.000

成交量：- -

成交額：- -

市值：9,737.50萬

市盈率：-3.25

高：0.475

開：0.475

低：0.475

收：0.475

資料載入中...

總覽公司新聞資訊公告

業績預告

盈利警告及董事會會議日期

重組

於二零二四年十月二十三日舉行之股東特別大會之投票結果及股份合併生效

須予披露的交易

補充公告 - 須予披露交易向目標公司提供股東貸款

須予披露的交易

須予披露交易 - 向目標公司提供股東貸款

重組

建議股份合併

半年度報告

中期報告截至二零二四年六月三十日止六個月

半年度報告

截至二零二四年六月三十日止六個月之未經審核中期業績公告

須予披露的交易

完成有關收購目標公司52%股權之須予披露交易

須予披露的交易

須予披露交易 - (1)有關收購目標公司之全部股權之補充協議；及(2)終止認購目標公司之新股份

須予披露的交易

進一步公告 - 須予披露交易之溢利預測(1)收購目標公司之全部股權；及(2)認購目標公司之新股份

股份購回

(1) 建議授出發行及購回股份之一般性授權；(2) 建議重選退任董事；及(3) 股東周年大會通告

年度報告

須予披露的交易

須予披露交易 - (1)收購目標公司之全部股權；及(2)認購目標公司之新股份

須予披露的交易

(1)根據上市規則第13.13條及第13.15條作出的披露；及(2)須予披露交易：財務資助

年度報告

截至二零二三年十二月三十一日止年度之全年業績公告及更改總辦事處兼香港主要營業地點之地址

業績預告

盈利警告及董事會會議日期

股份發行

完成根據一般授權配售新股份

股份發行

根據一般授權配售新股份

半年度報告

中期報告截至二零二三年六月三十日止六個月

半年度報告

截至二零二三年六月三十日止六個月之未經審核中期業績公告

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