港股詳情

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爪哇控股

1.440

-0.060-4.00%

成交量：4.00萬

成交額：5.89萬

市值：8.67億

市盈率：-6.34

高：1.500

開：1.490

低：1.440

收：1.500

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總覽公司新聞資訊公告

股份購回

(1)重選退任董事 (2)發行新股份及購回股份之一般性授權 (3)二零二五年股東周年大會通告

年度報告

須予披露的交易

須予披露交易-出售物業

股息分派

截至二零二四年十二月三十一日止之末期股息

年度報告

截至二零二四年十二月三十一日止年度之全年業績公佈

業績預告

盈利預告- 虧損顯著減少

半年度報告

2024中期報告

股息分派

截至二零二四年六月三十日止中期股息

半年度報告

截至二零二四年六月三十日止六個月之中期業績公佈

業績預告

盈利預告 - 虧損顯著減少

股份購回

(1)重選退任董事 (2)發行新股份及購回股份之一般性授權 (3)採納二零二四年購股權計劃及終止二零一五年購股權計劃 (4)採納二零二四年股份獎勵計劃及終止二零一零年股份獎勵計劃 (5)二零二四年股東周年大會通告

年度報告

股息分派

截至二零二三年十二月三十一日止之末期股息

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佈

業績預告

半年度報告

2023中期報告

股息分派

截至二零二三年六月三十日止之中期股息

半年度報告

截至二零二三年六月三十日止六個月之中期業績公佈

業績預告

股份購回

(1)建議重選退任董事(2)發行新股份及購回股份之一般性授權(3)修訂現有公司細則及採納新公司細則(4)二零二三年股東周年大會通告

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