港股詳情

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開明投資

0.055

-0.010-15.38%

成交量：1,890.40萬

成交額：115.47萬

市值：6,994.53萬

市盈率：-9.44

高：0.073

開：0.070

低：0.055

收：0.065

資料載入中...

總覽公司新聞資訊公告

收購

聯合公佈(1) 買賣協議；(2) 買賣協議完成；(3) 美建證券有限公司為及代表要約人提出收購全部已發行股份（要約人已擁有及╱或同意將予收購及╱或要約人及其一致行動人士同意將予收購者除外）之強制有條件現金要約；(4) 成立獨立董事委員會；(5)委任獨立財務顧問；及(6) 恢復買賣

半年度報告

2024 / 2025 中期報告

半年度報告

截至二零二四年九月三十日止六個月之中期業績公佈

業績預告

正面盈利預告

股份購回

(1)建議授予有關發行及購回本公司股份之一般授權；(2)建議重選董事；及 (3)股東周年大會通告

年度報告

年度報告

截至二零二四年三月三十一日止年度全年業績

業績預告

半年度報告

2023 / 2024 中期報告

半年度報告

截至二零二三年九月三十日止六個月之中期業績公佈

業績預告

股份購回

(1)建議授予有關發行及購回本公司股份之一般授權；(2)建議重選董事及繼續委任任職超過九年之獨立非執行董事；及(3)股東周年大會通告

年度報告

年度報告

有關截至二零二三年三月三十一日止年度全年業績公告之澄清公告

年度報告

截至二零二三年三月三十一日止年度全年業績

業績預告

半年度報告

2022 中期報告

半年度報告

截至二零二二年九月三十日止六個月之中期業績公佈

業績預告

股份購回

(1)建議授予有關發行及購回本公司股份之一般授權；(2)建議重選董事；(3)建議修訂組織章程大綱及細則以及採納新組織章程大綱及細則；及(4)股東周年大會通告

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