港股詳情

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中石化油服

0.590

+0.000

成交量：128.40萬

成交額：75.76萬

市值：111.98億

市盈率：16.63

高：0.600

開：0.590

低：0.580

收：0.590

資料載入中...

總覽公司新聞公告

季度報告

二零二五年第一季度報告

年度報告

2024年度報告

股份購回

1.建議續聘公司2025年度境內外核數師和內部控制審計師 2.與國家管網集團的日常關聯交易 3.本公司董事、監事2024年度薪酬 4.為全資子公司和合營公司提供擔保 5.授權董事會發行債務融資工具 6.授權董事會回購公司內資股及/或境外上市外資股及2024年年度股東會及2025年第一次H股類別股東會通知

須予披露的交易

為全資子公司和合營公司提供擔保的公告

年度報告

二零二四年年度業績公告

季度報告

二零二四年第三季度報告

須予披露的交易

與石化集團的持續關連交易及須予披露交易

半年度報告

2024半年度報告

半年度報告

二零二四年半年度業績公告

業績預告

截至二零二四年六月三十日止六個月業績預計同比增加

季度報告

二零二四年第一季度報告

年度報告

2023年度報告

股份購回

1.建議續聘公司2024年度境內外核數師和內部控制審計師、2.與國家管網集團的日常關聯交易、3.本公司董事、監事2023年度薪酬、4.建議向中國石化集團公司提供反擔保、5.建議選舉第十一屆董事會董事、第十一屆監事會非職工代表監事及其薪酬方案、6.為全資子公司和合營公司提供擔保、7.授權董事會回購公司內資股及/或境外上市外資股及2023年年度股東大會及2024年第一次H股類別股東大會通知

須予披露的交易

為全資子公司和合營公司提供擔保的公告

年度報告

二零二三年年度業績公告

季度報告

二零二三年第三季度報告

半年度報告

2023半年度報告

半年度報告

二零二三年半年度業績公告

業績預告

截至二零二三年六月三十日止六個月業績預計同比增加

季度報告

二零二三年第一季度報告

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