港股詳情

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中遠海能

6.540

+0.000

成交量：- -

成交額：- -

市值：312.01億

市盈率：8.68

高：6.540

開：6.540

低：6.540

收：6.540

資料載入中...

總覽公司新聞資訊公告

年度報告

截至二零一九年十二月三十一日止的年度業績

收購

完成建議非公開發行A股

業績預告

正面盈利預告

股份發行

(1) 建議修訂公司章程及股東大會、董事會及監事會議事規則(2) 延長股東決議案及向董事會授出處理與建議非公開發行A股有關的所有事宜之授權的有效期(3) 特別股東大會通告及(4) H股類別股東大會通告

季度報告

2019年第三季度報告

半年度報告

截至二零一九年六月三十日止六個月二零一九年中期業績公告

收購

特別股東大會及類別股東大會投票表決結果授出新清洗豁免及就特別交易授出同意

收購

(1) 修訂建議非公開發行A股之條款(2) 有關認購協議之補充協議的關連交易(3) 根據收購守則之清洗豁免及(4) 特別交易

重大事項披露

海外監管公告

重大事項披露

海外監管公告

重大事項披露

海外監管公告

重大事項披露

海外監管公告

股份發行

(1)建議採納經修訂A股股票期權激勵計劃及根據經修訂計劃的建議授出(2)延長股東決議案及向董事會授出處理與建議非公開發行A股有關的所有事宜之授權的有效期(3)關聯交易管理制度(4)特別股東大會通告及(5)H股類別股東大會通告

半年度報告

半年度報告

截至二零一八年六月三十日止六個月二零一八年中期業績公告

業績預告

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