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中國科教產業

0.560

+0.000

成交量：124.20萬

成交額：69.59萬

市值：6.72億

市盈率：1.40

高：0.590

開：0.560

低：0.550

收：0.560

資料載入中...

總覽公司新聞公告

須予披露的交易

須予披露交易收購中國江門市土地使用權

股份購回

(1) 採納經審計合併財務報表與董事會報告及獨立核數師報告；(2) 建議授出發行及購回股份之一般授權；(3) 建議重選退任董事；(4) 續聘獨立核數師；(5) 建議更改公司名稱；(6) 建議採納第三份經修訂及重述之組織章程大綱及細則；及(7) 股東周年大會通告

年度報告

2024年度報告

年度報告

截至2024年8月31日止年度之年度業績公告

半年度報告

2024中期報告

半年度報告

截至2024年2月29日止六個月之中期業績公告

年度報告

有關受限制股份獎勵計劃之補充資料

股份購回

(1)採納經審計合併財務報表與董事會報告及獨立核數師報告；(2)建議授出發行及購回股份之一般授權；(3)建議重選退任董事；(4)續聘獨立核數師；及(5)股東周年大會通告

股份購回

(1)採納經審計合併財務報表與董事會報告及獨立核數師報告；(2)建議授出發行及購回股份之一般授權；(3)建議重選退任董事；(4)續聘獨立核數師；及(5)股東周年大會通告

年度報告

2023年度報告

須予披露的交易

須予披露交易收購中國江門市土地使用權

年度報告

截至2023年8月31日止年度之年度業績公告

業績預告

正面盈利預告

半年度報告

2023中期報告

半年度報告

截至2023年2月28日止六個月之中期業績公告

股份購回

(1) 採納經審計合併財務報表與董事會報告及獨立核數師報告；(2) 建議授出發行及購回股份之一般授權；( 3 )建議重選退任董事；( 4 )續聘獨立核數師；( 5 )採納第二次經修訂及重述組織章程大綱及細則；及( 6 )股東周年大會通告

年度報告

2022年度報告

年度報告

截至2022年8月31日止年度之年度業績公告

半年度報告

2022中期報告

半年度報告

截至2022 年2 月28 日止六個月之中期業績公告

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