港股詳情

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山東黃金

23.250

+0.4001.75%

成交量：1,251.84萬

成交額：2.88億

市值：1,040.07億

市盈率：38.23

高：23.500

開：23.100

低：22.450

收：22.850

資料載入中...

總覽公司新聞公告

股息分派

於2024年6月6日舉行的2023年股東周年大會上獲通過的決議案

須予披露的交易

關於取得山東黃金礦業（萊州）有限公司三山島金礦採礦許可證的公告

股息分派

截至2023年12月31日止年度的末期股息 (更新）

季度報告

2024年第一季度報告

年度報告

2023年度報告

業績預告

2024年第一季度業績預增公告

股息分派

截至2023年12月31日止年度的末期股息

年度報告

截至2023年12月31日止年度的年度業績公告

業績預告

2023年度業績預增公告

須予披露的交易

須予披露及關連交易收購西嶺金礦探礦權

股份發行

(1) 建議延長本公司向特定對象發行A股股票股東大會決議有效期及延長股東大會授權董事會及其授權人士全權辦理本次向特定對象發行A股股票的相關事宜有效期；及(2) 2024 年第一次臨時股東大會及2024 年第一次H股類別股東會議通告

季度報告

2023年第三季度報告

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6月30日止六個月中期業績公告

股份發行

1) 關於延長向特定對象發行A股股票股東大會決議有效期的議案；及2) 2023年第四次臨時股東大會及2023年第二次H股類別股東會議通告

股份發行

建議延長非公開發行A股決議案之有效期限

業績預告

正面盈利預告

股息分派

截至2022年12月31日止年度之末期股息 (更新)

股息分派

於2023年6月7日舉行的2022年股東周年大會上獲通過的決議案

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