港股詳情

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中國交通建設

4.870

-0.010-0.20%

成交量：454.49萬

成交額：2,211.02萬

市值：792.77億

市盈率：3.28

高：4.890

開：4.860

低：4.840

收：4.880

資料載入中...

總覽公司新聞公告

股份發行

海外監管公告 - 中國交通建設股份有限公司2022年限制性股票激勵計劃預留授予結果公告

股份發行

關於回購註銷2022年限制性股票激勵計劃部分限制性股票的公告

股份發行

公告 - 根據2022 年激勵計劃向激勵對象預留授予限制性股票

季度報告

2023 年第四季度主要經營數據公告

須予披露的交易

關於完成分拆所屬子公司重組上市的公告

須予披露的交易

關於分拆所屬子公司重組上市完成工商變更登記的公告

須予披露的交易

關於分拆所屬子公司重組上市獲得中國證券監督管理委員會同意註冊批覆的公告

季度報告

2023年第三季度報告

須予披露的交易

關於分拆所屬子公司重組上市獲得上海證券交易所併購重組審核委員會審核通過的公告

半年度報告

2023年中期報告

半年度報告

截至2023年6月30日止六個月之中期業績公告

須予披露的交易

公告 - 建議資產重組及建議分拆之進展

股息分派

公告 (1) 於2023年6月16日舉行的股東周年大會投票結果；及 (2) 派付末期股息

股份發行

(1) 發行新股份的一般授權；(2) 建議於中國發行優先股；及(3) 二零二三年第三次特別股東大會通告

股份發行

公告 - 2022年激勵計劃首次授予結果

股份發行

公告 - 根據2022年激勵計劃向激勵對象首次授予限制性股票

股息分派

截至2022年12月31日止末期股息 (更新)

年度報告

年度報告2022

季度報告

2023年第一季度報告

股份發行

(1) 建議採納2022年激勵計劃；(2) 建議採納激勵計劃管理辦法；(3) 建議採納考核管理辦法；(4) 建議根據特別授權發行及授出2022年激勵計劃項下的新A股；(5) 建議授權董事會辦理2022年激勵計劃相關事宜；(6) 二零二三年第二次特別股東大會通告；及(7) 二零二三年第一次H股類別股東大會通告

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