港股詳情

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卓航控股

0.295

+0.0051.72%

成交量：44.40萬

成交額：12.85萬

市值：2.17億

市盈率：-0.57

高：0.300

開：0.295

低：0.285

收：0.290

資料載入中...

總覽公司新聞公告

須予披露的交易

(1)補充公告－有關收購目標公司100%股權的須予披露交易：(2)完成收購事項

股份發行

完成根據一般授權認購新股份

須予披露的交易

須予披露交易有關收購目標公司100%股權

股份發行

根據一般授權認購新股份

須予披露的交易

(1)未達成收益及溢利保證及(2)有關收購浙江台鼎51%股權的補充協議

半年度報告

中期報告 2024

半年度報告

二零二四年中期業績公告

重組

有關股份合併及供股之經修訂預期時間表

重組

(1)於二零二四年九月五日舉行之股東特別大會之投票表決結果(2)股份合併於二零二四年九月九日生效；(3)每手買賣單位更改及(4)尚未行使購股權之調整

股份購回

建議發行股份及購回股份的一般授權；重選退任董事；續聘獨立核數師及股東周年大會通告

年度報告

重組

(1)建議股份合併；(2)建議更改每手買賣單位；(3)建議按於記錄日期每持有一(1)股合併股份獲發四(4)股供股股份之基準以非包銷方式進行供股；及(4)對購股權計劃項下購股權之可能調整

年度報告

截至二零二四年三月三十一日止年度全年業績公告

業績預告

須予披露的交易

有關出售附屬公司全部已發行股本之補充公告

須予披露的交易

須予披露交易出售附屬公司全部已發行股本

半年度報告

中期報告 2023

半年度報告

二零二三年中期業績公告

年度報告

有關截至二零二三年三月三十一日止年度之年報之補充公告

股份購回

建議發行股份及購回股份的一般授權；重選退任董事；續聘獨立核數師及股東周年大會通告

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