港股詳情

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建發國際集團

16.220

-0.180-1.10%

成交量：371.25萬

成交額：5,978.22萬

市值：327.16億

市盈率：6.40

高：16.360

開：16.360

低：15.860

收：16.400

資料載入中...

總覽公司新聞公告

年度報告

截至二零二二年十二月三十一日止年度的年度業績公告

須予披露的交易

有關收購福建兆潤100%股權的須予披露及關連交易

股份發行

完成配售現有股份及根據一般授權先舊後新認購新股份

股份發行

(1)建議採納2022年限制性股份激勵計劃；(2)建議根據特別授權發行2022年限制性股份激勵計劃項下新股份；及(3)關連交易 — 建議根據特別授權發行2022年限制性股份激勵計劃項下新股份予關連人士及股東特別大會通告

股份發行

延遲寄發通函

股份發行

配售現有股份及根據一般授權先舊後新認購新股份

股份發行

(1) 建議採納2022年限制性股份激勵計劃；(2) 建議根據特別授權發行2022年限制性股份激勵計劃項下新股份；及(3) 關連交易 — 建議根據特別授權發行2022年限制性股份激勵計劃項下新股份予關連人士

半年度報告

2022中期報告

半年度報告

截至二零二二年六月三十日止六個月的中期業績公告

股份發行

完成配售現有股份及根據一般授權先舊後新認購新股份

股份發行

配售現有股份及根據一般授權先舊後新認購新股份

業績預告

正面盈利預告

股息分派

截至二零二一年十二月三十一日止年度末期股息(更新)

股息分派

截至二零二一年十二月三十一日止年度末期股息(更新)

須予披露的交易

(I)完成有關涉及根據特別授權發行代價股份的收購目標公司股份的須予披露及關連交易(II)有關目標公司委託投票安排

股份發行

股東周年大會補充通函 (1)有關涉及根據特別授權發行代價股份的收購目標公司股份的須予披露及關連交易；及 (2)有關目標公司委託投票安排及股東周年大會補充通告

股份購回

發行及回購股份的一般授權；重選退任董事及股東周年大會通告

年度報告

2021年度報告

須予披露的交易

(1)有關涉及根據特別授權發行代價股份的收購目標公司股份的須予披露及關連交易；及(2)有關目標公司委託投票安排的內幕消息

股息分派

截至二零二一年十二月三十一日止年度末期股息

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