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信懇智能

0.345

-0.005-1.43%

成交量：- -

成交額：- -

市值：8,625.00萬

市盈率：50.86

高：0.345

開：0.345

低：0.345

收：0.350

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股份購回

建議(1)採納經審核綜合財務報表以及董事及核數師報告、(2)重選退任董事、(3)重新委任核數師、(4)發行股份、購回股份的一般授權及擴大授權及二零二五年股東周年大會通告

年度報告

年度報告

截至二零二四年十二月三十一日止年度之年度業績公告

業績預告

正面盈利預告

須予披露的交易

有關認購債券之須予披露交易

半年度報告

二零二四年中期報告

半年度報告

截至二零二四年六月三十日止六個月之未經審核中期業績公告

業績預告

正面盈利預告

股份購回

建議(1)採納經審核綜合財務報表以及董事及核數師報告、(2)重選退任董事、(3)重新委任核數師、(4)發行股份、購回股份的一般授權及擴大授權及二零二四年股東周年大會通告

年度報告

年度報告

截至二零二三年十二月三十一日止年度之年度業績公告

業績預告

半年度報告

二零二三年中期報告

半年度報告

截至二零二三年六月三十日止六個月之未經審核中期業績公告

業績預告

股份購回

建議(1)採納經審核綜合財務報表以及董事及核數師報告、(2)重選退任董事、(3)重新委任核數師、(4)發行股份、購回股份的一般授權及擴大授權、(5)建議修訂現有組織章程大綱及細則及採納新組織章程大綱及細則及二零二三年股東周年大會通告

年度報告

年度報告

截至二零二二年十二月三十一日止年度之年度業績公告

業績預告

半年度報告

二零二二年中期報告

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