港股詳情

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廣汽集團

2.760

-0.140-4.83%

成交量：3,664.76萬

成交額：1.02億

市值：281.44億

市盈率：32.39

高：2.820

開：2.810

低：2.750

收：2.900

資料載入中...

總覽公司新聞公告

股息分派

(更新) 截至2021年12月31日止年度之末期股息

股息分派

(1) 二零二二年五月二十七日舉行之二零二一年年度股東大會、二零二二年第一次A股類別股東會議，及二零二二年第一次H股類別股東會議投票結果 (2) 關於派發截至二零二一年年度末期H股股息及(3) 關於就末期股息代扣代繳境外H股非居民企業股東企業所得税及個人股東個人所得税事項與滬股通或港股通投資者利潤分配事宜公告

年度報告

2021 年度報告

季度報告

海外監管公告二零二二年第一季度報告

股份購回

建議授予董事會發行股份之一般性授權；建議授予董事會發行債務融資工具之一般性授權；建議授權董事會辦理A股限制性股票回購；建議非公開發行A股部分募投項目節餘募集資金永久性補充流動資金；二零二一年年度股東大會通告；二零二二年第一次H股類別股東會議通告

股息分派

（經修訂）截至2021年12月31日止年度之末期股息

股息分派

截至2021年12月31日止年度之末期股息

年度報告

二零二一年年度業績公告

業績預告

二零二一年年度業績正面盈利預告

季度報告

海外監管公告二零二一年第三季度報告

股息分派

關於派發截至2021年6月30日止六個月之中期H股股息及關於就中期股息代扣代繳境外H股非居民企業股東企業所得税及個人股東個人所得税事項與滬股通或港股通投資者利潤分配事宜公告

半年度報告

二零二一年中期業績公告

股息分派

(1)二零二一年五月十四日舉行之二零二零年年度股東大會投票結果(2)關於派發截至二零二零年年度末期H股股息及(3)關於就末期股息代扣代繳境外H股非居民企業股東企業所得税及個人股東個人所得税事項與滬股通或港股通投資者利潤分配事宜公告

季度報告

海外監管公告二零二一年第一季度報告

年度報告

二零二零年年度業績公告

季度報告

海外監管公告二零二零年第三季度報告

股份發行

(1)建議採納2020年A股股票期權與限制性股票激勵計劃(2)有關根據A股股票期權與限制性股票激勵計劃項下的建議授予關連交易(3)建議修訂《公司章程》(4)2020年第二次臨時股東大會通告(5)2020年第一次H股類別股東會議通告

股份發行

(1)建議採納A股股票期權與限制性股票激勵計劃及(2)關連交易

半年度報告

中期報告 2020

股息分派

關於派發截至2020年6月30日止六個月之中期H股股息及關於就中期股息代扣代繳境外H股非居民企業股東企業所得税及個人股東個人所得税事項與滬股通或港股通投資者利潤分配事宜公告

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