港股詳情

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中國建材

3.700

-0.550-12.94%

成交量：5,502.81萬

成交額：2.08億

市值：280.94億

市盈率：12.36

高：3.990

開：3.950

低：3.660

收：4.250

資料載入中...

總覽公司新聞公告

股份購回

(1)發行股份的一般授權(2)回購H股的一般授權(3)建議發行債務融資工具(4)建議末期股息分派計劃(5)股東周年大會通告(6)H股類別股東會通告及(7)內資股類別股東會通告

年度報告

2024年度報告

股息分派

截至2024年12月31日止年度之末期股息

年度報告

截至2024年12月31日止年度業績公告

收購

摩根士丹利亞洲有限公司代表中國建材股份有限公司提出有條件現金要約按每股H股4.03港元回購最多841,749,304股H股及申請清洗豁免要約完成

收購

摩根士丹利亞洲有限公司代表中國建材股份有限公司提出有條件現金要約按每股H股4.03港元回購最多841,749,304股H股及申請清洗豁免要約截止及結果

收購

(1)摩根士丹利亞洲有限公司代表中國建材股份有限公司提出有條件現金要約按每股H股4.03港元回購最多841,749,304股H股(2)申請清洗豁免(3)股東特別大會、H股類別股東會及內資股類別股東會表決票匯總結果(4)要約條件獲達成及(5)要約仍可供接納

收購

摩根士丹利亞洲有限公司代表中國建材股份有限公司提出有條件現金要約按每股H股4.03港元回購最多841,749,304股H股申請清洗豁免及寄發要約文件

收購

摩根士丹利亞洲有限公司代表中國建材股份有限公司提出按每股H股4.03港元回購最多841,749,304股H股之有條件現金要約之接納表格

收購

(1)摩根士丹利亞洲有限公司代表中國建材股份有限公司提出有條件現金要約按每股H股4.03港元回購最多841,749,304股H股(2)申請清洗豁免(3)建議委任執行董事(4)股東特別大會通告(5)H股類別股東會通告及(6)內資股類別股東會通告

收購

摩根士丹利亞洲有限公司代表中國建材股份有限公司提出有條件現金要約按每股H股4.03港元回購最多841,749,304股H股申請清洗豁免及達成所有先決條件

收購

自願性公告根據深圳證券交易所的規例刊發之天山材料截至二零二四年十二月三十一日止十二個月之業績預告

收購

執行董事辭任及非執行董事辭任

收購

自願性公告根據深圳證券交易所的規例刊發之中材科技截至二零二四年十二月三十一日止十二個月之業績預告

收購

摩根士丹利亞洲有限公司代表中國建材股份有限公司提出附帶先決條件現金要約按每股H股4.03港元回購最多841,749,304股H股申請清洗豁免及延長寄發要約文件的期限

收購

摩根士丹利亞洲有限公司代表中國建材股份有限公司提出附帶先決條件現金要約按每股H股4.03港元回購最多841,749,304股H股申請清洗豁免及委任獨立財務顧問

季度報告

2024年第三季度報告

業績預告

半年度報告

2024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中期業績公告

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