港股詳情

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金山軟件

37.000

-1.300-3.39%

成交量：1,074.54萬

成交額：4.02億

市值：493.95億

市盈率：29.88

高：38.900

開：38.900

低：36.850

收：38.300

資料載入中...

總覽公司新聞資訊公告

股份購回

建議 (1) 發行股份及購回股份的一般授權；(2) 重選退任董事及繼續委任任職超過九年的獨立非執行董事；(3) 建議修訂現有組織章程大綱及細則並採納經修訂及重訂的組織章程大綱及細則；(4) 採納二零二三年金山辦公股票激勵計劃及股東周年大會通告

年度報告

二零二二年年度報告

股份發行

按照股份獎勵計劃授出獎勵股份及根據一般授權建議發行新股份

股息分派

截至2022年12月31日止年度之末期股息及暫停辦理股份過户登記

年度報告

截至二零二二年十二月三十一日止年度業績公告

季度報告

截至二零二二年九月三十日止三個月業績公告

業績預告

內幕消息公告

半年度報告

二零二二年中期報告

半年度報告

截至二零二二年六月三十日止三個月及六個月業績公告

季度報告

截至二零二二年三月三十一日止三個月業績公告

股息分派

截至2021年12月31日止年度之末期股息及暫停辦理股份過户登記（更新）

股份購回

建議(1)發行股份及購回股份的一般授權；(2)重選退任董事及股東周年大會通告

年度報告

二零二一年年度報告

股息分派

截至2021年12月31日止年度之末期股息及暫停辦理股份過户登記

年度報告

截至二零二一年十二月三十一日止年度業績公告

季度報告

截至二零二一年九月三十日止三個月業績公告

半年度報告

二零二一年中期報告

半年度報告

截至二零二一年六月三十日止三個月及六個月業績公告

股份發行

關於授予獎勵股份之最新情況

股份發行

修訂股份獎勵計劃及授予獎勵股份

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