港股詳情

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時代電氣

30.650

+0.3000.99%

成交量：106.63萬

成交額：3,267.70萬

市值：419.60億

市盈率：11.01

高：30.900

開：30.900

低：30.050

收：30.350

資料載入中...

總覽公司新聞公告

年度報告

2024年年度業績公告

股息分派

截至2024年12月31日止年度之末期股息

季度報告

2024年第三季度報告

半年度報告

2024中期報告

半年度報告

二零二四年中期業績公告

業績預告

內幕消息 - 2024年半年度業績預告

股息分派

截至2023年12月31日止年度之末期股息（更新）

股息分派

(1) 於2024 年6 月27 日舉行的2023 年股東周年大會及2024 年第一次H股類別股東大會的表決結果(2) 董事會及董事會專門委員會之成員變動及(3) 修訂《公司章程》

股息分派

截至2023年12月31日止年度之末期股息

股份購回

(1) 2023 年度利潤分配方案(2) 預計2025-2027 年度與中國中車日常性關聯交易(3) 建議申請銀行授信額度(4) 發行A股及/或H股的一般授權(5) 回購H股的一般授權(6) 建議委任獨立非執行董事(7) 建議修訂《公司章程》(8) 股東周年大會通告及(9) 2024 年第一次H股類別股東大會通告

季度報告

2024年第一季度報告

須予披露的交易

補充公告擬進行之須予披露交易：有關附屬公司增資擴股的視作出售事項

年度報告

年度報告

2023年年度業績公告

股息分派

截至2023年12月31日止年度之末期股息

須予披露的交易

擬進行之須予披露交易：有關附屬公司增資擴股的視作出售事項

季度報告

2023 年第三季度報告

半年度報告

2023中期報告

半年度報告

二零二三年中期業績公告

股息分派

截至2022年12月31日止年度之末期股息

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