港股詳情

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中信建投證券

8.690

-0.160-1.81%

成交量：275.00萬

成交額：2,393.14萬

市值：674.06億

市盈率：10.28

高：8.950

開：8.930

低：8.620

收：8.850

資料載入中...

總覽公司新聞公告

重大事項披露

海外監管公告 - 股票交易異常波動公告

股息分派

(I)於2018年10月30日舉行的2018年第二次臨時股東大會的投票表決結果；(II)變更註冊資本及修訂公司章程；及(III)公司於2018年中期實施利潤分配的方案

股息分派

2018年第二次臨時股東大會通告

半年度報告

截至2018年6月30日止六個月之中期業績公告

股息分派

公告 - (1) 修訂公司章程 (2) 於2018年中期實施2017年度利潤分配的方案 (3) 召開2018年第二次臨時股東大會

股份發行

完成A股發行

股份發行

(I)於2018年6月7日舉行的股東周年大會、內資股類別股東大會及H股類別股東大會的投票表決結果；及(II)延長A股發行並上市及A股發行相關授權之決議案的有效期

股份發行

2018年第一次H股類別股東大會通告

股份發行

釐定A股發行的發售規模及發售價格

股份發行

A股發行的初步詢價期及A股招股意向書主要條文概要

股份發行

有關A股招股意向書的財務資料

股份發行

公告 - 中國證券監督管理委員會批准A股發行

股份發行

2018年第一次H股類別股東大會通告

股份發行

2018年第一次內資股類別股東大會通告

股份發行

2017年度股東周年大會通告

股份發行

董事會工作報告；監事會工作報告；財務決算方案；年度報告；與工商銀行股份有限公司簽訂日常關聯交易協議；預計日常關聯交易；建議延長A股發行並上市的決議案之有效期；建議延長授權董事會及董事會授權人士處理與A股發行並上市有關事項的決議案之有效期；續聘外部審計師；獨立非執行董事述職報告；股東周年大會、內資股類別股東大會及H股類別股東大會通告

人員變更

公告 - (1) 選舉第二屆董事會董事長、副董事長 (2) 委任第二屆董事會委員會委員 (3) 聘任總經理 (4) 選舉第二屆監事會主席 (5) 建議延長A股發行方案及A股發行相關授權的有效期

股息分派

(I)於2018年4月16日舉行的2018年第一次臨時股東大會的投票表決結果；(II)修訂公司章程；(III)選舉本公司第二屆董事會董事；(IV)選舉本公司第二屆監事會監事；及(V)本公司2017年度利潤分配方案

股份發行

公告 - A股發行獲得中國證監會發行審核委員會審核通過

年度報告

截至二零一七年十二月三十一日止年度業績公告

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