港股詳情

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盛業

13.460

+0.4803.70%

成交量：1,314.50萬

成交額：1.75億

市值：133.12億

市盈率：32.46

高：13.500

開：12.980

低：12.940

收：12.980

資料載入中...

總覽公司新聞資訊公告

股息分派

董事會會議日期及宣派特別股息之建議

股息分派

（更新）截至2024年12月31日止年度末期股息

股份購回

建議(1) 宣派末期股息；(2) 採納經審核綜合財務報表以及董事及核數師報告；(3) 重選退任董事；(4) 續聘核數師；(5) 授出一般、購回及延伸授權；及2025年股東周年大會通告

年度報告

股息分派

截止2024年12月31日止年度末期股息

股息分派

收取截至2024年12月31日止年度派發末期股息的貨幣選擇

股息分派

截止2024年12月31日止年度末期股息

年度報告

截至2024年12月31日止年度年度業績公告

業績預告

正面盈利預告

須予披露的交易

須予披露交易－訂立授信協議

半年度報告

中期報告2024

須予披露的交易

須予披露交易－出售應收賬款

須予披露的交易

補充協議有關須予披露交易

半年度報告

截至2024年6月30日止六個月之中期業績公告

須予披露的交易

須予披露交易－收購目標公司全部已發行股份（當中涉及根據一般授權潛在發行代價股份）

股息分派

於2024年5月21日舉行的2024年股東周年大會的投票表決結果

須予披露的交易

須予披露交易－訂立授信協議

股息分派

（更新）截至2023年12月31日止年度止末期股息

股份購回

建議(1) 宣派末期股息；(2) 採納經審核綜合財務報表以及董事及核數師報告；(3) 重選退任董事；(4) 續聘核數師；(5) 授出一般、購回及延伸授權；(6) 採納股份計劃及終止現有股份計劃；及2024 年股東周年大會通告

年度報告

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