港股詳情

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海底撈

17.620

-0.120-0.68%

成交量：4,007.38萬

成交額：6.94億

市值：982.14億

市盈率：19.09

高：17.740

開：17.740

低：16.800

收：17.740

資料載入中...

總覽公司新聞公告

分拆

(1)建議分拆及透過介紹上市方式將特海股份於香港聯合交易所有限公司主板獨立上市(2)宣派有條件實物分派(3)暫停辦理過户登記日期及記錄日期(4)特海股份透過介紹上市方式上市的預期時間表(5)預期刊發特海的上市文件及 (6)有關買賣特海股份碎股的安排

分拆

(1) 建議透過介紹上市方式將特海國際控股有限公司分拆並於香港聯合交易所有限公司主板獨立上市(2) 董事會會議日期及建議宣派有條件實物分派及(3) 記錄日期

半年度報告

2022中期報告

半年度報告

截至2022年6月30日止六個月的中期業績公告

業績預告

股息分派

股東特別大會通告

分拆

以實物分派方式派發附條件特別股息及股東特別大會通告

分拆

建議將SUPER HI INTERNATIONAL HOLDING LTD.（特海國際控股有限公司）股份分拆並於香港聯合交易所有限公司主板獨立上市

分拆

自願公告 - 建議分拆及將海外業務於香港聯合交易所有限公司主板單獨上市

股份購回

(1)建議重選董事(2)建議續聘核數師(3)建議授出發行新股份及回購股份的一般授權(4)建議修訂組織章程細則及(5)股東周年大會通告

年度報告

年度報告 2021

年度報告

截至2021年12月31日止年度的全年業績公告

業績預告

股份發行

完成根據一般授權先舊後新配售現有股份及認購新股份

股份發行

根據一般授權先舊後新配售現有股份及認購新股份

半年度報告

2021中期報告

半年度報告

截至2021年6月30日止六個月的中期業績公告

業績預告

預期中期業績

股份發行

(1) 涉及根據特別授權向股份獎勵計劃項下的關連人士授出股份的關連交易及(2) 股東周年大會補充通告

股份發行

(1) 修訂股份獎勵計劃的計劃規則 (2)根據股份獎勵計劃授出股份 (3) 涉及建議向關連人士授出股份的關連交易 (4) 委任獨立財務顧問

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