港股詳情

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東軟睿新集團

2.650

+0.0100.38%

成交量：6.72萬

成交額：17.89萬

市值：17.12億

市盈率：3.72

高：2.690

開：2.690

低：2.620

收：2.640

資料載入中...

總覽公司新聞資訊公告

須予披露的交易

須予披露交易收購土地使用權

須予披露的交易

須予披露的交易訂立總承包工程施工合同

須予披露的交易

須予披露的交易有關收購土地使用權的最新進展

須予披露的交易

須予披露交易收購土地使用權

半年度報告

2024中期報告

半年度報告

截至2024年6月30日止六個月之中期業績公告

股息分派

(I) 於2024年5月28日舉行的股東周年大會的投票結果；及(II)派付末期股息

須予披露的交易

須予披露的交易進一步認購理財產品

股份購回

建議 (1) 授出發行股份及購回股份之一般授權，(2) 重選退任董事，(3) 宣派及派付末期股息及 (4) 股東周年大會通告

年度報告

2023年度報告

股息分派

截至2023年12月31日止年度之末期股息

年度報告

截至2023年12月31日止年度之年度業績公告

半年度報告

2023中期報告

半年度報告

截至2023年6月30日止六個月之中期業績公告

股息分派

(I) 於2023年5月30日舉行的股東周年大會的投票結果；(II) 派付末期股息；及 (III) 修訂章程大綱與細則及採納第二次修訂和重列的章程大綱與細則

股份購回

建議 (1) 授出發行股份及購回股份之一般授權，(2) 重選退任董事，(3) 修訂章程大綱與細則及採納第二次修訂和重列的章程大綱與細則，(4) 宣派及派付末期股息及 (5) 股東周年大會通告

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