港股詳情

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東軟睿新集團

3.090

-0.010-0.32%

成交量：26.88萬

成交額：83.54萬

市值：19.97億

市盈率：4.02

高：3.130

開：3.090

低：3.090

收：3.100

資料載入中...

總覽公司新聞公告

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

年度報告

2022年度報告

股息分派

截至2022年12月31日止年度之末期股息

年度報告

截至2022年12月31日止年度之年度業績公告

須予披露的交易

須予披露的交易進一步認購理財產品

須予披露的交易

須予披露的交易進一步認購理財產品

半年度報告

2022 中期報告

半年度報告

截至2022年6月30日止六個月之中期業績公告

業績預告

正面盈利預告

須予披露的交易

須予披露的交易進一步認購理財產品

股息分派

(I)於2022 年5 月27 日舉行的股東周年大會的投票結果；(II)派付末期股息；及(III)非執行董事退任及委任

須予披露的交易

須予披露的交易認購結構性存款及理財產品

股份購回

建議授出發行股份及購回股份之一般授權、重選退任董事、選舉非執行董事、宣派及派付末期股息及股東周年大會通告

年度報告

2021年度報告

股息分派

截至2021年12月31日止年度之末期股息

年度報告

截至2021年12月31日止年度之年度業績公告

業績預告

正面盈利預告

半年度報告

2021中期報告

半年度報告

截至2021年6月30日止六個月之中期業績公告

業績預告

正面盈利預告

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