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中国北大荒

0.123

+0.0032.50%

成交量：746.80万

成交额：90.90万

市值：9.48亿

市盈率：-2.67

高：0.124

开：0.124

低：0.120

收：0.120

数据加载中...

总览公司新闻公告

重组

内幕消息有关建议重组的具法律约束力条款书及恢复买卖

年度报告

截至二零二二年十二月三十一日止年度的年度业绩公布

须予披露的交易

(1)对二零二二年中期业绩公布及二零二二年中期报告之澄清；(2)有关二零二一年年报之补充资料；及(3)须予披露交易

半年度报告

中期报告2022

半年度报告

二零二二年中期业绩公布

业绩预告

股份购回

建议重选退任董事发行及购回股份的一般授权修订已授出购股权的条款更新购股权计划的计划授权限额及股东周年大会通告

年度报告

年度报告

补充公布有关截至二零二一年十二月三十一日止年度之年度业绩之最新资料

年度报告

截至二零二一年十二月三十一日止年度的未经审核年度业绩公布

业绩预告

重组

于二零二二年一月十七日举行之股东特别大会之投票表决结果

重组

建议迁册；建议采纳存续大纲及新细则；建议减少股份溢价账；及建议股本重组

半年度报告

中期报告2021

半年度报告

二零二一年中期业绩公布

业绩预告

股份购回

建议重选退任董事发行及购回股份的一般授权及股东周年大会通告

年度报告

年度报告

截至二零二零年十二月三十一日止年度的年度业绩公布

业绩预告

正面盈利预告

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