港股详情

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上实城市开发

0.305

+0.0103.39%

成交量：68.64万

成交额：20.88万

市值：14.58亿

市盈率：-4.40

高：0.305

开：0.295

低：0.295

收：0.295

数据加载中...

总览公司新闻公告

股份购回

(1)建议授出购回股份及发行本公司新股份之一般授权；(2)建议扩大发行股份之一般授权；(3)建议重选退任董事；及(4)本公司二零二五年股东周年大会通告

年度报告

二零二四年年报

年度报告

截至二零二四年十二月三十一日止年度之年终业绩公告及董事委员会组成之变更

业绩预告

半年度报告

二零二四年中期业绩报告

半年度报告

截至二零二四年六月三十日止六个月之中期业绩公告

业绩预告

股份购回

(1)建议授出购回股份及发行本公司新股份之一般授权；(2)建议扩大发行股份之一般授权；(3)建议重选退任董事；(4)建议分派末期股息及特别股息；及(5)本公司二零二四年股东周年大会通告

年度报告

二零二三年年报

股息分派

截至二零二三年十二月三十一日止年度之特别股息

股息分派

截至二零二三年十二月三十一日止年度之末期股息

年度报告

截至二零二三年十二月三十一日止年度之年终业绩公告

半年度报告

二零二三年中期业绩报告

半年度报告

截至二零二三年六月三十日止六个月之中期业绩公告

业绩预告

股份购回

(1)建议授出购回股份及发行本公司新股份之一般授权；(2)建议扩大发行股份之一般授权；(3)建议重选退任董事；(4)建议分派末期股息及特别股息；(5) 建议采纳新细则；(6) 建议削减股份溢价；及(7)本公司二零二三年股东周年大会通告

年度报告

二零二二年年报

重组

建议削减股份溢价

股息分派

截至二零二二年十二月三十一日止年度之特别股息

股息分派

截至二零二二年十二月三十一日止年度之末期股息

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