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中国核能科技
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公司
新闻资讯
公告
2022/02/28
须予披露的交易
有关开发位于中国云南之80兆瓦光伏发电站之须予披露交易
2022/02/25
股份发行
(1)进一步延长有关出售中核检修有限公司14.43%股权之主要及关连交易之最后截止日期及(2)进一步延长根据特别授权认购新股份之最后截止日期
2022/02/24
业绩预告
正面盈利预告
2021/12/31
股份发行
(1)延长有关出售中核检修有限公司14.43%股权之主要及关连交易之最后截止日期及(2)延长根据特别授权认购新股份之最后截止日期
2021/12/10
须予披露的交易
有关开发位于中国广东之50兆瓦光伏发电站之须予披露交易
2021/12/07
股份发行
(1) 有关出售中核检修有限公司14.43%股权之主要及关连交易;(2) 根据特别授权认购新股份;及(3) 股东特别大会通告
2021/11/19
须予披露的交易
须予披露交易资产征收协议
2021/11/14
股份发行
根据特别授权认购新股份
2021/09/02
半年度报告
二零二一中期报告
2021/08/20
半年度报告
截至二零二一年六月三十日止六个月之中期业绩公告
2021/08/09
业绩预告
正面盈利预告
2021/03/29
年度报告
截至二零二零年十二月三十一日止年度之末期业绩公告
2021/02/26
业绩预告
盈利预警
2020/11/18
须予披露的交易
有关须予披露交易之补充公告
2020/11/13
须予披露的交易
有关设备采购协议;及补充协议之须予披露交易
2020/09/01
半年度报告
二零二零中期报告
2020/08/20
半年度报告
截至二零二零年六月三十日止六个月之中期业绩公告
2020/08/04
业绩预告
盈利预警
2020/06/23
须予披露的交易
须予披露交易完成江苏收购事项
2020/04/28
股份购回
重选退任董事、购回股份及发行股份之一般授权及股东周年大会通告
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