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大成生化科技

0.069

+0.0011.47%

成交量：82.20万

成交额：5.67万

市值：6.12亿

市盈率：0.80

高：0.069

开：0.069

低：0.069

收：0.068

数据加载中...

总览公司新闻资讯公告

股份购回

授予新发行授权及购回授权、重选董事及股东周年大会通告

年度报告

年度报告

截至2024年12月31日止年度全年业绩公告

业绩预告

内幕消息盈利警告

须予披露的交易

有关须予披露交易出售长春大成实业之进一步资料

须予披露的交易

有关建议信托安排的更新资料及须予披露交易出售长春大成实业

股份购回

建议修订及采纳经修订及重列组织章程细则；建议撤销现有一般授权并授予新一般授权；及股东特别大会通告

半年度报告

中期报告 2024

半年度报告

截至2024年6月30日止六个月中期业绩公告

股份购回

授予新发行授权及购回授权、重选董事及股东周年大会通告

年度报告

年度报告

截至2023年12月31日止年度全年业绩公告

业绩预告

内幕消息盈利预告

股份发行

完成有关根据特别授权发行可换股优先股的关连交易；及债务重组计划的进一步最新状况

重组

于股东特别大会上提呈决议案的投票结果

须予披露的交易

联合公告(1)完成非常重大出售大成糖业 (2)完成帝豪转让;及 (3)建银国际金融及中国银河为及代表联合要约人提出强制性无条件现金要约以收购大成糖业全部已发行股份(联合要约人及其一致行动人士已拥有及/或同意将予收购者除外)

股份发行

(1)有关根据特别授权建议发行可换股优先股之关连交易；(2)建议修订组织章程大纲及细则；(3)建议增加法定股本；及(4)股东特别大会通告

重组

(1)有关根据特别授权建议发行可换股优先股之关连交易；(2)建议修订组织章程大纲及细则；及(3)建议增加法定股本

须予披露的交易

联合公告(1) 延后大成糖业最后完成日期、帝豪最后完成日期及可换股债券最后完成日期；(2) 进一步延迟寄发综合文件；及(3) 有关建银国际金融及中国银河为及代表联合要约人提出可能强制性无条件现金要约以收购全部已发行股份（联合要约人及其一致行动人士已拥有及/或同意将予收购者除外）的每月更新资料

半年度报告

中期报告 2023

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