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汇成国际控股

0.064

0.000

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市值：2.21亿

市盈率：-1.80

高：0.064

开：0.064

低：0.064

收：0.064

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总览公司新闻公告

须予披露的交易

须予披露的交易 - 出售上市证券

股份购回

建议重选董事、建议授出发行股份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

截至二零二四年十二月三十一日止年度全年业绩公告

半年度报告

中期报告2024

半年度报告

截至二零二四年六月三十日止六个月的中期业绩公布

股息分派

二零二四年五月十七日举行之股东周年大会表决结果

股息分派

截至2023年12月31日止年度之特别末期股息

股份购回

建议委任及重选董事、建议授出发行股份及购回股份的一般授权、建议以缴入盈余派付特别末期股息、建议更改公司名称及股东周年大会通告

年度报告

年度报告

截至二零二三年十二月三十一日止年度全年业绩公告；及公司秘书、授权代表及法律程序文件代理人之变更

股息分派

截至2023年12月31日止年度之特别末期股息

须予披露的交易

补充公告 - 须予披露的交易 - 成立合伙企业

须予披露的交易

须予披露的交易 - 成立合伙企业

须予披露的交易

须予披露的交易 - 认购理财产品

半年度报告

中期报告2023

须予披露的交易

须予披露的交易 - 认购理财产品

半年度报告

截至二零二三年六月三十日止六个月的中期业绩公布

年度报告

截至二零二二年十二月三十一日止年度年报的补充公告

股份购回

建议委任及重选董事、建议授出发行股份及购回股份的一般授权、建议采纳第三次修订及重订组织章程大纲及细则及股东周年大会通告

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