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江南集团

0.400

+0.000

成交量：- -

成交额：- -

市值：24.47亿

市盈率：16.42

高：0.400

开：0.400

低：0.400

收：0.400

数据加载中...

总览公司新闻公告

收购

联合公告 (1) POWER HERITAGE GROUP LIMITED建议（根据公司法第86条）以协议安排方式将江南集团有限公司私有化; (2) 建议撤销江南集团有限公司之上市地位; (3) 有关存续安排之特别交易; 该计划之生效日期:撤销江南集团有限公司之上市地位及根据该计划付款要约

收购

联合公告 (1) POWER HERITAGE GROUP LIMITED 建议（根据公司法第86条）以协议安排方式将江南集团有限公司私有化; (2) 建议撤销江南集团有限公司之上市地位; (3) 有关存续安排之特别交易; 大法院批准该计划该计划之预期生效日期及撤销股份上市地位之预期日期

收购

联合公告 (1) POWER HERITAGE GROUP LIMITED建议（根据公司法第86条）以协议安排方式将江南集团有限公司私有化；(2) 建议撤销江南集团有限公司之上市地位；(3) 有关存续安排之特别交易；及法院会议及股东特别大会的结果

年度报告

二零二二年年报 / 环境、社会及管治报告

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寄发计划文件

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(1) POWER HERITAGE GROUP LIMITED 建议（根据公司法第86 条）以协议安排方式将江南集团有限公司私有化(2) 建议撤销江南集团有限公司之上市地位(3) 有关存续安排之特别交易

年度报告

截至2022 年12 月31日止年度的年度业绩公布

收购

不可撤销承诺股东批准该建议及该计划的不可撤销承诺

业绩预告

正面盈利预告

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延迟寄发计划文件

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(1) POWER HERITAGE GROUP LIMITED建议以协议安排方式将江南集团有限公司私有化; (2) 建议撤销江南集团有限公司之上市地位; (3) 有关存续安排之特别交易; (4) 成立独立董事委员会; (5) 委任独立财务顾问; 及 (6) 恢复股份买卖

半年度报告

2022年中期报告

半年度报告

截至2022年6月30日止六个月中期业绩公布

股份购回

授出一般授权以发行及购回股份、重选董事、修订组织章程大纲及细则及股东周年大会通告

年度报告

二零二一年年报 / 环境、社会及管治报告

年度报告

截至2021年12月31日止年度的年度业绩公布

业绩预告

须予披露的交易

融资租赁安排

半年度报告

2021年中期报告

半年度报告

截至2021年6月30日止六个月中期业绩公布

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