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盛诺集团

0.285

0.000

成交量：- -

成交额：- -

市值：4.99亿

市盈率：3.61

高：0.285

开：0.285

低：0.285

收：0.285

数据加载中...

总览公司新闻资讯公告

股息分派

公怖于2025年5月16日举行之股东周年大会之投票结果

股份购回

(1)建议授出发行及购回股份之一般授权(2)建议重选退任董事及(3)股东周年大会通告

年度报告

2024 年度报告

股息分派

截至2024年12月31日止年度的末期股息

年度报告

截至2024年12月31日止年度之年度业绩公布

业绩预告

正面盈利预警

须予披露的交易

须予披露交易认购目标公司之股份

半年度报告

2024 中期报告

股息分派

截止2024年6月30日止六个月期间的中期股息

半年度报告

截至2024年6月30日止六个月期间之未经审核中期业绩公布

业绩预告

正面盈利预警

须予披露的交易

有关工厂租赁合约之须予披露交易

须予披露的交易

有关工厂及办公室租赁协议之须予披露交易

须予披露的交易

有关美国物业租赁扩展协议之须予披露交易

股息分派

公布于2024年6月7日举行之股东周年大会之投票结果

股份购回

(1)建议授出发行及购回股份之一般授权(2)建议重选退任董事(3)建议修订现有公司章程大纲细则及采纳新公司章程大纲细则及(4)股东周年大会通告

年度报告

2023 年度报告

须予披露的交易

有关工厂租赁协议之须予披露交易

须予披露的交易

补充公布有关越南工厂租赁协议之须予披露交易

须予披露的交易

有关越南工厂租赁协议之须予披露交易

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