港股详情

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城建设计

1.290

+0.0100.78%

成交量：81.10万

成交额：104.07万

市值：17.40亿

市盈率：3.07

高：1.300

开：1.280

低：1.280

收：1.280

数据加载中...

总览公司新闻公告

股息分派

截至2024年12月31日止年度之末期股息（更新）

股息分派

于2025年6月16日举行之2024年度股东大会、2025年第一次内资股类别股东大会及2025年第一次H股类别股东大会投票表决结果派发股息委任董事及委任监事

股息分派

2024年度股东大会通告

年度报告

2024年度报告

股息分派

截至2024年12月31日止年度之末期股息

年度报告

截至2024年12月31日止年度之全年业绩公告

业绩预告

半年度报告

2024中期报告

半年度报告

2024年中期业绩公告

股份发行

内幕消息 - 撤回A股发行申请

股息分派

截至2023年12月31日止年度之末期股息（更新）

股息分派

于2024年5月23日举行之2023年度股东大会投票表决结果

股息分派

2023年度股东大会通告

年度报告

2023年度报告

股息分派

截至2023年12月31日止年度之末期股息

年度报告

截至2023年12月31日止年度之全年业绩公告

须予披露的交易

关于须予披露交易的进一步资料

股份发行

于2024年3月8日举行之2024年第一次临时股东大会、2024年第一次内资股类别股东大会及2024年第一次H股类别股东大会投票表决结果及选举副董事长

须予披露的交易

须予披露交易：收购土地使用权及地上建筑

股份发行

2024年第一次临时股东大会、2024年第一次内资股类别股东大会及2024年第一次H股类别股东大会通函

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