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城建设计
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低:
1.360
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2024/01/09
股份发行
内幕消息 - 建议延长首次公开发行A股股票并上市股东大会决议及授权有效期
2023/12/29
股份发行
内幕消息 - 上海证券交易所受理A股发行申请材料
2023/11/21
须予披露的交易
须予披露及关连交易:转让城建智控部分股权
2023/09/18
半年度报告
2023中期报告
2023/08/31
半年度报告
2023年中期业绩公告
2023/05/25
股息分派
截至2022年12月31日止年度之末期股息(更新)
2023/05/25
股息分派
于2023年5月25日举行之2022年度股东大会投票表决结果
2023/05/04
股息分派
2022年度股东大会通告
2023/04/21
股份发行
于2023年4月21日举行之2023年第二次临时股东大会、2023年第一次内资股类别股东大会及2023年第一次H股类别股东大会投票表决结果
2023/04/20
年度报告
2022年度报告
2023/03/30
股份发行
申请首次公开发行A股股票并上市及相关事宜及2023年第二次临时股东大会、2023年第一次内资股类别股东大会及2023年第一次H股类别股东大会通告
2023/03/30
股份发行
2023年第一次H股类别股东大会通告
2023/03/30
股份发行
2023年第一次内资股类别股东大会通告
2023/03/30
股份发行
2023年第二次临时股东大会通告
2023/03/24
股息分派
截至2022年12月31日止年度之末期股息
2023/03/24
年度报告
截至2022年12月31日止年度之全年业绩公告
2023/03/13
股份发行
调整A股发行方案
2023/03/03
股份发行
调整A股发行方案
2022/11/02
股份发行
建议A股发行
2022/09/06
半年度报告
2022中期报告
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