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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

股份发行

调整A股发行方案

股份发行

建议A股发行

半年度报告

2022中期报告

半年度报告

2022年中期业绩公告

股息分派

截至2021年12月31日止年度之末期股息（更新）

股份发行

于2022年5月27日举行之2021年度股东大会投票表决结果

股息分派

截至2021年12月31日止年度之末期股息（更新）

股份发行

2021年度股东大会通告

年度报告

2021年度报告

股息分派

截至2021年12月31日止年度之末期股息

年度报告

截至2021年12月31日止年度之全年业绩公告

须予披露的交易

须予披露及关连交易：收购住宅院全部股权

须予披露的交易

公告 - 延迟寄发通函

须予披露的交易

(1) 有关向城建智控增资及视作出售城建智控股权之须予披露交易及关连交易；(2) 关连交易(i) 修订现行避免同业竞争协议；及(ii) 因修订现行避免同业竞争协议而签订综合服务框架协议之补充协议

半年度报告

2021中期报告

半年度报告

2021年中期业绩公告

股息分派

于2021年5月28日举行之2020年度股东大会投票表决结果及更换董事

年度报告

截至2020年12月31日止年度之全年业绩公告

股息分派

于2020年10月10日举行之2020年第二次临时股东大会投票表决结果及更换董事及董事会专门委员会委员

股息分派

2020年第二次临时股东大会通告

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