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城建设计
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35.40万
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48.45万
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18.61亿
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3.35
高：
1.380
开：
1.380
低：
1.360
收：
1.370
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公告
2022/08/26
半年度报告
2022年中期业绩公告
2022/05/27
股息分派
截至2021年12月31日止年度之末期股息（更新）
2022/05/27
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
2022/04/22
股息分派
截至2021年12月31日止年度之末期股息（更新）
2022/04/22
股份发行
2021年度股东大会通告
2022/04/21
年度报告
2021年度报告
2022/03/27
股息分派
截至2021年12月31日止年度之末期股息
2022/03/27
年度报告
截至2021年12月31日止年度之全年业绩公告
2022/02/22
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
2021/12/03
须予披露的交易
公告 - 延迟寄发通函
2021/11/10
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
2021/09/09
半年度报告
2021中期报告
2021/08/27
半年度报告
2021年中期业绩公告
2021/05/28
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
2021/03/26
年度报告
截至2020年12月31日止年度之全年业绩公告
2020/10/11
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
2020/09/21
股息分派
2020年第二次临时股东大会通告
2020/09/03
半年度报告
2020中期报告
2020/08/28
半年度报告
2020年中期业绩公告
2020/05/28
股份发行
于2020年5月28日举行之2019年度股东大会、2020年第一次内资股类别股东大会及2020年第一次H股类别股东大会投票表决结果
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