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致丰工业电子

0.136

0.000

成交量：- -

成交额：- -

市值：1.36亿

市盈率：15.89

高：0.136

开：0.136

低：0.136

收：0.136

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总览公司新闻公告

股份购回

建议(1)授出发行及购回股份之一般授权；(2)扩大发行授权；(3)重选退任董事及选举董事；(4)宣派末期股息；(5)重新委任独立核数师；(6)终止现有购股权计划及采纳新购股权计划；及股东周年大会通告

年度报告

股息分派

截至二零二四年十二月三十一日止年度之末期股息

年度报告

(1)截至二零二四年十二月三十一日止年度全年业绩公告；(2)首席执行官辞任；及(3)计划终止现有购股权计划及采纳新购股权计划

业绩预告

半年度报告

2024 中期报告

半年度报告

截至二零二四年六月三十日止六个月中期业绩公告

业绩预告

股份购回

建议 (1)授出发行及购回股份之一般授权；(2)扩大发行授权；(3)重选退任董事及选举董事；(4)重新委任独立核数师；(5)罢免董事；及股东周年大会通告

年度报告

年度报告

(1)截至二零二三年十二月三十一日止年度全年业绩公布；及(2)恢复买卖

半年度报告

2023 中期报告

股息分派

截至二零二三年六月三十日止六个月之中期股息

半年度报告

截至二零二三年六月三十日止六个月中期业绩公布

年度报告

有关截至二零二二年十二月三十一日止年度的年报的补充公告

业绩预告

正面盈利预告

股份购回

建议 (1)授出发行及购回股份之一般授权；(2)扩大发行授权；(3)重选退任董事；(4)宣派末期股息；(5)重新委任独立核数师；及股东周年大会通告

年度报告

股息分派

截至二零二二年十二月三十一日止年度之末期股息

年度报告

截至二零二二年十二月三十一日止年度全年业绩公布

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