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杉杉品牌

0.960

+0.0202.13%

成交量：9.50万

成交额：9.08万

市值：1.28亿

市盈率：3.53

高：0.960

开：0.940

低：0.930

收：0.940

数据加载中...

总览公司新闻公告

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联合公告 - 延迟寄发综合文件

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委任独立财务顾问

收购

联合公告 (1) 骆叶飞先生收购宁波联康财品牌管理有限责任公司之46.50%股本 (2) 国证国际证券（香港）有限公司为及代表骆叶飞先生提出强制性有条件现金要约以收购杉杉品牌运营股份有限公司的所有H股（骆叶飞先生及与其一致行动人士已拥有或同意将予收购的H股除外）及 (3) 骆叶飞先生提出强制性有条件现金要约以收购杉杉品牌运营股份有限公司的所有内资股（骆叶飞先生及与其一致行动人士已拥有或同意将予收购的内资股除外）

年度报告

有关年报的补充公告

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

(1) 于2025 年股东周年大会上获通过决议案之投票表决结果; (2) 派付末期股息; (3) 重选及委任第四届董事会董事及重选监事会监事; 及(4) 续聘第四届监事会职工代表监事

须予披露的交易

须予披露交易2025年租赁协议

年度报告

股份购回

2025年股东周年大会通函

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

半年度报告

2024 中期报告

半年度报告

截至2024年6月30日止六个月中期业绩

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

(1) 于2024年股东周年大会及2024年首次类别大会上获通过决议案之投票表决结果；(2) 派付末期股息；及(3) 修订组织章程细则

须予披露的交易

须予披露交易2024年租赁协议

年度报告

股份购回

2024年股东周年大会通函

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

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