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招金矿业
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低:
18.080
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公司
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公告
2021/06/07
股息分派
公告 2020年度股东周年大会投票结果及派付股息
2021/03/24
年度报告
截至二零二零年十二月三十一日止年度全年业绩公告
2020/10/26
季度报告
二零二零年第三季度报告
2020/09/17
半年度报告
二零二零年中期报告
2020/08/25
半年度报告
截至二零二零年六月三十日止六个月中期业绩公告
2020/08/10
重组
完成H股全流通
2020/08/03
重组
有关实施H股全流通获联交所授出上市批准的公告
2020/06/05
股息分派
公告 2019 年度股东周年大会投票结果及派付股息
2020/04/24
季度报告
二零二零年第一季度报告
2020/04/20
股份购回
建议委任非执行董事 及 涉及增发内资股及H股的一般性授权建议 及 购回H股的一般性授权建议 及 宣派末期股息建议 及 股东周年大会通告 及 内资股类别股东大会通告 及H股类别股东大会通告
2020/04/20
年度报告
2019年报
2020/03/22
年度报告
截至二零一九年十二月三十一日止年度全年业绩公告
2020/01/02
股份发行
完成非公开发行代价股份以收购目标公司股权及目标资产
2019/11/14
股份发行
公告 2019年第二次临时股东大会投票结果
2019/10/30
股份发行
(1) 非公开发行代价股份以收购目标公司股权及目标资产之关连交易 (2) 特别授权 (3) 建议修订公司章程 (4) 在中国注册发行不超过人民币60亿元可续期公司债券 (5) 在中国注册发行不超过人民币100亿元超短期融资券
2019/10/25
股份发行
公告-延迟寄发通函
2019/09/16
半年度报告
二零一九年中期报告
2019/08/25
半年度报告
截至二零一九年六月三十日止六个月中期业绩公告
2018/09/13
须予披露的交易
公告-须予披露交易 基石投资协议
2018/08/24
半年度报告
截至二零一八年六月三十日止六个月中期业绩公告
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