港股详情

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中国万天控股

1.370

-0.010-0.72%

成交量：2.00万

成交额：2.74万

市值：27.91亿

市盈率：-63.22

高：1.370

开：1.370

低：1.370

收：1.380

数据加载中...

总览公司新闻公告

股份购回

(1)建议授出发行股份及购回股份之一般授权；(2)重选退任董事；(3)续聘核数师；及(4)股东周年大会通告

年度报告

年度报告

截至二零二四年十二月三十一日止年度之全年业绩公告

须予披露的交易

有关(1)建议出售附属公司；及(2)建议租回物业的须予披露及关连交易

半年度报告

中期报告2024

半年度报告

截至二零二四年六月三十日止六个月之中期业绩公告

须予披露的交易

须予披露及关连交易：订立经续订餐饮租赁协议及经续订办公室租赁协议及持续关连交易：订立经续订管理服务协议

股份购回

(1)建议授出发行股份及购回股份之一般授权；(2)重选退任董事；(3)续聘核数师；(4)建议采纳2024年购股权计划及终止2016年购股权计划；及(5)股东周年大会通告

年度报告

年度报告

截至二零二三年十二月三十一日止九个月之全年业绩公告

业绩预告

重组

于二零二四年二月六日举行之股东特别大会投票结果

须予披露的交易

购股协议之补充协议 - 有关收购目标公司销售股份之须予披露交易

重组

建议增加法定股本

半年度报告

中期报告2023

半年度报告

截至二零二三年九月三十日止六个月之中期业绩公告

业绩预告

年度报告

股份购回

(1)建议授出发行股份及购回股份之一般授权；(2)重选退任董事；(3)续聘核数师；及(4)股东周年大会通告

年度报告

截至二零二三年三月三十一日止年度之全年业绩公告

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