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福禄控股

1.580

+0.000

成交量：- -

成交额：- -

市值：6.41亿

市盈率：29.72

高：1.580

开：1.580

低：1.580

收：1.580

数据加载中...

总览公司新闻公告

股份购回

重选退任董事、续聘核数师、建议授出有关发行及购回股份的一般授权及股东周年大会通告

年度报告

年度报告 2024

年度报告

截至2024年12月31日止年度业绩公告

业绩预告

半年度报告

中期报告 2024

半年度报告

2024年中期业绩公告

股份购回

重选退任董事、续聘核数师、建议授出有关发行及购回股份的一般授权及股东周年大会通告

年度报告

年度报告 2023

年度报告

截至2023年12月31日止年度业绩公告

半年度报告

中期报告 2023

半年度报告

2023年中期业绩公告

股份发行

完成根据2021年股份奖励计划之一般授权发行新股份

股份发行

授出受限制股份单位及根据一般授权发行新股份

股息分派

于2023年5月30日举行股东周年大会投票结果、派付末期股息、新组织章程大纲及细则及董事退任

股份购回

宣派末期股息、重选退任董事、续聘核数师、建议授出有关发行及购回股份的一般授权、建议增加法定股本、建议修订组织章程大纲及细则及股东周年大会通告

年度报告

年度报告2022

股息分派

截至2022年12月31日止年度之末期股息

年度报告

截至2022年12月31日止年度业绩公告

重组

建议增加法定股本及建议采纳新组织章程大纲及细则

半年度报告

中期报告 2022

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