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中国石墨

0.290

+0.0051.75%

成交量：4.00万

成交额：1.16万

市值：4.64亿

市盈率：-34.50

高：0.290

开：0.290

低：0.290

收：0.285

数据加载中...

总览公司新闻公告

股份购回

(1)建议重选退任董事；(2)建议授出购回股份及发行股份的一般授权；(3)建议重新委任核数师；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的年度业绩公告

业绩预告

截至二零二四年十二月三十一日止年度的估计业绩

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的中期业绩公告

业绩预告

截至二零二四年六月三十日止六个月的估计业绩

股份购回

(1)建议重选退任董事；(2)建议授出购回股份及发行股份的一般授权；(3)建议重新委任核数师；及(4)股东周年大会通告

年度报告

年度报告

截至二零二三年十二月三十一日止年度的年度业绩公告

业绩预告

截至二零二三年十二月三十一日止年度的估计业绩

须予披露的交易

(1) 业务最新消息；(2) 有关收购林地使用权的须予披露交易；及(3) 更改所得款项用途

须予披露的交易

有关收购股权及土地权利的须予披露交易

半年度报告

2023中期报告

半年度报告

截至二零二三年六月三十日止六个月的中期业绩公告

业绩预告

截至二零二三年六月三十日止六个月的估计业绩

股份购回

(1)建议重选退任董事；(2)建议授出购回股份及发行股份的一般授权；(3)建议派发末期股息；(4)建议重新委任核数师；及(5)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的年度业绩公告

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