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中国石墨

0.345

-0.005-1.43%

成交量：285.00万

成交额：96.97万

市值：5.52亿

市盈率：-40.30

高：0.350

开：0.350

低：0.330

收：0.350

数据加载中...

总览公司新闻资讯公告

年度报告

有关截至二零二四年十二月三十一日止年度年报的补充公告

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

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