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长城汽车
13.300
+0.080
0.61%
手动刷新
成交量:
2,850.37万
成交额:
3.77亿
市值:
1,138.35亿
市盈率:
8.15
高:
13.460
开:
13.220
低:
13.000
收:
13.220
数据加载中...
总览
公司
新闻
公告
2023/08/30
半年度报告
截至2023年6月30日止6个月中期业绩公告
2023/07/18
股份发行
调整公司2021年限制性股票激励计划预留授予限制性股票回购价格及2021年股票期权激励计划预留授予股票期权行权价格
2023/07/18
股份发行
调整公司2021年限制性股票激励计划首次授予限制性股票回购价格及2021年股票期权激励计划首次授予股票期权行权价格
2023/07/14
业绩预告
2023年半年度业绩预告
2023/06/20
股息分派
截至2022年12月31日止年度的末期股息
2023/06/16
股息分派
(1)(i)股东周年大会、(ii)H股股东类别股东大会及(iii)A股股东类别股东大会之投票表决结果(2)委任董事、董事会专门委员会成员及监事(3)委任总经理(4)股息派发
2023/06/16
股息分派
截至2022年12月31日止年度的末期股息
2023/06/02
股份发行
关于2020年股权激励计划及2021年限制性股票激励计划首次授予及预留授予部分限制性股票回购注销实施
2023/05/25
股息分派
截至2022年12月31日止年度的末息股息
2023/05/25
股份购回
(1) 建议发行A股及H股的一般性授权;(2)建议回购A股及H股一般性授权; (3) 2022年度利润分配方案; (4) 2023年度公司经营方针; (5) 续聘核数师; (6) 选举及委任董事及监事; (7) 修订公司章程; (8) 建议采纳2023年员工持股计划(修订稿); (9) 建议采纳2023年员工持股计划管理办法(修订稿); (10) 建议授权董事会办理2023年员工持股计划相关事项; 及(11)股东周年大会与H股股东类别股东大会通告
2023/04/21
股份发行
关于2020年限制性股票与股票期权激励计划首次授予限制性股票第三期及预留授予限制性股票第二期解锁暨上市
2023/04/21
季度报告
2023年第1季度报告
2023/04/14
股份发行
2020年限制性股票与股票期权激励计划首次授予及预留授予部分限制性股票回购注销完成
2023/04/11
股份发行
关于2020年限制性股票与股票期权激励计划首次授予及预留授予部分限制性股票回购注销实施
2023/03/31
股份发行
关于公司2021年限制性股票激励计划首次授予及预留授予部分限制性股票回购注销
2023/03/31
股份发行
关于公司2020年限制性股票与股票期权激励计划首次授予及预留授予部分限制性股票回购注销
2023/03/30
年度报告
2022年报
2023/03/30
年度报告
截至2022年12 月31日止年度经审核业绩公告
2023/03/30
年度报告
通知信函及申请表格
2023/03/30
年度报告
通知信函及申请表格
更多
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