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中航科工
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公告
2025/04/24
股份购回
(1)建议发行股份之一般性授权;(2)建议派发二零二四年末期股息;(3)建议回购股份之一般性授权;及股东周年大会通告
2025/04/24
年度报告
2024年年度报告
2025/03/28
年度报告
截至二零二四年十二月三十一日止年度之年度业绩公告;及董事会专门委员会之成员变动
2025/03/28
股息分派
股票发行人现金股息公告
2024/09/19
半年度报告
2024年度中期报告
2024/08/27
半年度报告
二零二四年中期业绩公告
2024/07/26
须予披露的交易
自愿性公告-建议重组 募集配套资金完成
2024/06/05
股息分派
有关派发二零二三年末期股息之资料
2024/06/05
股息分派
截至2023年12月31日止年度的末期股息(更新)
2024/04/25
股份购回
(1) 建议发行股份之一般性授权;(2) 建议派发二零二三年末期股息;(3) 建议回购股份之一般性授权;及股东周年大会通告
2024/04/25
年度报告
2023年年度报告
2024/03/22
须予披露的交易
建议重组完成公告
2024/03/15
股息分派
截至 2023年 12 月 31 日止年度的末期股息
2024/03/15
年度报告
截至二零二三年十二月三十一日止年度之年度业绩公告
2023/09/15
须予披露的交易
建议重组
2023/09/15
半年度报告
2023年度中期报告
2023/09/13
须予披露的交易
有关持续关连交易之进一步公告
2023/08/22
须予披露的交易
I. 重续现有协议下若干持续关连交易 及 II. 建议修订原始年度上限
2023/08/22
半年度报告
二零二三年中期业绩公告
2023/07/18
须予披露的交易
自愿性公告-换股吸收合并及认购 认购中航电子 A 股股份完成
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