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雅生活服务

2.950

-0.020-0.67%

成交量：577.73万

成交额：1,715.33万

市值：41.86亿

市盈率：-1.18

高：3.000

开：2.980

低：2.930

收：2.970

数据加载中...

总览公司新闻资讯公告

须予披露的交易

解除2022年车位租售业务代理服务框架协议补充协议

股息分派

截至2023年6月30日止六个月之中期股息 (更新)

股息分派

(1)于2023年12月8日举行2023年第三次临时股东大会的投票结果及(2)分派中期股息

须予披露的交易

延迟寄发通函

股息分派

截至2023年6月30日止六个月之中期股息 (更新)

半年度报告

2023中期报告

须予披露的交易

修订条款(1) 持续关连交易; 及(2) 须予披露及持续关连交易

股息分派

截至2023年6月30日止六个月之中期股息

半年度报告

截至2023年6月30日止六个月中期业绩公告

股份购回

(1) 2022年度董事会报告 (2) 2022年度监事会报告 (3) 2022年度经审计综合财务报表 (4) 2022年年报 (5) 2023年度财务预算方案 (6) 董事薪酬 (7) 监事薪酬 (8) 续聘2023年度核数师 (9) 发行额外股份的一般授权 (10) 回购股份的一般授权 (11) 建议增加经营范围 (12) 建议修订公司章程及2022年股东周年大会通告

年度报告

年度报告

截至2022年12月31日止年度全年业绩公告

半年度报告

2022中期报告

半年度报告

截至2022年6月30日止六个月中期业绩公告

股息分派

截至2021年12月31日止年度之末期股息 (更新)

股息分派

(1) 于2022年6月17日举行2021年股东周年大会的投票结果; (2) 派发末期股息; 及(3) 董事会获得回购H股一般授权

须予披露的交易

经营目标达成

股份购回

(1) 2021年度董事会报告 (2) 2021年度监事会报告(3) 2021年度经审计综合财务报表(4) 2021年年报(5) 2022年度财务预算方案(6)建议宣派2021年度末期股息(7)董事薪酬(8)监事薪酬(9)续聘2022年度核数师(10)发行额外股份的一般授权(11)回购股份的一般授权及2021年股东周年大会通告

年度报告

股息分派

截至2021年12月31日止年度之末期股息

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