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保发集团

0.239

0.000

成交量：151.80万

成交额：34.56万

市值：3.19亿

市盈率：33.09

高：0.239

开：0.237

低：0.226

收：0.239

数据加载中...

总览公司新闻公告

股息分派

截至2024年12月31日止年度之末期股息(更新)

收购

联合公告 - (1)建议根据开曼群岛公司法第86条由要约人以计划安排方式将保发集团国际控股有限公司私有化(2)建议撤销上市地位(3)成立独立董事委员会及委任独立财务顾问及(4)恢复股份买卖

股息分派

截至2024年12月31日止年度之末期股息(更新)

股息分派

于二零二五年六月二日举行之股东周年大会之投票表决结果及派付末期股息

股份购回

(1)发行及购回股份之一般授权 (2)重选退任董事及 (3)股东周年大会通告

年度报告

二零二四年年报

须予披露的交易

补充公布 - 与附属公司层面关连人士的须予披露交易及持续关连交易

须予披露的交易

与附属公司层面关连人士的须予披露交易及持续关连交易

股息分派

截至2024年12月31日止年度之末期股息

年度报告

截至2024年12月31日止年度全年业绩公布

业绩预告

补充公布 - 盈利预警

业绩预告

半年度报告

二零二四年中期报告

半年度报告

截至2024年6月30日止六个月之未经审核中期业绩公布

股息分派

于二零二四年六月三日举行之股东周年大会之投票表决结果及派付末期股息

股份购回

(1)发行及购回股份之一般授权(2)重选退任董事及(3)股东周年大会通告

年度报告

二零二三年年报

股息分派

截至2023年12月31日止年度之末期股息

年度报告

截至2023年12月31日止年度全年业绩公布

业绩预告

正面盈利预告

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