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中国鹏飞集团

1.090

+0.0706.86%

成交量：3.00万

成交额：3.31万

市值：5.45亿

市盈率：7.40

高：1.130

开：1.040

低：1.040

收：1.020

数据加载中...

总览公司新闻公告

股份购回

建议发行及购回股份之一般授权；从股份溢价账户宣派及派付末期股息；重选退任董事；建议委任执行董事及股东周年大会通告

年度报告

年度报告 2024

股息分派

截至二零二四年十二月三十一日止年度之末期股息

年度报告

截至二零二四年十二月三十一日止年度年度业绩公告

业绩预告

半年度报告

中期报告 2024

半年度报告

截至二零二四年六月三十日止六个月中期业绩公告

须予披露的交易

补充公告有关修订现有资金管理计划及须予披露交易认购理财产品

须予披露的交易

须予披露交易认购理财产品

业绩预告

须予披露的交易

修订现有资金管理计划及须予披露交易认购理财产品

年度报告

有关截至二零二三年十二月三十一日止年度年度业绩公告之澄清公告

股份购回

建议发行及购回股份之一般授权；从股份溢价账户宣派及派付末期股息；重选退任董事；建议采纳第三次经修订及重订的大纲及细则及股东周年大会通告

年度报告

年度报告 2023

股息分派

截至二零二三年十二月三十一日止年度之末期股息

年度报告

截至二零二三年十二月三十一日止年度年度业绩公告及建议采纳经修订及重列的组织章程细则

须予披露的交易

须予披露交易认购理财产品

半年度报告

中期报告 2023

半年度报告

截至二零二三年六月三十日止六个月中期业绩公告

股份购回

建议发行及购回股份之一般授权从股份溢价账户宣派及派付末期股息重选退任董事建议采纳第二次经修订及重订的大纲及细则及股东周年大会通告

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