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厦门港务
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公司
新闻
公告
2022/09/26
收购
联合公告 关于以吸收合并厦门国际港务之方式由厦门港务投资对厦门国际港务私有化之建议之最新情况( 1 ) 实施合并( 2 ) 自愿撤销H股上市及( 3 ) 寄发支付注销价的支票
2022/09/22
半年度报告
2022中期报告
2022/09/16
收购
联合公告 ( 1 ) 二零二二年九月十六日( 星期五)举行的关于以吸收合并厦门国际港务之方式由厦门港务投资对厦门国际港务私有化之建议的临时股东大会及H股类别股东大会的投票结果( 2 ) 建议撤销上市及最后交易日及( 3 ) 有关异议股东行使权利的资料
2022/08/26
半年度报告
截至二零二二年六月三十日止六个月期间之中期业绩公布
2022/08/23
收购
联合公告 寄发有关以吸收合并厦门国际港务之方式由厦门港务投资对厦门国际港务私有化之建议之综合文件
2022/08/22
收购
( 1 ) 以吸收合并厦门国际港务之方式由厦门港务投资对厦门国际港务私有化之建议 ( 2 ) 建议撤销上市 ( 3 ) 第二次临时股东大会通告及( 4 ) H股类别股东大会通告
2022/08/16
收购
联合公告 - 以吸收合并厦门国际港务之方式由厦门港务投资对厦门国际港务私有化之建议达成前提条件
2022/08/11
须予披露的交易
视作出售一家附属公司之股本权益之交割
2022/08/08
须予披露的交易
向附属公司增资之成交
2022/07/25
收购
联合公告 - 以吸收合并厦门国际港务之方式由厦门港务投资对厦门国际港务附前提条件私有化之建议的进展情况
2022/07/08
收购
非执行董事之辞任
2022/06/29
收购
非执行董事之辞任
2022/06/23
收购
延长有关以吸收合并厦门国际港务之方式由厦门港务投资对厦门国际港务附前提条件私有化之建议的综合文件之寄发时间
2022/06/13
股息分派
截至2021年12月31日止之末期股息(更新)
2022/06/10
股息分派
二零二二年六月十日举行之股东周年大会之投票结果及派付二零二一年度末期股息
2022/06/08
收购
委任独立财务顾问
2022/06/02
收购
联合公告 ( 1 ) 以吸收合并厦门国际港务之方式由厦门港务投资对厦门国际港务附前提条件私有化之建议 ( 2 ) 建议撤销上市 及 ( 3 ) 恢复股份买卖
2022/05/20
须予披露的交易
须予披露交易 - 位于古雷作业区泊位之配套设施工程
2022/04/21
年度报告
2021年年报
2022/03/25
股息分派
截至2021年12月31日止之末期股息
更多
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