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弘业期货
2.370
+0.030
1.28%
手动刷新
成交量：
16.70万
成交额：
39.15万
市值：
23.88亿
市盈率：
74.50
高：
2.380
开：
2.330
低：
2.330
收：
2.340
数据加载中...
总览
公司
新闻
公告
2022/04/20
年度报告
年度报告2021
2022/04/07
股份发行
2022年第一次H股类别股东大会通告
2022/04/07
股份发行
2022年第一次内资股类别股东大会通告
2022/04/07
股份发行
股东周年大会通告
2022/04/07
股份发行
(1)进一步延长申请A股发行并上市决议案及授权董事会申请A股发行并上市相关事宜的有效期(2)建议2021年利润分配方案(3)建议2021年董事及监事薪酬组合(4)股东周年大会通告(5)2022年第一次内资股类别股东大会通告(6)2022年第一次H股类别股东大会通告
2022/03/29
年度报告
截至2021年12月31日止年度之年度业绩公告
2021/09/13
半年度报告
中期报告2021
2021/08/26
半年度报告
截至2021年6月30日止六个月未经审核之中期业绩公告
2021/05/14
股份发行
(1)于2021年5月14日举行之股东周年大会、2021年第一次内资股类别股东大会及2021第一次H股类别股东大会之投票结果；(2)派发2020年末期股息；(3)现行公司章程、现行董事会议事规则及现行股东大会议事规则的修订；及(4)更换核数师
2021/03/26
股份发行
(1)建议A股发行及相关事项(2)现行公司章程的建议修订(3)现行董事会议事规则的建议修订(4)现行股东大会议事规则的建议修订
2021/03/26
年度报告
截至2020年12月31日止年度之年度业绩公告
2021/03/15
业绩预告
盈喜预告
2020/09/08
半年度报告
中期报告2020
2020/08/27
半年度报告
截至2020年6月30日止六个月未经审核之中期业绩公告
2020/06/09
股息分派
(I)于2020年6月9日举行的股东周年大会的投票结果(II)派发2019年末期股息
2020/04/22
股息分派
股东周年大会通告
2020/04/22
年度报告
年度报告2019
2020/03/31
年度报告
截至2019 年12 月31 日止年度之年度业绩公告
2020/03/22
业绩预告
盈利预警
2019/11/15
股份发行
(1) 于2019 年11 月15 日举行的2019 年第一次临时股东大会、内资股类别股东大会及H股类别股东大会的投票结果(2) 委任非执行董事；(3) 委任独立非执行董事；(4) 更换核数师；(5) 建议修订章程；及(6) 独立非执行董事退任及董事会委员会组成之变动
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