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康龙化成

16.260

-0.241-1.46%

成交量：153.39万

成交额：2,516.28万

市值：287.95亿

市盈率：14.65

高：16.800

开：16.520

低：16.180

收：16.501

数据加载中...

总览公司新闻公告

股份发行

根据可转换债券相关特别授权将予发行的额外换股股份的最终数目的公告

股息分派

2021年度股东周年大会通告

股息分派

(更新) 截至2021年12月31日止年度之末期现金股息

股息分派

(更新) 截至2021年12月31日止年度之末期现金股息

年度报告

2021年度报告

季度报告

2022年第一季度报告

股份发行

(I) 建议授出发行额外H股股份的可转换债券相关特别授权 (II) 关于2021年利润分配预案的补充议案

股份发行

(1) 建议采纳2022年A股激励计划及考核管理办法；(2) 根据特别授权建议发行及授出2022年A股激励计划项下的新A股；及(3) 建议授权董事会办理2022年A股激励计划相关事宜

股息分派

截至2021年12月31日止年度之末期现金股息

年度报告

截至2021年12月31日止年度全年业绩公告

业绩预告

内幕消息公告有关2021年年度业绩预告

重组

2022年第一次H股类别股东大会通告

重组

2022年第一次临时股东大会通告

重组

(1) 建议减少注册资本; (2) 建议修订公司章程; (3) 建议修订各项内部规章制度; 及(4) 建议委任内部控制核数师

季度报告

2021年第三季度报告

半年度报告

2021中期报告

须予披露的交易

有关须予披露交易的更新公告

半年度报告

截至2021年6月30日止六个月中期业绩公告

业绩预告

内幕消息公告有关2021年半年度业绩预告

重组

2021年第二次H股类别股东大会通告

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