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中国能源建设

1.290

-0.010-0.77%

成交量：8,047.00万

成交额：1.02亿

市值：537.82亿

市盈率：6.21

高：1.300

开：1.300

低：1.240

收：1.300

数据加载中...

总览公司新闻公告

股息分派

截至2024年12月31日止年度末期股息（更新）

股息分派

于2025年6月24日举行的2024年股东周年大会的投票结果2024年度利润分配方案及派发末期股息变更独立非执行董事及董事会专门委员会成员变更

股息分派

截至2024年12月31日止年度末期股息（更新）

股息分派

截至2024年12月31日止年度末期股息（更新）

股息分派

2024年股东周年大会通告

季度报告

2025年第一季度报告

年度报告

二零二四年度报告

年度报告

截至2024年12月31日止年度之全年业绩公告

股息分派

截至2024年12月31日止年度末期股息

股份发行

于2025年3月28日举行的2025年第一次临时股东大会及类别股东大会的投票结果

股份发行

(1)延长向特定对象发行A股股票决议有效期(2)延长授权董事会办理向特定对象发行A股股票相关事宜有效期2025年第一次临时股东大会通告及2025年第一次H股类别股东大会通告

股份发行

2025年第一次H股类别股东大会通告

股份发行

2025年第一次临时股东大会通告

股份发行

关于延长向特定对象发行A股股票决议有效期及延长授权董事会办理向特定对象发行A股股票相关事宜有效期

股息分派

截至2024年6月30日止六个月之中期股息（更新）

股息分派

于2024年11月26日举行的2024年第三次临时股东大会的投票结果及2024年半年度利润分配预案及派发中期股息

股息分派

截至2024年6月30日止六个月之中期股息（更新）

股息分派

2024年第三次临时股东大会通告

季度报告

2024年第三季度报告

半年度报告

2024年半年度报告

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