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诺亚控股

14.960

0.000

成交量：- -

成交额：- -

市值：49.67亿

市盈率：10.19

高：14.960

开：14.960

低：14.960

收：14.960

数据加载中...

总览公司新闻资讯公告

股息分派

特别股息（更新）

股息分派

截至2023年12月31日止年度之末期股息(更新）

股份发行

(1)建议向董事授出受限制股份单位；(2)建议重选退任董事及继续委任已任职超过九年的独立董事；(3)建议授予回购授权及发行授权；(4)宣派末期股息及特别股息；(5)建议重选审计师；及(6)股东周年大会通告

年度报告

2023年度报告

股息分派

股息分派

截至2023年12月31日止年度之末期股息

年度报告

内幕消息 - 截至2023年12月31日止年度全年业绩公告

季度报告

内幕消息 - 2023年第四季度及财政年度财务业绩公告

季度报告

2023年第三季度未经审核财务业绩公告

重组

于2023年10月26日举行的股东特别大会投票表决结果

半年度报告

2023中期报告

重组

建议股份拆细；更改每手买卖单位；及股东特别大会的登记日期

半年度报告

(1)截至2023年6月30日止六个月中期业绩公告；及(2)董事变更及董事会委员会组成变更

季度报告

内幕消息 - 2023年第二季度未经审核财务业绩公告

股息分派

截至2022年12月31日止年度之末期股息(更新)

股息分派

派发末期股息

股息分派

截至2022年12月31日止年度之末期股息(更新)

股息分派

于2023年6月12日举行的股东周年大会投票表决结果及末期股息支付

季度报告

2023年第一季度未经审核财务业绩公告

股份购回

(1) 建议重选退任董事及继续委任已任职超过九年的独立董事；(2) 建议授予回购授权及发行授权；(3) 宣派末期股息；(4) 建议重选审计师；及(5) 股东周年大会通告

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