港股详情

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中国金典集团

0.104

-0.011-9.57%

成交量：20.00万

成交额：2.09万

市值：1.04亿

市盈率：32.00

高：0.108

开：0.105

低：0.104

收：0.115

数据加载中...

总览公司新闻公告

股份购回

(1)建议授出发行及购回股份之一般授权；(2)建议重选退任董事；(3)建议续聘核数师；及(4)股东周年大会通告

年度报告

年度报告 2024

年度报告

截至二零二四年十二月三十一日止年度之年度业绩公告

半年度报告

中期报告 2024

半年度报告

截至二零二四年六月三十日止六个月之中期业绩公告

业绩预告

须予披露的交易

须予披露交易认购外汇定期存款产品

股息分派

于二零二四年五月十六日（星期四）举行的股东周年大会投票结果及派发末期股息

股息分派

于二零二四年五月十六日（星期四）举行的股东周年大会投票结果及派发末期股息

股份购回

(1)建议授出发行及购回股份之一般授权；(2)建议重选退任董事；(3)建议宣派及派付末期股息；(4)建议续聘核数师；及(5)股东周年大会通告

年度报告

年度报告 2023

股息分派

截至二零二三年十二月三十一日止年度的末期股息

年度报告

截至二零二三年十二月三十一日止年度之年度业绩公告

季度报告

第三季度报告2023

季度报告

二零二三年第三季度业绩公告

半年度报告

中期报告 2023

半年度报告

截至二零二三年六月三十日止六个月之中期业绩公告

股息分派

于二零二三年五月十八日(星期四)举行的股东特别大会及股东周年大会投票结果及派发末期股息

股息分派

于二零二三年五月十八日（星期四）举行的股东特别大会及股东周年大会投票结果及派发末期股息

季度报告

第一季度报告 2023

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