港股详情

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基石科技控股

0.400

+0.000

成交量：57.60万

成交额：22.88万

市值：3.81亿

市盈率：-2.54

高：0.400

开：0.395

低：0.395

收：0.400

数据加载中...

总览公司新闻公告

股份发行

补充公布关连交易根据特别授权认购新股份

股份发行

更改认购协议之最后截止日期

股份发行

关连交易根据特别授权认购新股份

季度报告

第三季度报告2022

季度报告

截至二零二二年九月三十日止九个月之第三季度业绩公布

年度报告

有关二零二一年年报的补充公布

股份发行

委任独立财务顾问

股份发行

关连交易关连人士根据特别授权认购新股份

半年度报告

中期报告2022

半年度报告

截至二零二二年六月三十日止六个月之中期业绩公布

股份发行

完成根据一般授权认购新股份

股份发行

(1) 根据一般授权认购新股份及(2) 策略合作谅解备忘录

股份购回

(1)建议重选退任董事；(2)建议授出一般授权以发行股份及购回股份；及(3)股东周年大会通告

股份发行

(1) 根据特别授权配售新股份；(2) 根据特别授权向首席执行官发行新股份；(3) 根据特别授权向营运总监发行新股份；及(4) 根据有关结算贷款之特别授权认购新股份之完成

季度报告

第一季度报告 2022

季度报告

截至二零二二年三月三十一日止三个月之第一季度业绩公布

股份发行

于二零二二年四月十一日举行之股东特别大会之投票表决结果

年度报告

年度报告

截至二零二一年十二月三十一日止年度之年度业绩公布

股份发行

(1) 建议根据特别授权分批配售新股份；(2) 建议根据特别授权向首席执行官发行新股份；(3) 建议根据特别授权向营运总监发行新股份；(4) 有关透过认购股份清偿贷款之关连交易；(5) 更新购股权计划下之计划授权限额；及(6) 股东特别大会通告

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