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港股
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本頁面由Tiger Fintech (Singapore) Pte. Ltd.提供服務
中國儒意
3.320
+0.050
1.53%
手動刷新
成交量：
1.09億
成交額：
3.62億
市值：
526.12億
市盈率：
-192.77
高：
3.340
開：
3.280
低：
3.230
收：
3.270
資料載入中...
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公告
2022/09/07
股份發行
(1)涉及建議根據特別授權向主要股東發行新股份之關連交易；(2)股東特別大會通告；及(3)暫停辦理股份過户登記手續
2022/08/31
半年度報告
截至二零二二年六月三十日止六個月之中期業績
2022/08/19
業績預告
正面盈利預告
2022/07/14
股份發行
(1)建議根據一般授權發行新股份；(2)涉及建議根據特別授權向主要股東發行新股份之關連交易；及(3)恢復買賣
2022/05/11
股份購回
(1)建議授出發行及購回股份之一般授權；(2)重選董事；(3)採納新細則；及(4)股東周年大會通告
2022/04/29
年度報告
年報2021
2022/03/31
年度報告
截至二零二一年十二月三十一日止年度之年度業績公告
2022/03/30
股份發行
於二零二二年三月三十日舉行之股東特別大會投票結果
2022/03/14
股份發行
(1)建議根據一般授權發行新股份；(2)涉及建議根據特別授權向主要股東發行新股份之關連交易；(3)股東特別大會通告；及(4)暫停辦理股份過户登記手續
2022/03/07
業績預告
正面盈利預告
2022/03/04
股份發行
進一步延遲寄發通函
2022/02/18
股份發行
延遲寄發通函
2022/01/26
股份發行
(1)建議根據一般授權發行新股份及(2)涉及建議根據特別授權向主要股東發行新股份之關連交易
2021/09/28
半年度報告
二零二一年中期報告
2021/08/30
半年度報告
截至二零二一年六月三十日止六個月之中期業績
2021/08/17
業績預告
盈利預警
2021/05/26
股份購回
(1)建議授出發行及購回股份之一般授權；(2)重選董事；及(3)股東周年大會通告
2021/04/27
年度報告
年報2020
2021/03/30
年度報告
截至二零二零年十二月三十一日止年度之年度業績公告
2021/01/20
股份發行
(1)完成收購事項及(2)委任執行董事
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