港股詳情

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港譽智慧城市服務

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市值：2.07億

市盈率：6.86

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低：0.800

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總覽公司新聞公告

股份購回

(1) 一般授權以發行及購回股份；(2) 重選退任董事；及 (3) 股東周年大會通告

年度報告

年度報告

截至二零二四年十二月三十一日止年度的全年業績公告

業績預告

正面盈利預告截至二零二四年十二月三十一日止年度

重組

於二零二四年十二月二日舉行之股東特別大會投票表決結果

重組

建議股份合併及更改每手買賣單位

半年度報告

中期報告 2024

股息分派

非上市永久可換股證券取消第十六次分派付款通知

半年度報告

截至二零二四年六月三十日止六個月的中期業績公告

業績預告

正面盈利預告截至二零二四年六月三十日止六個月

股份購回

(1) 一般授權以發行及購回股份；(2) 重選退任董事；(3) 建議委任董事；(4) 建議更改公司名稱；(5) 建議修訂現有組織章程大綱及細則及採納新組織章程大綱及細則；及(6) 股東周年大會通告

年度報告

年度報告

截至二零二三年十二月三十一日止年度的全年業績公告

業績預告

正面盈利預告截至二零二三年十二月三十一日止年度

股息分派

非上市永久可換股證券支付第十五次分派

須予披露的交易

進一步補充公告 - 有關收購該等物業之關連交易

須予披露的交易

補充公告 - 有關收購該等物業之關連交易

股份發行

補充公告 - 以先舊後新方式配售現有股份及根據一般授權認購新股份

半年度報告

中期報告 2023

股息分派

非上市永久可換股證券支付第十四次分派

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