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中國天化工

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市值：2,027.32萬

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開：0.015

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資料載入中...

總覽公司新聞公告

半年度報告

中期報告2023

須予披露的交易

須予披露交易關於成立合資公司

股份發行

根據一般授權認購新股份

半年度報告

截至二零二三年十二月三十一日止六個月之中期業績公告

業績預告

股份發行

完成根據特別授權配售新股份

股份發行

根據特別授權配售新股份及股東特別大會通告

股份發行

延遲寄發通函

股份購回

(1)建議授出發行及購回股份的一般授權；(2)建議重選董事；(3)建議更改公司名稱；及(4)股東周年大會通告

年度報告

股份發行

根據特別授權配售新股份

須予披露的交易

終止認購協議

年度報告

關於(1)截至二零二三年六月三十日止年度之經審核業績(2)延遲寄發二零二三年年報及(3)恢復買賣之公告

年度報告

截至二零二三年六月三十日止年度之未經審核業績公告

須予披露的交易

須予披露交易涉及根據一般授權發行可換股債券的認購目標公司股份

股份發行

完成根據特別授權配售可換股債券

股份發行

延遲完成根據特別授權配售可換股債券

股份發行

(1)根據特別授權配售可換股債券；(2)建議更新一般授權；及(3)建議更新購股權計劃項下授出購股權之限額

半年度報告

中期報告2022

半年度報告

截至二零二二年十二月三十一日止六個月之中期業績公告

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