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亞洲水泥(中國)

2.270

+0.0200.89%

成交量：73.05萬

成交額：164.82萬

市值：35.57億

市盈率：-12.66

高：2.280

開：2.250

低：2.240

收：2.250

資料載入中...

總覽公司新聞公告

年度報告

股份購回

(1) 建議授出發行及購回股份之一般授權(2) 建議重選董事及(3) 股東周年大會通告

季度報告

截至二零二五年三月三十一日止三個月之未經審核業績公告

業績預告

截至二零二五年三月三十一日止三個月之正面盈利預告

年度報告

截至二零二四年十二月三十一日止年度之全年業績公告

業績預告

截至二零二四年十二月三十一日止年度之盈利警告

季度報告

截至二零二四年九月三十日止九個月之未經審核業績公告及公司秘書、法律程序文件接收代理人及授權代表變更

業績預告

截至二零二四年九月三十日止九個月之盈利警告

收購

聯合公告有關(1)建議根據公司法第86條由亞洲水泥股份有限公司以協議安排方式將亞洲水泥（中國）控股公司私有化(2)建議撤銷亞洲水泥（中國）控股公司的上市地位(3)法院會議及股東特別大會結果及(4)該建議失效

收購

聯合公告有關(1)建議根據公司法第86條由亞洲水泥股份有限公司以協議安排方式將亞洲水泥（中國）控股公司私有化(2)建議撤銷亞洲水泥（中國）控股公司的上市地位(3)寄發計劃文件

收購

(1) 建議根據開曼羣島公司法第86條由亞洲水泥股份有限公司以協議安排方式將亞洲水泥（中國）控股公司私有化及(2) 建議撤銷亞洲水泥（中國）控股公司的上市地位

半年度報告

中期報告 2024

半年度報告

截至二零二四年六月三十日止六個月之未經審核中期業績公告

收購

聯合公告建議根據公司法第86條由亞洲水泥股份有限公司以協議安排方式將亞洲水泥（中國）控股公司私有化達成該建議之其中一項先決條件

收購

聯合公告建議根據公司法第86條由亞洲水泥股份有限公司以協議安排方式將亞洲水泥（中國）控股公司私有化最新資料公告

收購

聯合公告有關(1)建議根據公司法第86條由亞洲水泥股份有限公司以協議安排方式將亞洲水泥（中國）控股公司私有化及(2)建議撤銷亞洲水泥（中國）控股公司的上市地位的每月最新資料

收購

聯合公告延遲寄發有關(1)建議根據公司法第86 條由亞洲水泥股份有限公司以協議安排方式將亞洲水泥（中國）控股公司私有化及(2)建議撤銷亞洲水泥（中國）控股公司的上市地位的計劃文件

股息分派

(更新)截至二零二三年十二月三十一日止年度之末期股息

股息分派

於二零二四年六月七日（星期五）舉行之股東周年大會表決結果及宣告末期股息

收購

聯合公告(1)建議根據公司法第86 條由亞洲水泥股份有限公司以協議安排方式將亞洲水泥（中國）控股公司私有化(2)建議撤銷亞洲水泥（中國）控股公司的上市地位(3)成立獨立董事委員會及(4)恢復股份買賣

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