港股詳情

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森美控股

1.010

-0.020-1.94%

成交量：5.40萬

成交額：5.44萬

市值：3.44億

市盈率：-11.57

高：1.010

開：1.010

低：1.010

收：1.030

資料載入中...

總覽公司新聞公告

半年度報告

二零二四年／二零二五年中期報告

半年度報告

截至二零二四年十二月三十一日止六個月中期業績公告

股份購回

更新發行新股份及購回股份的一般授權、董事退任及重選退任董事及股東周年大會通告

年度報告

二零二四年年度報告

年度報告

截至二零二四年六月三十日止年度年度業績公告

半年度報告

二零二三年／二零二四年中期報告

半年度報告

截至二零二三年十二月三十一日止六個月中期業績公告

重組

於二零二四年二月二十二日舉行的股東特別大會表決結果

年度報告

有關本公司截至二零二三年六月三十日止年度年報的補充公告

重組

建議股份合併及更改每手買賣單位

股份購回

更新發行新股份及購回股份的一般授權、董事退任及重選退任董事、建議修訂組織章程大綱及細則以及採納經修訂及重列之組織章程大綱及細則及股東周年大會通告

年度報告

二零二三年年度報告

股份發行

完成涉及根據特別授權向控股股東發行新股份的關連交易

股份發行

進一步延長有關涉及控股股東根據特別授權認購新股份之關連交易之最後截止日期

年度報告

截至二零二三年六月三十日止年度年度業績公告

重組

於二零二三年九月十九日舉行的股東特別大會表決結果

股份發行

股東特別大會通告

股份發行

(1)涉及控股股東根據特別授權認購新股份的關連交易；(2)增加法定股本；及(3)股東特別大會通告

重組

進一步延遲寄發通函

重組

延遲寄發通函

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