港股詳情

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譚木匠

6.000

0.000

成交量：2.40萬

成交額：14.39萬

市值：14.92億

市盈率：8.04

高：6.000

開：5.950

低：5.950

收：6.000

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總覽公司新聞資訊公告

業績預告

須予披露的交易

須予披露交易 - 認購理財產品

須予披露的交易

須予披露交易 - 認購理財產品

須予披露的交易

須予披露交易 - 認購理財產品

須予披露的交易

須予披露交易 -認購理財產品

須予披露的交易

須予披露交易 - 認購理財產品

股份購回

(1) 建議授出發行及購回股份的一般授權、(2) 建議重選退任董事、(3) 建議重新委任核數師、(4) 建議宣派末期股息及(5) 股東周年大會通告

股息分派

末期股息及暫停辦理股東過户登記手續

年度報告

截至二零一九年十二月三十一日止年度之年度業績公告

股息分派

派付特別股息

股息分派

宣派及派付特別股息及暫停辦理股份過户登記手續

股息分派

董事會會議通告及建議宣派特別股息

須予披露的交易

須予披露交易 - 認購理財產品

須予披露的交易

須予披露交易 - 認購理財產品

半年度報告

2019中期報告

半年度報告

截至二零一九年六月三十日止六個月之中期業績公告

須予披露的交易

須予披露交易 - 認購理財產品

半年度報告

截至二零一八年六月三十日止六個月之中期業績公告

須予披露的交易

須予披露交易 - 認購理財產品

股份購回

(1)建議授出發行及購回股份的一般授權、(2)建議重選退任董事、(3)建議宣派末期股息及特別股息及(4)股東周年大會通告

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