港股詳情

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中國新城鎮

0.074

-0.004-5.13%

成交量：58.85萬

成交額：4.37萬

市值：7.20億

市盈率：15.12

高：0.078

開：0.078

低：0.073

收：0.078

資料載入中...

總覽公司新聞資訊公告

股份購回

建議(1) 派發末期股息；(2) 重選退任董事；(3) 更換獨立核數師；(4) 授出股份購回授權；(5) 授出股份發行授權；及(6) 擴大股份發行授權；及股東周年大會通告

年度報告

二零二四年年報

年度報告

2024年全年業績公告；獨立核數師退任；及聯席公司秘書辭任

股息分派

截至2024年12月31日止年度之末期股息

業績預告

半年度報告

二零二四年中期報告

須予披露的交易

關於向合營企業提供貸款及財務資助的須予披露交易

半年度報告

截至2024年6月30日止六個月的未經審核中期業績公告

須予披露的交易

補充公告須予披露交易收購目標公司30%股權

須予披露的交易

須予披露交易收購目標公司30%股權

股份購回

建議(1)派發末期股息；(2)重選退任董事；(3)授出股份購回授權；(4)授出股份發行授權；及(5)擴大股份發行授權；及股東周年大會通告

年度報告

二零二三年年報

股息分派

截至2023年12月31日止年度之末期股息

年度報告

2023年全年業績公告

業績預告

正面盈利預告

半年度報告

二零二三年中期報告

股息分派

截至2023年6月30日止6個月的中期股息

半年度報告

截至2023年6月30日止六個月的未經審核中期業績公告

股份購回

建議(1)重選退任董事；(2)授出股份購回授權；(3)授出股份發行授權；(4)擴大股份發行授權；及(5)修訂組織章程細則；及股東周年大會通告

年度報告

二零二二年年報

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