港股詳情

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偉志控股

0.710

-0.020-2.74%

成交量：1.00萬

成交額：6,990.00

市值：1.56億

市盈率：3.34

高：0.730

開：0.730

低：0.640

收：0.730

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總覽公司新聞資訊公告

股份購回

建議授出發行及回購股份之一般授權重選董事及繼續委任在任超過九年之獨立非執行董事續聘核數師及股東周年大會通告

年度報告

年度報告

本公司截至2024年12月31日止年度之全年業績公告之澄清公告

年度報告

截至2024年12月31日止年度之全年業績公告

半年度報告

2024 中期報告

半年度報告

截至2024 年6 月30日止六個月之中期業績公告

股份購回

建議授出發行及回購股份之一般授權重選董事及繼續委任在任超過九年之獨立非執行董事續聘核數師及股東周年大會通告

年度報告

年度報告

截至2023 年12 月31日止年度之全年業績公告

業績預告

半年度報告

本公司截至2022年12月31日止年度之年報之補充公告

半年度報告

2023 中期報告

半年度報告

截至2023年6月30日止六個月之中期業績公告

股份購回

建議授出發行及回購股份之一般授權重選董事及繼續委任在任超過九年之獨立非執行董事續聘核數師建議採納新組織章程細則及股東周年大會通告

年度報告

年度報告

本公司截至2022 年12月31日止年度之全年業績公告之補充公告

年度報告

截至2022年12月31日止年度之全年業績公告

股份發行

向執行董事有條件授出及發行獎勵股份及臨時股東大會通告

須予披露的交易

須予披露交易 - 外匯遠期合約

半年度報告

2022 中期報告

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