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江南集團

0.400

+0.000

成交量：- -

成交額：- -

市值：24.47億

市盈率：16.42

高：0.400

開：0.400

低：0.400

收：0.400

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總覽公司新聞資訊公告

收購

聯合公告 (1) POWER HERITAGE GROUP LIMITED建議（根據公司法第86條）以協議安排方式將江南集團有限公司私有化; (2) 建議撤銷江南集團有限公司之上市地位; (3) 有關存續安排之特別交易; 該計劃之生效日期:撤銷江南集團有限公司之上市地位及根據該計劃付款要約

收購

聯合公告 (1) POWER HERITAGE GROUP LIMITED 建議（根據公司法第86條）以協議安排方式將江南集團有限公司私有化; (2) 建議撤銷江南集團有限公司之上市地位; (3) 有關存續安排之特別交易; 大法院批准該計劃該計劃之預期生效日期及撤銷股份上市地位之預期日期

收購

聯合公告 (1) POWER HERITAGE GROUP LIMITED建議（根據公司法第86條）以協議安排方式將江南集團有限公司私有化；(2) 建議撤銷江南集團有限公司之上市地位；(3) 有關存續安排之特別交易；及法院會議及股東特別大會的結果

年度報告

二零二二年年報 / 環境、社會及管治報告

收購

寄發計劃文件

收購

(1) POWER HERITAGE GROUP LIMITED 建議（根據公司法第86 條）以協議安排方式將江南集團有限公司私有化(2) 建議撤銷江南集團有限公司之上市地位(3) 有關存續安排之特別交易

年度報告

截至2022 年12 月31日止年度的年度業績公佈

收購

不可撤銷承諾股東批准該建議及該計劃的不可撤銷承諾

業績預告

正面盈利預告

收購

延遲寄發計劃文件

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(1) POWER HERITAGE GROUP LIMITED建議以協議安排方式將江南集團有限公司私有化; (2) 建議撤銷江南集團有限公司之上市地位; (3) 有關存續安排之特別交易; (4) 成立獨立董事委員會; (5) 委任獨立財務顧問; 及 (6) 恢復股份買賣

半年度報告

2022年中期報告

半年度報告

截至2022年6月30日止六個月中期業績公佈

股份購回

授出一般授權以發行及購回股份、重選董事、修訂組織章程大綱及細則及股東周年大會通告

年度報告

二零二一年年報 / 環境、社會及管治報告

年度報告

截至2021年12月31日止年度的年度業績公佈

業績預告

須予披露的交易

融資租賃安排

半年度報告

2021年中期報告

半年度報告

截至2021年6月30日止六個月中期業績公佈

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