港股詳情

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天機控股

0.540

+0.000

成交量：- -

成交額：- -

市值：4.28億

市盈率：-4.12

高：0.540

開：0.540

低：0.540

收：0.540

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總覽公司新聞資訊公告

股份購回

建議(I)授出發行新股份及購回股份之一般授權；(II)重選退任董事；及股東周年大會通告

年度報告

股份發行

完成根據一般授權配售新股份

股份發行

根據一般授權配售新股份

年度報告

截至二零二四年十二月三十一日止年度的全年業績公告

股份發行

根據股份獎勵計劃(1)建議有條件授出獎勵股份；(2)涉及根據特別授權向關連人士發行新股份的關連交易；及(3)根據特別授權向非關連人士發行新股份

股份發行

完成根據特別授權認購新股份

重組

於二零二四年十一月十八日舉行的股東特別大會投票表決結果及股份合併於二零二四年十一月二十日生效

股份發行

建議股份合併及有關(1)根據特別授權認購新股份；及(2)根據股份轉讓事項特別授權買賣股份之關連交易

重組

建議股份合併及有關(1)根據特別授權認購新股份;及(2)買賣股份之關連交易的補充協議

股份發行

有關(1)根據特別授權認購新股份；及(2)買賣股份之關連交易

半年度報告

2024年中期報告

半年度報告

截至二零二四年六月三十日止六個月的中期業績公告

股份購回

建議(I)授出發行新股份及購回股份之一般授權；(II)重選董事；(III)採納股份獎勵計劃；及股東周年大會通告

股份發行

完成有關根據特別授權認購新股份之關連交易

須予披露的交易

延長有關根據特別授權認購新股份及有關根據特別授權認購新股份之關連交易之完成日期

年度報告

股份發行

於二零二四年四月八日舉行的股東特別大會投票表決結果

年度報告

截至二零二三年十二月三十一日止年度的全年業績公告

股份發行

(I)根據特別授權認購新股份；(II)有關根據特別授權認購新股份之關連交易；及(III)股東特別大會通告

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