港股詳情

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力鴻檢驗

2.600

-0.090-3.35%

成交量：26.80萬

成交額：70.04萬

市值：15.39億

市盈率：18.20

高：2.690

開：2.690

低：2.600

收：2.690

資料載入中...

總覽公司新聞資訊公告

年度報告

年度報告

截至2024年12月31日止年度的全年業績公告

股份發行

完成發行可換股債券

半年度報告

2024中期報告

股份發行

建議根據一般授權發行可換股債券

半年度報告

截至2024年6月30日止六個月的中期業績公告

股份發行

將發行紅股數目及調整購股權

股息分派

於2024年6月18日舉行的股東周年大會投票表決結果；派付末期股息；及發行紅股

股份購回

(1)建議重選退任董事；(2)建議續聘核數師；(3)建議授出購回股份及發行股份的一般授權；(4)建議宣派及派發末期股息；(5)建議發行紅股；及(6)股東周年大會通告

年度報告

股息分派

截至2023年12月31日止年度之末期股息

年度報告

截至2023年12月31日止年度的全年業績公告

半年度報告

2023中期報告

股息分派

截至二零二三年六月三十日止期間之中期股息

半年度報告

截至2023年6月30日止六個月的中期業績公告

業績預告

正面盈利預告

股份發行

將發行紅股數目及調整購股權及可換股債券

股份發行

建議修訂可換股債券之條款

股息分派

於2023年6月16日舉行的股東周年大會投票表決結果；派付末期股息；發行紅股；及採納新組織章程大綱及細則

股份購回

(1)建議重選退任董事；(2)建議續聘核數師；(3)建議授出購回股份及發行股份的一般授權；(4)建議宣派及派發末期股息；(5)建議發行紅股；(6)建議採納新組織章程大綱及細則；及(7)股東周年大會通告

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