港股詳情

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中國交通建設

4.880

+0.000

成交量：841.07萬

成交額：4,093.67萬

市值：794.40億

市盈率：3.35

高：4.940

開：4.940

低：4.840

收：4.880

資料載入中...

總覽公司新聞公告

年度報告

年度報告2022

季度報告

2023年第一季度報告

股份發行

(1) 建議採納2022年激勵計劃；(2) 建議採納激勵計劃管理辦法；(3) 建議採納考核管理辦法；(4) 建議根據特別授權發行及授出2022年激勵計劃項下的新A股；(5) 建議授權董事會辦理2022年激勵計劃相關事宜；(6) 二零二三年第二次特別股東大會通告；及(7) 二零二三年第一次H股類別股東大會通告

股息分派

截至2022年12月31日止年度之末期股息

年度報告

截至2022年12月31日止年度業績公告

股份發行

公告 (1) 發行新股份的一般授權；及 (2) 建議於中國發行優先股

須予披露的交易

公告(1) 須予披露的交易及關連交易：建議資產重組；及(2) 建議分拆

分拆

特別股東大會通函：(1) 須予披露的交易及關連交易：建議資產重組；(2) 建議分拆；及(3) 特別股東大會通告

股份發行

公告 (1) 發行新股份的一般授權；及 (2) 建議於中國發行優先股

須予披露的交易

(1) 須予披露的交易及關連交易：建議資產重組；及 (2) 建議分拆

須予披露的交易

(1) 須予披露的交易及關連交易：建議資產重組；及(2) 建議分拆

股份發行

公告 (1) 建議採納2022年激勵計劃；(2) 建議採納激勵計劃管理辦法；(3) 建議採納考核管理辦法；(4) 建議根據特別授權發行及授出2022年激勵計劃項下的新A股；及 (5) 建議授權董事會辦理2022年激勵計劃相關事宜

須予披露的交易

公告 - 須予披露的交易 - 擬引入第三方投資者對部分附屬公司進行增資

季度報告

2022年第三季度報告

半年度報告

2022年中期報告

半年度報告

截至2022年6月30日止六個月之中期業績公告

股息分派

公告 - (1) 於2022年6月16日舉行的股東周年大會投票結果；及 (2) 派付末期股息

分拆

自願公告 - 關於公開募集基礎設施證券投資基金上市的公告

股息分派

截至2021年12月31日止末期股息（更新）

季度報告

2022年第一季度報告

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