港股詳情

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中國萬天控股

1.360

-0.020-1.45%

成交量：55.00萬

成交額：76.43萬

市值：27.70億

市盈率：-62.76

高：1.400

開：1.370

低：1.360

收：1.380

資料載入中...

總覽公司新聞公告

股份購回

(1)建議授出發行股份及購回股份之一般授權；(2)重選退任董事；(3)續聘核數師；及(4)股東周年大會通告

年度報告

年度報告

截至二零二四年十二月三十一日止年度之全年業績公告

須予披露的交易

有關(1)建議出售附屬公司；及(2)建議租回物業的須予披露及關連交易

半年度報告

中期報告2024

半年度報告

截至二零二四年六月三十日止六個月之中期業績公告

須予披露的交易

須予披露及關連交易：訂立經續訂餐飲租賃協議及經續訂辦公室租賃協議及持續關連交易：訂立經續訂管理服務協議

股份購回

(1)建議授出發行股份及購回股份之一般授權；(2)重選退任董事；(3)續聘核數師；(4)建議採納2024年購股權計劃及終止2016年購股權計劃；及(5)股東周年大會通告

年度報告

年度報告

截至二零二三年十二月三十一日止九個月之全年業績公告

業績預告

重組

於二零二四年二月六日舉行之股東特別大會投票結果

須予披露的交易

購股協議之補充協議 - 有關收購目標公司銷售股份之須予披露交易

重組

建議增加法定股本

半年度報告

中期報告2023

半年度報告

截至二零二三年九月三十日止六個月之中期業績公告

業績預告

年度報告

股份購回

(1)建議授出發行股份及購回股份之一般授權；(2)重選退任董事；(3)續聘核數師；及(4)股東周年大會通告

年度報告

截至二零二三年三月三十一日止年度之全年業績公告

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