港股詳情

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中國光大水務

1.360

+0.000

成交量：18.70萬

成交額：25.48萬

市值：38.91億

市盈率：3.82

高：1.380

開：1.380

低：1.360

收：1.360

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總覽公司新聞資訊公告

股息分派

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股份購回

建議更新一般股份發行授權，建議續期關聯人士交易授權，建議更新股份回購授權，建議重選退任董事，建議續聘本公司審計師及股東周年大會通知

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半年度報告

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股息分派

截至2024年6月30日止6個月之中期股息

半年度報告

截至2024年6月30日止6個月中期業績公告

須予披露的交易

須予披露交易 - 河南省安陽市市政污水處理中心一期工程項目

股息分派

股東周年大會的投票表決結果；獨立非執行董事退任；董事會委員會成員組成變更；及審計師變更

股份購回

建議更新一般股份發行授權，建議續期關聯人士交易授權，建議更新股份回購授權，建議重選退任董事，建議變更審計師及股東周年大會通知

年度報告

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須予披露的交易

須予披露及關連交易 - 山東青島張村河水質淨化廠二期及一期提標改造工程（特許經營權）項目

股息分派

截至二零二三年十二月三十一日止年度之建議末期股息

年度報告

截至二零二三年十二月三十一日止年度全年業績公告

半年度報告

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股息分派

截至二零二三年六月三十日止六個月之中期股息

半年度報告

截至二零二三年六月三十日止六個月中期業績公告

股份發行

股東周年大會的投票表決結果

股份購回

建議更新一般股份發行授權，建議續期關聯人士交易授權，建議更新股份回購授權，建議重選退任董事，建議續聘本公司審計師，建議修訂本公司細則及建議採納新細則及股東周年大會通知

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