港股詳情

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福祿控股

1.470

+0.0302.08%

成交量：28.10萬

成交額：42.00萬

市值：5.97億

市盈率：27.17

高：1.500

開：1.500

低：1.470

收：1.440

資料載入中...

總覽公司新聞公告

股份購回

重選退任董事、續聘核數師、建議授出有關發行及購回股份的一般授權及股東周年大會通告

年度報告

年度報告 2024

年度報告

截至2024年12月31日止年度業績公告

業績預告

半年度報告

中期報告 2024

半年度報告

2024年中期業績公告

股份購回

重選退任董事、續聘核數師、建議授出有關發行及購回股份的一般授權及股東周年大會通告

年度報告

年度報告 2023

年度報告

截至2023年12月31日止年度業績公告

半年度報告

中期報告 2023

半年度報告

2023年中期業績公告

股份發行

完成根據2021年股份獎勵計劃之一般授權發行新股份

股份發行

授出受限制股份單位及根據一般授權發行新股份

股息分派

於2023年5月30日舉行股東周年大會投票結果、派付末期股息、新組織章程大綱及細則及董事退任

股份購回

宣派末期股息、重選退任董事、續聘核數師、建議授出有關發行及購回股份的一般授權、建議增加法定股本、建議修訂組織章程大綱及細則及股東周年大會通告

年度報告

年度報告2022

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

重組

建議增加法定股本及建議採納新組織章程大綱及細則

半年度報告

中期報告 2022

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