港股詳情

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中國石墨

0.290

+0.0051.75%

成交量：4.00萬

成交額：1.16萬

市值：4.64億

市盈率：-34.44

高：0.290

開：0.290

低：0.290

收：0.285

資料載入中...

總覽公司新聞公告

股份購回

(1)建議重選退任董事；(2)建議授出購回股份及發行股份的一般授權；(3)建議重新委任核數師；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的年度業績公告

業績預告

截至二零二四年十二月三十一日止年度的估計業績

半年度報告

2024中期報告

半年度報告

截至二零二四年六月三十日止六個月的中期業績公告

業績預告

截至二零二四年六月三十日止六個月的估計業績

股份購回

(1)建議重選退任董事；(2)建議授出購回股份及發行股份的一般授權；(3)建議重新委任核數師；及(4)股東周年大會通告

年度報告

年度報告

截至二零二三年十二月三十一日止年度的年度業績公告

業績預告

截至二零二三年十二月三十一日止年度的估計業績

須予披露的交易

(1) 業務最新消息；(2) 有關收購林地使用權的須予披露交易；及(3) 更改所得款項用途

須予披露的交易

有關收購股權及土地權利的須予披露交易

半年度報告

2023中期報告

半年度報告

截至二零二三年六月三十日止六個月的中期業績公告

業績預告

截至二零二三年六月三十日止六個月的估計業績

股份購回

(1)建議重選退任董事；(2)建議授出購回股份及發行股份的一般授權；(3)建議派發末期股息；(4)建議重新委任核數師；及(5)股東周年大會通告

年度報告

股息分派

截至二零二二年十二月三十一日止年度之末期股息

年度報告

截至二零二二年十二月三十一日止年度的年度業績公告

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