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長城汽車
13.300
+0.080
0.61%
手動刷新
成交量：
2,850.37萬
成交額：
3.77億
市值：
1,138.35億
市盈率：
8.16
高：
13.460
開：
13.220
低：
13.000
收：
13.220
資料載入中...
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公告
2023/08/30
半年度報告
截至2023年6月30日止6個月中期業績公告
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股份發行
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2023/07/14
業績預告
2023年半年度業績預告
2023/06/20
股息分派
截至2022年12月31日止年度的末期股息
2023/06/16
股息分派
(1)(i)股東周年大會、(ii)H股股東類別股東大會及(iii)A股股東類別股東大會之投票表決結果(2)委任董事、董事會專門委員會成員及監事(3)委任總經理(4)股息派發
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股息分派
截至2022年12月31日止年度的末期股息
2023/06/02
股份發行
關於2020年股權激勵計劃及2021年限制性股票激勵計劃首次授予及預留授予部分限制性股票回購註銷實施
2023/05/25
股息分派
截至2022年12月31日止年度的末息股息
2023/05/25
股份購回
(1) 建議發行A股及H股的一般性授權；(2)建議回購A股及H股一般性授權; (3) 2022年度利潤分配方案; (4) 2023年度公司經營方針; (5) 續聘核數師; (6) 選舉及委任董事及監事; (7) 修訂公司章程; (8) 建議採納2023年員工持股計劃（修訂稿）; (9) 建議採納2023年員工持股計劃管理辦法（修訂稿）; (10) 建議授權董事會辦理2023年員工持股計劃相關事項; 及(11)股東周年大會與H股股東類別股東大會通告
2023/04/21
股份發行
關於2020年限制性股票與股票期權激勵計劃首次授予限制性股票第三期及預留授予限制性股票第二期解鎖暨上市
2023/04/21
季度報告
2023年第1季度報告
2023/04/14
股份發行
2020年限制性股票與股票期權激勵計劃首次授予及預留授予部分限制性股票回購註銷完成
2023/04/11
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關於2020年限制性股票與股票期權激勵計劃首次授予及預留授予部分限制性股票回購註銷實施
2023/03/31
股份發行
關於公司2021年限制性股票激勵計劃首次授予及預留授予部分限制性股票回購註銷
2023/03/31
股份發行
關於公司2020年限制性股票與股票期權激勵計劃首次授予及預留授予部分限制性股票回購註銷
2023/03/30
年度報告
2022年報
2023/03/30
年度報告
截至2022年12 月31日止年度經審核業績公告
2023/03/30
年度報告
通知信函及申請表格
2023/03/30
年度報告
通知信函及申請表格
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