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德銀天下
2.090
+0.120
6.09%
手動刷新
成交量:
462.10萬
成交額:
832.37萬
市值:
45.59億
市盈率:
27.24
高:
2.100
開:
2.040
低:
2.040
收:
1.970
資料載入中...
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公司
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公告
2025/05/29
股息分派
(更新) 截至2024年12月31日止年度之末期股息
2025/05/29
股息分派
(1)股東周年大會投票結果;(2)派付2024年末期股息;(3)執行董事及授權代表變更;(4)撤銷監事會、解聘非職工代表監事及解聘職工代表監事;(5)修訂公司章程
2025/04/30
股息分派
股東周年大會通告
2025/04/30
股份購回
2024 股東周年大會通函
2025/04/30
年度報告
2024年度報告
2025/03/27
股息分派
截至2024年12月31日止年度之末期股息
2025/03/27
年度報告
2024年年度業績公告
2025/02/21
須予披露的交易
須予披露交易訂立該等融資租賃合同
2024/09/24
半年度報告
2024年中期報告
2024/08/29
須予披露的交易
須予披露交易及持續關連交易建議簽訂經修訂產品及服務供應框架協議
2024/08/29
半年度報告
2024年中期業績公告
2024/08/14
須予披露的交易
須予披露交易訂立該等融資租賃合同
2024/05/30
股息分派
(更新) 截至2023年12月31日止年度之末期股息
2024/05/30
股息分派
(1)股東周年大會、H股類別股東大會及內資股類別股東大會投票結果;(2)派發2023年末期股息;(3)選舉董事長、董事會專門委員會主席及成員;及(4)選舉監事會主席
2024/04/25
股息分派
股東周年大會通告
2024/04/25
股份購回
(1)2023年度利潤分配方案;(2)建議發行股份之一般性授權;(3)建議回購股份之一般性授權;(4)建議修訂公司章程;(5)建議修訂議事規則;(6)建議重選董事;(7)建議重選及委任監事;及股東周年大會通告 H股類別股東大會通告 內資股類別股東大會通告
2024/04/25
年度報告
2023年度報告
2024/03/28
股息分派
截至2023年12月31日止年度之末期股息
2024/03/28
年度報告
2023年年度業績公告
2024/03/15
業績預告
盈利預警
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