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廈門港務
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公告
2022/09/26
收購
聯合公告 關於以吸收合併廈門國際港務之方式由廈門港務投資對廈門國際港務私有化之建議之最新情況( 1 ) 實施合併( 2 ) 自願撤銷H股上市及( 3 ) 寄發支付註銷價的支票
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半年度報告
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2022/09/16
收購
聯合公告 ( 1 ) 二零二二年九月十六日( 星期五)舉行的關於以吸收合併廈門國際港務之方式由廈門港務投資對廈門國際港務私有化之建議的臨時股東大會及H股類別股東大會的投票結果( 2 ) 建議撤銷上市及最後交易日及( 3 ) 有關異議股東行使權利的資料
2022/08/26
半年度報告
截至二零二二年六月三十日止六個月期間之中期業績公佈
2022/08/23
收購
聯合公告 寄發有關以吸收合併廈門國際港務之方式由廈門港務投資對廈門國際港務私有化之建議之綜合文件
2022/08/22
收購
( 1 ) 以吸收合併廈門國際港務之方式由廈門港務投資對廈門國際港務私有化之建議 ( 2 ) 建議撤銷上市 ( 3 ) 第二次臨時股東大會通告及( 4 ) H股類別股東大會通告
2022/08/16
收購
聯合公告 - 以吸收合併廈門國際港務之方式由廈門港務投資對廈門國際港務私有化之建議達成前提條件
2022/08/11
須予披露的交易
視作出售一家附屬公司之股本權益之交割
2022/08/08
須予披露的交易
向附屬公司增資之成交
2022/07/25
收購
聯合公告 - 以吸收合併廈門國際港務之方式由廈門港務投資對廈門國際港務附前提條件私有化之建議的進展情況
2022/07/08
收購
非執行董事之辭任
2022/06/29
收購
非執行董事之辭任
2022/06/23
收購
延長有關以吸收合併廈門國際港務之方式由廈門港務投資對廈門國際港務附前提條件私有化之建議的綜合文件之寄發時間
2022/06/13
股息分派
截至2021年12月31日止之末期股息(更新)
2022/06/10
股息分派
二零二二年六月十日舉行之股東周年大會之投票結果及派付二零二一年度末期股息
2022/06/08
收購
委任獨立財務顧問
2022/06/02
收購
聯合公告 ( 1 ) 以吸收合併廈門國際港務之方式由廈門港務投資對廈門國際港務附前提條件私有化之建議 ( 2 ) 建議撤銷上市 及 ( 3 ) 恢復股份買賣
2022/05/20
須予披露的交易
須予披露交易 - 位於古雷作業區泊位之配套設施工程
2022/04/21
年度報告
2021年年報
2022/03/25
股息分派
截至2021年12月31日止之末期股息
更多
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