港股詳情

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弘業期貨

2.370

+0.0301.28%

成交量：16.70萬

成交額：39.15萬

市值：23.88億

市盈率：74.50

高：2.380

開：2.330

低：2.330

收：2.340

資料載入中...

總覽公司新聞公告

股份發行

(1) 進一步延長申請A股發行上市決議有效期及授權董事會申請A股發行上市有效期 (2) 建議委任董事 (3) 建議修訂章程 (4) 建議更換核數師 (5) 會議通告

股份發行

(1)進一步延長申請首次公開發行A股股票並上市股東大會決議有效期及進一步延長授權董事會申請A股發行並上市相關事宜有效期；(2)建議委任非執行董事；及(3)建議委任獨立非執行董事

半年度報告

中期報告2019

半年度報告

截至2019年6月30日止六個月未經審核之中期業績公告

重大事項披露

海外監管公告發行更新版A股招股説明書

重大事項披露

海外監管公告本公司首次公開發行股票（A股）招股説明書（申報稿）

股份發行

(1) 投票結果 (2) 重選及委任第三屆董事會董事 (3) 選舉第三屆董事會主席及委任董事委員會成員 (4) 選舉第三屆監事會主席及重選第三屆監事會股東代表監事及 (5) 董事退任

股份發行

日期為 2018 年 9 月 28 日有關的通函之補充通函

股東大會

2018年第一次 H股類別股東大會通告

股東大會

2018年第一次內資股類別股東大會通告

股東大會

2018年第一次臨時股東大會通告

股份發行

1) 延長申請首次公開發行A股股票並上市股東大會決議有效期及授權董事會申請A股發行並上市相關事宜有效期 (2) 建議重選及委任董事 (3) 建議重選股東代表監事 (4) 臨時股東大會通告 (5) 內資股類別股東大會通告及 (6) H股類別股東大會通告

股份發行

延長申請首次公開發行A股股票並上市股東大會決議有效期及延長授權董事會申請A股發行並上市相關事宜有效期

半年度報告

截至2018年6月30日止六個月未經審核之中期業績公告

股息分派

(I)於2018年5月30日舉行的股東周年大會的投票結果(II)派發2017年末期股息

年度報告

截至2017年12月31日止年度之年度業績公告

業績預告

正面盈喜預告

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