港股詳情

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康龍化成

14.460

+0.9607.11%

成交量：175.02萬

成交額：2,491.35萬

市值：256.09億

市盈率：13.28

高：14.640

開：13.500

低：13.220

收：13.500

資料載入中...

總覽公司新聞公告

季度報告

2022年第一季度報告

股份發行

(I) 建議授出發行額外H股股份的可轉換債券相關特別授權 (II) 關於2021年利潤分配預案的補充議案

股份發行

(1) 建議採納2022年A股激勵計劃及考核管理辦法；(2) 根據特別授權建議發行及授出2022年A股激勵計劃項下的新A股；及(3) 建議授權董事會辦理2022年A股激勵計劃相關事宜

股息分派

截至2021年12月31日止年度之末期現金股息

年度報告

截至2021年12月31日止年度全年業績公告

業績預告

內幕消息公告有關2021年年度業績預告

重組

2022年第一次H股類別股東大會通告

重組

2022年第一次臨時股東大會通告

重組

(1) 建議減少註冊資本; (2) 建議修訂公司章程; (3) 建議修訂各項內部規章制度; 及(4) 建議委任內部控制核數師

季度報告

2021年第三季度報告

半年度報告

2021中期報告

須予披露的交易

有關須予披露交易的更新公告

半年度報告

截至2021年6月30日止六個月中期業績公告

業績預告

內幕消息公告有關2021年半年度業績預告

重組

2021年第二次H股類別股東大會通告

重組

2021年第一次臨時股東大會通告

股份發行

完成發行300.0百萬美元於2026年到期的零息可轉換債券；及完成發行人民幣1,916.0百萬元於2026年到期的零息美元結算可轉換債券

股份發行

補充公告建議發行(i)300.0百萬美元於2026年到期的零息可轉換債券及(ii)人民幣1,916.0百萬元於2026年到期的美元結算零息可轉換債券

重組

建議削減註冊資本及公司章程的建議修訂

股份發行

(1) 建議採納2021年A股限制性股票激勵計劃及考核管理辦法；(2) 根據特別授權建議發行及授出2021年A股限制性股票激勵計劃項下的新A股；及(3) 建議授權董事會辦理2021年A股限制性股票激勵計劃相關事宜

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