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中國宏泰發展

2.390

0.000

成交量：- -

成交額：- -

市值：39.46億

市盈率：21.09

高：2.390

開：2.390

低：2.390

收：2.390

資料載入中...

總覽公司新聞公告

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聯合公告(1) 根據公司法第86條以協議安排方式私有化中國宏泰之建議(2) 有關存續安排、控股股東註銷價及股東安排之特別交易(3) 計劃之生效日期及(4) 撤銷中國宏泰之上市地位

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聯合公告根據公司法第86條以協議安排方式私有化中國宏泰之建議建議撤銷中國宏泰之上市地位有關存續安排、控股股東註銷價及股東安排之特別交易批准計劃及確認削減中國宏泰之已發行股本計劃之預期生效日期及撤銷中國宏泰股份上市地位之預期日期

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聯合公告(1) 根據公司法第86條以協議安排方式私有化中國宏泰之建議(2) 建議撤銷中國宏泰之上市地位(3) 有關存續安排、控股股東註銷價及股東安排之特別交易(4) 法院會議及中國宏泰股東特別大會之結果及(5) 暫停辦理股份過户登記手續

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聯合公告根據公司法第86條以協議安排方式私有化中國宏泰之建議建議撤銷中國宏泰之上市地位有關存續安排、控股股東註銷價及股東安排之特別交易寄發計劃文件

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(1) 根據公司法第86條以協議安排方式私有化中國宏泰之建議(2) 建議撤銷中國宏泰之上市地位(3) 有關存續安排、控股股東註銷價及股東安排之特別交易

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聯合公告根據公司法第86條以協議安排方式私有化中國宏泰之建議建議撤銷中國宏泰之上市地位有關存續安排、控股股東註銷價及股東安排之特別交易額外不可撤回承諾

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聯合公告有關根據公司法第86條以協議安排方式私有化中國宏泰之建議建議撤銷中國宏泰之上市地位有關存續安排、控股股東註銷價及股東安排之特別交易之修訂控股股東不可撤回承諾及所有先決條件獲達成

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聯合公告有關根據公司法第86條以協議安排方式私有化中國宏泰之建議建議撤銷中國宏泰之上市地位有關存續安排、控股股東註銷價及股東安排之特別交易之額外不可撤回承諾及達成若干先決條件

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聯合公告有關根據公司法第86條以協議安排方式私有化中國宏泰之建議可換股票據要約建議撤銷中國宏泰之上市地位有關存續安排、控股股東註銷價及股東安排之特別交易之每月資料更新

半年度報告

中期報告 2022

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聯合公告有關進一步延遲寄發計劃文件及根據公司法第86條以協議安排方式私有化中國宏泰之建議可換股票據要約建議撤銷中國宏泰之上市地位有關存續安排、控股股東註銷價及股東安排之特別交易之每月資料更新

半年度報告

中期業績公告截至2022 年6 月30日止六個月

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聯合公告有關根據公司法第86條以協議安排方式私有化中國宏泰之建議購股權要約及可換股票據要約建議撤銷中國宏泰之上市地位有關存續安排、控股股東註銷價及股東安排之特別交易之每月資料更新

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聯合公告建議根據公司法第86條以協議安排方式私有化中國宏泰購股權要約及可換股票據要約建議撤銷中國宏泰之上市地位延遲寄發計劃文件

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委任獨立財務顧問

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聯合公告 (1)以協議安排方式私有化中國宏泰之附有先決條件之建議 (2)建議撤銷中國宏泰之上市地位 (3)有關存續安排、控股股東註銷價及股東安排之特別交易 (4)中國金茂有關建議私有化中國宏泰的須予披露交易 (5)成立中國宏泰獨立董事委員會 (6)中國宏泰股份恢復買賣

股份購回

建議重選退任董事及建議授出購回股份及發行新股份的一般授權及股東周年大會通告

年度報告

年度報告

截至2021年12月31日止年度年度業績公告

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