港股詳情

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海底撈

17.620

-0.300-1.67%

成交量：1,247.53萬

成交額：2.20億

市值：982.14億

市盈率：19.00

高：18.060

開：17.920

低：17.520

收：17.920

資料載入中...

總覽公司新聞公告

股份發行

(1) 涉及根據特別授權向股份獎勵計劃項下的關連人士授出股份的關連交易及(2) 股東周年大會補充通告

股份發行

(1) 修訂股份獎勵計劃的計劃規則 (2)根據股份獎勵計劃授出股份 (3) 涉及建議向關連人士授出股份的關連交易 (4) 委任獨立財務顧問

股份購回

(1) 建議重選董事 (2) 建議續聘核數師 (3) 建議宣派末期股息 (4) 建議授出發行新股份及回購股份的一般授權及 (5) 股東周年大會通告

年度報告

年度報告 2020

年度報告

截至2020年12月31日止年度的全年業績公告

業績預告

須予披露的交易

須予披露交易 - 海底撈總部園區的建設及開發

半年度報告

2020 中期報告

半年度報告

截至2020年6月30日止六個月的中期業績公告

業績預告

盈利警告 - 補充公告

業績預告

股息分派

於2020年5月27日舉行的股東周年大會的投票表決結果及分派末期股息

股份購回

(1) 建議重選董事(2) 建議續聘核數師(3) 建議宣派末期股息(4) 建議授出發行新股份及回購股份的一般授權及(5) 股東周年大會通告

年度報告

年度報告 2019

年度報告

本公司截至2019年12月31日止年度的全年業績更新

年度報告

截至2019年12月31日止年度的未經審核全年業績公告

半年度報告

2019年中期報告

半年度報告

截至2019年6月30日止六個月的中期業績公告

重大事項披露

豁免嚴格遵守上市規則第3.28條及第8.17條及授權代表的變更

公開招股

更改申請認購登記的開始及結束時間

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