港股詳情

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基石科技控股

0.400

+0.000

成交量：57.60萬

成交額：22.88萬

市值：3.81億

市盈率：-2.54

高：0.400

開：0.395

低：0.395

收：0.400

資料載入中...

總覽公司新聞公告

股份發行

補充公佈關連交易根據特別授權認購新股份

股份發行

更改認購協議之最後截止日期

股份發行

關連交易根據特別授權認購新股份

季度報告

第三季度報告2022

季度報告

截至二零二二年九月三十日止九個月之第三季度業績公佈

年度報告

有關二零二一年年報的補充公佈

股份發行

委任獨立財務顧問

股份發行

關連交易關連人士根據特別授權認購新股份

半年度報告

中期報告2022

半年度報告

截至二零二二年六月三十日止六個月之中期業績公佈

股份發行

完成根據一般授權認購新股份

股份發行

(1) 根據一般授權認購新股份及(2) 策略合作諒解備忘錄

股份購回

(1)建議重選退任董事；(2)建議授出一般授權以發行股份及購回股份；及(3)股東周年大會通告

股份發行

(1) 根據特別授權配售新股份；(2) 根據特別授權向首席執行官發行新股份；(3) 根據特別授權向營運總監發行新股份；及(4) 根據有關結算貸款之特別授權認購新股份之完成

季度報告

第一季度報告 2022

季度報告

截至二零二二年三月三十一日止三個月之第一季度業績公佈

股份發行

於二零二二年四月十一日舉行之股東特別大會之投票表決結果

年度報告

年度報告

截至二零二一年十二月三十一日止年度之年度業績公佈

股份發行

(1) 建議根據特別授權分批配售新股份；(2) 建議根據特別授權向首席執行官發行新股份；(3) 建議根據特別授權向營運總監發行新股份；(4) 有關透過認購股份清償貸款之關連交易；(5) 更新購股權計劃下之計劃授權限額；及(6) 股東特別大會通告

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