港股詳情

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農夫山泉

38.200

-0.100-0.26%

成交量：388.79萬

成交額：1.49億

市值：4,296.15億

市盈率：32.93

高：38.750

開：38.300

低：38.050

收：38.300

資料載入中...

總覽公司新聞資訊公告

股息分派

年度股東大會通告

股份購回

建議委任獨立非執行董事；建議委任監事；派發末期股息；發行股份一般授權；購回H股一般授權；向銀行等金融機構申請授信額度及對董事會相關授權；為全資附屬公司提供擔保；及年度股東大會通告

年度報告

2024年度報告

股息分派

股票發行人現金股息公告

年度報告

截至2024年12月31日止年度之全年業績公告

半年度報告

2024中期報告

半年度報告

2024年中期業績公告

股息分派

(更新) 截至2023年12月31日止年度之末期股息

股息分派

於2024年5月21日（星期二）舉行之年度股東大會、內資股類別股東大會、H股類別股東大會投票結果；派發末期股息；董事會成員變動；監事會成員變動；委任第八屆監事會主席；委任高級管理人員；及修訂公司章程

股息分派

年度股東大會通告

年度報告

2023年度報告

股息分派

截至2023年12月31日止年度之末期股息

年度報告

截至2023年12月31日止年度之全年業績公告

須予披露的交易

須予披露交易-與建德市人民政府訂立投資協議

半年度報告

2023 中期報告

半年度報告

2023年中期業績公告

股息分派

(更新) 截至2022年12月31日止年度之末期股息

股息分派

於2023年5月16日（星期二）舉行之年度股東大會投票結果；派發末期股息；本公司第八屆董事會換屆選舉；本公司第八屆監事會換屆選舉；委任第八屆董事會董事長及第八屆監事會監事會主席；委任董事會委員會成員；委任高級管理人員、聯席公司秘書及授權代表；及修訂公司章程

股息分派

年度股東大會通告

年度報告

2022年度報告

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