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北京建设

0.131

+0.0010.77%

成交量：355.80万

成交额：46.28万

市值：9.13亿

市盈率：-1.55

高：0.132

开：0.129

低：0.129

收：0.130

数据加载中...

总览公司新闻公告

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(1)建议由皓明控股有限公司根据公司法第99条以计划安排方式私有化北京建设（控股）有限公司及(2)建议撤销北京建设（控股）有限公司的上市地位综合计划文件可供查阅通告

收购

联合公告 (1)建议由皓明控股有限公司根据公司法第99条以计划安排方式私有化北京建设（控股）有限公司及 (2)建议撤销北京建设（控股）有限公司的上市地位延期寄发计划文件及延迟购股协议完成

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委任独立财务顾问

收购

联合公告(1)建议由皓明控股有限公司根据公司法第99条以计划安排方式私有化北京建设（控股）有限公司(2)建议撤销北京建设（控股）有限公司的上市地位(3)皓明控股有限公司自卖方收购北京建设（控股）有限公司股份(4)不可撤回承诺及(5)恢复买卖

股份购回

(1)建议授出发行及购回股份之一般授权；(2)建议重选退任董事及继续委任任期超过九年之独立非执行董事；及(3)股东周年大会通告

年度报告

年度报告

截至二零二四年十二月三十一日止年度之全年业绩公布

半年度报告

中期报告 2024

半年度报告

截至二零二四年六月三十日止六个月之中期业绩公布

股份购回

(1)建议授出发行及购回股份之一般授权；(2)建议重选退任董事；及(3)股东周年大会通告

年度报告

年度报告

有关截至2023年12月31日止年度的年度业绩公告之澄清公告

年度报告

截至二零二三年十二月三十一日止年度之全年业绩公告

半年度报告

中期报告 2023

半年度报告

截至二零二三年六月三十日止六个月之中期业绩公布

股份购回

(1)建议授出发行及购回股份之一般授权；(2)建议重选退任董事；(3)建议修订现行细则及采纳新细则；及(4)股东周年大会通告

年度报告

年度报告

截至二零二二年十二月三十一日止年度之全年业绩公告

半年度报告

中期报告 2022

半年度报告

截至二零二二年六月三十日止六个月之中期业绩公布

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