港股详情

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TCL电子

9.700

-0.110-1.12%

成交量：475.58万

成交额：4,587.26万

市值：244.54亿

市盈率：13.40

高：9.890

开：9.710

低：9.530

收：9.810

数据加载中...

总览公司新闻公告

收购

根据《收购守则》规则3.8作出的公告

收购

联合公告 - 延迟寄发综合文件

收购

根据《收购守则》规则3.8作出的公告

收购

根据《收购守则》规则3.8作出的公告

收购

根据《收购守则》规则3.8作出的联合公告

收购

联合公告有关UBS AG（香港分行）代表TCL实业控股股份有限公司全资附属公司T.C.L.实业控股（香港）有限公司提出的强制性无条件现金要约的不可撤回承诺

收购

联合公告(I)重组协议(II)UBS AG（香港分行）代表TCL实业控股股份有限公司全资附属公司T.C.L.实业控股（香港）有限公司提出的强制性无条件现金要约及(III)委任TCL电子控股有限公司独立董事委员会的独立财务顾问

半年度报告

中期报告2019

半年度报告

业绩公告截至二零一九年六月三十日止六个月

业绩预告

正面盈利预告

须予披露的交易

须予披露交易 - 出售股权

半年度报告

业绩公布截至二零一八年六月三十日止六个月

须予披露的交易

有关收购商用信息科技100%股权的最新进展及开始并表的公告

业绩预告

正面盈利预告

须予披露的交易

关连交易及须予披露交易 -收购商用信息科技100%的股份权益

股份发行

更新股份奖励计划之计划限额寻求根据股份奖励计划发行股份之计划授权及股东特别大会通告

股份购回

(1)发行及购回股份的一般授权(2)选举及膺选连任董事(3)更新购股权计划之10%授权限额(4)宣派末期股息(5)建议更改公司名称及(6)股东周年大会通告

年度报告

业绩公布截至二零一七年十二月三十一日止年度

业绩预告

正面盈利预告及董事会会议通知

重组

建议增加法定股本及供股的经修订预期时间表

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