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新火科技控股

4.670

+0.1102.41%

成交量：954.85万

成交额：4,247.05万

市值：27.37亿

市盈率：40.06

高：4.690

开：4.530

低：4.220

收：4.560

数据加载中...

总览公司新闻公告

重组

进一步延迟寄发有关(1)涉及根据特别授权发行代价股份的非常重大收购及关连交易(2)建议更新购股权计划项下的计划授权限额(3)建议增加法定股本及(4)建议修订组织章程大纲及细则的通函

重组

延迟寄发有关(1)涉及根据特别授权发行代价股份的非常重大收购及关连交易(2)建议更新购股权计划项下的计划授权限额(3)建议增加法定股本及(4)建议修订组织章程大纲及细则的通函

重组

(1) 涉及根据特别授权发行代价股份的非常重大收购及关连交易(2) 建议更新购股权计划项下的计划授权限额(3) 建议增加法定股本及(4) 建议修订组织章程大纲及细则

半年度报告

2024年中期报告

须予披露的交易

补充公告 - 须予披露交易有关出售FTX索赔

半年度报告

截至二零二四年三月三十一日止六个月的中期业绩公告

须予披露的交易

须予披露交易有关出售FTX索赔

业绩预告

正面盈利预告截至二零二四年三月三十一日止六个月

股份购回

(1) 建议授出发行股份及购回股份之一般授权；(2) 建议重选退任董事；(3) 续聘本公司核数师；及(4) 股东周年大会通告

年度报告

年度报告2023

年度报告

截至二零二三年九月三十日止年度的年度业绩公告

业绩预告

截至二零二三年九月三十日止年度之盈利警告

股份发行

根据特别授权完成发行新股份

股份发行

于二零二三年七月二十八日举行的股东特别大会投票表决结果

股份发行

股东特别大会通告

股份发行

(1) 有关根据特别授权认购新股份之关连交易；(2) 根据特别授权认购新股份；(3) 建议修订购股权计划；及(4) 股东特别大会通告

股份发行

(1) 有关根据特别授权认购新股份之关连交易及 (2) 根据特别授权认购新股份延长最后截止日期

半年度报告

2023年中期报告

股份发行

进一步延迟寄发有关关连交易及根据特别授权发行股份之通函

半年度报告

截至二零二三年三月三十一日止六个月的中期业绩公告

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