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泸州银行

2.390

0.000

成交量：- -

成交额：- -

市值：64.95亿

市盈率：5.03

高：2.390

开：2.390

低：2.390

收：2.390

数据加载中...

总览公司新闻公告

股息分派

（更新）截至2024年12月31日止年度之末期现金股利

股息分派

于2025年6月30日举行之2024年度股东大会投票表决结果、派付末期股息、修订公司章程及撤销监事会

股份发行

撤回2024年度股东大会、2025年第一次内资股类别股东会议及2025年第一次H股类别股东会议上的部分决议案

股息分派

（更新）截至2024年12月31日止年度之末期现金股利

股份发行

(1) 2024年度报告；(2) 2024年度董事会工作报告…(6) 2024年度利润分配方案…(10) 建议根据特别授权非公开发行H股…(14) 建议修订公司章程…(17) 建议撤销监事会；(18) 2024年度股东大会通告；(19) 2025年第一次内资股类别股东会议通告；及(20) 2025年第一次H股类别股东会议通告

年度报告

2024年度报告

股份发行

建议根据特别授权非公开发行H股及建议修订公司章程

股息分派

截至2024年12月31日止年度之末期现金股利

年度报告

2024年度业绩公告

半年度报告

2024中期报告

半年度报告

截至2024年6月30日止六个月之中期业绩公告

股息分派

（更新）截至2023年12月31日止年度之末期现金股利

股息分派

于2024年5月22日举行之2023年度股东大会投票表决结果、派付末期股息及选举韩子荣先生为第八届董事会独立非执行董事

股息分派

（更新）截至2023年12月31日止年度之末期现金股利

年度报告

2023年度报告

股息分派

截至2023年12月31日止年度之末期现金股利

年度报告

2023年度业绩公告

须予披露的交易

须予披露的交易出售抵债资产

股息分派

（更新) 截至2022年12月31日止年度之末期现金股利

股息分派

于2023年10月12日举行之2023年第一次临时股东大会投票表决结果、派付末期股息及修订公司章程

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