港股详情

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康龙化成

16.720

+0.0400.24%

成交量：551.75万

成交额：9,261.51万

市值：296.10亿

市盈率：15.05

高：16.960

开：16.680

低：16.520

收：16.680

数据加载中...

总览公司新闻公告

股息分派

2022年度股东周年大会通告

年度报告

2022年度报告

季度报告

2023年第一季度报告

重组

(1) 建议回购及注销根据2019年A股股权激励计划授予的部分限制性A股股票；(2) 建议减少注册资本；及 (3) 因建议减少注册资本而建议修订公司章程

股份发行

(1) 建议采纳2023年A股激励计划及考核管理办法；(2) 建议根据2023年A股激励计划发行及授出新A股；及(3) 建议授权董事会办理2023年A股激励计划相关事宜

重组

(1)建议增加注册资本；及(2)建议修订公司章程

股份发行

建议授出发行额外H股股份的2022年度可转换债券相关特别授权

股息分派

截至2022年12月31日止年度之末期现金股息

年度报告

截至2022年12月31日止年度全年业绩公告

业绩预告

内幕消息公告有关2022年年度业绩预告

季度报告

2022年第三季度报告

半年度报告

2022中期报告

重组

(I) 2022年第二次临时股东大会的投票表决结果；(II)独立非执行董事到期辞任；(III)委任独立非执行董事；(IV)增加注册资本；及(V)修订公司章程

重组

(1) 独立非执行董事到期辞任；(2) 建议委任独立非执行董事；(3) 建议增加注册资本；及(4) 建议修订公司章程

半年度报告

截至2022年6月30日止六个月中期业绩公告

业绩预告

内幕消息公告有关2022年半年度业绩预告

股份发行

300.0百万美元于2026年到期的零息可转换债券之换股价调整（债务股份代号：40725）及人民币1,916.0百万元于2026年到期的零息美元结算可转换债券之换股价调整（债务股份代号：40733）

股份发行

300.0百万美元于2026年到期的零息可转换债券之换股价调整（债务股份代号：40725）及人民币1,916.0百万元于2026年到期的零息美元结算可转换债券之换股价调整（债务股份代号：40733）

股息分派

(更新) 截至2021年12月31日止年度之末期现金股息

股息分派

(I)于2022年5月31日举行的2021年度股东周年大会、2022年第二次A股类别股东大会及2022年第二次H股类别股东大会的投票表决结果；及(II)2021年度利润分配方案

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