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康龙化成

16.440

-0.061-0.37%

成交量：204.15万

成交额：3,347.21万

市值：291.14亿

市盈率：14.81

高：16.800

开：16.520

低：16.180

收：16.501

数据加载中...

总览公司新闻资讯公告

重组

2021年第一次临时股东大会通告

股份发行

完成发行300.0百万美元于2026年到期的零息可转换债券；及完成发行人民币1,916.0百万元于2026年到期的零息美元结算可转换债券

股份发行

补充公告建议发行(i)300.0百万美元于2026年到期的零息可转换债券及(ii)人民币1,916.0百万元于2026年到期的美元结算零息可转换债券

重组

建议削减注册资本及公司章程的建议修订

股份发行

(1) 建议采纳2021年A股限制性股票激励计划及考核管理办法；(2) 根据特别授权建议发行及授出2021年A股限制性股票激励计划项下的新A股；及(3) 建议授权董事会办理2021年A股限制性股票激励计划相关事宜

股份发行

建议发行(i)300.0百万美元于2026年到期的零息可转换债券及(ii)人民币1,916.0百万元于2026年到期的美元结算零息可转换债券

股份发行

建议发行(I)美元可转换债券及(II)人民币计值美元结算可转换债券

股息分派

(I)于2021年5月28日举行的2020年度股东周年大会、2021年第一次A股类别股东大会及2021年第一次H股类别股东大会的投票表决结果；(II)2020年度利润分配方案；及(III)修订公司章程

季度报告

2021年第一季度报告

股息分派

2020年度股东周年大会通告

年度报告

重组

建议削减注册资本及公司章程的建议修订

年度报告

截至2020年12月31日止年度全年业绩公告

须予披露的交易

有关收购一家位于英国的研发服务公司100%股权的须予披露交易

业绩预告

内幕消息公告有关2020年年度业绩预告

须予披露的交易

有关须予披露交易的补充公告

股份发行

2020年第二次H股类别股东大会通告

股份发行

2020年第三次临时股东大会通告

须予披露的交易

有关收购一家位于美国的实验室服务公司的100%股权的须予披露交易

股份发行

(1) 建议采纳首期H股奖励信托计划； (2) 建议采纳2020年A股限制性股票激励计划及考核管理办法； (3) 根据特别授权建议发行及授出2020年A股限制性股票激励计划项下的新A股；(4) 建议授权董事会及╱ 或授权人士办理首期H股奖励信托计划相关事宜；及（5）建议授权董事会处理2020年A股限制性股票激励计划相关事宜

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