港股详情

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时代电气

33.900

+0.1500.44%

成交量：187.98万

成交额：6,374.19万

市值：464.21亿

市盈率：11.85

高：34.100

开：33.500

低：33.500

收：33.750

数据加载中...

总览公司新闻公告

股息分派

截至2024年12月31日止年度之末期股息

股份购回

(1) 2024年度利润分配方案 (2) 建议申请银行授信额度 (3) 发行A股及╱或H股的一般授权(4) 回购H股的一般授权 (5) 建议修订《公司章程》(6) 年度股东会通告及 (7) 2025 年第一次H股类别股东会通告

季度报告

2025年第一季度报告

年度报告

年度报告

2024年年度业绩公告

股息分派

截至2024年12月31日止年度之末期股息

季度报告

2024年第三季度报告

半年度报告

2024中期报告

半年度报告

二零二四年中期业绩公告

业绩预告

内幕消息 - 2024年半年度业绩预告

股息分派

截至2023年12月31日止年度之末期股息（更新）

股息分派

(1) 于2024 年6 月27 日举行的2023 年股东周年大会及2024 年第一次H股类别股东大会的表决结果(2) 董事会及董事会专门委员会之成员变动及(3) 修订《公司章程》

股息分派

截至2023年12月31日止年度之末期股息

股份购回

(1) 2023 年度利润分配方案(2) 预计2025-2027 年度与中国中车日常性关联交易(3) 建议申请银行授信额度(4) 发行A股及/或H股的一般授权(5) 回购H股的一般授权(6) 建议委任独立非执行董事(7) 建议修订《公司章程》(8) 股东周年大会通告及(9) 2024 年第一次H股类别股东大会通告

季度报告

2024年第一季度报告

须予披露的交易

补充公告拟进行之须予披露交易：有关附属公司增资扩股的视作出售事项

年度报告

年度报告

2023年年度业绩公告

股息分派

截至2023年12月31日止年度之末期股息

须予披露的交易

拟进行之须予披露交易：有关附属公司增资扩股的视作出售事项

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