港股详情

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美佳音控股

0.465

-0.005-1.06%

成交量：1.60万

成交额：7,510.00

市值：2.41亿

市盈率：22.81

高：0.470

开：0.470

低：0.465

收：0.470

数据加载中...

总览公司新闻公告

股份购回

(1) 建议重选退任董事、(2) 建议续聘核数师、(3) 建议宣派末期股息、(4) 建议授出发行及购回股份之一般授权、(5) 建议修订组识章程细则、及(6) 股东周年大会通告

年度报告

2022年度报告

股息分派

截至2022年12月31日止年度末期股息及暂停办理股份过户登记手续

年度报告

截至2022年12月31日止年度的全年业绩公告

业绩预告

正面盈利预告

半年度报告

2022中期报告

半年度报告

截至2022年6月30日止六个月的中期业绩公告

业绩预告

正面盈利预告

股息分派

于2022年6月9日举行的股东周年大会投票结果及派发末期股息

股份购回

(1) 建议重选退任董事、(2) 建议续聘核数师、(3) 建议宣派末期股息、(4) 建议授出发行及购回股份之一般授权、及(5) 股东周年大会通告

年度报告

2021年度报告

股息分派

截至2021年12月31日止年度之末期股息及暂停办理股份过户登记手续

年度报告

截至2021年12月31日止年度的全年业绩公告

半年度报告

2021中期报告

半年度报告

截至2021年6月30日止六个月的中期业绩公告

业绩预告

股息分派

于2021年6月3日举行的股东周年大会投票结果及派发末期股息

股份购回

(1) 建议重选退任董事、(2) 建议续聘核数师、(3) 建议宣派末期股息、(4) 建议授出发行及购回股份之一般授权、及(5) 股东周年大会通告

年度报告

2020年度报告

年度报告

有关(1)截至2020年12月31日止年度的财务业绩；(2)末期股息；(3)暂停办理股份过户登记手续；及(4)恢复买卖公告的补充公告

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