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建滔集团(00148)
62.350
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-6.80%
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建滔集团
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SEHK
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http://www.kingboard.com/Item/list.asp?id=1201
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公司概况
建滔集团有限公司是一家主要从事制造及销售覆铜面板业务的投资控股公司。该公司通过六个分部运营。覆铜面板分部从事覆铜面板的制造及销售。印刷线路板分部从事印刷线路板的制造及销售。化工产品分部从事化工产品的制造及销售。物业分部从事物业发展及投资。投资分部主要从事债券投资业务。其他分部从事酒店业务以及磁电产品的制造及销售。
04-22
股份购回
建议重选董事及继续委任在任已超过九年之独立非执行董事、发行证券及购回证券之一般授权及股东周年大会通告
建议重选董事及继续委任在任已超过九年之独立非执行董事、发行证券及购回证券之一般授权及股东周年大会通告
04-22
年度报告
2025 年报
2025 年报
03-18
须予披露的交易
须予披露交易 - 透过配售方式出售建滔积层板之股份
须予披露交易 - 透过配售方式出售建滔积层板之股份
03-16
股息分派
截至二零二五年十二月三十一日止年度之特别末期股息
截至二零二五年十二月三十一日止年度之特别末期股息
03-16
股息分派
截至二零二五年十二月三十一日止年度之末期股息
截至二零二五年十二月三十一日止年度之末期股息
03-16
年度报告
截至二零二五年十二月三十一日止年度业绩公布
截至二零二五年十二月三十一日止年度业绩公布
02-23
业绩预告
盈利预喜
盈利预喜
2025-09-16
半年度报告
中期报告 2025
中期报告 2025
2025-08-25
股息分派
截至二零二五年六月三十日止六个月之中期股息
截至二零二五年六月三十日止六个月之中期股息
2025-08-25
半年度报告
中期业绩公布
中期业绩公布
2025-07-24
业绩预告
盈利预喜
盈利预喜
2025-04-21
股份购回
建议重选董事及继续委任在任已超过九年之独立非执行董事、发行证券及购回证券之一般授权及股东周年大会通告
建议重选董事及继续委任在任已超过九年之独立非执行董事、发行证券及购回证券之一般授权及股东周年大会通告
2025-04-21
年度报告
2024 年报
2024 年报
2025-03-24
股息分派
截至二零二四年十二月三十一日止年度之特别末期股息
截至二零二四年十二月三十一日止年度之特别末期股息
2025-03-24
股息分派
截至二零二四年十二月三十一日止年度之末期股息
截至二零二四年十二月三十一日止年度之末期股息
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日
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最高
67.700
今开
65.150
量比
0.79
最低
62.350
昨收
66.900
换手率
1.74%
热议股票
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