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中发展控股(00475)
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中发展控股
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http://www.475hk.com
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公司概况
中发展控股有限公司是一家主要从事太阳能业务的香港投资控股公司。该公司通过两个分部运营业务。能源业务分部主要从事制造及销售使用太阳能集热冷藏管之太阳能制冷智能科技产品及销售包括太阳能光伏模组及部件、销售成品油以及销售液化天然气。珠宝业务分部珠宝产品批发业务。
01-20
股份发行
股东特别大会之投票表决结果
股东特别大会之投票表决结果
2025-12-29
股份发行
(1)有关根据特别授权透过认购新股份进行贷款资本化的关连交易及(2)股东特别大会通告
(1)有关根据特别授权透过认购新股份进行贷款资本化的关连交易及(2)股东特别大会通告
2025-12-12
半年度报告
中期报告2025/26
中期报告2025/26
2025-11-28
股份发行
有关根据特别授权透过认购新股份进行贷款资本化的关连交易
有关根据特别授权透过认购新股份进行贷款资本化的关连交易
2025-11-26
半年度报告
截至二零二五年九月三十日止六个月中期业绩公告
截至二零二五年九月三十日止六个月中期业绩公告
2025-07-30
股份购回
建议授出一般授权以购回股份及发行股份、重选退任董事、重新委任核数师及股东周年大会通告
建议授出一般授权以购回股份及发行股份、重选退任董事、重新委任核数师及股东周年大会通告
2025-07-30
年度报告
年报 2024/25
年报 2024/25
2025-06-27
年度报告
截至二零二五年三月三十一日止年度全年业绩公告
截至二零二五年三月三十一日止年度全年业绩公告
2025-06-13
业绩预告
盈利警告
盈利警告
2025-05-07
年度报告
有关本公司截至二零二四年三月三十一日止年度的年报的补充公告
有关本公司截至二零二四年三月三十一日止年度的年报的补充公告
2024-12-13
半年度报告
中期报告2024/25
中期报告2024/25
2024-11-21
半年度报告
截至二零二四年九月三十日止六个月中期业绩公告
截至二零二四年九月三十日止六个月中期业绩公告
2024-07-19
股份购回
建议授出一般授权以购回股份及发行股份、重选董事及股东周年大会通告
建议授出一般授权以购回股份及发行股份、重选董事及股东周年大会通告
2024-07-19
年度报告
年报 2023/24
年报 2023/24
2024-07-03
股份发行
有关涉及就收购目标公司之35%股权而根据一般授权发行可换股债券之须予披露及关连交易之条款重大更改
有关涉及就收购目标公司之35%股权而根据一般授权发行可换股债券之须予披露及关连交易之条款重大更改
分时
5日
日
周
月
数据加载中...
最高
0.370
今开
0.370
量比
0.00
最低
0.370
昨收
0.370
换手率
0.00%
热议股票
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