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神州控股(00861)
2.200
-0.020
-0.90%
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神州控股
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SEHK
成立日期
- -
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办公地址
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公司网址
http://www.digitalchina.com.hk
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公司概况
神州数码控股有限公司是一家主要从事提供综合信息技术服务的公司。该公司通过三个分部经营业务。传统服务业务分部提供系统集成服务和电商供应链服务。该分部同时包括投资、物业销售及租赁等相关的业务。软件与运营服务业务分部提供供应链运营服务、软件开发、测试、运维等服务。大数据产品及解决方案业务分部提供数据软件产品销售及数据解决方案服务。
05-29 17:00
年度报告
有关2024年12月31日止年度的年报的补充公告
有关2024年12月31日止年度的年报的补充公告
05-11
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
05-11
股息分派
股东周年大会通告
股东周年大会通告
05-11
股份购回
发行股份及回购股份之一般授权、重选退任董事、派发末期股息及股东周年大会通告
发行股份及回购股份之一般授权、重选退任董事、派发末期股息及股东周年大会通告
04-23
年度报告
2025 年报
2025 年报
03-30
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
03-30
年度报告
截至二零二五年十二月三十一日止年度之全年业绩公告
截至二零二五年十二月三十一日止年度之全年业绩公告
03-24
业绩预告
正面盈利预告
正面盈利预告
01-30
须予披露的交易
关于须予披露交易之补充公告 - 出售附属公司股份
关于须予披露交易之补充公告 - 出售附属公司股份
01-16
须予披露的交易
行使认沽期权
行使认沽期权
01-14
须予披露的交易
行使认沽期权
行使认沽期权
01-11
须予披露的交易
须予披露交易 - 出售附属公司股份
须予披露交易 - 出售附属公司股份
2025-09-25
半年度报告
2025 中期报告
2025 中期报告
2025-08-27
半年度报告
截至二零二五年六月三十日止六个月之中期业绩公告
截至二零二五年六月三十日止六个月之中期业绩公告
2025-06-27
股息分派
(1) 于二零二五年六月二十七日举行之股东周年大会投票表决结果(2) 派发末期股息
(1) 于二零二五年六月二十七日举行之股东周年大会投票表决结果(2) 派发末期股息
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0.09
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2.190
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