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中庆股份(01855)
1.230
+0.010
+0.82%
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公司概况
中庆环境股份有限公司是一家主要从事园林、生态修复及其他相关项目的公司。该公司主要通过三个分部运营。城市更新建筑服务分部主要提供园林、生态修复及市政项目的施工工程服务。城市运维服务分部主要提供有关园林、生态修复及市政项目及公共基础设施的维护服务，和包括公共基础设施清洁卫生服务在内的环卫服务。设计及咨询服务分部主要从事建设项目的勘察、测量、设计及咨询。
01-30
须予披露的交易
须予披露交易及有关垫款之关连交易
须予披露交易及有关垫款之关连交易
2025-10-14
年度报告
补充公告有关截至二零二四年十二月三十一日止年度之年报
补充公告有关截至二零二四年十二月三十一日止年度之年报
2025-09-05
半年度报告
二零二五年中期报告
二零二五年中期报告
2025-08-21
半年度报告
截至二零二五年六月三十日止六个月之未经审核中期业绩公告
截至二零二五年六月三十日止六个月之未经审核中期业绩公告
2025-04-11
股份购回
建议重选退任董事、续聘核数师、授出发行股份及购回股份的一般授权及股东周年大会通告
建议重选退任董事、续聘核数师、授出发行股份及购回股份的一般授权及股东周年大会通告
2025-04-11
年度报告
二零二四年年度报告
二零二四年年度报告
2025-03-31
年度报告
截至二零二四年十二月三十一日止年度之年度业绩公告
截至二零二四年十二月三十一日止年度之年度业绩公告
2025-03-14
业绩预告
盈利警告
盈利警告
2024-09-06
半年度报告
二零二四年中期报告
二零二四年中期报告
2024-08-23
半年度报告
截至二零二四年六月三十日止六个月之未经审核中期业绩公告
截至二零二四年六月三十日止六个月之未经审核中期业绩公告
2024-06-14
重组
于二零二四年六月十四日举行之股东周年大会投票表决结果
于二零二四年六月十四日举行之股东周年大会投票表决结果
2024-04-16
股份购回
建议重选退任董事、续聘核数师、授出发行股份及购回股份的一般授权、宣派及派付末期股息、建议股份拆细及股东周年大会通告
建议重选退任董事、续聘核数师、授出发行股份及购回股份的一般授权、宣派及派付末期股息、建议股份拆细及股东周年大会通告
2024-04-11
年度报告
二零二三年年度报告
二零二三年年度报告
2024-04-10
重组
建议股份拆细
建议股份拆细
2024-03-28
股息分派
截至 2023年 12月 31日止年度之末期股息
截至 2023年 12月 31日止年度之末期股息
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今开
1.230
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0.69
最低
1.220
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