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中国旭阳集团(01907)
2.730
-0.030
-1.09%
行情数据延迟15分钟
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公司名称
中国旭阳集团
所属市场
SEHK
成立日期
- -
员工人数
- -
办公地址
- -
公司网址
http://www.risun.com
邮政编码
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公司概况
中国旭阳集团有限公司是一家主要从事生产、加工和买卖焦炭、焦化产品及精细化工产品的公司。该公司运营四个部门。焦炭及焦化产品生产部门主要从事生产及销售本集团加工、以外购焦煤生产的焦炭及一系列焦化产品。精细化工产品生产部门主要将从焦化产品加工成精细化工产品，以及营销和销售包括氢能产品在内的该等精细化工产品。运营管理部门主要向第三方工厂提供运营管理服务，并根据管理服务协议及委托加工合同销售该等工厂生产的焦炭、焦化产品及精细化工产品。贸易部门主要从第三方采购焦炭、焦化产品及精细化工产品，并营销、销售及分销该等产品。
05-29
股息分派
截至2025年12月31日止年度之末期股息
截至2025年12月31日止年度之末期股息
05-29
股息分派
股东周年大会投票表决结果及派付末期股息
股东周年大会投票表决结果及派付末期股息
04-28
股息分派
截至2025年12月31日止年度之末期股息
截至2025年12月31日止年度之末期股息
04-28
股份购回
(1)重选退任董事；(2)续聘核数师；(3)宣派及派付末期股息；(4)发行及购回股份之一般授权；及(5)股东周年大会通告
(1)重选退任董事；(2)续聘核数师；(3)宣派及派付末期股息；(4)发行及购回股份之一般授权；及(5)股东周年大会通告
04-28
年度报告
2025年报
2025年报
03-29
股息分派
截至2025年12月31日止年度之末期股息
截至2025年12月31日止年度之末期股息
03-29
年度报告
截至2025年12月31日止年度经审核全年业绩公告
截至2025年12月31日止年度经审核全年业绩公告
2025-12-17
须予披露的交易
须予披露交易 - 向旭阳伟山提供担保
须予披露交易 - 向旭阳伟山提供担保
2025-09-25
半年度报告
2025中期报告
2025中期报告
2025-09-01
股息分派
截至2025年6月30日止六个月之中期股息(更新)
截至2025年6月30日止六个月之中期股息(更新)
2025-09-01
股息分派
澄清公告 - 更改暂停办理股份过户登记手续之日期及记录日期
澄清公告 - 更改暂停办理股份过户登记手续之日期及记录日期
2025-08-29
股息分派
截至2025年6月30日止六个月之中期股息
截至2025年6月30日止六个月之中期股息
2025-08-29
半年度报告
截至2025年6月30日止六个月未经审核中期业绩公告
截至2025年6月30日止六个月未经审核中期业绩公告
2025-05-30
股息分派
截至2024年12月31日止年度之特别股息
截至2024年12月31日止年度之特别股息
2025-05-30
股息分派
股东周年大会投票表决结果及派付特别股息
股东周年大会投票表决结果及派付特别股息
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分时
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日
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最高
2.770
今开
2.770
量比
0.67
最低
2.680
昨收
2.760
换手率
0.16%
热议股票
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