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智欣集团控股(02187)
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智欣集团控股有限公司是一家主要从事预拌混凝土与预制混凝土构件的制造及销售的投资控股公司。该公司主要通过三个分部运营业务。预拌混凝土分部从事预拌混凝土的制造及销售业务。预制混凝土构件分部从事预制混凝土构件的制造及销售业务。回收铁矿石尾矿及砖块分部从事销售铁矿石及回收铁矿石尾矿生产的其他产品以及环保砖块的制造及销售业务。该公司主要在国内市场开展业务。
04-28
股份购回
(1)建议重选董事；(2)建议授出购回股份及发行股份的一般授权；(3)建议续聘核数师；及(4)股东周年大会通告
(1)建议重选董事；(2)建议授出购回股份及发行股份的一般授权；(3)建议续聘核数师；及(4)股东周年大会通告
04-28
年度报告
2025年报
2025年报
03-31
年度报告
截至二零二五年十二月三十一日止年度之年度业绩公告
截至二零二五年十二月三十一日止年度之年度业绩公告
03-20
股份发行
完成公告 - 根据一般授权认购新股份
完成公告 - 根据一般授权认购新股份
02-25
业绩预告
盈利预告 - 亏损减少
盈利预告 - 亏损减少
01-26
股份发行
根据一般授权认购新股份
根据一般授权认购新股份
2025-09-05
半年度报告
2025 中期报告
2025 中期报告
2025-08-29
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
2025-08-07
业绩预告
盈利警告
盈利警告
2025-04-22
股份购回
(1)建议重选董事；(2)建议授出购回股份及发行股份的一般授权；及(3)股东周年大会通告
(1)建议重选董事；(2)建议授出购回股份及发行股份的一般授权；及(3)股东周年大会通告
2025-04-22
年度报告
2024年报
2024年报
2025-03-28
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
2025-03-07
业绩预告
盈利警告
盈利警告
2024-09-09
半年度报告
2024中期报告
2024中期报告
2024-08-30
半年度报告
截至二零二四年六月三十日止六个月之中期业绩公告
截至二零二四年六月三十日止六个月之中期业绩公告
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0.680
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