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怡俊集团控股(02442)
49.140
+3.540
+7.76%
行情数据延迟15分钟
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公司名称
怡俊集团控股
所属市场
SEHK
成立日期
- -
员工人数
- -
办公地址
- -
公司网址
http://www.easysmart.com.hk
邮政编码
- -
联系电话
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联系传真
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公司概况
怡俊集团控股有限公司是一家主要从事提供被动消防工程及附属工程的投资控股公司。该公司主要从事被动消防工程，一般涉及为楼宇设计、挑选、采购及安装合适的材料及构件，以减缓或遏制火势、热力或烟雾的蔓延及影响。消防工程包括安装防火板、防火窗、防火门、防火隔墙、防火闸及隔烟幕，并涂抹防火漆、防火涂料及防火灰浆。还包括安装防火闸、排烟闸及隔烟幕。附属工程涉及相关被动防火材料及构件的支撑框架及固定件的金属工程。该公司还从事提供被动消防资讯服务。
03-17
半年度报告
2025中期报告
2025中期报告
02-23
半年度报告
截至二零二五年十二月三十一日止六个月中期业绩公告
截至二零二五年十二月三十一日止六个月中期业绩公告
02-10
业绩预告
盈利警告
盈利警告
01-13
收购
联合公告 -(1)有关金利丰证券有限公司代表天赋国际集团有限公司作出以收购怡俊集团控股有限公司之全部已发行股份（除天赋国际集团有限公司及其一致行动人士已拥有及╱或同意将予收购者外）之强制性无条件现金要约截止；(2)要约结果；(3)要约交收；(4)本公司之公众持股量；及(5)董事变更
联合公告 -(1)有关金利丰证券有限公司代表天赋国际集团有限公司作出以收购怡俊集团控股有限公司之全部已发行股份（除天赋国际集团有限公司及其一致行动人士已拥有及╱或同意将予收购者外）之强制性无条件现金要约截止；(2)要约结果；(3)要约交收；(4)本公司之公众持股量；及(5)董事变更
01-12
年度报告
有关截至二零二四年六月三十日止年度年报的补充公告
有关截至二零二四年六月三十日止年度年报的补充公告
2025-12-23
收购
联合公告 - 寄发有关金利丰证券有限公司代表天赋国际集团有限公司提出收购怡俊集团控股有限公司之全部已发行股份（除天赋国际集团有限公司及其一致行动人士已经拥有及/或同意将予收购者外）之综合文件
联合公告 - 寄发有关金利丰证券有限公司代表天赋国际集团有限公司提出收购怡俊集团控股有限公司之全部已发行股份（除天赋国际集团有限公司及其一致行动人士已经拥有及/或同意将予收购者外）之综合文件
2025-12-23
收购
怡俊集团控股有限公司之普通股接纳及过户表格
怡俊集团控股有限公司之普通股接纳及过户表格
2025-12-23
收购
有关金利丰证券有限公司代表天赋国际集团有限公司作出强制性无条件现金要约以收购怡俊集团控股有限公司之全部已发行股份（除天赋国际集团有限公司及其一致行动人士已拥有及/或同意将予收购者外）之综合要约及回复文件
有关金利丰证券有限公司代表天赋国际集团有限公司作出强制性无条件现金要约以收购怡俊集团控股有限公司之全部已发行股份（除天赋国际集团有限公司及其一致行动人士已拥有及/或同意将予收购者外）之综合要约及回复文件
2025-12-05
收购
委任独立财务顾问
委任独立财务顾问
2025-12-02
收购
联合公告 - 金利丰证券有限公司代表天赋国际集团有限公司作出强制性无条件现金要约以收购怡俊集团控股有限公司之全部已发行股份（除天赋国际集团有限公司及其一致行动人士已拥有及╱或同意将予收购者外）；及恢复买卖
联合公告 - 金利丰证券有限公司代表天赋国际集团有限公司作出强制性无条件现金要约以收购怡俊集团控股有限公司之全部已发行股份（除天赋国际集团有限公司及其一致行动人士已拥有及╱或同意将予收购者外）；及恢复买卖
2025-11-04
股息分派
（撤回公告表格EF001）截至2025年6月30日止年度之末期股息
（撤回公告表格EF001）截至2025年6月30日止年度之末期股息
2025-10-10
股份购回
(1)建议授出发行新股份及购回股份的一般授权、(2)续聘核数师、(3)董事退任及重选退任董事、(4)建议派付末期股息、(5)建议更改公司名称及 (6)股东周年大会通告
(1)建议授出发行新股份及购回股份的一般授权、(2)续聘核数师、(3)董事退任及重选退任董事、(4)建议派付末期股息、(5)建议更改公司名称及 (6)股东周年大会通告
2025-10-10
年度报告
2025年度报告
2025年度报告
2025-09-30
股息分派
截至2025年6月30日止年度之末期股息
截至2025年6月30日止年度之末期股息
2025-09-26
年度报告
截至二零二五年六月三十日止年度全年业绩公告
截至二零二五年六月三十日止年度全年业绩公告
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分时
5日
日
周
月
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最高
51.700
今开
51.700
量比
0.83
最低
46.100
昨收
45.600
换手率
0.08%
热议股票
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