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中国旭阳集团(01907)
3.760
+0.160
+4.44%
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
- -
联系电话
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联系传真
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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。
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
2025-04-29
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
2025-04-29
股份购回
(1)重选退任董事；(2)续聘核数师；(3)建议宣派及派付特别股息；(4)发行及购回股份之一般授权；(5)采纳股份奖励计划；及(6)股东周年大会通告
(1)重选退任董事；(2)续聘核数师；(3)建议宣派及派付特别股息；(4)发行及购回股份之一般授权；(5)采纳股份奖励计划；及(6)股东周年大会通告
2025-04-29
年度报告
2024年报
2024年报
2025-03-28
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
2025-03-28
年度报告
截至2024年12月31日止年度经审核全年业绩公告
截至2024年12月31日止年度经审核全年业绩公告
2025-02-21
业绩预告
盈利警告
盈利警告
2024-12-27
股份发行
完成先旧后新配售现有股份及根据一般授权认购股份
完成先旧后新配售现有股份及根据一般授权认购股份
分时
5日
日
周
月
数据加载中...
最高
3.950
今开
3.690
量比
0.77
最低
3.540
昨收
3.600
换手率
3.61%
热议股票
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