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农夫山泉(09633)
53.950
-0.500
-0.92%
行情数据延迟15分钟
社区
社区
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资讯
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资料
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公告
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公司概况
公司名称
农夫山泉
所属市场
SEHK
成立日期
- -
员工人数
- -
办公地址
- -
公司网址
http://www.nongfuspring.com
邮政编码
- -
联系电话
- -
联系传真
- -
公司概况
农夫山泉股份有限公司是一家主要从事生产及销售包装饮用水及饮料的中国公司。该公司通过五个分部运营。水类产品分部从事制造及销售天然包装饮用水。即饮茶类产品分部从事制造及销售即饮茶。功能饮料产品分部从事制造及销售功能饮料。果汁饮料产品分部从事制造及销售果汁饮料产品。其他产品分部从事制造及销售农产品及其他饮料。该公司主要在国内市场开展其业务。
08-26
半年度报告
2025年中期业绩公告
2025年中期业绩公告
05-20
股息分派
(更新) 截至2024年12月31日止年度之末期股息
(更新) 截至2024年12月31日止年度之末期股息
05-20
股息分派
于2025年5月20日（星期二）举行之年度股东大会投票结果；派发末期股息；董事会成员变动； 监事会成员变动；委任监事会主席；委任董事会委员会成员
于2025年5月20日（星期二）举行之年度股东大会投票结果；派发末期股息；董事会成员变动； 监事会成员变动；委任监事会主席；委任董事会委员会成员
04-25
股息分派
年度股东大会通告
年度股东大会通告
04-25
股份购回
建议委任独立非执行董事；建议委任监事；派发末期股息；发行股份一般授权；购回H股一般授权；向银行等金融机构申请授信额度及对董事会相关授权；为全资附属公司提供担保；及年度股东大会通告
建议委任独立非执行董事；建议委任监事；派发末期股息；发行股份一般授权；购回H股一般授权；向银行等金融机构申请授信额度及对董事会相关授权；为全资附属公司提供担保；及年度股东大会通告
04-25
年度报告
2024年度报告
2024年度报告
03-25
股息分派
股票发行人现金股息公告
股票发行人现金股息公告
03-25
年度报告
截至2024年12月31日止年度之全年业绩公告
截至2024年12月31日止年度之全年业绩公告
2024-09-20
半年度报告
2024中期报告
2024中期报告
2024-08-27
半年度报告
2024年中期业绩公告
2024年中期业绩公告
2024-05-21
股息分派
(更新) 截至2023年12月31日止年度之末期股息
(更新) 截至2023年12月31日止年度之末期股息
2024-05-21
股息分派
于2024年5月21日（星期二）举行之年度股东大会、内资股类别股东大会、H股类别股东大会投票结果；派发末期股息；董事会成员变动；监事会成员变动；委任第八届监事会主席；委任高级管理人员；及修订公司章程
于2024年5月21日（星期二）举行之年度股东大会、内资股类别股东大会、H股类别股东大会投票结果；派发末期股息；董事会成员变动；监事会成员变动；委任第八届监事会主席；委任高级管理人员；及修订公司章程
2024-04-18
股息分派
年度股东大会通告
年度股东大会通告
2024-04-18
年度报告
2023年度报告
2023年度报告
2024-03-26
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
分时
5日
日
周
月
数据加载中...
最高
54.550
今开
54.500
量比
1.15
最低
53.350
昨收
54.450
换手率
0.15%
热议股票
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