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农夫山泉(09633)
43.120
-1.200
-2.71%
行情数据延迟15分钟
社区
社区
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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。
05-19
股息分派
(更新) 截至2025年12月31日止年度之末期股息
(更新) 截至2025年12月31日止年度之末期股息
05-19
股息分派
于2026年5月19日（星期二）举行之年度股东大会投票结果；修订公司章程及取消监事会；本公司第九届董事会换届选举；委任第九届董事会董事长；委任董事会委员会成员；委任高级管理人员、公司秘书及授权代表；及派发末期股息
于2026年5月19日（星期二）举行之年度股东大会投票结果；修订公司章程及取消监事会；本公司第九届董事会换届选举；委任第九届董事会董事长；委任董事会委员会成员；委任高级管理人员、公司秘书及授权代表；及派发末期股息
04-17
股息分派
年度股东大会通告
年度股东大会通告
04-17
股份购回
建议修订公司章程及取消监事会；建议修订股东会议事规则及董事会议事规则，废止监事会议事规则；董事换届选举；董事薪酬；建议变更上市所得款项用途及延长使用期限；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；年度股东大会通告
建议修订公司章程及取消监事会；建议修订股东会议事规则及董事会议事规则，废止监事会议事规则；董事换届选举；董事薪酬；建议变更上市所得款项用途及延长使用期限；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；年度股东大会通告
04-17
年度报告
2025年度报告
2025年度报告
03-24
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
03-24
年度报告
截至2025年12月31日止年度之全年业绩公告
截至2025年12月31日止年度之全年业绩公告
2025-09-23
半年度报告
2025中期报告
2025中期报告
2025-08-26
半年度报告
2025年中期业绩公告
2025年中期业绩公告
2025-05-20
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
2025-05-20
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
2025-04-25
股息分派
年度股东大会通告
年度股东大会通告
2025-04-25
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
2025-04-25
年度报告
2024年度报告
2024年度报告
2025-03-25
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
分时
5日
日
周
月
数据加载中...
最高
44.300
今开
44.180
量比
0.73
最低
43.120
昨收
44.320
换手率
0.10%
热议股票
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