港股详情

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爱帝宫

1.310

+0.000

成交量：- -

成交额：- -

市值：2.52亿

市盈率：-0.80

高：1.310

开：1.310

低：1.310

收：1.310

数据加载中...

总览公司新闻公告

半年度报告

截至二零二三年六月三十日止六个月之中期业绩公告

业绩预告

盈利预告 - 亏损收窄

股份购回

(1)购回与发行股份之一般授权(2)重选董事(3)续聘核数师(4)股东周年大会通告

年度报告

二零二二年年报

年度报告

截至二零二二年十二月三十一日止年度之全年业绩公告

股份发行

完成根据特别授权发行可换股优先股

业绩预告

股份发行

有关建议根据特别授权发行可换股优先股延长最后截止日期

股份发行

I.建议根据特别授权发行可换股优先股II.修订公司细则III.增加法定股本及IV.股东特别大会通告

股份发行

寄发通函及有关建议根据特别授权发行可换股优先股及修订章程文件之补充公告

须予披露的交易

(1)完成须予披露交易－出售广东骅泰健康产业有限公司之51%股权(2)须予披露交易－提供财务资助

须予披露的交易

补充公告须予披露交易出售广东骅泰健康产业有限公司之51%股权

半年度报告

二零二二年中期报告

股份发行

建议根据特别授权发行可换股优先股及修订章程文件

股份发行

关连交易更新鉴于成都概念二院实现盈利目标根据奖励协议的特别授权发行新股份

半年度报告

截至二零二二年六月三十日止六个月之中期业绩公告

须予披露的交易

须予披露交易出售广东骅泰健康产业有限公司之51%股权

业绩预告

截至二零二二年六月三十日止六个月业绩之盈利预警

股份购回

(1)购回与发行股份之一般授权(2)重选董事(3)续聘核数师(4)采纳新购股权计划(5)采纳建议修订及新细则(6)股东周年大会通告

股份发行

关连交易更新鉴于侨城轻奢院实现盈利目标根据奖励协议的特别授权发行新股份

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