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康哲药业

7.150

-1.130-13.65%

成交量：2,531.58万

成交额：1.87亿

市值：174.43亿

市盈率：10.10

高：7.830

开：7.700

低：7.080

收：8.280

数据加载中...

总览公司新闻公告

股份购回

提议(1)重选退任董事；(2)派发末期股息；(3)发行及购回股份之一般授权；(4)建议修订现有组织章程大纲及细则以及采纳新组织章程大纲及细则及(5)股东周年大会通告

年度报告

2024年度报告

股息分派

截至二零二四年十二月三十一日止年度之末期股息

年度报告

截至二零二四年十二月三十一日止之年度业绩公告及建议修订现有组织章程大纲及细则以及采纳新组织章程大纲及细则

半年度报告

2024中期报告

股息分派

截至二零二四年六月三十日止年度之中期股息

半年度报告

截至二零二四年六月三十日止六个月之中期业绩公告及董事调任

股份发行

股东周年大会通告

股份购回

提议重选退任董事、派发末期股息、发行及购回股份之一般授权、建议修订现有组织章程大纲及细则以及采纳新组织章程大纲及细则及股东周年大会通告

年度报告

2023年度报告

股息分派

截至二零二三年十二月三十一日止年度之末期股息

年度报告

截至二零二三年十二月三十一日止之年度业绩公告及建议修订现有组织章程大纲及细则以及采纳新组织章程大纲及细则

半年度报告

2023中期报告

股息分派

截至二零二三年六月三十日止六个月之中期股息

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

股份发行

股东周年大会通告

股份购回

提议重选退任董事、派发末期股息、发行及购回股份之一般授权、建议修订现有组织章程大纲及细则以及采纳新组织章程大纲及细则及股东周年大会通告

年度报告

2022年度报告

股息分派

截至二零二二年十二月三十一日止年度之末期股息

年度报告

截至二零二二年十二月三十一日止之年度业绩公告及建议修订现有组织章程大纲及细则以及采纳新组织章程大纲及细则

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