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威高股份

5.630

+0.0100.18%

成交量：964.64万

成交额：5,481.29万

市值：257.07亿

市盈率：11.59

高：5.690

开：5.650

低：5.580

收：5.620

数据加载中...

总览公司新闻公告

股份购回

(1)发行H股及非上市内资股之一般授权(2)购回H股之一般授权(3)发行债务证券之一般授权(4)建议委任执行董事(5)建议委任独立非执行董事(6)建议重选执行董事(7)建议委任监事(8)建议修订公司章程(9)建议末期股息及(10)股东周年大会通告

年度报告

股息分派

截至二零二一年十二月三十一日止建议末期股息（更新）

股息分派

截至二零二一年十二月三十一日止建议末期股息

年度报告

截至二零二一年十二月三十一日止年度之业绩公布

股息分派

截至二零二一年十二月三十一日止年度之建议末期股

股息分派

截至二零二一年十二月三十一日止年度之建议末期股息

年度报告

补充公布截至二零二一年十二月三十一日止年度之未经审核业绩

年度报告

截至二零二一年十二月三十一日止年度之未经审核业绩公布

股息分派

宣派截至二零二一年六月三十日止年度之中期股息

半年度报告

中期报告2021

半年度报告

截至二零二一年六月三十日止六个月之中期业绩公布

股息分派

于二零二一年五月二十四日举行之股东周年大会之投票表决结果、委任董事、重选在本公司任职超过九年的退任独立非执行董事、修订公司章程及末期股息付款

股份购回

(1)发行及购回H股之一般授权(2)委任董事(3)重选在本公司任职超过九年的退任独立非执行董事(4)建议修订公司章程(5)建议末期股息及(6)股东周年大会通告

年度报告

年度报告

截至二零二零年十二月三十一日止年度之业绩公布

分拆

有关建议分拆山东威高骨科材料股份有限公司并于上海证券交易所科创板独立上市之最新资料

股息分派

于二零二零年十月十四日举行之股东特别大会及第二次股东特别大会之投票表决结果

半年度报告

中期报告2020

年度报告

公布二零一九年年报之额外资料

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