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三爱健康集团

0.320

+0.0103.23%

成交量：15.08万

成交额：4.86万

市值：4,896.00万

市盈率：8.94

高：0.340

开：0.310

低：0.310

收：0.310

数据加载中...

总览公司新闻公告

年度报告

截至二零二四年十二月三十一日止年度全年业绩公告

重组

股本削减及股份拆细之生效日期以及免费换领股票

重组

股本重组进一步最新情况

重组

股本重组进一步最新情况及经修订预期时间表

重组

股本重组最新情况及经修订预期时间表

半年度报告

二零二四年中期报告

半年度报告

截至二零二四年六月三十日止六个月期间中期业绩公告

业绩预告

重组

(1) 二零二四年八月九日举行之股东特别大会投票表决结果；(2) 股份合并于二零二四年八月十三日生效；(3) 更改每手买卖单位于二零二四年八月二十七日生效；(4) 购股权之调整；及(5) 澄清公告

重组

(1) 建议股份合并；(2) 建议更改每手买卖单位；(3) 建议已发行股份之股本削减及拆细未发行股份

股份购回

(1)建议授出发行股份及购回股份之一般授权；(2)建议扩大发行授权；(3)建议重选退任董事；(4)建议续聘核数师；及股东周年大会通告

年度报告

二零二三年年报

须予披露的交易

涉及出售目标公司待售股份之须予披露交易

年度报告

截至二零二三年十二月三十一日止年度全年业绩公告

业绩预告

须予披露的交易

补充公告须予披露交易收购目标公司51%股权

须予披露的交易

须予披露交易收购目标公司51%股权

半年度报告

二零二三年中期报告

半年度报告

截至二零二三年六月三十日止六个月期间中期业绩公告

股份购回

(1)建议授出发行股份及购回股份之一般授权；(2)建议扩大发行授权；(3)建议重选退任董事；(4)建议续聘核数师；及股东周年大会通告

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