港股详情

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云顶新耀-B

44.600

-2.800-5.91%

成交量：581.42万

成交额：2.63亿

市值：145.84亿

市盈率：-12.93

高：47.450

开：47.450

低：44.300

收：47.400

数据加载中...

总览公司新闻公告

年度报告

2024年度报告

半年度报告

(1)公司秘书变更(2)有关首次公开发售前雇员购股权计划之澄清

年度报告

截至2024年12月31日止年度全年业绩公告

半年度报告

2024年中期报告

半年度报告

截至2024年6月30日止六个月中期业绩公告

股份购回

(1)建议重选董事；(2)建议授出购回股份及发行股份的一般授权；(3)建议重新委任退任核数师；(4)建议采纳新组织章程大纲及细则；(5)非豁免关连交易 — 建议授予关连人士奖励及表现目标奖励；及(6)股东周年大会通告

年度报告

2023年度报告

年度报告

截至2023年12月31日止年度全年业绩公告

须予披露的交易

有关须予披露交易的更新资料-有关COVID-19疫苗及若干授权产品的制造、开发及商业化的(1)合作及授权许可协议；及(2)股份发行协议

半年度报告

2023中期报告

半年度报告

截至2023年6月30日止六个月中期业绩公告

股份购回

(1)建议重选董事；(2)建议授出购回股份及发行股份的一般授权；(3)建议重新委任退任核数师；(4)建议授出2022年购股权；(5)建议授出2022年股份奖励；(6)建议授出2022年表现目标奖励；(7)建议授出2023年购股权；(8)建议授出2023年股份奖励；(9)建议授出2023年表现目标奖励；(10)有关授出购股权及授出奖励的补充资料；及(11)股东周年大会通告

年度报告

2022年度报告

年度报告

截至2022年12月31日止年度全年业绩公告

须予披露的交易

有关须予披露交易的更新资料-有关COVID-19 疫苗及若干授权产品的制造、开发及商业化的(1)合作及授权许可协议;及(2)股份发行协议

半年度报告

2022中期报告

半年度报告

截至2022 年6 月30 日止六个月中期业绩公告

股份购回

建议重选董事；授出购回股份及发行股份的一般授权；重新委任退任核数师；采纳新组织章程细则；向关连人士授出2021 年股份奖励、2022 年股份奖励及表现目标奖励；调升首次公开发售后股份奖励计划的计划上限；根据首次公开发售后股份奖励计划发行股份的计划授权；及股东周年大会通告

年度报告

2021年度报告

股份发行

( 1 ) 授出购股权、( 2 ) 授出奖励、( 3 ) 非豁免关连交易 — 建议向关连人士授出奖励、( 4 ) 非豁免关连交易 — 建议向关连人士授出表现目标奖励、( 5 ) 调升首次公开发售后股份奖励计划下的年度上限、( 6 ) 建议调升首次公开发售后股份奖励计划的股份奖励计划上限及( 7 ) 建议根据首次公开发售后股份奖励计划发行股份的计划授权

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