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先声药业
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24.30
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8.000
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公告
2023/05/24
股息分派
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2023/05/24
股份购回
(I) 建议授出发行及购回股份之一般授权;(II) 建议重选退任董事;(III) 建议宣派及派付末期股息;(IV) 建议修订二零二一年受限制股份单位计划及(V) 股东周年大会通告
2023/05/10
股份发行
完成根据2021年受限制股份单位计划发行新股份
2023/04/17
年度报告
2022年度报告
2023/04/17
年度报告
2022年度报告
2023/03/31
股息分派
截至2022年12月31日止年度之末期股息
2023/03/31
年度报告
截至2022年12月31日止年度之全年业绩公告
2023/02/24
业绩预告
盈利预告
2022/12/28
股份发行
(1)有关建议向关连承授人授予受限制股份单位的关连交易;(2)建议委任执行董事;(3)建议委任独立非执行董事;及(4)股东特别大会通告
2022/11/09
股份发行
(1) 根据二零二一年受限制股份单位计划授出奖励; 及 (2) 有关根据二零二一年受限制股份单位计划建议向关连承授人授予受限制股份单位的关连交易
2022/11/04
股份发行
完成根据二零二一年受限制股份单位计划发行新股份
2022/09/29
半年度报告
2022中期报告
2022/09/28
股份发行
根据二零二一年受限制股份单位计划授出奖励及发行新股份
2022/08/31
半年度报告
截至2022 年6 月30 日止六个月中期业绩公告
2022/08/01
业绩预告
盈利预告
2022/06/24
股息分派
(更新) 截至二零二一年十二月三十一日止年度之末期股息
2022/06/24
股息分派
(I) 二零二二年六月二十四日举行股东周年大会之投票表决结果及(II) 派付末期股息
2022/06/01
股息分派
(更新) 截至二零二一年十二月三十一日止年度之末期股息
2022/06/01
股份购回
(I) 建议授出发行及购回股份之一般授权; (II) 建议重选退任董事; (III) 建议宣派及派付末期股息及 (IV) 股东周年大会通告
2022/05/25
股份发行
完成根据二零二一年受限制股份单位计划发行新股份
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