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复星医药

14.760

-0.080-0.54%

成交量：245.40万

成交额：3,631.23万

市值：393.06亿

市盈率：13.36

高：14.940

开：14.840

低：14.700

收：14.840

数据加载中...

总览公司新闻公告

股息分派

于股东周年大会、2024年第一次A股类别股东会及2024年第一次H股类别股东会所提呈决议案的投票结果派发末期股息及暂停办理H股股东名册登记

收购

联合公告(1)以吸收合并复宏汉霖之方式由复星新药对复宏汉霖附前提条件私有化之建议(2)建议撤销上市(3)复星医药之可能须予披露交易及(4)恢复买卖

股份购回

股东周年大会；授权发行银行间市场债务融资工具；按持股比例向合营公司复星凯特提供借款；续展及新增担保额度；授予发行A股及/或H股股份之一般性授权；授予回购H股股份之一般性授权；授予回购A股股份之一般性授权；修订公司章程及其附件；股东周年大会通告及H股类别股东会通告

季度报告

2024年第一季度报告

年度报告

二零二三年年报

年度报告

截至2023年12月31日止年度之年度业绩公告

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

季度报告

2023年第三季度报告

股份发行

2022年限制性A股股票激励计划预留授予结果及更改注册资本及修订公司章程

半年度报告

二零二三年中期报告

股份发行

(1)关于根据2022年限制性A股股票激励计划作出限制性股票预留授予的公告及(2)关于根据2022年H股股票员工持股计划授予预留份额的自愿公告

半年度报告

截至2023年6月30日止六个月之中期业绩公告

股息分派

于股东周年大会、2023年第一次A股类别股东会及2023年第一次H股类别股东会所提呈决议案的投票结果选举监事派发末期股息及暂停办理H股股东名册登记

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

股份购回

股东周年大会；按持股比例向合营公司复星凯特提供借款；调整独立非执行董事津贴;修订关联交易管理制度；选举监事；续展及新增担保额度；授予发行A股及╱或H股股份之一般性授权；授予回购H股股份之一般性授权；授予回购A股股份之一般性授权；股东周年大会通告及H股类别股东会通告

季度报告

2023年第一季度报告

年度报告

二零二二年年报

股份发行

中国证券监督管理委员会批准有关H股或╱及H股可转换债券之潜在发行

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2022年12月31日止年度之年度业绩公告

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