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启明医疗-B

2.920

+0.38014.96%

成交量：835.45万

成交额：2,341.44万

市值：12.88亿

市盈率：-1.68

高：3.000

开：2.510

低：2.510

收：2.540

数据加载中...

总览公司新闻资讯公告

年度报告

截至二零二四年十二月三十一日止年度之年度业绩公告

股份发行

建议根据一般授权发行可转换债券

半年度报告

2024中期报告

股份购回

(1) 建议委任股东代表监事(2) 建议修订公司章程(3) 建议修订股东大会议事规则(4) 建议修订董事会议事规则(5) 建议修订监事会议事规则(6) 发行股份一般性授权(7) 购回H股股份一般性授权

半年度报告

截至二零二四年六月三十日止六个月之中期业绩公告

年度报告

2023年度报告

年度报告

截至二零二三年十二月三十一日止年度之年度业绩公告

须予披露的交易

(1) 须予披露交易有关建造及开发项目土地；及(2) 继续暂停买卖

半年度报告

2023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之中期业绩公告

须予披露的交易

(1) 独立内部控制审阅之主要发现；及 (2) 有关财务报告及业绩公告之澄清

股份购回

(1) 2022 年度报告 (2) 2022 年度董事会工作报告 (3) 2022 年度监事会工作报告 (4) 2022 年度利润分配方案 (5) 建议变更审计师并确定其薪酬 (6) 发行股份一般性授权 (7) 购回H股股份一般性授权 (8) 2022 年度股东大会通告 (9) 2023 年第二次H股类别股东会议通告及 (10) 2023 年第二次非上市外资股类别股东会议通告

须予披露的交易

有关提供财务援助的须予披露及关连交易

年度报告

2022年度报告

年度报告

截至二零二二年十二月三十一日止年度之年度业绩公告

半年度报告

2022中期报告

半年度报告

截至二零二二年六月三十日止六个月之中期业绩公告

股份购回

2021年度报告 2021年度董事会工作报告 2021年度监事会工作报告 2021年度利润分配方案 2022年度续聘会计师事务所及2021年度会计师事务所报酬重选及委任董事授权董事会厘定董事薪酬重选及委任监事职工代表监事薪酬购回H股股份一般性授权 2021年度股东大会通告 2022年第一次H股类别股东会议通告 2022年第一次非上市外资股类别股东会议通告

年度报告

2021年度报告

年度报告

截至二零二一年十二月三十一日止年度之年度业绩公告

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