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启明医疗-B

5.620

+0.000

成交量：- -

成交额：- -

市值：24.78亿

市盈率：-3.27

高：5.620

开：5.620

低：5.620

收：5.620

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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

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截至二零二四年六月三十日止六个月之中期业绩公告

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(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

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(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

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有关提供财务援助的须予披露及关连交易

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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

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