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同仁堂国药
8.590
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2.38%
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成交量:
224.50万
成交额:
1,884.46万
市值:
71.91亿
市盈率:
14.37
高:
8.600
开:
8.280
低:
8.180
收:
8.390
数据加载中...
总览
公司
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公告
2025/03/28
股息分派
截至2024年12月31日止年度之末期股息及暂停办理股份过户登记手续
2025/03/28
年度报告
截至2024年12月31日止年度业绩公布
2024/09/12
半年度报告
2024年中期报告
2024/08/30
半年度报告
2024年中期业绩公告
2024/05/14
股份购回
(1)本公司建议之发行及购回其证券之一般授权;(2)委聘新独立核数师;(3)重新推选董事;及 (4)股东周年大会通告
2024/05/10
股息分派
截至2023年12月31日止年度之末期股息及暂停办理股份过户登记手续之更新
2024/05/10
股息分派
延迟及更改股东周年大会日期及更改暂停办理股份过户登记手续期间
2024/04/22
年度报告
2023年年报
2024/03/14
股息分派
截至2023年12月31日止年度之末期股息及暂停办理股份过户登记手续
2024/03/14
年度报告
(一)截至2023年12月31日止年度业绩公布;及(二)内幕消息-修订股息政策
2024/01/29
业绩预告
内幕消息 - 盈利警告
2023/08/25
半年度报告
2023年中期报告
2023/08/10
半年度报告
2023年中期业绩公告
2023/04/13
股份购回
(1) 本公司建议之发行及购回其证券的一般授权;(2) 重新推选董事;及 (3) 股东周年大会通告
2023/04/13
年度报告
2022年年报
2023/03/13
股息分派
截至2022年12月31日止年度之末期股息及暂停办理股份过户登记手续
2023/03/13
年度报告
年度业绩公布截至2022年12月31日止年度
2022/09/22
股息分派
宣派及派付特别中期股息及暂停办理股份过户登记手续
2022/09/22
股息分派
宣派及派付特别中期股息及暂停办理股份过户登记手续
2022/09/09
股息分派
董事会会议召开日期
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