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诺辉健康

14.140

+0.000

成交量：- -

成交额：- -

市值：64.73亿

市盈率：-70.55

高：14.140

开：14.140

低：14.140

收：14.140

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总览公司新闻公告

业绩预告

正面盈利警告

半年度报告

2023年中期报告

半年度报告

截至2023年6月30日止六个月之中期业绩公告

业绩预告

正面盈利警告

业绩预告

正面盈利警告

股份购回

(1) 建议授予发行及购回股份的一般授权；(2) 重选退任董事；(3) 重新委任核数师；(4) 建议授出购股权；及(5) 股东周年大会通告

年度报告

2022年年度报告

年度报告

截至2022年12月31日止年度之年度业绩公告

股份发行

完成配售现有股份及根据一般授权先旧后新认购新股份

股份发行

配售现有股份及根据一般授权先旧后新认购新股份

业绩预告

正面盈利警告

半年度报告

2022年中期报告

半年度报告

截至2022年6月30日止六个月之中期业绩公告

业绩预告

正面盈利警告

股份购回

(1) 建议授予发行及购回股份的一般授权；(2) 重选退任董事；(3) 重新委任核数师；(4) 建议采纳2022年受限制股份单位计划；(5) 建议采纳2022年购股权计划；(6) 建议修订组织章程细则；及 (7) 股东周年大会通告

年度报告

2021年年度报告

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