港股詳情

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愛帝宮

1.310

+0.000

成交量：- -

成交額：- -

市值：2.52億

市盈率：-0.80

高：1.310

開：1.310

低：1.310

收：1.310

資料載入中...

總覽公司新聞公告

半年度報告

截至二零二三年六月三十日止六個月之中期業績公告

業績預告

盈利預告 - 虧損收窄

股份購回

(1)購回與發行股份之一般授權(2)重選董事(3)續聘核數師(4)股東周年大會通告

年度報告

二零二二年年報

年度報告

截至二零二二年十二月三十一日止年度之全年業績公告

股份發行

完成根據特別授權發行可換股優先股

業績預告

股份發行

有關建議根據特別授權發行可換股優先股延長最後截止日期

股份發行

I.建議根據特別授權發行可換股優先股II.修訂公司細則III.增加法定股本及IV.股東特別大會通告

股份發行

寄發通函及有關建議根據特別授權發行可換股優先股及修訂章程文件之補充公告

須予披露的交易

(1)完成須予披露交易－出售廣東驊泰健康產業有限公司之51%股權(2)須予披露交易－提供財務資助

須予披露的交易

補充公告須予披露交易出售廣東驊泰健康產業有限公司之51%股權

半年度報告

二零二二年中期報告

股份發行

建議根據特別授權發行可換股優先股及修訂章程文件

股份發行

關連交易更新鑑於成都概念二院實現盈利目標根據獎勵協議的特別授權發行新股份

半年度報告

截至二零二二年六月三十日止六個月之中期業績公告

須予披露的交易

須予披露交易出售廣東驊泰健康產業有限公司之51%股權

業績預告

截至二零二二年六月三十日止六個月業績之盈利預警

股份購回

(1)購回與發行股份之一般授權(2)重選董事(3)續聘核數師(4)採納新購股權計劃(5)採納建議修訂及新細則(6)股東周年大會通告

股份發行

關連交易更新鑑於僑城輕奢院實現盈利目標根據獎勵協議的特別授權發行新股份

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