港股詳情

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威高股份

5.290

+0.0701.34%

成交量：816.67萬

成交額：4,284.25萬

市值：241.70億

市盈率：11.10

高：5.310

開：5.280

低：5.180

收：5.220

資料載入中...

總覽公司新聞資訊公告

半年度報告

中期報告2021

半年度報告

截至二零二一年六月三十日止六個月之中期業績公佈

股息分派

於二零二一年五月二十四日舉行之股東周年大會之投票表決結果、委任董事、重選在本公司任職超過九年的退任獨立非執行董事、修訂公司章程及末期股息付款

股份購回

(1)發行及購回H股之一般授權(2)委任董事(3)重選在本公司任職超過九年的退任獨立非執行董事(4)建議修訂公司章程(5)建議末期股息及(6)股東周年大會通告

年度報告

年度報告

截至二零二零年十二月三十一日止年度之業績公佈

分拆

有關建議分拆山東威高骨科材料股份有限公司並於上海證券交易所科創板獨立上市之最新資料

股息分派

於二零二零年十月十四日舉行之股東特別大會及第二次股東特別大會之投票表決結果

半年度報告

中期報告2020

年度報告

公佈二零一九年年報之額外資料

分拆

自願公佈可能分拆專注於血管及癌症相關介入手術之一次性醫療器械業務並獨立上市

半年度報告

半年度報告

半年度報告

截至二零二零年六月三十日止六個月之中期業績公佈

股息分派

於二零二零年七月二十二日舉行之股東周年大會之投票表決結果、末期股息付款及修訂公司章程

股份購回

(1)發行及購回H股之一般授權(2)重選期滿董事及新任監事(3)建議修訂公司章程(4)建議末期股息(5)股東周年大會通告

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