港股詳情

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三愛健康集團

0.320

+0.0103.23%

成交量：15.08萬

成交額：4.86萬

市值：4,896.00萬

市盈率：8.94

高：0.340

開：0.310

低：0.310

收：0.310

資料載入中...

總覽公司新聞公告

年度報告

截至二零二四年十二月三十一日止年度全年業績公告

重組

股本削減及股份拆細之生效日期以及免費換領股票

重組

股本重組進一步最新情況

重組

股本重組進一步最新情況及經修訂預期時間表

重組

股本重組最新情況及經修訂預期時間表

半年度報告

二零二四年中期報告

半年度報告

截至二零二四年六月三十日止六個月期間中期業績公告

業績預告

重組

(1) 二零二四年八月九日舉行之股東特別大會投票表決結果；(2) 股份合併於二零二四年八月十三日生效；(3) 更改每手買賣單位於二零二四年八月二十七日生效；(4) 購股權之調整；及(5) 澄清公告

重組

(1) 建議股份合併；(2) 建議更改每手買賣單位；(3) 建議已發行股份之股本削減及拆細未發行股份

股份購回

(1)建議授出發行股份及購回股份之一般授權；(2)建議擴大發行授權；(3)建議重選退任董事；(4)建議續聘核數師；及股東周年大會通告

年度報告

二零二三年年報

須予披露的交易

涉及出售目標公司待售股份之須予披露交易

年度報告

截至二零二三年十二月三十一日止年度全年業績公告

業績預告

須予披露的交易

補充公告須予披露交易收購目標公司51%股權

須予披露的交易

須予披露交易收購目標公司51%股權

半年度報告

二零二三年中期報告

半年度報告

截至二零二三年六月三十日止六個月期間中期業績公告

股份購回

(1)建議授出發行股份及購回股份之一般授權；(2)建議擴大發行授權；(3)建議重選退任董事；(4)建議續聘核數師；及股東周年大會通告

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