港股詳情

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雲頂新耀-B

44.600

-2.800-5.91%

成交量：581.42萬

成交額：2.63億

市值：145.84億

市盈率：-12.93

高：47.450

開：47.450

低：44.300

收：47.400

資料載入中...

總覽公司新聞公告

年度報告

2024年度報告

半年度報告

(1)公司秘書變更(2)有關首次公開發售前僱員購股權計劃之澄清

年度報告

截至2024年12月31日止年度全年業績公告

半年度報告

2024年中期報告

半年度報告

截至2024年6月30日止六個月中期業績公告

股份購回

(1)建議重選董事；(2)建議授出購回股份及發行股份的一般授權；(3)建議重新委任退任核數師；(4)建議採納新組織章程大綱及細則；(5)非豁免關連交易 — 建議授予關連人士獎勵及表現目標獎勵；及(6)股東周年大會通告

年度報告

2023年度報告

年度報告

截至2023年12月31日止年度全年業績公告

須予披露的交易

有關須予披露交易的更新資料-有關COVID-19疫苗及若干授權產品的製造、開發及商業化的(1)合作及授權許可協議；及(2)股份發行協議

半年度報告

2023中期報告

半年度報告

截至2023年6月30日止六個月中期業績公告

股份購回

(1)建議重選董事；(2)建議授出購回股份及發行股份的一般授權；(3)建議重新委任退任核數師；(4)建議授出2022年購股權；(5)建議授出2022年股份獎勵；(6)建議授出2022年表現目標獎勵；(7)建議授出2023年購股權；(8)建議授出2023年股份獎勵；(9)建議授出2023年表現目標獎勵；(10)有關授出購股權及授出獎勵的補充資料；及(11)股東周年大會通告

年度報告

2022年度報告

年度報告

截至2022年12月31日止年度全年業績公告

須予披露的交易

有關須予披露交易的更新資料-有關COVID-19 疫苗及若干授權產品的製造、開發及商業化的(1)合作及授權許可協議;及(2)股份發行協議

半年度報告

2022中期報告

半年度報告

截至2022 年6 月30 日止六個月中期業績公告

股份購回

建議重選董事；授出購回股份及發行股份的一般授權；重新委任退任核數師；採納新組織章程細則；向關連人士授出2021 年股份獎勵、2022 年股份獎勵及表現目標獎勵；調升首次公開發售後股份獎勵計劃的計劃上限；根據首次公開發售後股份獎勵計劃發行股份的計劃授權；及股東周年大會通告

年度報告

2021年度報告

股份發行

( 1 ) 授出購股權、( 2 ) 授出獎勵、( 3 ) 非豁免關連交易 — 建議向關連人士授出獎勵、( 4 ) 非豁免關連交易 — 建議向關連人士授出表現目標獎勵、( 5 ) 調升首次公開發售後股份獎勵計劃下的年度上限、( 6 ) 建議調升首次公開發售後股份獎勵計劃的股份獎勵計劃上限及( 7 ) 建議根據首次公開發售後股份獎勵計劃發行股份的計劃授權

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