港股詳情

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復星醫藥

13.140

-2.560-16.31%

成交量：1,517.01萬

成交額：2.07億

市值：349.92億

市盈率：11.98

高：14.500

開：14.480

低：13.040

收：15.700

資料載入中...

總覽公司新聞公告

收購

聯合公告(1)以吸收合併復宏漢霖之方式由復星新藥對復宏漢霖附前提條件私有化之建議(2)建議撤銷上市(3)復星醫藥之可能須予披露交易及(4)恢復買賣

股份購回

股東周年大會；授權發行銀行間市場債務融資工具；按持股比例向合營公司復星凱特提供借款；續展及新增擔保額度；授予發行A股及/或H股股份之一般性授權；授予回購H股股份之一般性授權；授予回購A股股份之一般性授權；修訂公司章程及其附件；股東周年大會通告及H股類別股東會通告

季度報告

2024年第一季度報告

年度報告

二零二三年年報

年度報告

截至2023年12月31日止年度之年度業績公告

股息分派

截至二零二三年十二月三十一日止年度之末期股息

季度報告

2023年第三季度報告

股份發行

2022年限制性A股股票激勵計劃預留授予結果及更改註冊資本及修訂公司章程

半年度報告

二零二三年中期報告

股份發行

(1)關於根據2022年限制性A股股票激勵計劃作出限制性股票預留授予的公告及(2)關於根據2022年H股股票員工持股計劃授予預留份額的自願公告

半年度報告

截至2023年6月30日止六個月之中期業績公告

股息分派

於股東周年大會、2023年第一次A股類別股東會及2023年第一次H股類別股東會所提呈決議案的投票結果選舉監事派發末期股息及暫停辦理H股股東名冊登記

股息分派

截至二零二二年十二月三十一日止年度之末期股息

股份購回

股東周年大會；按持股比例向合營公司復星凱特提供借款；調整獨立非執行董事津貼;修訂關聯交易管理制度；選舉監事；續展及新增擔保額度；授予發行A股及╱或H股股份之一般性授權；授予回購H股股份之一般性授權；授予回購A股股份之一般性授權；股東周年大會通告及H股類別股東會通告

季度報告

2023年第一季度報告

年度報告

二零二二年年報

股份發行

中國證券監督管理委員會批准有關H股或╱及H股可轉換債券之潛在發行

股息分派

截至二零二二年十二月三十一日止年度之末期股息

年度報告

截至2022年12月31日止年度之年度業績公告

股息分派

截至二零二二年十二月三十一日止年度之末期股息

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