港股詳情

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堃博醫療-B

2.450

+0.58031.02%

成交量：3,425.17萬

成交額：7,617.21萬

市值：12.89億

市盈率：-10.09

高：2.570

開：1.900

低：1.800

收：1.870

資料載入中...

總覽公司新聞公告

股份購回

(1)提呈截至2024年12月31日止年度本公司及其附屬公司的經審核綜合財務報表、董事會報告及核數師報告；(2)重選退任董事；(3)續聘核數師；(4)發行股份及購回股份之一般授權；及(5)股東周年大會通告

年度報告

年度報告

截至2024年12月31日止年度的年度業績公告及更改所得款項淨額用途

半年度報告

中期報告2024

半年度報告

截至2024年6月30日止六個月的中期業績公告

股份購回

2023年度股東周年大會通函

年度報告

年度報告

(I) 截至2023年12月31日止年度的年度業績公告；及(II) 建議修訂現有組織章程大綱及細則及採納新組織章程大綱及細則

半年度報告

中期報告2023

半年度報告

截至2023年6月30日止六個月的中期業績公告

股份購回

(1) 提呈截至2022年12月31日止年度本公司及其附屬公司的經審核綜合財務報表、董事會報告及核數師報告；(2) 重選退任董事；(3) 續聘核數師；(4) 發行股份及購回股份之一般授權；(5) 建議修訂現有組織章程大綱及細則及採納新組織章程大綱及細則及(6) 股東周年大會通告

年度報告

年度報告

(I)截至2022年12月31日止年度的年度業績公告；及(II)建議修訂現有組織章程大綱及細則及採納新組織章程大綱及細則

須予披露的交易

聯合公告 - 須予披露交易投資合夥基金

半年度報告

中期報告2022

半年度報告

截至2022年6月30日止六個月的中期業績公告

股份購回

(1)提呈截至2021年12月31日止年度本公司及其附屬公司的經審核綜合財務報表、董事會報告及核數師報告；(2)重選退任董事；(3)續聘核數師；(4)發行股份及購回股份之一般授權；及(5)股東周年大會通告

年度報告

年度報告

截至2021年12月31日止年度的年度業績公告

須予披露的交易

須予披露交易收購目標公司的0.18%股權

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