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港股
詳情
本頁面由Tiger Fintech (Singapore) Pte. Ltd.提供服務
啟明醫療-B
5.620
+0.000
手動刷新
成交量：
- -
成交額：
- -
市值：
24.78億
市盈率：
-3.27
高：
5.620
開：
5.620
低：
5.620
收：
5.620
資料載入中...
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公司
分析
新聞
公告
2024/09/27
半年度報告
2024中期報告
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(1) 建議委任股東代表監事(2) 建議修訂公司章程(3) 建議修訂股東大會議事規則(4) 建議修訂董事會議事規則(5) 建議修訂監事會議事規則(6) 發行股份一般性授權(7) 購回H股股份一般性授權
2024/08/30
半年度報告
截至二零二四年六月三十日止六個月之中期業績公告
2024/04/29
年度報告
2023年度報告
2024/03/28
年度報告
截至二零二三年十二月三十一日止年度之年度業績公告
2024/02/25
須予披露的交易
(1) 須予披露交易有關建造及開發項目土地；及(2) 繼續暫停買賣
2023/09/28
半年度報告
2023中期報告
2023/08/31
半年度報告
截至二零二三年六月三十日止六個月之中期業績公告
2023/08/04
須予披露的交易
(1) 獨立內部控制審閲之主要發現； 及 (2) 有關財務報告及業績公告之澄清
2023/06/08
股份購回
(1) 2022 年度報告 (2) 2022 年度董事會工作報告 (3) 2022 年度監事會工作報告 (4) 2022 年度利潤分配方案 (5) 建議變更審計師並確定其薪酬 (6) 發行股份一般性授權 (7) 購回H股股份一般性授權 (8) 2022 年度股東大會通告 (9) 2023 年第二次H股類別股東會議通告及 (10) 2023 年第二次非上市外資股類別股東會議通告
2023/05/08
須予披露的交易
有關提供財務援助的須予披露及關連交易
2023/04/27
年度報告
2022年度報告
2023/03/31
年度報告
截至二零二二年十二月三十一日止年度之年度業績公告
2022/09/29
半年度報告
2022中期報告
2022/08/31
半年度報告
截至二零二二年六月三十日止六個月之中期業績公告
2022/04/25
股份購回
2021年度報告 2021年度董事會工作報告 2021年度監事會工作報告 2021年度利潤分配方案 2022年度續聘會計師事務所及2021年度會計師事務所報酬 重選及委任董事 授權董事會釐定董事薪酬 重選及委任監事 職工代表監事薪酬 購回H股股份一般性授權 2021年度股東大會通告 2022年第一次H股類別股東會議通告 2022年第一次非上市外資股類別股東會議通告
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