港股詳情

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德琪醫藥-B

3.150

+0.33011.70%

成交量：814.25萬

成交額：2,543.30萬

市值：21.39億

市盈率：-3.11

高：3.240

開：2.870

低：2.870

收：2.820

資料載入中...

總覽公司新聞資訊公告

半年度報告

2024 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)有關發行及轉售股份以及購回股份的一般授權建議；(2)重選董事；(3)建議修訂組織章程大綱及章程細則並採納第八次經修訂及重列組織章程大綱及章程細則；(4)建議修訂2020年股權激勵計劃；(5)建議修訂2022年德琪受限制股份單位計劃；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日止年度年度業績公告及建議修訂現有組織章程大綱及章程細則並採納新組織章程大綱及章程細則及更改所得款項用途

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) 有關發行股份及購回股份的一般授權建議、(2) 重選董事、(3) 續聘核數師、(4) 建議修訂第六次經修訂及重列組織章程大綱及章程細則並採納第七次經修訂及重列組織章程大綱及章程細則及(5) 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日止年度年度業績公告

股份發行

澄清及按照2022年受限制股份單位計劃實際授出受限制股份單位及根據2022年一般授權發行新股份

半年度報告

2022 中期報告

股份發行

按照2022年受限制股份單位計劃建議授出受限制股份單位及根據2022年一般授權發行新股份

半年度報告

截至2022年6月30日止六個月中期業績公告

須予披露的交易

須予披露交易建設協議

股份購回

有關發行股份及購回股份的一般授權建議、重選董事及股東周年大會通告

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