港股詳情

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嘉和生物-B

1.950

+0.0301.56%

成交量：69.05萬

成交額：136.12萬

市值：10.14億

市盈率：-1.36

高：2.000

開：1.960

低：1.900

收：1.920

資料載入中...

總覽公司新聞資訊公告

股份購回

(1)建議重選退任董事；(2)建議授出一般授權以購回股份及發行股份；(3)建議續聘核數師；(4)建議採納第七次經修訂及重列之組織章程大綱及細則; 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日止年度全年業績公告

股份發行

建議根據一般授權發行2021年受限制股份單位計劃項下新股份

年度報告

授出購股權及有關本公司截至2021年12月31日止年度年報之補充資料

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及全球發售所得款項用途變更

股份購回

(1)建議重選退任董事；(2)建議授出一般授權以購回股份及發行股份；(3)建議續聘核數師；及(4)股東周年大會通告

年度報告

2021年度報告

年度報告

截至2021年12月31日止年度全年業績公告

半年度報告

2021中期報告

股份發行

建議根據一般授權發行2021年受限制股份單位計劃項下新股份

半年度報告

截至2021年6月30日止六個月中期業績公告

股份發行

(1) 採納2021年受限制股份單位計劃及(2) 建議根據一般授權發行2021年受限制股份單位計劃項下新股份

股份購回

(1)建議重選董事；(2)建議授出一般授權以購回股份及發行股份；(3)建議變更公司名稱；(4)建議續聘核數師；及(5)股東周年大會通告

年度報告

2020年度報告

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