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中国智能健康

0.100

+0.0099.89%

成交量：80.00万

成交额：7.29万

市值：7,704.81万

市盈率：-1.91

高：0.105

开：0.091

低：0.088

收：0.091

数据加载中...

总览公司新闻资讯公告

须予披露的交易

补充公告 - 须予披露及关连交易 - 提供财务资助及给予某实体的贷款

股份购回

建议重选董事；授出发行及购回股份之一般性授权及股东周年大会通告

年度报告

二零二四年报

年度报告

截至二零二四年十二月三十一日止年度全年业绩公告

业绩预告

内幕消息预期亏损大幅减少

须予披露的交易

须予披露及关连交易 - 提供财务资助及给予某实体的贷款

股份发行

完成发行涉及特别授权项下可换股债券及普通债券之债券

股份发行

建议发行涉及特别授权项下可换股债券及普通债券之债券及股东特别大会通告

须予披露的交易

有关建议发行涉及特别授权项下可换股债券及普通债券之债券之补充公告以及延长最后截止日期及完成日期

须予披露的交易

有关建议发行涉及特别授权项下可换股债券及普通债券之债券之补充协议

股份发行

进一步延迟寄发有关建议发行涉及特别授权项下可换股债券及普通债券之债券之通函

股份发行

进一步延迟寄发有关建议发行涉及特别授权项下可换股债券及普通债券之债券之通函及延长最后截止日期

股份发行

进一步延迟寄发有关建议发行涉及特别授权项下可换股债券及普通债券之债券之通函

半年度报告

二零二四年中期报告

股份发行

延迟寄发有关建议发行涉及特别授权项下可换股债券及普通债券之债券之通函

半年度报告

截至二零二四年六月三十日止六个月未经审核中期业绩

年度报告

有关截至二零二三年十二月三十一日止年度年报之补充公布

股份发行

建议发行涉及特别授权项下可换股债券及普通债券之债券

股份购回

建议重选退任董事；授出发行及购回股份之一般性授权及股东周年大会通告

年度报告

二零二三年报

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