港股详情

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中国卫生集团

0.480

-0.015-3.03%

成交量：235.26万

成交额：105.45万

市值：3.07亿

市盈率：-3.45

高：0.590

开：0.590

低：0.430

收：0.495

52周最高：0.777

52周最低：0.106

股本：6.39亿

香港流通股本：6.39亿

量比：4.61

换手率：0.37%

股息：- -

股息率：- -

每股收益(LYR):-0.139

净资产收益率：-226.64%

总资产收益率：-15.84%

市净率：-40.03

市盈率(LYR):-3.45

市销率: 7.88

数据加载中...

总览公司新闻公告

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(I)于二零二五年八月二十日举行之股东特别大会投票表决结果；(II)授出清洗豁免；及(III)同意特别交易

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(I)根据特别授权认购新股份；(II)建议按于记录日期每持有十(10)股股份获发三(3)股供股股份之基准进行供股；(III)有关包销协议之关连交易及特别交易；(IV)有关配售代理协议之特别交易；(V)申请清洗豁免；及(VI)股东特别大会通告

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寄发通函及经修订预期时间表

股份购回

(1)建议授出发行新股份及购回本公司股份之一般授权；(2)建议重选退任董事；及(3)股东周年大会通告

年度报告

须予披露的交易

完成有关和解契据之须予披露交易

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进一步延迟寄发有关(I)根据特别授权认购新股份；(II)建议按于记录日期每持有十(10)股股份获发三(3)股供股股份之基准进行供股；(III)有关包销协议之关连交易及特别交易；(IV)有关配售代理协议之特别交易；及(V)申请清洗豁免之通函

年度报告

(1)截至二零二五年三月三十一日止年度之全年业绩；及(2)恢复买卖股份

须予披露的交易

(I)须予披露交易－和解契据；及(II)变更所得款项之拟定用途

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延迟寄发有关(I)根据特别授权认购新股份；(II)建议按于记录日期每持有十(10)股股份获发三(3)股供股股份之基准进行供股；(III)有关包销协议之关连交易及特别交易；(IV)有关配售代理协议之特别交易；及(V)申请清洗豁免之通函

收购

(I)根据特别授权认购新股份；(II)建议按于记录日期每持有十(10)股股份获发三(3)股供股股份之基准进行供股；(III)有关包销协议之关连交易及特别交易；(IV)有关配售代理协议之特别交易；(V)申请清洗豁免；(VI)委任独立财务顾问；及(VII)恢复买卖

须予披露的交易

(1)进一步延长最后截止日期有关收购目标公司100%股权之主要交易涉及根据特别授权发行代价股份；及(2)进一步延迟寄发通函

半年度报告

2024年中期报告

半年度报告

有关截至二零二四年九月三十日止六个月之中期业绩公布之澄清公布

半年度报告

截至二零二四年九月三十日止六个月之中期业绩

须予披露的交易

内幕消息须予披露交易关于收购目标公司之100%股权之最新消息

须予披露的交易

(1)延长最后截止日期有关收购目标公司100%股权之主要交易涉及根据特别授权发行代价股份；及(2)进一步延迟寄发通函

股份购回

(1)建议授出发行新股份及购回本公司股份之一般授权；(2)建议重选退任董事；及(3)股东周年大会通告

年度报告

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