港股详情

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中国卫生集团

0.140

+0.000

成交量：- -

成交额：- -

市值：6,883.03万

市盈率：-1.66

高：0.140

开：0.140

低：0.140

收：0.140

数据加载中...

总览公司新闻资讯公告

重组

于二零二三年九月十八日举行之股东周年大会投票表决结果

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；(3)建议采纳新公司细则；(4)建议采纳新购股权计划；(5)建议已发行股份之股本削减、拆细法定但未发行股份及削减股份溢价及(6)股东周年大会通告

重组

(1)建议削减已发行股份之股本；(2)建议分拆法定但未发行股份；及(3)建议削减股份溢价

年度报告

年度报告

截至二零二三年三月三十一日止年度之全年业绩

业绩预告

盈利警告公布

须予披露的交易

完成须予披露交易

须予披露的交易

进一步延长须予披露交易之最后截止日期

须予披露的交易

延长须予披露交易之最后截止日期

须予披露的交易

须予披露交易关于收购目标公司之51%股权涉及根据一般授权发行股份

半年度报告

2022年中期报告

半年度报告

截至二零二二年九月三十日止六个月之中期业绩

业绩预告

盈利警告公布

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

股份发行

完成根据一般授权配售可换股债券

重组

(1)股份合并生效及(2)购股权之调整

年度报告

股份发行

有关根据一般授权配售可换股债券之第四份补充协议

股份发行

有关根据一般授权配售可换股债券之第三份补充协议

年度报告

截至二零二二年三月三十一日止年度之全年业绩

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