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大成生化科技
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成交量:
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市值:
6.12亿
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开:
0.069
低:
0.069
收:
0.068
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公司
新闻资讯
公告
2022/05/12
股份购回
授予新发行授权及购回授权、重选董事及股东周年大会通告
2022/05/12
年度报告
年报2021
2022/05/05
年度报告
(1) 二零二一年经审核年度业绩的进一步公告; 及 (2) 更改股东周年大会日期及暂停办理股份过户登记手续期间
2022/03/31
年度报告
截至2021年12月31日止年度未经审核全年业绩公告
2022/01/25
股份发行
补充公告 根据一般授权认购新股份
2022/01/19
股份发行
(1) 根据一般授权认购新股份; 及 (2) 恢复买卖
2021/11/17
年度报告
有关截至二零二零年十二月三十一日止年度的年报的补充公告
2021/09/09
半年度报告
中期报告 2021
2021/08/27
半年度报告
截至2021年6月30日止六个月中期业绩公告
2021/07/08
业绩预告
内幕消息 盈利预告
2021/06/23
须予披露的交易
完成有关收回物业的须予披露交易
2021/04/01
年度报告
截至2020年12月31日止年度全年业绩公告
2021/03/05
业绩预告
盈利警告的最新消息
2021/02/09
业绩预告
盈利警告
2020/11/30
收购
于股东特别大会上提呈决议案的投票结果; 授出清洗豁免; 及延长生效
2020/11/06
股份发行
(1) 有关建议延长可换股债券到期日的关连交易; 及(2) 申请授出清洗豁免 寄发通函
2020/11/05
收购
(I) 有关建议延长可换股债券到期日的关连交易; (II) 申请授出清洗豁免; (III) 重选董事; 及(IV) 股东特别大会通告
2020/10/16
收购
(1) 有关建议延长可换股债券到期日的关连交易; 及 (2) 申请授出清洗豁免 延迟寄发通函
2020/09/10
半年度报告
中期报告 2020
2020/08/27
半年度报告
截至2020年6月30日止六个月中期业绩公告
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