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清晰医疗

0.355

0.000

成交量：- -

成交额：- -

市值：1.90亿

市盈率：-2.46

高：0.355

开：0.355

低：0.355

收：0.355

52周最高：0.405

52周最低：0.330

股本：5.36亿

香港流通股本：5.29亿

量比：0.56

换手率：- -

股息：- -

股息率：- -

每股收益(LYR):-0.144

净资产收益率：-35.80%

总资产收益率：-10.33%

市净率：1.09

市盈率(LYR):-2.46

市销率: 1.08

数据加载中...

总览公司新闻资讯公告

清晰医疗(01406)委任致同咨询为独立特别委员会法证顾问

清晰医疗集团(01406)2月股本维持不变

清晰医疗（01406）2026年1月无新增股份发行或回购，股本维持稳定

清晰医疗集团控股有限公司(1406)将召开股东特别大会

清晰医疗(01406)：徐安良获委任为独立非执行董事及审核委员会成员

清晰医疗(01406)业务表现持续稳健 2025年以ICL手术量位居香港榜首实现连续第三年蝉联业界第一

清晰医疗(01406)：慈莹已获委任为提名委员会主席

清晰医疗(01406)：胡定旭退任董事职务

清晰医疗(1406)获授权回购最多10%已发行股本

清晰医疗(01406)：重组特别委员会及重组独立特别委员会

清晰医疗(01406)：陈剖建获委任为独立非执行董事

清晰医疗(01406)股东将股票由宏智证券转入华富建业证券转仓市值2250.26万港元

智通财经网

清晰医疗(01406)2026财年半年度实现收益约8500万港元同比下降不足3%

清晰医疗(01406)遭前董谢伟业向高院申请代表公司提诉并请求委任接管人、独立调查

清晰医疗(01406)称前董事谢伟业的指控缺乏实质依据坚决反对一切毫无根据的诋毁行为

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16:45","pubTimestamp":1770194724,"startTime":"0","endTime":"0","summary":"清晰医疗集团控股有限公司(1406)公告称，将于二零二六年二月二十七日上午十时三十分在香港铜锣湾希慎道33号利园一期20楼召开股东特别大会。主要议程包括重选两名于董事会委任后需根据公司细则第83(2)条进行换届的董事，其中孙鹏先生将被提名继续担任非执行董事，徐安良先生将被提名继续担任独立非执行董事，并授权董事会厘定酬金。大会还将讨论授权董事会就有关诉讼案件（编号HCMP 1627/2025）向香港高等法院原讼法庭致函，表明股东支持公司继续推进复牌申请及由现任董事会进行的独立调查，同时继续就该诉讼案件进行抗辩。股东可于指定登记期限内提交委任代表文据或亲自出席，以行使投票权。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01406"],"gpt_icon":0},{"id":"2605949646","title":"清晰医疗(01406)：徐安良获委任为独立非执行董事及审核委员会成员","url":"https://stock-news.laohu8.com/highlight/detail?id=2605949646","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2605949646?lang=zh_cn&edition=fundamental","pubTime":"2026-01-22 20:40","pubTimestamp":1769085648,"startTime":"0","endTime":"0","summary":"智通财经APP讯，清晰医疗(01406)发布公告，徐安良先生已获董事会委任为独立非执行董事及公司审核委员会成员，自2026年1月22日起生效。孙鹏先生已获董事会委任为非执行董事，自2026年1月22日起生效。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1396346.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["01406","BK1219"],"gpt_icon":0},{"id":"2603615023","title":"清晰医疗(01406)业务表现持续稳健 2025年以ICL手术量位居香港榜首 实现连续第三年蝉联业界第一","url":"https://stock-news.laohu8.com/highlight/detail?id=2603615023","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2603615023?lang=zh_cn&edition=fundamental","pubTime":"2026-01-14 20:56","pubTimestamp":1768395411,"startTime":"0","endTime":"0","summary":"智通财经APP讯，清晰医疗 发布公告，本集团于过去数月继续提供高质量的眼科医疗服务。本集团业务表现持续稳健。继先前更新报告所述数月业绩稍显疲软后，营运表现于2025年年底逐步回升，12月份的就诊人次、新患者预约量及手术量均达至或超越过去两年同期水平。本集团于2025年以ICL手术量位居香港榜首，实现连续第三年蝉联业界第一。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1392951.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1219","BK4093","01406","ICL"],"gpt_icon":0},{"id":"2603368455","title":"清晰医疗(01406)：慈莹已获委任为提名委员会主席","url":"https://stock-news.laohu8.com/highlight/detail?id=2603368455","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2603368455?lang=zh_cn&edition=fundamental","pubTime":"2026-01-13 21:05","pubTimestamp":1768309555,"startTime":"0","endTime":"0","summary":"智通财经APP讯，清晰医疗(01406)发布公告，自2026年1月13日起：(1)独立非执行董事慈莹女士已获委任为本公司提名委员会主席及本公司审核委员会成员;及(2)非执行董事陈家荣先生已获委任为提名委员会成员。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1392416.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["01406","BK1219"],"gpt_icon":0},{"id":"2601520890","title":"清晰医疗(01406)：胡定旭退任董事职务","url":"https://stock-news.laohu8.com/highlight/detail?id=2601520890","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2601520890?lang=zh_cn&edition=fundamental","pubTime":"2026-01-06 21:29","pubTimestamp":1767706161,"startTime":"0","endTime":"0","summary":"智通财经APP讯，清晰医疗(01406)发布公告，由于主席兼非执行董事胡定旭先生(于2026年1月5日晚作出决定)及执行董事许勇先生(于2026年1月6日当日、股东周年大会前作出决定)不拟于股东周年大会上寻求重选，第1(A)(i)及1(A)(ii)项决议案并未提呈表决。因此，彼等已于股东周年大会结束时退任董事职务。然而，许勇先生继续担任公司联席行政总裁。此外，由于关于重选郑宇凌女士为独立非执行董事的建议决议案在股东周年大会上未获通过，郑女士已于股东周年大会结束时退任董事职务。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1389531.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["01406","BK1219"],"gpt_icon":0},{"id":"1141037461","title":"清晰医疗(1406)获授权回购最多10%已发行股本","url":"https://stock-news.laohu8.com/highlight/detail?id=1141037461","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1141037461?lang=zh_cn&edition=fundamental","pubTime":"2025-12-05 16:37","pubTimestamp":1764923838,"startTime":"0","endTime":"0","summary":"清晰医疗集团控股有限公司于公告中披露，董事会已建议在股东周年大会上授予董事一般权限，可回购相当于决议案通过当日已发行股份总数最多10%的公司股份。该提案将在2026年1月6日的股东周年大会上寻求批准。为确定出席股东周年大会并在会上投票的资格，公司将于2025年12月31日至2026年1月6日暂停办理股份过户。该项授权自股东大会通过决议日起生效，并于下届股东周年大会结束或相关法定期限届满时失效。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01406"],"gpt_icon":0},{"id":"2582360905","title":"清晰医疗(01406)：重组特别委员会及重组独立特别委员会","url":"https://stock-news.laohu8.com/highlight/detail?id=2582360905","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2582360905?lang=zh_cn&edition=fundamental","pubTime":"2025-11-11 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即时重组独立特别委员会，郑宇凌及王灿将不再担任成员，而陈剖建博士将加入成为新成员。在此重组之后，委员会将由李金鸿(主席)、慈女士及陈剖建博士组成。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1368013.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1219","01406"],"gpt_icon":0},{"id":"2582360512","title":"清晰医疗(01406)：陈剖建获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2582360512","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2582360512?lang=zh_cn&edition=fundamental","pubTime":"2025-11-11 22:56","pubTimestamp":1762872990,"startTime":"0","endTime":"0","summary":"智通财经APP讯，清晰医疗(01406)发布公告，陈剖建博士(陈博士)已获董事会委任为独立非执行董事(独立非执行董事)及本公司审核委员会(审核委员会)成员，自2025年11月11日起生效。董事会宣布，王勤美教授(王教授)已获董事会委任为非执行董事(非执行董事)，自2025年11月11日起生效。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1368012.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["01406","BK1219"],"gpt_icon":0},{"id":"2578698096","title":"清晰医疗(01406)股东将股票由宏智证券转入华富建业证券 转仓市值2250.26万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2578698096","media":"智通财经网","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2578698096?lang=zh_cn&edition=fundamental","pubTime":"2025-10-27 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同比下降不足3%","url":"https://stock-news.laohu8.com/highlight/detail?id=2575294722","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2575294722?lang=zh_cn&edition=fundamental","pubTime":"2025-10-14 19:28","pubTimestamp":1760441306,"startTime":"0","endTime":"0","summary":"智通财经APP讯，清晰医疗(01406)公布，截至2026年财政年度半年度，该集团取得收益约8,500万港元，较去年同期轻微下降不足3%。由于极端恶劣的天气状况，集团的香港诊所于七月至九月期间停业或严重中断八天。此外，因某前任董事作出的指控而引致的负面媒体报道或会对集团近几个月的业务造成不利影响。公司通过与强生的独家合作引进其新一代屈光手术技术SILK™，进一步巩固在香港眼科市场的技术领先地位。该技术采用低能量、超精准的飞秒激光脉冲，有效地减轻角膜组织损伤和神经损伤，从而实现更快的恢复和更好的术后效果。作为香港首家及唯一一家提供SILK™技术的机构，公司计划于2025年第四季度推广该项技术。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1354949.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["01406","BK1219"],"gpt_icon":0},{"id":"2569474292","title":"清晰医疗(01406)遭前董谢伟业向高院申请代表公司提诉并请求委任接管人、独立调查","url":"https://stock-news.laohu8.com/highlight/detail?id=2569474292","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2569474292?lang=zh_cn&edition=fundamental","pubTime":"2025-09-24 07:54","pubTimestamp":1758671697,"startTime":"0","endTime":"0","summary":"智通财经APP讯，清晰医疗 发布公告，于2025年9月22日，公司作为被告，接获由原告谢伟业于香港高等法院原讼法庭针对公司发出的日期为2025年9月19日的原诉传票，案件编号为HCMP 1627/2025。原告为前执行董事，其职务已于2025年8月1日经董事会根据公司组织章程细则第86条所载的取消资格事件被撤消，且原告亦于2025年9月23日举行的公司股东特别大会上被罢免，此等罢免并不影响董事会根据第86条作出其职位已被撤消的决定的有效性。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1348708.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1219","01406"],"gpt_icon":0},{"id":"2567485656","title":"清晰医疗(01406)称前董事谢伟业的指控缺乏实质依据 坚决反对一切毫无根据的诋毁行为","url":"https://stock-news.laohu8.com/highlight/detail?id=2567485656","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2567485656?lang=zh_cn&edition=fundamental","pubTime":"2025-09-16 22:04","pubTimestamp":1758031468,"startTime":"0","endTime":"0","summary":"智通财经APP讯，清晰医疗(01406)公布，公司近期持续通过各种渠道遭受诋毁公司声誉的无端企图，包括引用谢伟业医生对公司及其若干董事的指控。谢伟业医生为前执行董事，惟诚如公司于2025年8月1日所公布，公司董事会已于2025年8月1日撤销其职位。谢医生所涉指控事项，早前已于公司2025年5月30日的公告中披露。于本公告日期，公司及任何董事均未接获由谢伟业医生提起的任何正式法律程序，此事实进一步印证谢伟业医生的指控缺乏实质依据。为保障股东权益，公司坚决反对一切毫无根据的诋毁行为，并保留对任何恶意且无端诽谤公司者采取法律行动的权利。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1346001.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1219","01406"],"gpt_icon":0}],"pageSize":20,"totalPage":1,"pageCount":1,"totalSize":15,"code":"91000000","status":"200"}]}}