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清晰医疗
0.355
0.000
手动刷新
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:
0.355
52周最低:
0.355
股本:
5.36亿
香港流通股本:
5.29亿
量比:
- -
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
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公告速递
·
04/09
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·
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智通财经
·
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美股速递
·
04/02
清晰医疗(01406)委任致同咨询为独立特别委员会法证顾问
智通财经
·
03/05
清晰医疗集团(01406)2月股本维持不变
公告速递
·
03/03
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公告速递
·
02/05
清晰医疗集团控股有限公司(1406)将召开股东特别大会
公告速递
·
02/04
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
智通财经
·
01/22
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
智通财经
·
01/14
清晰医疗(01406):慈莹已获委任为提名委员会主席
智通财经
·
01/13
清晰医疗(01406):胡定旭退任董事职务
智通财经
·
01/06
清晰医疗(1406)获授权回购最多10%已发行股本
公告速递
·
2025/12/05
清晰医疗(01406):重组特别委员会及重组独立特别委员会
智通财经
·
2025/11/11
清晰医疗(01406):陈剖建获委任为独立非执行董事
智通财经
·
2025/11/11
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
·
2025/10/27
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22:49","pubTimestamp":1775141387,"startTime":"0","endTime":"0","summary":"清晰医疗集团宣布,此前由原告方于9月19日向公司发出的原诉传票,已正式被法院驳回。这一裁决为公司消除了潜在的法律纠纷风险,维护了其正常经营秩序。","market":"us","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01406","BK1219"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2617549177","title":"清晰医疗(01406)委任致同咨询为独立特别委员会法证顾问","url":"https://stock-news.laohu8.com/highlight/detail?id=2617549177","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2617549177?lang=zh_cn&edition=fundamental","pubTime":"2026-03-05 19:41","pubTimestamp":1772710893,"startTime":"0","endTime":"0","summary":"智通财经APP讯,清晰医疗(01406)发布公告,根据复牌指引,公司必须对有关指控及相关事宜进行独立法证调查,评估对公司业务运营和财务状况的影响,公布结果并采取适当的整改措施。 独立特别委员会经考虑若干候选人的背景、经验及专业知识后,推荐董事会委任致同咨询服务有限公司(致同咨询)为独立特别委员会的法证顾问,以就有关招股章程中重大错误陈述的指控进行独立法证调查,并向独立特别委员会及董事会报告其调查结果及结论。致同咨询的委任已获董事会批准。","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/1410610.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"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1187019324","title":"清晰医疗集团(01406)2月股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1187019324","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1187019324?lang=zh_cn&edition=fundamental","pubTime":"2026-03-03 17:56","pubTimestamp":1772531819,"startTime":"0","endTime":"0","summary":"2026年3月3日,清晰医疗集团控股有限公司发布截至2026年2月28日的月度证券变动报告。公告显示,公司法定股本维持5,000,000,000股普通股,面值每股0.01港元,总额为5,000,000,000股,与上月无异动。公司已发行股份数量于报告期末维持536,334,496股,未有新增发行、购回或注销活动,库存股份数目仍为零。公司证明已遵守香港联交所《上市规则》及相关法律法规,本次月度报告由公司执行董事蒋波签署,显示截至2月底公司股本结构及发行情况均保持稳定。","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"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1131339944","title":"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","url":"https://stock-news.laohu8.com/highlight/detail?id=1131339944","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1131339944?lang=zh_cn&edition=fundamental","pubTime":"2026-02-05 18:31","pubTimestamp":1770287472,"startTime":"0","endTime":"0","summary":"清晰医疗集团控股有限公司于2026年2月5日公告的2026年1月证券变动月报显示,截至2026年1月31日,公司注册股本维持不变,为5,000,000,000股普通股,面值每股0.01港元,注册股本总额为5,000万港元。报告期内并无任何新增发行、购回或注销股份活动。报告期内公司无股份期权或激励计划产生新股发行或库藏股变动,目前根据股份奖励计划仍可能发行43,968,004股,但2026年1月期间无实际授出或行使记录。公司股本总数截至2026年1月底保持稳定,未发生任何增减变动。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01406"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1192425773","title":"清晰医疗集团控股有限公司(1406)将召开股东特别大会","url":"https://stock-news.laohu8.com/highlight/detail?id=1192425773","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1192425773?lang=zh_cn&edition=fundamental","pubTime":"2026-02-04 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":"hk","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"],"isVideo":false,"video":null,"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 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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":"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/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":["ICL","BK4093","01406","BK1219"],"isVideo":false,"video":null,"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 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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":"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/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"],"isVideo":false,"video":null,"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":"us","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"],"isVideo":false,"video":null,"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":"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/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":["01406","BK1219"],"isVideo":false,"video":null,"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":["BK1219","01406"],"isVideo":false,"video":null,"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 08:25","pubTimestamp":1761524724,"startTime":"0","endTime":"0","summary":"智通财经APP获悉,香港联交所最新资料显示,10月24日,清晰医疗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,占比11.82%。清晰医疗公布,截至2026年财政年度半年度,公司取得收益约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,公司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。","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/1360147.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"highlight_zhitongcaijin","symbols":["161027","01406","BK1219"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":1,"pageCount":1,"totalSize":16,"code":"91000000","status":"200"}]}}