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瑛泰医疗

26.550

+0.4501.72%

成交量：1.74万

成交额：45.80万

市值：46.73亿

市盈率：22.47

高：26.550

开：26.450

低：26.000

收：26.100

数据加载中...

总览公司新闻资讯公告

年度报告

二零二二年年报

年度报告

截至2022年12月31日止年度全年业绩公告

股息分派

截至2022年12月31日止年度的末期股息

年度报告

补充公告内容有关本公司截至2021年12月31日止年度之年报

半年度报告

二零二二年中期报告

半年度报告

截至2022年6月30日止六个月期间中期业绩公告

股息分派

(更新)截至2021年12月31日止之末期股息

股份发行

自愿性公告根据股份激励计划授出的奖励股份在中国证券登记结算有限责任公司完成登记

股息分派

(1) 于2022年5月16日举行的股东周年大会投票表决结果；(2) 派付末期股息；(3) 重选及委任董事；(4) 选举第三届董事会董事长；(5) 委任第三届董事会下辖董事委员会成员；(6) 重选及委任监事；及(7) 选举第三届监事会主席

股份发行

股东周年大会通函

年度报告

二零二一年年报

股息分派

截至二零二一年十二月三十一日止年度之末期股息

年度报告

截至2021 年12 月31日止年度全年业绩公告

半年度报告

二零二一年中期报告

股份发行

公告配发及发行奖励股份

半年度报告

截至2021年6月30日止六个月期间中期业绩公告

股息分派

(1)于2021年5月17日举行的2020年股东周年大会投票表决结果及(2)派付末期股息

年度报告

年度报告

截至2020 年12 月31日止年度全年业绩公告

股份发行

(1) 建议采纳股份激励计划；(2) 关连交易—根据股份激励计划发行新奖励股份；(3) 建议修订细则；及(4)2020 年第二次股东特别大会通告

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