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松龄护老集团

0.900

0.000

成交量：- -

成交额：- -

市值：8.13亿

市盈率：-29.25

高：0.900

开：0.900

低：0.900

收：0.900

数据加载中...

总览公司新闻公告

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联合公告(1) 要约人根据公司法第86条以协议安排方式私有化松龄护老集团有限公司之建议；(2) 计划生效日期；(3) 撤销上市地位；及(4) 根据计划寄发支票

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联合公告(1) 要约人根据公司法第86条以协议安排方式私有化松龄护老集团有限公司之建议；(2) 建议撤销松龄护老集团有限公司之上市地位；(3) 批准计划；(4) 计划之预期生效日期；及(5) 预期撤销上市地位日期

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联合公告(1)要约人根据公司法第86条以协议安排方式私有化松龄护老集团有限公司之建议；(2)建议撤销松龄护老集团有限公司之上市地位；(3)法院会议及股东大会结果；及(4)暂停办理股份过户登记

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(1)要约人根据公司法第86条以协议安排方式私有化松龄护老集团有限公司之建议(2)建议撤销松龄护老集团有限公司之上市地位

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联合公告寄发有关(1) 要约人根据公司法第86条以协议安排方式私有化松龄护老集团有限公司之建议(2) 建议撤销松龄护老集团有限公司之上市地位之计划文件

半年度报告

2023中期报告

半年度报告

截至2023年9月30日止六个月未经审核中期业绩公告

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联合公告(1) 要约人根据公司法第86条以协议安排方式私有化松龄护老集团有限公司之建议(2) 建议撤销松龄护老集团有限公司之上市地位每月消息更新

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委任独立财务顾问

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联合公告 (1) 要约人根据公司法第86条以协议安排方式私有化松龄护老集团有限公司之建议 (2) 建议撤销松龄护老集团有限公司之上市地位延长寄发计划文件之时间

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联合公告(1) 要约人根据公司法第86条以协议安排方式私有化松龄护老集团有限公司之建议(2) 建议撤销松龄护老集团有限公司之上市地位(3) 获延长豁免严格遵守最低公众持股量规定

股份购回

建议授出购回股份及发行本公司新股份的一般授权及建议重选本公司退任董事及修订建议以及采纳本公司新订组织章程大纲及细则及本公司股东周年大会通告

年度报告

年度报告

截至2023年3月31日止年度之年度业绩公告

须予披露的交易

有关重续租赁协议的须予披露交易

半年度报告

2022中期报告

半年度报告

截至2022年9月30日止六个月未经审核中期业绩公告

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联合公告(1)该等要约截止；(2)该等要约的结果及结算；(3)公众持股量；(4)暂停买卖；(5)董事辞任；(6)董事会主席以及董事委员会组成变更；及(7)更换授权代表及法律程序文件代理人

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联合公告寄发有关浤博资本有限公司为及代表要约人就收购松龄护老集团有限公司全部已发行股份及注销松龄护老集团有限公司所有尚未行使购股权（要约人及其一致行动人士已拥有或同意将予收购者除外）提出强制性无条件现金要约的综合文件

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松龄护老集团有限公司之已发行购股权之粉红色购股权要约接纳及注销表格

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