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大健康国际
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2022/06/01
股份发行
有关根据一般授权认购新股份之补充公告
2022/05/23
股份发行
根据一般授权认购新股份
2022/03/24
半年度报告
中期报告 2021/22
2022/02/24
半年度报告
截至二零二一年十二月三十一日止六个月中期业绩公告
2021/10/29
股份发行
根据一般授权认购新股份
2021/10/21
股份购回
建议发行股份及回购股份的一般授权;重选退任董事;及股东周年大会通告
2021/10/21
年度报告
2020/21 年度报告
2021/09/15
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2021/03/24
半年度报告
中期报告 2020/21
2021/02/24
半年度报告
截至二零二零年十二月三十一日止六个月中期业绩公告
2021/02/08
业绩预告
中期业绩预告-亏损显著增加
2020/10/15
股份购回
(1)建议发行股份及回购股份的一般授权;(2)建议更新购股权计划授权限额;(3)建议延长2017年购股权的行使期及缩短2019年购股权的行使期;(4)重选退任董事;(5)建议股份合并;(6)建议更改每手买卖单位;及(7)股东周年大会通告
2020/10/15
年度报告
2019/20 年度报告
2020/09/30
重组
建议股份合并及建议更改每手买卖单位
2020/09/24
年度报告
截至二零二零年六月三十日止年度之全年业绩公告
2020/09/04
业绩预告
盈利预警
2020/02/26
半年度报告
截至二零一九年十二月三十一日止六个月 中期业绩公告
2019/10/24
股份购回
建议发行股份及回购股份的一般授权;重选退任董事;及股东周年大会通告
2019/09/26
年度报告
截至二零一九年六月三十日止年度之全年业绩公告
2019/08/30
业绩预告
末期业绩预告-亏损显著减少
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