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堃博医疗-B

2.400

-0.060-2.44%

成交量：287.35万

成交额：678.62万

市值：12.62亿

市盈率：-9.89

高：2.470

开：2.470

低：2.300

收：2.460

数据加载中...

总览公司新闻公告

股份购回

(1)提呈截至2024年12月31日止年度本公司及其附属公司的经审核综合财务报表、董事会报告及核数师报告；(2)重选退任董事；(3)续聘核数师；(4)发行股份及购回股份之一般授权；及(5)股东周年大会通告

年度报告

年度报告

截至2024年12月31日止年度的年度业绩公告及更改所得款项净额用途

半年度报告

中期报告2024

半年度报告

截至2024年6月30日止六个月的中期业绩公告

股份购回

2023年度股东周年大会通函

年度报告

年度报告

(I) 截至2023年12月31日止年度的年度业绩公告；及(II) 建议修订现有组织章程大纲及细则及采纳新组织章程大纲及细则

半年度报告

中期报告2023

半年度报告

截至2023年6月30日止六个月的中期业绩公告

股份购回

(1) 提呈截至2022年12月31日止年度本公司及其附属公司的经审核综合财务报表、董事会报告及核数师报告；(2) 重选退任董事；(3) 续聘核数师；(4) 发行股份及购回股份之一般授权；(5) 建议修订现有组织章程大纲及细则及采纳新组织章程大纲及细则及(6) 股东周年大会通告

年度报告

年度报告

(I)截至2022年12月31日止年度的年度业绩公告；及(II)建议修订现有组织章程大纲及细则及采纳新组织章程大纲及细则

须予披露的交易

联合公告 - 须予披露交易投资合伙基金

半年度报告

中期报告2022

半年度报告

截至2022年6月30日止六个月的中期业绩公告

股份购回

(1)提呈截至2021年12月31日止年度本公司及其附属公司的经审核综合财务报表、董事会报告及核数师报告；(2)重选退任董事；(3)续聘核数师；(4)发行股份及购回股份之一般授权；及(5)股东周年大会通告

年度报告

年度报告

截至2021年12月31日止年度的年度业绩公告

须予披露的交易

须予披露交易收购目标公司的0.18%股权

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