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雍禾医疗

2.900

+0.1806.62%

成交量：165.05万

成交额：455.07万

市值：15.24亿

市盈率：-5.85

高：2.930

开：2.930

低：2.680

收：2.720

数据加载中...

总览公司新闻公告

股份购回

(1)建议授予购回股份及发行新股份的一般授权(2)建议重选董事(3)续聘核数师及厘定核数师酬金及(4)股东周年大会通告

年度报告

二零二四年年报

年度报告

截至2024年12月31日止年度的年度业绩公告

业绩预告

内幕消息 - 亏损减少

半年度报告

二零二四年中期报告

半年度报告

截至2024年6月30日止六个月中期业绩公告

年度报告

2023年度报告补充公告及所得款项用途改变

业绩预告

内幕消息 -预期亏损减少

股份购回

日期为2024年4月30日致股东之通函之补充通函及股东周年大会补充通告

股份购回

(1)建议授予购回股份及发行新股份的一般授权(2)建议重选董事(3)续聘核数师及厘定核数师酬金(4)建议修订公司章程大纲及细则及(5)股东周年大会通告

年度报告

二零二三年年报

年度报告

截至2023年12月31日止年度年度业绩公告

业绩预告

半年度报告

二零二三年中期报告

半年度报告

截至2023年6月30日止六个月中期业绩公告

业绩预告

股份购回

(1)建议授予购回股份及发行新股份的一般授权 (2)建议重选董事 (3)续聘核数师及厘定核数师酬金及 (4)股东周年大会通告

年度报告

二零二二年年报

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)所得款项用途改变

业绩预告

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