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创美药业
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公司
新闻
公告
2023/05/25
股息分派
(更新)截至二零二二年十二月三十一日止年度之末期股息
2023/04/28
股息分派
(更新)截至二零二二年十二月三十一日止年度之末期股息
2023/04/28
年度报告
2022年报
2023/04/14
股息分派
(更新)截至二零二二年十二月三十一日止年度之末期股息
2023/03/31
股息分派
截至二零二二年十二月三十一日止年度之末期股息
2023/03/31
年度报告
截至2022年12月31日止年度之全年业绩公告
2023/02/16
收购
联合公告(1)要约的结果及结算(2)本公司的公众持股量;及(3)复牌
2023/02/10
收购
联合公告关于(1) 国泰君安证券(香港)有限公司代表要约人收购创美药业股份有限公司全部已发行股份(要约人及其各一致行动方已经拥有或同意由其收购的股份除外)之无条件强制性现金要约截止;及(2) 暂停买卖
2023/01/20
收购
关于就国泰君安证券(香港)有限公司代表要约人收购创美药业股份有限公司全部已发行股份(要约人及其各一致行动方已经拥有或同意由其收购的股份除外)之无条件强制性现金要约寄发综合要约及回应文件的联合公告
2023/01/20
收购
创美药业股份有限公司已发行股本中每股面值1.00元人民币之股份接纳及转让表格
2023/01/20
收购
关于国泰君安证券(香港)有限公司代表要约人收购创美药业股份有限公司全部已发行股份(要约人及其各一致行动方已经拥有或同意由其收购的股份除外)之无条件强制性现金要约的综合要约及回应综合文件
2023/01/17
收购
关于(1)完成出售股份之收购及委托表决权之委托;及(2)国泰君安证券(香港)有限公司代表要约人提出无条件强制性现金要约收购创美药业股份有限公司全部已发行股份(要约人及其各一致行动方已经拥有或同意由其收购的股份除外)之联合公告
2023/01/03
须予披露的交易
澄清公告
2022/12/29
收购
关于(1)延长截止日期及(2)进一步延迟刊发综合文件之联合公告
2022/12/20
收购
正面盈利预告
2022/12/19
收购
联合公告 月度更新有关国泰君安证券(香港)有限公司潜在无条件强制性现金要约代表要约人收购创美药业股份有限公司全部已发行股份(要约人及其各一致行动方已经拥有或同意由其收购的股份除外)
2022/11/18
收购
联合公告 新增的新非接纳股东的不可撤销的不接纳要约承诺
2022/10/19
收购
关于延迟刊发综合文件之联合公告
2022/10/11
须予披露的交易
须予披露交易 土地收储
2022/09/28
收购
关于(1)收购创美药业股份有限公司的出售股份;(2)与行使表决权有关的董事会层面不可撤销承诺;(3)国泰君安证券(香港)有限公司潜在无条件强制性现金要约代表要约人收购创美药业股份有限公司全部已发行股份(要约人及其各一致行动方已经拥有或同意由其收购的股份除外);及(4)恢复交易之联合公告
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