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弘和仁爱医疗

4.300

0.000

成交量：- -

成交额：- -

市值：5.94亿

市盈率：-13.97

高：4.300

开：4.300

低：4.300

收：4.300

数据加载中...

总览公司新闻公告

年度报告

截至二零二二年十二月三十一日止年度年度业绩公告

业绩预告

须予披露的交易

补充公告有关提供公司担保之须予披露交易

半年度报告

中期报告2022

年度报告

有关截至二零二一年十二月三十一日止年度年报之补充公告

须予披露的交易

有关提供公司担保之须予披露交易

年度报告

有关截至二零二一年十二月三十一日止年度年报之补充公告

半年度报告

截至二零二二年六月三十日止六个月中期业绩公告

业绩预告

股份购回

建议重选退任董事、建议委任核数师、建议授出购回股份及发行股份的一般授权及股东周年大会通告

年度报告

须予披露的交易

最新资料公告 - (1)有关收购杭州静有智全部股权的须予披露及关连交易；及(2)有关订立新可变利益实体合约的持续关连交易

年度报告

截至二零二一年十二月三十一日止年度年度业绩公告

须予披露的交易

(1) 有关收购杭州静有智全部股权的须予披露及关连交易；及(2) 有关订立新可变利益实体合约的持续关连交易

半年度报告

中期报告2021

半年度报告

截至二零二一年六月三十日止六个月中期业绩公告

股份购回

建议重选退任董事及委任新董事、建议授出购回股份及发行股份的一般授权及股东周年大会通告

年度报告

年度报告

截至二零二零年十二月三十一日止年度年度业绩公告及建议委任非执行董事兼薪酬委员会成员

股份发行

关连交易 - 可换股债券的建议变更条款及股东特别大会通告

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