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德琪医药-B

3.000

-0.020-0.66%

成交量：91.57万

成交额：273.76万

市值：20.37亿

市盈率：-5.47

高：3.020

开：3.020

低：2.950

收：3.020

数据加载中...

总览公司新闻公告

股份购回

(1)有关发行及转售股份以及购回股份的一般授权建议；(2)重选董事；及(3)股东周年大会通告

年度报告

2024 年度报告

年度报告

截至2024年12月31日止年度年度业绩公告

半年度报告

2024 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

股份购回

(1)有关发行及转售股份以及购回股份的一般授权建议；(2)重选董事；(3)建议修订组织章程大纲及章程细则并采纳第八次经修订及重列组织章程大纲及章程细则；(4)建议修订2020年股权激励计划；(5)建议修订2022年德琪受限制股份单位计划；及(6)股东周年大会通告

年度报告

2023 年度报告

年度报告

截至2023年12月31日止年度年度业绩公告及建议修订现有组织章程大纲及章程细则并采纳新组织章程大纲及章程细则及更改所得款项用途

半年度报告

2023 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

股份购回

(1) 有关发行股份及购回股份的一般授权建议、(2) 重选董事、(3) 续聘核数师、(4) 建议修订第六次经修订及重列组织章程大纲及章程细则并采纳第七次经修订及重列组织章程大纲及章程细则及(5) 股东周年大会通告

年度报告

2022 年度报告

年度报告

截至2022年12月31日止年度年度业绩公告

股份发行

澄清及按照2022年受限制股份单位计划实际授出受限制股份单位及根据2022年一般授权发行新股份

半年度报告

2022 中期报告

股份发行

按照2022年受限制股份单位计划建议授出受限制股份单位及根据2022年一般授权发行新股份

半年度报告

截至2022年6月30日止六个月中期业绩公告

须予披露的交易

须予披露交易建设协议

股份购回

有关发行股份及购回股份的一般授权建议、重选董事及股东周年大会通告

年度报告

2021 年度报告

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