港股详情

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健世科技-B

5.970

-0.090-1.49%

成交量：3.72万

成交额：22.40万

市值：24.90亿

市盈率：-12.82

高：6.060

开：6.060

低：5.970

收：6.060

数据加载中...

总览公司新闻公告

股份购回

(1) 二零二四年董事会报告 (2) 二零二四年监事会报告 (3) 二零二四年经审核财务报表 (4) 二零二四年年报 (5) 二零二四年利润分配方案 (6) 续聘核数师 (7) 董事薪酬 (8) 监事薪酬 (9) 建议变更所得款项净额拟定用途 (10) 建议授出购回H股的购回授权及 (11) 二零二四年股东周年大会通告

年度报告

年度报告

截至二零二四年十二月三十一日止年度的年度业绩公告

半年度报告

2024 中期报告

股份购回

(1) 建议修订组织章程细则；(2) 建议授出购回H股的一般授权；(3) 建议修订H股奖励计划；(4) 建议修订本公司的若干规则及程序；及(5) 二零二四年第一次股东特别大会通告

半年度报告

截至二零二四年六月三十日止六个月的中期业绩公告

年度报告

年度报告

截至二零二三年十二月三十一日止年度的年度业绩公告

重组

完成H股全流通

重组

有关联交所授出上市批准实施H股全流通的公告

须予披露的交易

须予披露交易订立股权转让协议

须予披露的交易

补充公告有关建议出售目标公司股权的须予披露交易

股份购回

(1) 建议授出购回H股的购回授权；(2) 建议采纳H股奖励信托计划；(3) 建议授权董事会及/或授权人士办理H股奖励信托计划相关事宜；(4) 建议出售目标公司的股权；及 (5) 二零二三年第二次股东特别大会通告

须予披露的交易

须予披露交易建议出售目标公司的股权

半年度报告

2023 中期报告

半年度报告

截至二零二三年六月三十日止六个月的中期业绩公告

年度报告

股份发行

(1) 建议发行A股及于科创板上市以及其他附加决议案；(2) 根据试行办法建议修订章程细则；(3) 建议修订建议A股发行相关章程细则；及(4) 股东特别大会及类别大会通告

年度报告

截至2022年12月31日止年度之年度业绩公告

股份发售

绿色申请表格

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