港股詳情

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弘毅文化集團

0.042

-0.001-2.33%

成交量：543.00萬

成交額：23.01萬

市值：5.71億

市盈率：-3.49

高：0.044

開：0.043

低：0.042

收：0.043

資料載入中...

總覽公司新聞資訊公告

股份購回

(1) 重選董事 (2) 發行新股份及回購股份之一般授權 (3) 股東周年大會通告

年度報告

須予披露的交易

須予披露及關連交易：(一）收購MEERKAT HEALTH HOLDINGS LIMITED之40%股權（二）終止有關醫藥電商以及智慧醫療及醫療服務業務互聯網平台之VIE合約安排

年度報告

年度業績公佈截至二零二四年十二月三十一日止年度

業績預告

(一) 內幕消息； (二) 可換股債券所得款項用途之變更；及 (三) 盈利警告。

半年度報告

二零二四年中期報告

半年度報告

中期業績公佈

股份購回

(1) 重選董事 (2) 發行新股份及回購股份之一般授權 (3) 股東周年大會通告

年度報告

年度報告

年度業績公佈截至二零二三年十二月三十一日止年度

股份發行

完成按一般授權發行B批次債券

股份發行

完成按一般授權發行A批次債券

股份發行

按一般授權發行本金總額不超過120,000,000港元之於二零二六年到期之10釐可換股債券

須予披露的交易

(1)有關關連交易之最新進展醫智諾增資協議之補充協議及(2)有關須予披露交易之最新進展增資及收購協議之第五份補充協議

年度報告

補充公佈關於2022年報

半年度報告

二零二三年中期報告

半年度報告

中期業績公佈

須予披露的交易

有關須予披露交易之最新進展(1) 向一家從事處方藥新零售平台業務的公司增資及收購股權之第四份補充協議(2) 終止現有VIE合約安排及(3) 就陝西醫智諾信息科技有限公司訂立構成持續關連交易之過渡性VIE合約安排

股份購回

(1) 重選董事 (2) 建議委任獨立非執行董事 (3) 發行新股份及回購股份之一般授權 (4) 股東周年大會通告

年度報告

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