港股詳情

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中國衛生集團

0.340

+0.0103.03%

成交量：49.71萬

成交額：17.21萬

市值：1.67億

市盈率：-2.44

高：0.350

開：0.345

低：0.335

收：0.330

資料載入中...

總覽公司新聞公告

半年度報告

2023年中期報告

半年度報告

截至二零二三年九月三十日止六個月之中期業績

須予披露的交易

完成須予披露交易

須予披露的交易

有關須予披露交易之補充公佈

須予披露的交易

延長鬚予披露交易之最後截止日期

須予披露的交易

須予披露交易關於收購目標公司之100%股權

重組

削減已發行股份之股本、分拆法定但未發行股份及削減股份溢價之生效日期

重組

於二零二三年九月十八日舉行之股東周年大會投票表決結果

股份購回

(1)建議授出發行新股份及購回本公司股份之一般授權；(2)建議重選退任董事；(3)建議採納新公司細則；(4)建議採納新購股權計劃；(5)建議已發行股份之股本削減、拆細法定但未發行股份及削減股份溢價及(6)股東周年大會通告

重組

(1)建議削減已發行股份之股本；(2)建議分拆法定但未發行股份；及(3)建議削減股份溢價

年度報告

年度報告

截至二零二三年三月三十一日止年度之全年業績

業績預告

盈利警告公佈

須予披露的交易

完成須予披露交易

須予披露的交易

進一步延長鬚予披露交易之最後截止日期

須予披露的交易

延長鬚予披露交易之最後截止日期

須予披露的交易

須予披露交易關於收購目標公司之51%股權涉及根據一般授權發行股份

半年度報告

2022年中期報告

半年度報告

截至二零二二年九月三十日止六個月之中期業績

業績預告

盈利警告公佈

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