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中國衛生集團

0.140

+0.000

成交量：- -

成交額：- -

市值：6,883.03萬

市盈率：-1.66

高：0.140

開：0.140

低：0.140

收：0.140

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總覽公司新聞資訊公告

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

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；及(3)股東周年大會通告

股份發行

完成根據一般授權配售可換股債券

重組

(1)股份合併生效及(2)購股權之調整

年度報告

股份發行

有關根據一般授權配售可換股債券之第四份補充協議

股份發行

有關根據一般授權配售可換股債券之第三份補充協議

年度報告

截至二零二二年三月三十一日止年度之全年業績

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