港股詳情

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中基長壽科學

0.380

-0.010-2.56%

成交量：1.40萬

成交額：5,240.00

市值：2.08億

市盈率：-5.55

高：0.380

開：0.380

低：0.380

收：0.390

資料載入中...

總覽公司新聞資訊公告

股份購回

建議(1)重選退任董事、(2)續聘核數師、(3)發行股份及購回股份之一般授權及(4)股東周年大會通告

年度報告

年度報告

截至二零二四年十二月三十一日止年度全年業績公告

業績預告

須予披露的交易

有關二零二五年循環貸款協議之須予披露及持續關連交易

須予披露的交易

須予披露交易出售上市證券

半年度報告

中期報告 2024

半年度報告

截至二零二四年六月三十日止六個月中期業績公告

股份發行

完成根據一般授權認購新股份

股份發行

根據一般授權認購新股份

股份購回

建議(1)重選退任董事、(2)續聘核數師、(3)發行股份及購回股份之一般授權及(4)股東周年大會通告

年度報告

年度報告

截至二零二三年十二月三十一日止年度經審核全年業績公告

年度報告

有關二零二二年全年/二零二三年中期業績及報告之澄清及補充公告

半年度報告

中期報告 2023

半年度報告

截至二零二三年六月三十日止六個月中期業績公告

重組

有關建議股份合併延遲寄發通函及經修訂預期時間表

股份購回

重選退任董事、續聘核數師、發行股份及購回股份之一般授權、修訂現有公司細則、採納經修訂及重列之公司細則及股東周年大會通告

重組

延遲寄發關於建議股份合併的通函

重組

有關建議股份合併延遲寄發通函及經修訂預期時間表

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