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威高股份
5.710
+0.060
1.06%
手動刷新
成交量：
717.03萬
成交額：
4,080.41萬
市值：
260.72億
市盈率：
11.76
高：
5.770
開：
5.580
低：
5.580
收：
5.650
資料載入中...
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公司
新聞
公告
2022/06/06
股息分派
截至二零二一年十二月三十一日止末期股息
2022/06/06
股息分派
於二零二二年六月六日舉行之股東周年大會之投票表決結果、委任執行董事、委任獨立非執行董事、重選執行董事、委任監事、修訂公司章程及末期股息付款
2022/05/10
股份購回
(1)發行H股及非上市內資股之一般授權(2)購回H股之一般授權(3)發行債務證券之一般授權(4)建議委任執行董事(5)建議委任獨立非執行董事(6)建議重選執行董事(7)建議委任監事(8)建議修訂公司章程(9)建議末期股息及(10)股東周年大會通告
2022/05/10
年度報告
2021年報
2022/04/21
股息分派
截至二零二一年十二月三十一日止建議末期股息 （更新）
2022/04/14
股息分派
截至二零二一年十二月三十一日止建議末期股息
2022/04/14
年度報告
截至二零二一年十二月三十一日止年度之業績公佈
2022/04/06
股息分派
截至二零二一年十二月三十一日止年度之建議末期股
2022/04/01
股息分派
截至二零二一年十二月三十一日止年度之建議末期股息
2022/03/29
年度報告
補充公佈截至二零二一年十二月三十一日止年度之未經審核業績
2022/03/29
年度報告
截至二零二一年十二月三十一日止年度之未經審核業績公佈
2021/09/03
股息分派
宣派截至二零二一年六月三十日止年度之中期股息
2021/08/31
半年度報告
中期報告2021
2021/08/27
半年度報告
截至二零二一年六月三十日止六個月之中期業績公佈
2021/05/24
股息分派
於二零二一年五月二十四日舉行之股東周年大會之投票表決結果、委任董事、重選在本公司任職超過九年的退任獨立非執行董事、修訂公司章程及末期股息付款
2021/04/26
股份購回
(1)發行及購回H股之一般授權(2)委任董事(3)重選在本公司任職超過九年的退任獨立非執行董事(4)建議修訂公司章程(5)建議末期股息及(6)股東周年大會通告
2021/04/26
年度報告
2020年報
2021/03/30
年度報告
截至二零二零年十二月三十一日止年度之業績公佈
2021/02/25
分拆
有關建議分拆山東威高骨科材料股份有限公司並於上海證券交易所科創板獨立上市之最新資料
2020/10/14
股息分派
於二零二零年十月十四日舉行之股東特別大會及第二次股東特別大會之投票表決結果
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