港股詳情

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思路迪醫藥股份

4.350

+0.1403.33%

成交量：25.50萬

成交額：108.43萬

市值：11.23億

市盈率：-5.29

高：4.350

開：4.160

低：4.140

收：4.210

資料載入中...

總覽公司新聞資訊公告

須予披露的交易

須予披露的交易關於戰略合作協議的子公司層面關聯交易

股份購回

發行股份及購回股份之一般授權；重選退任董事；擬任命非執行董事；重新任命核數師；及股東周年大會通告

年度報告

二零二四年年報

年度報告

截至2024年12月31日止年度之年度業績公告及提名委員會組成變動

半年度報告

二零二四年中期報告

半年度報告

中期業績公告截至2024年6月30日止六個月

股份購回

發行股份及購回股份之一般授權；重選退任董事；更換核數師；建議採納中文名稱；建議修訂本公司組織章程大綱及細則；及股東周年大會通告

年度報告

二零二三年年報

年度報告

澄清公告有關截至2023年12月31日止年度之年度業績公告

年度報告

截至2023年12月31日止年度之年度業績公告及建議修訂本公司組織章程大綱及細則

須予披露的交易

(1)須予披露交易投資於一家基金及認購理財產品；(2)有關2022年度報告的補充公告；及(3)澄清有關公告的資料

半年度報告

二零二三年中期報告

半年度報告

中期業績公告截至2023年6月30日止六個月

股份發行

完成根據一般授權配售新股份

股份發行

根據一般授權配售新股

業績預告

正面盈利預告

股份購回

發行股票和回購股票的一般授權；重選退任董事；重新任命核數師；採納股份期權計劃；限制性股份單位計劃的修訂；修訂股份期權計劃及股東周年大會通告

年度報告

二零二二年年報

年度報告

截至2022年12月31日止年度之年度業績公告

股份發售

綠色申請表格

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