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保集健康

0.021

0.000

成交量：- -

成交額：- -

市值：2,851.80萬

市盈率：-0.24

高：0.021

開：0.021

低：0.021

收：0.021

資料載入中...

總覽公司新聞公告

年度報告

截至二零二四年三月三十一日止年度之全年業績公告

須予披露的交易

有關出售珍旋有限公司已發行股本之51%之須予披露及關連交易

半年度報告

2023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公告

股份購回

(1) 建議一般授權以發行及購回股份；(2) 重選退任董事；(3) 續聘核數師；(4) 建議採納股份計劃及終止現有購股權計劃；及(5) 股東周年大會通告

年度報告

年度報告2023

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公告

半年度報告

2022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公告

業績預告

股份購回

(1)建議一般授權以發行及購回股份；(2)建議委任新董事；(3)建議續聘核數師；(4)建議增加法定股本；(5)建議修訂組織章程大綱及細則及採納經修訂及重列之組織章程大綱及細則；及(6)股東周年大會通告

年度報告

年度報告2022

重組

(1)建議增加法定股本；(2)建議修訂章程大綱及細則以及採納經修訂及重列的章程大綱及細則；及(3)建議董事退任及委任新董事

年度報告

截至二零二二年三月三十一日止年度之經審核全年業績的進一步公告

年度報告

截至二零二二年三月三十一日止年度之未經審核全年業績公告

業績預告

半年度報告

2021中期報告

半年度報告

截至二零二一年九月三十日止六個月之中期業績公告

股份購回

(1) 建議一般授權以發行及購回股份；(2) 重選退任董事；(3) 續聘核數師；及(4) 股東周年大會通告

年度報告

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