港股詳情

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雍禾醫療

1.140

-0.010-0.87%

成交量：14.65萬

成交額：16.03萬

市值：5.99億

市盈率：-2.31

高：1.150

開：1.140

低：1.090

收：1.150

資料載入中...

總覽公司新聞公告

股份購回

(1)建議授予購回股份及發行新股份的一般授權(2)建議重選董事(3)續聘核數師及釐定核數師酬金及(4)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日止年度的年度業績公告

業績預告

內幕消息 - 虧損減少

半年度報告

二零二四年中期報告

半年度報告

截至2024年6月30日止六個月中期業績公告

年度報告

2023年度報告補充公告及所得款項用途改變

業績預告

內幕消息 -預期虧損減少

股份購回

日期為2024年4月30日致股東之通函之補充通函及股東周年大會補充通告

股份購回

(1)建議授予購回股份及發行新股份的一般授權(2)建議重選董事(3)續聘核數師及釐定核數師酬金(4)建議修訂公司章程大綱及細則及(5)股東周年大會通告

年度報告

二零二三年年報

年度報告

截至2023年12月31日止年度年度業績公告

業績預告

半年度報告

二零二三年中期報告

半年度報告

截至2023年6月30日止六個月中期業績公告

業績預告

股份購回

(1)建議授予購回股份及發行新股份的一般授權 (2)建議重選董事 (3)續聘核數師及釐定核數師酬金及 (4)股東周年大會通告

年度報告

二零二二年年報

年度報告

(I)截至2022年12月31日止年度的年度業績公告及(II)所得款項用途改變

業績預告

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