港股詳情

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弘和仁愛醫療

4.300

0.000

成交量：- -

成交額：- -

市值：5.94億

市盈率：-13.97

高：4.300

開：4.300

低：4.300

收：4.300

資料載入中...

總覽公司新聞公告

年度報告

截至二零二二年十二月三十一日止年度年度業績公告

業績預告

須予披露的交易

補充公告有關提供公司擔保之須予披露交易

半年度報告

中期報告2022

年度報告

有關截至二零二一年十二月三十一日止年度年報之補充公告

須予披露的交易

有關提供公司擔保之須予披露交易

年度報告

有關截至二零二一年十二月三十一日止年度年報之補充公告

半年度報告

截至二零二二年六月三十日止六個月中期業績公告

業績預告

股份購回

建議重選退任董事、建議委任核數師、建議授出購回股份及發行股份的一般授權及股東周年大會通告

年度報告

須予披露的交易

最新資料公告 - (1)有關收購杭州靜有智全部股權的須予披露及關連交易；及(2)有關訂立新可變利益實體合約的持續關連交易

年度報告

截至二零二一年十二月三十一日止年度年度業績公告

須予披露的交易

(1) 有關收購杭州靜有智全部股權的須予披露及關連交易；及(2) 有關訂立新可變利益實體合約的持續關連交易

半年度報告

中期報告2021

半年度報告

截至二零二一年六月三十日止六個月中期業績公告

股份購回

建議重選退任董事及委任新董事、建議授出購回股份及發行股份的一般授權及股東周年大會通告

年度報告

年度報告

截至二零二零年十二月三十一日止年度年度業績公告及建議委任非執行董事兼薪酬委員會成員

股份發行

關連交易 - 可換股債券的建議變更條款及股東特別大會通告

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