港股詳情

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業聚醫療

3.640

-0.060-1.62%

成交量：31.70萬

成交額：115.76萬

市值：30.14億

市盈率：9.65

高：3.690

開：3.550

低：3.550

收：3.700

資料載入中...

總覽公司新聞公告

股息分派

(1) 於2025年5月27日舉行之股東周年大會投票結果及(2) 派付末期股息

股份購回

(1)建議重選退任董事，(2)建議授出一般授權以發行股份及購回股份，(3)續聘核數師，(4)自股份溢價賬宣派及支付末期股息及(5)股東周年大會通告

年度報告

股息分派

截至二零二四年十二月三十一日止年度之末期股息

年度報告

截至2024年12月31日止年度年度業績公告及非執行董事辭任

股份購回

(1)建議撤銷現有一般授權並授予新一般授權；及(2)股東特別大會通告

半年度報告

2024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

業績預告

股息分派

(1)於2024年6月6日舉行之股東周年大會投票結果(2)派付末期股息及(3)修訂組織章程細則

股份購回

(1) 建議重選退任董事，(2) 建議授出一般授權以發行股份及購回股份，(3) 建議修訂現有組織章程細則及採納新訂組織章程細則，(4) 建議修訂首次公開發售後購股權計劃，(5) 續聘核數師，(6) 自股份溢價賬宣派及支付末期股息及(7) 股東周年大會通告

年度報告

股息分派

截至二零二三年十二月三十一日止年度之末期股息

年度報告

截至2023年12月31日止年度年度業績公告及變更所得款項用途

業績預告

正面盈利預告

須予披露的交易

補充公告須予披露交易收購目標公司84%的已發行股本

須予披露的交易

須予披露交易收購目標公司84%的已發行股本

半年度報告

2023 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

正面盈利預告

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