港股詳情

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健世科技-B

6.010

-0.050-0.83%

成交量：14.00萬

成交額：83.62萬

市值：25.07億

市盈率：-12.88

高：6.060

開：6.060

低：5.900

收：6.060

資料載入中...

總覽公司新聞資訊公告

股份購回

(1) 二零二四年董事會報告 (2) 二零二四年監事會報告 (3) 二零二四年經審核財務報表 (4) 二零二四年年報 (5) 二零二四年利潤分配方案 (6) 續聘核數師 (7) 董事薪酬 (8) 監事薪酬 (9) 建議變更所得款項淨額擬定用途 (10) 建議授出購回H股的購回授權及 (11) 二零二四年股東周年大會通告

年度報告

年度報告

截至二零二四年十二月三十一日止年度的年度業績公告

半年度報告

2024 中期報告

股份購回

(1) 建議修訂組織章程細則；(2) 建議授出購回H股的一般授權；(3) 建議修訂H股獎勵計劃；(4) 建議修訂本公司的若干規則及程序；及(5) 二零二四年第一次股東特別大會通告

半年度報告

截至二零二四年六月三十日止六個月的中期業績公告

年度報告

年度報告

截至二零二三年十二月三十一日止年度的年度業績公告

重組

完成H股全流通

重組

有關聯交所授出上市批准實施H股全流通的公告

須予披露的交易

須予披露交易訂立股權轉讓協議

須予披露的交易

補充公告有關建議出售目標公司股權的須予披露交易

股份購回

(1) 建議授出購回H股的購回授權；(2) 建議採納H股獎勵信託計劃；(3) 建議授權董事會及/或授權人士辦理H股獎勵信託計劃相關事宜；(4) 建議出售目標公司的股權；及 (5) 二零二三年第二次股東特別大會通告

須予披露的交易

須予披露交易建議出售目標公司的股權

半年度報告

2023 中期報告

半年度報告

截至二零二三年六月三十日止六個月的中期業績公告

年度報告

股份發行

(1) 建議發行A股及於科創板上市以及其他附加決議案；(2) 根據試行辦法建議修訂章程細則；(3) 建議修訂建議A股發行相關章程細則；及(4) 股東特別大會及類別大會通告

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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