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欧康维视生物-B

9.150

+1.49019.45%

成交量：2,158.15万

成交额：1.89亿

市值：74.48亿

市盈率：-21.35

高：9.320

开：7.740

低：7.590

收：7.660

数据加载中...

总览公司新闻公告

股份发行

建议授出发行股份及回购股份的一般授权；建议重选退任董事；建议续聘核数师；建议修订公司章程大纲细则；及股东周年大会通告

年度报告

二零二四年年报

年度报告

截至2024年12月31日止年度全年业绩公告

股份发行

于2024年10月16日举行的股东特别大会的投票结果

股份发行

(1)有关收购转让产品、授权引进获许可产品的非常重大收购事项及建议根据特别授权发行代价股份；(2)有关购买安排、特许权使用费及里程碑付款的持续关连交易；及(3)股东特别大会通告

半年度报告

二零二四年中期报告

半年度报告

截至2024年6月30日止六个月中期业绩公告

股份发行

建议授出发行股份及回购股份的一般授权；建议重选退任董事；建议续聘核数师；建议修订2021年购股权计划；建议修订2021年股份奖励计划；及股东周年大会通告

年度报告

二零二三年年报

年度报告

截至2023年12月31日止年度全年业绩公告

须予披露的交易

须予披露交易出售EYEPOINT PHARMACEUTICALS, INC.股份

半年度报告

二零二三年中期报告

半年度报告

截至2023年6月30日止六个月中期业绩公告

股份购回

建议授出发行股份及回购股份的一般授权 ; 建议重选退任董事 ; 建议续聘核数师 ; 建议修订公司章程大纲细则 ; 及股东周年大会通告

年度报告

二零二二年年报

年度报告

截至2022年12月31日止年度全年业绩公告

业绩预告

正面盈利预告

股份发行

于2022年11月25日举行的股东特别大会的投票结果

股份发行

(1)更新计划授权限额及确认服务提供者分项限额；(2)有关建议关连授出之关连交易及向雇员参与者授出；及(3)股东特别大会通告

股份发行

延迟寄发有关根据2021年股份奖励计划建议向董事作出的关连授出的通函

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