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东曜药业-B

1.920

-0.040-2.04%

成交量：3.12万

成交额：6.11万

市值：14.84亿

市盈率：36.69

高：1.960

开：1.960

低：1.890

收：1.960

数据加载中...

总览公司新闻公告

股份发行

涉及两名关连人士认购将根据特别授权予以发行的新股份之关连交易及股东特别大会通告

股份发行

进一步延迟寄发有关涉及两名投资者认购将根据特别授权予以发行的新股份之关连交易的通函

股份发行

延迟寄发有关涉及两名投资者认购将根据特别授权予以发行的新股份之关连交易的通函

股份购回

建议发行及回购股份的一般授权、重选退任董事及股东周年大会通告

股份发行

涉及两名投资者认购将根据特别授权予以发行的新股份之关连交易

年度报告

年度报告

截至2021年12月31日止年度全年业绩公告

须予披露的交易

有关全球研发中心建造协议的须予披露交易

股份发行

(1) 根据受限制股份奖励计划授予奖励股份(2) 根据一般授权发行新股份(3) 修订计划规则

须予披露的交易

有关成立合营企业的须予披露交易

半年度报告

2021年中期报告

半年度报告

截至2021年6月30日止六个月中期业绩公告

股份购回

建议发行及回购股份的一般授权、重选退任董事及股东周年大会通告

年度报告

截至2020年12月31日止年度全年业绩公告

半年度报告

2020年中期报告

半年度报告

截至2020 年6 月30日止六个月中期业绩公告

股份发行

根据受限制股份奖励计划授予奖励股份（涉及根据特别授权发行新股份）、有关向代若干董事以信托方式持有股份的受托人发行新股份之关连交易及股东特别大会通告

股份发行

(1)采纳受限制股份奖励计划(2)根据计划授出奖励股份(3)有关向代若干董事以信托方式持有股份的受托人发行新股份之关连交易

股份购回

建议发行及回购股份的一般授权、重选退任董事及股东周年大会通告

年度报告

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