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嘉和生物-B

2.750

+0.2108.27%

成交量：128.35万

成交额：346.83万

市值：14.44亿

市盈率：-25.22

高：2.780

开：2.540

低：2.530

收：2.540

数据加载中...

总览公司新闻公告

半年度报告

截至2023年6月30日止六个月中期业绩公告、全球发售所得款项净额用途变更及有关2022年年报之补充资料

股份发行

(1) 根据首次公开发售后购股权计划授出购股权；(2) 根据2021年受限制股份单位计划授出受限制股份单位；及(3) 建议根据2021年受限制股份单位计划按一般授权发行新股份

股份购回

(1)建议重选退任董事；(2)建议授出一般授权以购回股份及发行股份；(3)建议续聘核数师；(4)建议采纳第七次经修订及重列之组织章程大纲及细则; 及(5)股东周年大会通告

年度报告

2022年度报告

年度报告

截至2022年12月31日止年度全年业绩公告

股份发行

建议根据一般授权发行2021年受限制股份单位计划项下新股份

年度报告

授出购股权及有关本公司截至2021年12月31日止年度年报之补充资料

半年度报告

2022中期报告

半年度报告

截至2022年6月30日止六个月中期业绩公告及全球发售所得款项用途变更

股份购回

(1)建议重选退任董事；(2)建议授出一般授权以购回股份及发行股份；(3)建议续聘核数师；及(4)股东周年大会通告

年度报告

2021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

半年度报告

2021中期报告

股份发行

建议根据一般授权发行2021年受限制股份单位计划项下新股份

半年度报告

截至2021年6月30日止六个月中期业绩公告

股份发行

(1) 采纳2021年受限制股份单位计划及(2) 建议根据一般授权发行2021年受限制股份单位计划项下新股份

股份购回

(1)建议重选董事；(2)建议授出一般授权以购回股份及发行股份；(3)建议变更公司名称；(4)建议续聘核数师；及(5)股东周年大会通告

年度报告

2020年度报告

年度报告

截至2020年12月31日止年度全年业绩公告

股份发售

绿色申请表格

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