港股详情

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国药科技股份

0.285

-0.035-10.94%

成交量：156.80万

成交额：54.65万

市值：1.81亿

市盈率：-2.66

高：0.430

开：0.320

低：0.250

收：0.320

数据加载中...

总览公司新闻公告

须予披露的交易

须予披露交易关于出售非上市股权证券

年度报告

补充公告有关截至二零二四年六月三十日止年度的年报

半年度报告

二零二四/二零二五年中期业绩报告

半年度报告

截至二零二四年十二月三十一日止六个月之中期业绩公告

股份购回

发行股份及购回股份之一般授权、重选退任董事之建议及股东周年大会通告

年度报告

二零二四年年报

年度报告

截至二零二四年六月三十日止年度之全年业绩公告及恢复买卖

收购

完成贷款资本化

重组

股本重组之生效日期及免费换领股票

重组

股本重组进一步最新情况及经修订的预期时间表

重组

股本重组最新情况及经修订的预期时间表

重组

于二零二四年八月八日举行之股东特别大会投票表决结果；及授予清洗豁免

收购

寄发有关(1) 建议股本重组；(2) 关连交易：涉及根据关连特定授权发行普通股及可换股优先股之贷款资本化；(3) 申请清洗豁免；(4) 涉及根据特定授权发行可换股优先股之贷款资本化；(5) 建议修订现有组织章程大纲及细则及采纳新组织章程大纲及细则之通函

收购

(1)建议股本重组；(2)关连交易：涉及根据关连特定授权发行普通股及可换股优先股之贷款资本化；(3)申请清洗豁免；(4)涉及根据特定授权发行可换股优先股之贷款资本化；(5)建议修订现有组织章程大纲及细则及采纳新组织章程大纲及细则；及(6)股东特别大会通告

重组

延迟寄发通函

收购

(1)建议股本重组；(2)关连交易：涉及根据关连特定授权发行普通股及可换股优先股之贷款资本化；(3)申请清洗豁免；(4)涉及根据特定授权发行可换股优先股之贷款资本化；及(5)建议修订现有组织章程大纲及细则及采纳新组织章程大纲及细则

半年度报告

二零二三/二零二四年中期业绩报告

半年度报告

截至二零二三年十二月三十一日止六个月之中期业绩公告

股份购回

发行股份及购回股份之一般授权、重选退任董事之建议、建议修订现有组织章程大纲及细则及采纳新组织章程大纲及细则及股东周年大会通告

年度报告

补充公告有关截至二零二三年六月三十日止年度的年报

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