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复锐医疗科技

5.760

-0.360-5.88%

08月01日 16:08 北京时间

成交量：144.44万

成交额：855.00万

市值：26.96亿

市盈率：13.68

高：6.260

开：6.110

低：5.750

收：6.120

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总览公司新闻公告

股息分派

截至二零二二年十二月三十一日止年度的末期股息

年度报告

截至二零二二年十二月三十一日止年度的年度业绩公告

须予披露的交易

主要及关连交易及持续关连交易再许可协议修订本

须予披露的交易

有关再许可协议的须予披露及关连交易及持续关连交易的最新情况

半年度报告

2022中期报告

半年度报告

截至二零二二年六月三十日止六个月的中期业绩公告

股息分派

（更新）截至二零二一年十二月三十一日止年度的末期股息

股息分派

派发二零二一年末期股息的记录日期及预扣税率

股份购回

建议重选董事及建议授出购回股份及发行新股份的一般授权及股东周年大会通告

年度报告

2021年度报告

股息分派

截至二零二一年十二月三十一日止年度的末期股息

年度报告

截至二零二一年十二月三十一日止年度的年度业绩公告

业绩预告

正面溢利预告

股份发行

二零二一年十一月三十日举行之股东特别大会的表决结果

半年度报告

2021中期报告

股份发行

建议采纳2021年受限制股份单位计划建议授予受限制股份单位计划年度授权建议采纳董事及高级职员薪酬政策及有关建议授予关连参与者受限制股份单位的关连交易

半年度报告

截至二零二一年六月三十日止六个月的中期业绩公告

股息分派

派发二零二零年末期股息的记录日期及预扣税率

须予披露的交易

行使认购期权购买于NOVA余下40%的股权 - 最新消息公告

股份发行

完成根据发行授权配售新股份

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