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康哲药业(00867)
11.110
+0.530
+5.01%
行情数据延迟15分钟
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公司概况
公司名称
康哲药业
所属市场
SEHK
成立日期
- -
员工人数
- -
办公地址
- -
公司网址
http://www.cms.net.cn
邮政编码
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联系电话
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公司概况
康哲药业控股有限公司是一家主要从事药品生产、营销、推广及销售业务的投资控股公司。该公司的产品包括波依定、优思弗、施图伦滴眼液、喜辽妥、艾蓓尔产品系列及Vmonalisa莫娜丽莎等。其主要在售产品覆盖心脑血管、消化、眼科、皮肤科及医美领域。该公司主要在中国国内和海外市场销售其产品。
04-01
股份购回
提议(1)重选退任董事；(2)派发末期股息；(3)发行及购回股份之一般授权；及(4)股东周年大会通告
提议(1)重选退任董事；(2)派发末期股息；(3)发行及购回股份之一般授权；及(4)股东周年大会通告
04-01
年度报告
2025年度报告
2025年度报告
03-17
年度报告
截至二零二五年十二月三十一日止之年度业绩公告及变更环境、社会及管治委员会成员
截至二零二五年十二月三十一日止之年度业绩公告及变更环境、社会及管治委员会成员
03-17
股息分派
截至二零二五年十二月三十一日止年度之末期股息
截至二零二五年十二月三十一日止年度之末期股息
03-16
年度报告
截至二零二五年十二月三十一日止之年度业绩公告及变更环境、社会及管治委员会成员
截至二零二五年十二月三十一日止之年度业绩公告及变更环境、社会及管治委员会成员
2025-09-02
半年度报告
2025中期报告
2025中期报告
2025-08-18
股息分派
截至二零二五年六月三十日止年度之中期股息
截至二零二五年六月三十日止年度之中期股息
2025-08-18
半年度报告
截至二零二五年六月三十日止六个月之中期业绩公告及非执行董事辞任
截至二零二五年六月三十日止六个月之中期业绩公告及非执行董事辞任
2025-04-22
分拆
建议分拆德镁医药有限公司并于香港联合交易所有限公司主板独立上市
建议分拆德镁医药有限公司并于香港联合交易所有限公司主板独立上市
2025-04-02
股份购回
提议(1)重选退任董事；(2)派发末期股息；(3)发行及购回股份之一般授权；(4)建议修订现有组织章程大纲及细则以及采纳新组织章程大纲及细则及(5)股东周年大会通告
提议(1)重选退任董事；(2)派发末期股息；(3)发行及购回股份之一般授权；(4)建议修订现有组织章程大纲及细则以及采纳新组织章程大纲及细则及(5)股东周年大会通告
2025-04-02
年度报告
2024年度报告
2024年度报告
2025-03-17
股息分派
截至二零二四年十二月三十一日止年度之末期股息
截至二零二四年十二月三十一日止年度之末期股息
2025-03-17
年度报告
截至二零二四年十二月三十一日止之年度业绩公告及建议修订现有组织章程大纲及细则以及采纳新组织章程大纲及细则
截至二零二四年十二月三十一日止之年度业绩公告及建议修订现有组织章程大纲及细则以及采纳新组织章程大纲及细则
2024-08-30
半年度报告
2024中期报告
2024中期报告
2024-08-15
股息分派
截至二零二四年六月三十日止年度之中期股息
截至二零二四年六月三十日止年度之中期股息
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最高
11.200
今开
10.580
量比
1.07
最低
10.360
昨收
10.580
换手率
0.34%
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