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固生堂(02273)
26.900
-1.000
-3.58%
行情数据延迟15分钟
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社区
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公司概况
公司名称
固生堂
所属市场
SEHK
成立日期
- -
员工人数
- -
办公地址
- -
公司网址
http://www.gstzy.cn
邮政编码
- -
联系电话
- -
联系传真
- -
公司概况
固生堂控股有限公司是一家主要提供中医药（TCM）医疗和健康服务的投资控股公司。该公司经营两个分部。提供医疗健康解决方案分部通过线下和线上相结合的医疗服务网络提供中医医疗健康解决方案，将传统中医诊疗方法与西医相结合。销售医疗健康产品分部主要包括药材和营养品的销售。该公司主要在国内市场经营其业务。
05-21
股份购回
(1)建议重选退任董事；(2)建议续聘核数师；(3)建议宣派及派付末期股息；(4)建议授出发行股份的一般授权及购回股份的购回授权；(5)对组织章程细则的建议修订；及(6)股东周年大会通告
(1)建议重选退任董事；(2)建议续聘核数师；(3)建议宣派及派付末期股息；(4)建议授出发行股份的一般授权及购回股份的购回授权；(5)对组织章程细则的建议修订；及(6)股东周年大会通告
04-29
年度报告
2025年度报告
2025年度报告
04-24
股份购回
建议更新购回股份的一般授权及股东特别大会通告
建议更新购回股份的一般授权及股东特别大会通告
04-21
股息分派
股息计划
股息计划
03-31
股息分派
宣派及支付截至2025年12月31日止年度的末期股息及暂停办理股份过户登记
宣派及支付截至2025年12月31日止年度的末期股息及暂停办理股份过户登记
03-31
年度报告
年度业绩公告截至2025年12月31日止年度；及对组织章程细则的建议修订
年度业绩公告截至2025年12月31日止年度；及对组织章程细则的建议修订
02-12
股份发行
完成根据一般授权发行可换股债券
完成根据一般授权发行可换股债券
01-26
股份发行
根据一般授权建议发行可换股债券
根据一般授权建议发行可换股债券
2025-09-26
半年度报告
2025年中期报告
2025年中期报告
2025-08-29
股息分派
宣派及支付截至2025年6月30日止六个月中期股息及暂停办理股份过户登记
宣派及支付截至2025年6月30日止六个月中期股息及暂停办理股份过户登记
2025-08-29
半年度报告
中期业绩公告截至2025年6月30日止六个月
中期业绩公告截至2025年6月30日止六个月
2025-08-15
业绩预告
截至2025年6月30日止六个月之正面盈利预告
截至2025年6月30日止六个月之正面盈利预告
2025-05-28
股份购回
(1)建议重选退任董事；(2)建议宣派及派付末期股息；(3)建议授出发行股份及购回股份的一般授权；及 (4)股东周年大会通告
(1)建议重选退任董事；(2)建议宣派及派付末期股息；(3)建议授出发行股份及购回股份的一般授权；及 (4)股东周年大会通告
2025-04-29
年度报告
2024年度报告
2024年度报告
2025-03-31
股息分派
宣派及支付截至2024年12月31日止年度的末期股息及暂停办理股份过户登记
宣派及支付截至2024年12月31日止年度的末期股息及暂停办理股份过户登记
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分时
5日
日
周
月
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最高
27.900
今开
27.900
量比
1.21
最低
26.520
昨收
27.900
换手率
0.61%
热议股票
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