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时代天使(06699)
76.050
-1.380
-1.78%
行情数据延迟15分钟
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时代天使
所属市场
SEHK
成立日期
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办公地址
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公司网址
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公司概况
时代天使科技有限公司是一家主要从事提供隐形矫治解决方案的投资控股公司。该公司的主营业务是从事为口腔医生和患者提供全方位的数字化正畸解决方案。该公司的主要产品包括时代天使冠军版、时代天使经典版、时代天使儿童版等产品。该公司已开发iOrtho数字化正畸智能服务平台，涵盖从患者初诊、辅助诊断、方案设计、生产到过程监控的数字化正畸全流程，连接口腔医生、患者与产品服务。该公司在国内和国外市场开展业务。
04-23
股份购回
(1) 建议授出发行授权；(2) 建议授出购回授权；(3) 建议重选退任董事；(4) 建议续聘核数师；(5) 建议宣派末期股息及特别股息；(6) 建议修订现有公司章程大纲及细则以及采纳第三份经修订和重述的公司章程大纲及细则；及(7) 股东周年大会通告
(1) 建议授出发行授权；(2) 建议授出购回授权；(3) 建议重选退任董事；(4) 建议续聘核数师；(5) 建议宣派末期股息及特别股息；(6) 建议修订现有公司章程大纲及细则以及采纳第三份经修订和重述的公司章程大纲及细则；及(7) 股东周年大会通告
04-23
年度报告
2025年度报告
2025年度报告
03-27
股息分派
截至2025年12月31日止年度末期股息
截至2025年12月31日止年度末期股息
03-27
股息分派
截至2025年12月31日止年度特别股息
截至2025年12月31日止年度特别股息
03-27
年度报告
截至2025年12月31日止年度的年度业绩公告
截至2025年12月31日止年度的年度业绩公告
03-03
业绩预告
正面盈利预告
正面盈利预告
2025-09-22
半年度报告
2025中期报告
2025中期报告
2025-08-25
股息分派
截至2025年6月30日止六个月期间特别中期股息
截至2025年6月30日止六个月期间特别中期股息
2025-08-25
半年度报告
截至2025年6月30日止六个月期间的中期业绩公告
截至2025年6月30日止六个月期间的中期业绩公告
2025-08-05
业绩预告
正面盈利预告
正面盈利预告
2025-04-22
股份购回
(1) 建议授出发行授权；(2) 建议授出购回授权；(3) 建议重选退任董事；(4) 建议续聘核数师；(5) 建议宣派特别末期股息；及(6) 股东周年大会通告
(1) 建议授出发行授权；(2) 建议授出购回授权；(3) 建议重选退任董事；(4) 建议续聘核数师；(5) 建议宣派特别末期股息；及(6) 股东周年大会通告
2025-04-22
年度报告
2024年度报告
2024年度报告
2025-03-21
年度报告
根据首次公开发售后受限制股份单位计划授出受限制股份单位；及有关截至2024年12月31日止年度的年度业绩公告澄清
根据首次公开发售后受限制股份单位计划授出受限制股份单位；及有关截至2024年12月31日止年度的年度业绩公告澄清
2025-03-21
年度报告
(经修订) 截至2024年12月31日止年度的年度业绩公告
(经修订) 截至2024年12月31日止年度的年度业绩公告
2025-03-20
股息分派
截至2024年12月31日止年度特别末期股息
截至2024年12月31日止年度特别末期股息
分时
5日
日
周
月
数据加载中...
最高
80.000
今开
80.000
量比
0.49
最低
75.000
昨收
77.430
换手率
0.10%
热议股票
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