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亿腾嘉和(06998)
1.950
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+0.52%
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亿腾嘉和
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公司概况
亿腾嘉和医药集团有限公司（原名：嘉和生物药业（开曼）控股有限公司）是一家专注于生物制药业务的企业。该公司主营业务涵盖人用生物制药产品的研发、商业化及产业化。该公司产品管线包括来罗西利（GB491）、GB261、GB263T、英夫利西单抗（GB242）、Coprelotamab（GB221）、GB223、利妥昔单抗（GB241）等，涉及乳腺癌、肺癌、胃肠肿瘤及血液肿瘤等疾病领域。该公司主要在国内市场开展业务。
04-15
股份购回
(1) 建议重选退任董事；(2) 建议授出一般授权以购回股份及发行股份；(3) 建议重新委聘核数师；及(4) 股东周年大会通告
(1) 建议重选退任董事；(2) 建议授出一般授权以购回股份及发行股份；(3) 建议重新委聘核数师；及(4) 股东周年大会通告
04-15
年度报告
2025年度报告
2025年度报告
03-27
年度报告
(1) 截至2025年12月31日止年度全年业绩公告；(2) 执行董事变动；及(3) 首席执行官变动
(1) 截至2025年12月31日止年度全年业绩公告；(2) 执行董事变动；及(3) 首席执行官变动
2025-12-30
收购
公告 - (1)完成非常重大收购事项及关连交易－ 合并附属公司与标的公司之间涉及根据特定授权发行代价股份的建议合并；(2)反向收购；(3)一次性购股权计划；(4)更改公司名称；(5)移除股份标记；(6)更改董事会成员；(7)更改授权代表及于香港接收法律程序文件的代理人；(8)更改联席公司秘书；及(9)更改香港主要营业地点
公告 - (1)完成非常重大收购事项及关连交易－ 合并附属公司与标的公司之间涉及根据特定授权发行代价股份的建议合并；(2)反向收购；(3)一次性购股权计划；(4)更改公司名称；(5)移除股份标记；(6)更改董事会成员；(7)更改授权代表及于香港接收法律程序文件的代理人；(8)更改联席公司秘书；及(9)更改香港主要营业地点
2025-12-22
收购
公告 - (1)于2025年12月22日举行之股东特别大会的表决结果；(2)授予清洗豁免及同意特别交易；及(3)增加本公司法定股本
公告 - (1)于2025年12月22日举行之股东特别大会的表决结果；(2)授予清洗豁免及同意特别交易；及(3)增加本公司法定股本
2025-12-04
收购
有关以下事项的每月最新情况 - (1) 涉及根据特定授权发行代价股份的非常重大收购事项及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及 (7) 建议采纳一次性购股权计划；及寄发通函
有关以下事项的每月最新情况 - (1) 涉及根据特定授权发行代价股份的非常重大收购事项及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及 (7) 建议采纳一次性购股权计划；及寄发通函
2025-12-04
收购
(1) 涉及根据特定授权发行代价股份的非常重大收购事项及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及 (7) 建议采纳一次性购股权计划；及(8)股东特别大会通告
(1) 涉及根据特定授权发行代价股份的非常重大收购事项及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及 (7) 建议采纳一次性购股权计划；及(8)股东特别大会通告
2025-11-27
收购
有关以下事项的每月最新情况 - (1) 涉及根据特定授权发行代价股份的非常重大收购事项及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及 (7) 建议采纳一次性购股权计划；及延迟寄发通函
有关以下事项的每月最新情况 - (1) 涉及根据特定授权发行代价股份的非常重大收购事项及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及 (7) 建议采纳一次性购股权计划；及延迟寄发通函
2025-10-27
收购
有关以下事项的每月最新情况 - (1) 涉及根据特定授权发行代价股份的非常重大收购事项及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及 (7) 建议采纳一次性购股权计划；及延迟寄发通函
有关以下事项的每月最新情况 - (1) 涉及根据特定授权发行代价股份的非常重大收购事项及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及 (7) 建议采纳一次性购股权计划；及延迟寄发通函
2025-09-25
收购
有关以下事项的每月最新情况 - (1) 涉及根据特定授权发行代价股份的非常重大收购及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及 (7) 建议采纳一次性购股权计划
有关以下事项的每月最新情况 - (1) 涉及根据特定授权发行代价股份的非常重大收购及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及 (7) 建议采纳一次性购股权计划
2025-09-16
半年度报告
2025中期报告
2025中期报告
2025-08-29
半年度报告
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日止六个月中期业绩公告
2025-08-25
收购
有关以下事项的每月最新情况 - (1) 涉及根据特定授权发行代价股份的非常重大收购及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及 (7) 建议采纳一次性购股权计划
有关以下事项的每月最新情况 - (1) 涉及根据特定授权发行代价股份的非常重大收购及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及 (7) 建议采纳一次性购股权计划
2025-07-25
收购
有关以下事项的每月最新情况 - (1) 涉及根据特定授权发行代价股份的非常重大收购及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及 (7) 建议采纳一次性购股权计划
有关以下事项的每月最新情况 - (1) 涉及根据特定授权发行代价股份的非常重大收购及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及 (7) 建议采纳一次性购股权计划
2025-06-26
收购
进一步延迟寄发有关以下事项的通函 - (1) 涉及根据特定授权发行代价股份的非常重大收购事项及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及(7) 建议采纳一次性购股权计划
进一步延迟寄发有关以下事项的通函 - (1) 涉及根据特定授权发行代价股份的非常重大收购事项及关连交易；(2) 涉及新上市申请的反向收购；(3) 申请清洗豁免；(4) 特别交易；(5) 建议更改公司名称；(6) 建议增加本公司法定股本；及(7) 建议采纳一次性购股权计划
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0.85
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1.920
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1.940
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