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熙康云医院(09686)
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熙康云医院
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SEHK
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http://www.xikang.com
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公司概况
东软熙康控股有限公司是一家主要提供云医院平台和医疗服务的公司。该公司主要通过四个业务分部开展业务。云医院平台服务分部主要提供云医院平台建设服务和接入服务。互联网医疗服务分部主要提供互联网医院服务、远程医疗服务、智慧家庭医生服务和互联网居家护理服务。健康管理服务分部主要提供综合健康管理服务和慢病管理服务。智慧医疗健康产品分部主要向地方政府及基层医疗机构销售智慧医疗健康产品，以及向企业及个人销售智慧医疗健康产品。
2025-09-18
半年度报告
2025年中期报告
2025年中期报告
2025-08-27
半年度报告
截至2025年6月30日止六个月之中期业绩公告
截至2025年6月30日止六个月之中期业绩公告
2025-04-29
股份购回
建议重选董事 建议续聘核数师 建议授出发行股份及回购股份的一般授权 建议采纳第九版经修订及重列的组织章程大纲及章程细则及股东周年大会通告
建议重选董事 建议续聘核数师 建议授出发行股份及回购股份的一般授权 建议采纳第九版经修订及重列的组织章程大纲及章程细则及股东周年大会通告
2025-04-29
年度报告
2024年年度报告
2024年年度报告
2025-03-20
年度报告
截至2024年12月31日止年度业绩公告
截至2024年12月31日止年度业绩公告
2025-03-10
须予披露的交易
须予披露交易 - 认购理财产品
须予披露交易 - 认购理财产品
2024-09-23
半年度报告
2024年中期报告
2024年中期报告
2024-08-29
半年度报告
截至2024年6月30日止六个月之中期业绩公告
截至2024年6月30日止六个月之中期业绩公告
2024-04-29
股份购回
建议重选董事建议续聘核数师建议授出发行股份及回购股份的一般授权建议更改公司名称建议采纳第八版经修订及重列的组织章程大纲及章程细则及股东周年大会通告
建议重选董事建议续聘核数师建议授出发行股份及回购股份的一般授权建议更改公司名称建议采纳第八版经修订及重列的组织章程大纲及章程细则及股东周年大会通告
2024-04-29
年度报告
2023年年度报告
2023年年度报告
2024-03-20
年度报告
截至2023年12月31日止年度业绩公告
截至2023年12月31日止年度业绩公告
2023-09-28
半年度报告
2023年中期报告
2023年中期报告
2023-09-18
股份发售
绿色申请表格
绿色申请表格
2023-09-18
股份发售
全球发售
全球发售
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5日
日
周
月
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最高
0.900
今开
0.900
量比
0.00
最低
0.900
昨收
0.900
换手率
0.00%
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