2017年09月25日 下午07:42 (香港時間)

詳細報價

個股公告

00911 前海健康

0.115 0.004 (3.361%)
日期 時間 標題
2017/01/23 22:45 董事名單以及角色及職能
2017/01/23 22:45 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017/01/23 22:42 副主席及非執行董事之委任 及 非執行董事之辭任
2017/01/23 22:42 APPOINTMENT OF DEPUTY CHAIRMAN AND NON-EXECUTIVE DIRECTOR AND RESIGNATION OF NON-EXECUTIVE DIRECTOR
2017/01/03 19:49 更換核數師
2017/01/03 19:49 CHANGE OF AUDITORS
2016/07/06 20:03 調整尚未行使購股權
2016/07/06 20:03 ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS
2016/07/06 19:57 於2016年7月6日舉行之股東特別大會續會之投票結果
2016/07/06 19:57 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JULY 2016
2016/06/30 19:40 於2016年6月30日舉行之股東週年大會續會之投票結果
2016/06/30 19:40 POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 30 JUNE 2016
2016/06/24 22:03 於2016年6月24日舉行之股東週年大會之投票結果; 及 股東週年大會續會通告
2016/06/24 22:03 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2016 AND NOTICE OF ADJOURNED ANNUAL GENERAL MEETING
2016/06/20 19:28 配售協議失效
2016/06/20 19:28 LAPSE OF PLACING AGREEMENT
2016/06/17 20:16 NOTICE OF EXTRAORDINARY GENERAL MEETING
2016/06/17 20:16 股東特別大會通告
2016/06/17 20:09 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 JULY 2016 AT 10:00 A.M. (OR ANY ADJOURNMENT THEREOF) (THE "MEETING")
2016/06/17 20:09 將於二零一六年七月六日(星期三)上午十時正舉行之 股東特別大會(或其任何續會)(「大會」)之代表委任表格