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Meihao Group (01947): Chen Yuying was appointed as company secretary
Meihao Group (01947) issued an announcement. Li Zhongcheng has resigned as the company's company secretary due to other work arrangements. The company is based on incense...
Meihao Group (01947.HK) plans to hold a board meeting on March 28 to approve the annual results
Glonghui, March 14, 丨 Meihao Group (01947.HK) announced that the company will hold a board meeting on March 28, 2024 (Thursday) to consider and approve the annual results and publication of the company and its subsidiaries for the year ended 31 December 2023, and to consider the proposed payment of a final dividend (if any).
Meihao Medical Warns of Up to 14 Million Yuan Loss in 2023
Meihao Medical Group (HKG:1947) expects a net loss of between 11 million yuan and 14 million yuan for the year ended Dec. 31, 2023, as compared to a net profit of 28.6 million yuan in 2022. The medica
Meihao Group (01947.HK) Profit Alert: Expected annual net loss of about 11 million yuan to 14 million yuan
Gelonghui, Feb. 27丨Meihao Group (01947.HK) announced that according to information currently available to the board of directors and preliminary review of the Group's unaudited comprehensive management accounts for the year ended 31 December 2023, the Group is expected to record a net loss of approximately RMB 11 million to approximately RMB 14 million (year ended 31 December 2022: net profit of RMB 28.6 million). The expected loss is mainly due to the following reasons: (i) The lifting of COVID-19 prevention and control measures and the increase in the number of infections, leading to a decrease in the number of patients seeking medical treatment, combined with the overall decline in the consumer market; (i)
Meihao Group plans to grant a total of 24 million bonus shares
Meihao Group (01947) announced that the company has decided to adopt a share award scheme on January 16, 2024. The purpose of the share award scheme is to recognize the contributions of a number of eligible participants and provide them with rewards to retain them to help the Group's continued operation and development; and attract suitable personnel to promote the Group's further development. According to the announcement, the company's current stock price seriously underestimates the company's business performance and potential value, and is a good opportunity to acquire shares to meet future share rewards under the plan. The Board believes that the acquisition of shares as an incentive to achieve share rewards under the share award scheme will create for shareholders
Meihao Group plans to grant 60 million share options
Meihao Group (01947) announced that on January 16, 2024, the company made an offer to grant 60 million share options to several employees of the Group, pending acceptance of the offer by the grantees, and after each grantee pays RMB 1.0 when accepting the share options, they can subscribe for a total of HK$0.01 per share of 60 million shares in the company's share capital according to the share option plan adopted by the company on November 8, 2022. Once such share options are fully exercised, they will account for 10% of the total number of shares issued at the date of this announcement. The exercise price of the granted share options is HK$0.45 per share.
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