中亚烯谷集团(00063)_个股概要_股票价格_最新资讯_行情走势_历史数据 - 老虎社区

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00063 中亚烯谷集团

未开盘 08-25 15:54:51

0.035

-0.001

-2.78%

最高0.035	最低0.035	成交量1.00万
今开0.035	昨收0.036	日振幅0.00%
总市值2.22亿	流通市值2.22亿	总股本63.53亿
成交额350.00	换手率0.00%	流通股本63.53亿
市净率--	ROE--	每股收益0.00
52周最高--	52周最低--	市盈率--
股息--	股息收益率--	ROA--

数据加载中...

北京优虎网络科技有限公司

免责声明:香港交易所资讯服务有限公司、其控股公司及／或该等控股公司的任何附属公司均竭力确保所提供信息的准确和可靠度，但不能保证其绝对准确和可靠，且亦不会承担因任何不准确或遗漏而引起的任何损失或损害的责任（不管是否侵权法下的责任或合约责任又或其它责任）

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12:07","pubTimestamp":1787026031,"startTime":"0","endTime":"0","summary":"中亚烯谷集团（股票代码：00063）8月18日公告称，董事会已定于2026年8月28日（星期五）召开会议，议程包括：一，审议及批准公司及其附属公司截至2026年6月30日止六个月的中期业绩及其发布；二，考虑派发中期股息（如有）；三，处理其他事务。\n公告显示，目前公司董事会成员包括：执行董事黄炳煌（董事会主席兼行政总裁）、夏萍及王丽姣；独立非执行董事曹思维、段日煌及刘嘉峰。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00063"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1174645072","title":"中亚烯谷集团（00063）调整百慕达注册办事处及主要股份过户登记处地址","url":"https://stock-news.laohu8.com/highlight/detail?id=1174645072","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1174645072?lang=zh_cn&edition=full","pubTime":"2026-08-05 21:05","pubTimestamp":1785935138,"startTime":"0","endTime":"0","summary":"中亚烯谷集团有限公司8月5日发布公告称，自2026年8月3日起，公司位于百慕达的注册办事处及主要股份过户登记处 Conyers Corporate Services  Limited 的地址将调整为：Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda。公告同时指出，公司在香港的股份过户登记分处保持不变，仍由香港中央证券登记有限公司负责，地址为香港湾仔皇后大道东183号合和中心17楼1712–1716号铺。截至公告日期，公司董事会成员包括：执行董事黄炳煌、夏萍及王丽姣；独立非执行董事曹思维、段日煌及刘嘉峰。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00063"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1139695948","title":"中亚烯谷集团(00063)发布补充公告确认独董刘嘉峰独立性","url":"https://stock-news.laohu8.com/highlight/detail?id=1139695948","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1139695948?lang=zh_cn&edition=full","pubTime":"2026-08-03 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11:45","pubTimestamp":1785728739,"startTime":"0","endTime":"0","summary":"中亚烯谷集团有限公司于2026年8月3日披露2026年7月股份变动月报表，汇报期为截至2026年7月31日止。公告显示，公司在本月未发生任何新增股份发行、股份回购或注销，股本维持稳定。公司同时在公告中表示，其所有股份发行及相关事宜均经董事会正式授权，并遵循香港联交所《上市规则》及相关法律规定。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00063"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2652214270","title":"中亚烯谷集团(00063.HK)：王荣芳辞任独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2652214270","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2652214270?lang=zh_cn&edition=full","pubTime":"2026-07-20 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提名委员会：黄炳煌（主席）、段日煌、刘嘉峰、王丽姣、曹思维\n公告未披露其他财务数据或经营信息。公司表示，上述安排均自2026年7月20日起生效。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00063"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2652148052","title":"中亚烯谷集团(00063.HK)委任刘嘉峰为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2652148052","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2652148052?lang=zh_cn&edition=full","pubTime":"2026-07-20 22:43","pubTimestamp":1784558634,"startTime":"0","endTime":"0","summary":null,"market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.zhitongcaijing.com/immediately.html?type=ganggu","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"live_zhitongcaijing","symbols":["00063","BK1258","BK1229"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1197207363","title":"中亚烯谷集团2026年6月股份变动月报：股本保持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1197207363","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1197207363?lang=zh_cn&edition=full","pubTime":"2026-07-02 15:03","pubTimestamp":1782975798,"startTime":"0","endTime":"0","summary":"2026年7月2日，中亚烯谷集团有限公司公布截至2026年6月30日止月份的证券变动月报表。报告期内，公司已发行股份、注册股本及公众持股量等方面均保持稳定。公司并无任何与股份期权、权证及可换股票据相关的发行或变动，亦无其他涉及股本的协议或安排。公司表示目前已满足最低公众持股量要求，并声明在本月内的任何证券发行及相关事宜均符合香港联合交易所有限公司《上市规则》及相关法律法规。该公告由公司董事黄炳煌签署。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00063"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1141223057","title":"中亚烯谷集团5月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1141223057","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1141223057?lang=zh_cn&edition=full","pubTime":"2026-06-01 10:10","pubTimestamp":1780279836,"startTime":"0","endTime":"0","summary":"中亚烯谷集团于2026年6月1日披露了截至2026年5月31日的股份变动月报表。报告显示，公司法定/注册股本维持在200亿股普通股，面值为每股0.05港元，注册股本金额10亿港元；与上月底保持一致，未发生增减变动。报告期内，公司无新增股份发行、股份回购或发行人购回股份持作库存等事项。公司确认已遵守香港联合交易所有限公司上市规则及相关法律法规的要求，并确保已就当月股份变动履行必要的批准和披露程序。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00063"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1197704731","title":"中亚烯谷集团4月股份变动月报表：股本保持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1197704731","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1197704731?lang=zh_cn&edition=full","pubTime":"2026-05-04 10:36","pubTimestamp":1777862183,"startTime":"0","endTime":"0","summary":"中亚烯谷集团于2026年5月4日发布截至2026年4月30日止的股份变动月报表。公告显示，公司法定股本为港币10亿元，股份数量为200亿股，面值均为每股港币0.05。本期末公司已发行股份数量为6,352,702,084股，库藏股份数量为0股，合计已发行股份总数保持不变。公司将持续严格遵守相关监管要求并保持信息披露的及时与透明。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00063"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1172846323","title":"中亚烯谷集团授予董事股份购回授权 规模达已发行股本一成","url":"https://stock-news.laohu8.com/highlight/detail?id=1172846323","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1172846323?lang=zh_cn&edition=full","pubTime":"2026-04-28 17:56","pubTimestamp":1777370189,"startTime":"0","endTime":"0","summary":"中亚烯谷集团有限公司于港交所主板上市。公司公告显示，董事会建议于股东周年大会上授予股份购回授权，额度最高可达于授权当日已发行股本总数的10%，即约6.35亿股。董事会指出，购回所需资金可根据百慕达法例及公司细则规定并结合公司可用的合法资金进行，符合港交所证券上市规则等适用法律法规。中亚烯谷集团提示，股东周年大会将于2026年5月27日上午举行，有关股份过户登记自5月21日至5月27日期间停止办理。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"中亚烯谷集团授予董事股份购回授权 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