凯联国际酒店(00105)_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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00105 凯联国际酒店

未开盘 09-17 09:00:03

5.070

+0.000

0.00%

最高5.070	最低5.070	成交量0.00
今开5.070	昨收5.070	日振幅0.00%
总市值18.25亿	流通市值18.25亿	总股本3.60亿
成交额0.00	换手率0.00%	流通股本3.60亿
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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16:42","pubTimestamp":1788511323,"startTime":"0","endTime":"0","summary":"凯联国际酒店于2026年9月4日举行股东周年大会。根据香港中央证券登记有限公司的点票结果，大会通告所列全部议案均获股东高比例通过。具体表决情况如下：。截至大会召开日，公司已发行股份为360,000,000股，全部股份均享有投票权。当日公司无库存股份及待注销回购股份，所有董事均亲自出席了本次大会。","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":["00105"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1196788313","title":"凯联国际酒店8月无新增发行及股份变动，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1196788313","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1196788313?lang=zh_cn&edition=full","pubTime":"2026-09-01 17:16","pubTimestamp":1788254169,"startTime":"0","endTime":"0","summary":"凯联国际酒店（股票代码：00105）于2026年9月1日披露了截至2026年8月31日的证券变动月报表。公告显示，报告期内公司已发行股份为360,000,000股，与上月底保持一致，未出现新增发行、购回或注销及库藏股变动。\n根据月报，凯联国际酒店8月无股份期权或股权激励计划的授出、行使或失效情况，亦无其他涉及发行人股份的协议或安排。公司方面确认，截至8月31日，其公众持股比例符合香港联交所的相关规定。\n目前，凯联国际酒店股本结构保持稳定，公司表示将严格遵守香港联交所《上市规则》及相关法律法规。公告由董事钟琼林签署。","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":["00105"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1158939338","title":"凯联国际酒店（00105）拟续聘毕马威为2027财年核数师 预估审计费约893,000港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1158939338","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1158939338?lang=zh_cn&edition=full","pubTime":"2026-08-03 16:52","pubTimestamp":1785747174,"startTime":"0","endTime":"0","summary":"凯联国际酒店有限公司8月3日发布公告，对此前于2026年7月28日刊发的股东周年大会通函作出补充说明，主要涉及重新委聘核数师事宜。公司董事会根据审核委员会建议，拟于即将召开的股东周年大会上以普通决议案方式，提请股东批准重新委聘毕马威会计师事务所为公司核数师，任期自股东周年大会结束后至下一届股东周年大会结束止，并授权董事会厘定其酬金。该金额与截至2026年3月31日止年度的审计费用大致相若。","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":["00105"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1185362727","title":"凯联国际酒店7月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1185362727","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1185362727?lang=zh_cn&edition=full","pubTime":"2026-08-03 16:51","pubTimestamp":1785747083,"startTime":"0","endTime":"0","summary":"凯联国际酒店有限公司于2026年8月3日披露2026年7月股份变动月报表，报告期为2026年7月1日至7月31日。公告显示，截至2026年7月31日，普通股已发行股份数量为360,000,000股，较上月无增减变动，库存股份为0股，公司股本总数亦维持在360,000,000股。期间未发生新增发行、回购、注销或库藏股变动，股本结构保持稳定。报告期内并无股份期权、权证或可换股票据的发行、行使、变动及注销情况，也无任何其他可能导致已发行股本变动的协议或安排。","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":["00105"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1169544472","title":"凯联国际酒店（00105）拟于9月4日举行股东周年大会 并派末期股息每股0.19港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1169544472","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1169544472?lang=zh_cn&edition=full","pubTime":"2026-07-27 17:51","pubTimestamp":1785145917,"startTime":"0","endTime":"0","summary":"凯联国际酒店有限公司7月28日公告称，公司将于2026年9月4日（星期五）上午11时在香港九龙尖沙咀弥敦道63号国际广场26楼彩福皇宴召开股东周年大会。公司强调，目前董事会并无计划依据上述授权发行任何新股或回购股份。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00105"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1196810640","title":"凯联国际酒店拟回购最多10%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1196810640","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1196810640?lang=zh_cn&edition=full","pubTime":"2026-07-27 17:45","pubTimestamp":1785145551,"startTime":"0","endTime":"0","summary":"凯联国际酒店有限公司发布公告称，董事会已获股东大会一般授权，允许公司于香港联合交易所有限公司最多回购不超过公司已发行股份总数10%的股份。截至2026年7月22日，公司已发行股数为3.60亿股，若在股东大会通过相关决议案后未发生新的股份发行或回购，最大回购股份数量约为3600万股。董事会亦强调，将确保回购不会影响公司维持上市规定所要求的最低公众持股量。","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":"1","news_top_title":"凯联国际酒店拟回购最多10%股份","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00105"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1132892413","title":"凯联国际酒店（00105）2026财年经营溢利同比下滑 净亏损收窄至4.74亿港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1132892413","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1132892413?lang=zh_cn&edition=full","pubTime":"2026-07-27 17:40","pubTimestamp":1785145207,"startTime":"0","endTime":"0","summary":"凯联国际酒店公布截至2026年3月31日止年度业绩。期间，集团收入约为2.90亿港元，较上年度约2.99亿港元略有减少，主要由旗下核心投资物业iSQUARE的租金收入下滑所致。iSQUARE为集团贡献了约99.1%的收入，其出租率由上年度的77.1%升至81.2%。综合影响下，集团实现归属于股东的净亏损约4.74亿港元，较上年度约5.61亿港元的亏损明显收窄。年内经营活动现金净流入约1.33亿港元，上一财年则为约1.43亿港元。","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":"凯联国际酒店（00105）2026财年经营溢利同比下滑 净亏损收窄至4.74亿港元","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00105"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1171796872","title":"凯联国际酒店更新2026年6月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1171796872","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1171796872?lang=zh_cn&edition=full","pubTime":"2026-07-02 17:06","pubTimestamp":1782983191,"startTime":"0","endTime":"0","summary":"凯联国际酒店（股票代码：00105）于2026年7月2日提交的股份变动月报表显示，截至2026年6月30日，普通股的已发行股份总数较上月无变化，仍为360,000,000股，库藏股份数为0股，股本总数维持在360,000,000股。\n报告期内，没有新增股份发行、购回或注销行为，也未涉及任何股份期权或股权激励计划的授予、行使或失效。截至2026年6月30日，已确认满足适用的公众持股量要求。\n本次公告由董事钟琼林提交。公司表示将继续遵守香港联合交易所有限公司《上市规则》及相关法律法规的规定。","market":"hk","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":["00105"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1124192101","title":"凯联国际酒店建议派发末期股息每股0.19港元，待股东大会批准","url":"https://stock-news.laohu8.com/highlight/detail?id=1124192101","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1124192101?lang=zh_cn&edition=full","pubTime":"2026-06-26 16:48","pubTimestamp":1782463686,"startTime":"0","endTime":"0","summary":"凯联国际酒店(00105)发布公告，董事会建议就截至2026年3月31日止年度派发末期股息，每股0.19港元。该建议须经股东于2026年9月4日召开的股东大会上批准方可作实。\n根据公告，相关权益的关键日期为：除净日2026年9月15日，股份过户登记截止时间为2026年9月16日16:30，暂停过户登记期间为2026年9月17日至9月21日，权益登记日为2026年9月21日。若获股东大会通过，股息将于2026年10月8日派发，且不涉及代扣所得税。","market":"hk","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":"凯联国际酒店建议派发末期股息每股0.19港元，待股东大会批准","news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00105"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2646330741","title":"凯联国际酒店(00105)发布年度业绩，股东应占亏损4.74亿港元 同比收窄15.38%","url":"https://stock-news.laohu8.com/highlight/detail?id=2646330741","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2646330741?lang=zh_cn&edition=full","pubTime":"2026-06-26 16:45","pubTimestamp":1782463553,"startTime":"0","endTime":"0","summary":"智通财经APP讯，凯联国际酒店(00105)发布截至2026年3月31日止年度业绩，该集团取得收入2.9亿港元，同比减少2.94%;公司权益股东应占本年度亏损4.74亿港元，同比收窄15.38%;每股亏损1.32港元;建议派发末期股息每股0.19港元。公告称，截至2026年3月31日止财政年度，集团的投资物业估值变动前的经营溢利为1.71亿港元，较上一财政年度下跌约7.6%。该下跌是由于国际广场于本年度的租金收入较上一财政年度减少，以及利息收入因利率下降而减少所致。","market":"us","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":"http://www.zhitongcaijing.com/content/detail/1459356.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1258","00105","BK1229"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1173407773","title":"凯联国际酒店2025财年业绩：收入微降至2.90亿元，归属股东亏损收窄至4.74亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1173407773","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1173407773?lang=zh_cn&edition=full","pubTime":"2026-06-26 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