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00145 信能低碳
休市中 08-21 16:08:06
0.207
+0.000
0.00%
最高
0.208
最低
0.199
成交量
183.20万
今开
0.208
昨收
0.207
日振幅
4.35%
总市值
7,576万
流通市值
7,576万
总股本
3.66亿
成交额
37.50万
换手率
0.50%
流通股本
3.66亿
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
--
分时
五日
日K
周K
月K
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)
资讯
新帖
简况
信能低碳(00145)拟于2026年8月26日召开董事会审议中期业绩
公告速递 · 08-14
信能低碳(00145)拟于2026年8月26日召开董事会审议中期业绩
信能低碳更新2026年7月股份变动月报表,股本维持稳定
公告速递 · 08-06
信能低碳更新2026年7月股份变动月报表,股本维持稳定
信能低碳2026年6月股份变动月报表:股本维持不变
公告速递 · 07-07
信能低碳2026年6月股份变动月报表:股本维持不变
信能低碳(00145)7月6日复牌
智通财经 · 07-06
信能低碳(00145)7月6日复牌
信能低碳澄清股东自行召开股东大会决议全部无效 7月6日复牌
新浪港股 · 07-06
信能低碳澄清股东自行召开股东大会决议全部无效 7月6日复牌
信能低碳(00145)澄清股东自行召开股东大会决议全部无效 7月6日复牌
智通财经 · 07-03
信能低碳(00145)澄清股东自行召开股东大会决议全部无效 7月6日复牌
信能低碳(00145.HK)澄清股东自行召开股东大会决议全部无效 7月6日复牌
智通财经 · 07-03
信能低碳(00145.HK)澄清股东自行召开股东大会决议全部无效 7月6日复牌
信能低碳(00145)7月3日起短暂停牌
智通财经 · 07-03
信能低碳(00145)7月3日起短暂停牌
信能低碳(00145.HK):刘敏、谭康华及梁凯乐获委任为执行董事
中金财经 · 06-29
信能低碳(00145.HK):刘敏、谭康华及梁凯乐获委任为执行董事
信能低碳任命刘敏、谭鸿华、梁凯乐为执行董事,2026年7月1日生效
美股速递 · 06-29
信能低碳任命刘敏、谭鸿华、梁凯乐为执行董事,2026年7月1日生效
信能低碳(00145):袁慧敏获重新委任为独立非执行董事
智通财经 · 06-18
信能低碳(00145):袁慧敏获重新委任为独立非执行董事
信能低碳拟回购最多10%股份
公告速递 · 06-08
信能低碳拟回购最多10%股份
信能低碳5月股份变动月报:股本维持稳定
公告速递 · 06-03
信能低碳5月股份变动月报:股本维持稳定
信能低碳(00145)转仓市值总计850.14万港元 占比12.22% 从宝新证券转出4379.2万股
智通财经 · 06-02
信能低碳(00145)转仓市值总计850.14万港元 占比12.22% 从宝新证券转出4379.2万股
信能低碳(00145)股东将股票由宝新证券转入金利丰证券 转仓市值823.68万港元
智通财经 · 06-01
信能低碳(00145)股东将股票由宝新证券转入金利丰证券 转仓市值823.68万港元
信能低碳2026年4月股份变动月报表:股本维持不变
公告速递 · 05-04
信能低碳2026年4月股份变动月报表:股本维持不变
信能低碳(00145):苏达文已获重新委任为执行董事
智通财经 · 05-04
信能低碳(00145):苏达文已获重新委任为执行董事
信能低碳(00145)2025年度收入小幅下滑 亏损扩至约2,103.40万元 聚焦节能与融资业务协同
公告速递 · 04-28
信能低碳(00145)2025年度收入小幅下滑 亏损扩至约2,103.40万元 聚焦节能与融资业务协同
信能低碳(00145)股东将股票由粤商国际证券转入富途证券国际香港 转仓市值1615.40万港元
智通财经 · 04-20
信能低碳(00145)股东将股票由粤商国际证券转入富途证券国际香港 转仓市值1615.40万港元
信能低碳(00145)股东将股票由宝新证券转入粤商国际证券 转仓市值903.62万港元
智通财经 · 04-10
信能低碳(00145)股东将股票由宝新证券转入粤商国际证券 转仓市值903.62万港元
公司概况
公司名称:
信能低碳
所属市场:
SEHK
上市日期:
--
主营业务:
信能低碳有限公司(原名:香港建屋贷款有限公司)是一家主要从事提供节能解决方案的投资控股公司。该公司主要从事为酒店、办公大楼、商场及工业厂房等提供有关供暖、通风及空调系统的节能业务。该公司还从事财务投资及提供贷款融资业务。
发行价格:
--
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17:05","pubTimestamp":1786698337,"startTime":"0","endTime":"0","summary":"信能低碳有限公司(00145)8月14日公告称,公司董事会已确定于2026年8月26日(星期三)召开会议,届时将审议并酌情批准以下事项:其一,集团截至2026年6月30日止六个月的未经审核中期业绩;其二,中期股息的派付(如有)。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00145"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1194338263","title":"信能低碳更新2026年7月股份变动月报表,股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1194338263","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1194338263?lang=zh_cn&edition=full","pubTime":"2026-08-06 16:56","pubTimestamp":1786006617,"startTime":"0","endTime":"0","summary":"信能低碳有限公司于2026年8月6日发布2026年7月股份变动月报表。公告显示,截至2026年7月31日,公司已发行普通股股数为366,201,816股,与上月底持平,未发生新增发行、回购或注销等变动,公司股本保持不变。在股份期权方面,截至本月底,公司股票期权计划可行使股份数为9,205,043股,本月未有新增行使或失效。月报同时说明,公司在本月的证券发行及可能导致股份变动的安排均已获得董事会正式授权并符合相关监管规定。","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":["00145"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1121288553","title":"信能低碳2026年6月股份变动月报表:股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1121288553","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1121288553?lang=zh_cn&edition=full","pubTime":"2026-07-07 16:26","pubTimestamp":1783412815,"startTime":"0","endTime":"0","summary":"2026年7月7日,信能低碳有限公司(股票代码:00145)公布2026年6月股份变动月报表。公告显示,截至2026年6月30日,公司已发行普通股总数为366,201,816股,库存股数量为0股,期末已发行股份总数维持在366,201,816股,报告期内未发生新增发行、购回或者注销等变动。\n此外,公司根据股份期权计划已授出但未行使的股份期权规模合计9,205,043股,报告期内并无股份因执行期权而发行或转让。整个6月,公司股本整体维持稳定。\n公司在公告中确认,所有董事会批准的证券发行及相关操作均遵守香港联合交易所有限公司《上市规则》及其他适用法规的相关规定。公告由执行董事苏达文签署。","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":["00145"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649298614","title":"信能低碳(00145)7月6日复牌","url":"https://stock-news.laohu8.com/highlight/detail?id=2649298614","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2649298614?lang=zh_cn&edition=full","pubTime":"2026-07-06 08:48","pubTimestamp":1783298921,"startTime":"0","endTime":"0","summary":"智通财经APP讯,信能低碳(00145)发布公告,该公司股份将于今天(6/7/2026)上午九时正起恢复买卖。","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":"http://www.zhitongcaijing.com/content/detail/1463310.html","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":"stock_zhitongcaijing","symbols":["BK1140","00145"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649481614","title":"信能低碳澄清股东自行召开股东大会决议全部无效 7月6日复牌","url":"https://stock-news.laohu8.com/highlight/detail?id=2649481614","media":"新浪港股","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2649481614?lang=zh_cn&edition=full","pubTime":"2026-07-06 08:36","pubTimestamp":1783298160,"startTime":"0","endTime":"0","summary":"热点栏目\n\n自选股\n数据中心\n行情中心\n资金流向\n模拟交易\n\n客户端\n\n\n 信能低碳(00145)发布澄清公告,股东 Zhang Wenlan 自行召集的股东大会因召集股东不具备法定资格,会议所有决议自始不具备法律效力,对公司及全体股东无约束力,提醒投资者勿以此会议信息作为交易依据,公司保留采取一切必要或适当步骤以维护其立场以及公司与其股东整体利益的所有权利。另外公告同步披露 3 名新增独立非执行董事独立性合规资料。\n 公司已向联交所申请股份自2026年7月6日上午九时正起恢复在联交所买卖。\n\n\n海量资讯、精准解读,尽在新浪财经APP\n\n责任编辑:卢昱君","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":"https://finance.sina.com.cn/stock/hkstock/ggscyd/2026-07-06/doc-inifvkkf8834314.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["00145","BK1140"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2648817664","title":"信能低碳(00145)澄清股东自行召开股东大会决议全部无效 7月6日复牌","url":"https://stock-news.laohu8.com/highlight/detail?id=2648817664","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2648817664?lang=zh_cn&edition=full","pubTime":"2026-07-03 22:52","pubTimestamp":1783090324,"startTime":"0","endTime":"0","summary":"智通财经APP讯,信能低碳(00145)发布澄清公告,股东 Zhang Wenlan 自行召集的股东大会因召集股东不具备法定资格,会议所有决议自始不具备法律效力,对公司及全体股东无约束力,提醒投资者勿以此会议信息作为交易依据,公司保留采取一切必要或适当步骤以维护其立场以及公司与其股东整体利益的所有权利。另外公告同步披露 3 名新增独立非执行董事独立性合规资料。公司已向联交所申请股份自2026年7月6日上午九时正起恢复在联交所买卖。","market":"sh","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/1463187.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":["BK1140","00145"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2648664819","title":"信能低碳(00145.HK)澄清股东自行召开股东大会决议全部无效 7月6日复牌","url":"https://stock-news.laohu8.com/highlight/detail?id=2648664819","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2648664819?lang=zh_cn&edition=full","pubTime":"2026-07-03 22:52","pubTimestamp":1783090324,"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":["00145","BK1140"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2648634414","title":"信能低碳(00145)7月3日起短暂停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=2648634414","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2648634414?lang=zh_cn&edition=full","pubTime":"2026-07-03 09:06","pubTimestamp":1783040776,"startTime":"0","endTime":"0","summary":"智通财经APP讯,信能低碳(00145)发布公告,该公司的股份将于2026年7月3日上午九时正起短暂停止买卖。","market":"fut","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/1462705.html","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":"stock_zhitongcaijing","symbols":["00145","BK1140"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647303230","title":"信能低碳(00145.HK):刘敏、谭康华及梁凯乐获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2647303230","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2647303230?lang=zh_cn&edition=full","pubTime":"2026-06-29 23:37","pubTimestamp":1782747423,"startTime":"0","endTime":"0","summary":"格隆汇6月29日丨信能低碳(00145.HK)发布公告,刘敏、谭康华及梁凯乐已获委任为公司执行董事,自2026年7月1日起生效。","market":"fut","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://sc.stock.cnfol.com/gushizhibo/20260629/32293766.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["00145","BK1140"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1103080635","title":"信能低碳任命刘敏、谭鸿华、梁凯乐为执行董事,2026年7月1日生效","url":"https://stock-news.laohu8.com/highlight/detail?id=1103080635","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1103080635?lang=zh_cn&edition=full","pubTime":"2026-06-29 22:57","pubTimestamp":1782745038,"startTime":"0","endTime":"0","summary":"信能低碳宣布,自2026年7月1日起,刘敏、谭鸿华及梁凯乐将加入公司董事会并出任执行董事。此项任命旨在加强公司治理结构,并凭借新任董事在能源与可持续发展领域的专业经验,推动公司未来战略的实施。董事会相信,新的管理团队将有助于公司把握低碳经济转型中的机遇,进一步提升企业竞争力与长期价值。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00145","BK1140"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2644706787","title":"信能低碳(00145):袁慧敏获重新委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2644706787","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2644706787?lang=zh_cn&edition=full","pubTime":"2026-06-18 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16:52","pubTimestamp":1780908779,"startTime":"0","endTime":"0","summary":"信能低碳有限公司近日在股东周年大会通函中公布,计划建议授予董事一般及无条件授权,以回购不超过公司于股东大会通过当日已发行股份总数10%的股份。截至最近一个可行日期,公司已发行共计366,201,816股,若股东授权获批,则回购上限约为36,620,181股。公告显示,信能低碳股份在过去十二个月,于香港联交所的交易价格最高为每股0.630港元,最低为0.147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":"信能低碳拟回购最多10%股份","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00145"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1188723429","title":"信能低碳5月股份变动月报:股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1188723429","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1188723429?lang=zh_cn&edition=full","pubTime":"2026-06-03 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