亨泰(00197)_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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00197 亨泰

已收盘 09-03 15:39:29

0.475

+0.020

+4.40%

最高0.490	最低0.455	成交量10.03万
今开0.460	昨收0.455	日振幅7.69%
总市值9,928万	流通市值9,928万	总股本2.09亿
成交额4.65万	换手率0.05%	流通股本2.09亿
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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公告显示，大会表决股份总数为209,210,453股；全部股份均赋予股东出席大会并就该议案投票的权利，且无股份须根据上市规则第13.40条在会上放弃投票。","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":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1132345478","title":"亨泰（00197）将于9月18日召开股东特别大会　审议5400万港元出售子公司及上海物业售后租回","url":"https://stock-news.laohu8.com/highlight/detail?id=1132345478","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1132345478?lang=zh_cn&edition=full","pubTime":"2026-08-31 18:56","pubTimestamp":1788173767,"startTime":"0","endTime":"0","summary":"1. 出售子公司股权——亨泰全资附属Fiorfie Trading 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22:27","pubTimestamp":1787927259,"startTime":"0","endTime":"0","summary":"经审计委员会推荐，董事会已决议委任黄松坚会计师事务所有限公司为新任核数师，自2026年7月10日起生效，任期至公司股东周年大会结束为止。公告显示，罗申美会计师事务所在2024/25财年的审计费用为1,850,000港元。黄松坚会计师事务所在2025/26财年的建议审计费用为800,000港元，并计划投入约2,850个员工工时。公司董事会认为，黄松坚会计师事务所的审计资源充足，建议费用合理，符合公司现阶段业务规模与复杂程度。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1104079998","title":"亨泰（00197）将于9月1日召开股东特别大会 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22:45","pubTimestamp":1786545943,"startTime":"0","endTime":"0","summary":"亨泰消费品集团有限公司8月12日公告，公司将于2026年9月1日15:00在香港北角英皇道255号国都广场15楼1502室召开股东特别大会。为厘定出席资格，亨泰将于2026年8月27日至2026年9月1日暂停办理股份过户登记。截至公告日，亨泰董事会由四名执行董事林国兴、李彩莲、陈卓宇及孙邦桂，以及三名独立非执行董事麦润珠、潘耀祥和陈慧盈组成。","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":["00197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1154957167","title":"亨泰（00197）披露董事会及四大委员会最新成员组成","url":"https://stock-news.laohu8.com/highlight/detail?id=1154957167","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1154957167?lang=zh_cn&edition=full","pubTime":"2026-08-06 18:35","pubTimestamp":1786012528,"startTime":"0","endTime":"0","summary":"亨泰消费品集团有限公司于2026年8月6日在香港公布董事会及其下属委员会最新成员名单。公司董事会由7名董事组成，包括4名执行董事与3名独立非执行董事。公司已设立审计委员会、薪酬委员会、提名委员会及执行委员会四个具明确职权范围的委员会，各委员会成员及职务分布如下：。公司表示，以上安排即日起生效。","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":["00197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1167352945","title":"亨泰（00197）调整董事会架构　新聘独立非执行董事及联席公司秘书　恢复符合上市规则","url":"https://stock-news.laohu8.com/highlight/detail?id=1167352945","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1167352945?lang=zh_cn&edition=full","pubTime":"2026-08-06 18:31","pubTimestamp":1786012268,"startTime":"0","endTime":"0","summary":"2026年8月6日，亨泰消費品集團有限公司公告，董事会自当日起进行以下人事调整：。公司委任陈慧盈女士为独立非执行董事，并同时出任审核委员会、提名委员会及薪酬委员会成员，任期自2026年8月6日起至2028年8月5日止，之后须根据公司组织章程细则在股东周年大会上退任及重选。公司于2026年3月11日的公告曾指出存在董事会成员不符合《上市规则》要求的情况。公司董事会对新任命的陈慧盈女士与许鸿群先生表示欢迎。","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":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657258682","title":"亨泰(00197.HK)：陈慧盈获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2657258682","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657258682?lang=zh_cn&edition=full","pubTime":"2026-08-06 18:27","pubTimestamp":1786012021,"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":["BK1121","00197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1194927205","title":"亨泰更新2026年7月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1194927205","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1194927205?lang=zh_cn&edition=full","pubTime":"2026-08-06 15:12","pubTimestamp":1786000331,"startTime":"0","endTime":"0","summary":"亨泰于2026年8月6日发布了截至2026年7月31日止月份的证券变动月报表。根据公告，亨泰的注册股本维持在100,000,000,000股普通股，面值从上月底至本月底均为每股港币0.01元，注册股本总额保持港币10亿元，报告期内未发生增加或减少。截至2026年7月31日，亨泰已满足适用的公众持股量要求。整体而言，公司股本结构在报告期内保持稳定，未出现新增发行或回购行为。","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":["00197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656034995","title":"亨泰(00197)转仓市值总计1045.93万港元 占比14.92% 从百惠证券转出3060.62万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2656034995","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656034995?lang=zh_cn&edition=full","pubTime":"2026-08-03 08:38","pubTimestamp":1785717536,"startTime":"0","endTime":"0","summary":"智通财经APP获悉，香港联交所最新资料显示，7月31日，亨泰(00197)出现仓位异动，转仓市值总计1045.93万港元，占比14.92%。该公司股东向圣衡金融控股转入3060.62万股，从百惠证券转出3060.62万股。此前亨泰公布，于2026年6月30日，公司的全资附属Fiorfie Trading Limited拟向公司董事会主席、执行董事、行政总裁林国兴先生出售士宏有限公司全部已发行股本，代价为5400万港元。","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/1475052.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["161027","00197","BK1121"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1143636297","title":"亨泰（00197）公布审计机构变更 罗申美辞任、黄松坚会计师事务所接任","url":"https://stock-news.laohu8.com/highlight/detail?id=1143636297","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1143636297?lang=zh_cn&edition=full","pubTime":"2026-07-12 19:00","pubTimestamp":1783854035,"startTime":"0","endTime":"0","summary":"7月10日，亨泰消費品集團有限公司发布补充公告称，罗申美会计师事务所已自愿辞任公司核数师，自2026年7月10日起生效。罗申美在辞任函中表示，由于内部资源及工作流程重新调配，决定不再承担公司截至2026年6月30日止年度的财务报表审计工作，并确认无其他事项需要提请股东注意。董事会对罗申美历年来提供的专业服务表示感谢，并欢迎黄松坚会计师事务所的加入。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1139072195","title":"亨泰（00197）披露核数师罗申美辞任","url":"https://stock-news.laohu8.com/highlight/detail?id=1139072195","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1139072195?lang=zh_cn&edition=full","pubTime":"2026-07-10 18:42","pubTimestamp":1783680125,"startTime":"0","endTime":"0","summary":"亨泰消费品集团有限公司7月10日公告称，罗申美会计师事务所有限公司已自愿辞去公司核数师职务，自2026年7月10日起生效。罗申美在同日发出的辞任函中表示，由于内部资源及工作流程调整，决定辞任公司截至2026年6月30日止年度财务报表的审计工作。罗申美确认，其并不知悉任何需要提请股东及债权人关注的事项。亨泰董事会已启动物色新核数师程序，以填补罗申美离任后的临时空缺，任期将至公司下一届股东周年大会结束。","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":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2650184578","title":"亨泰(00197.HK)：罗申美会计师事务所辞任核数师","url":"https://stock-news.laohu8.com/highlight/detail?id=2650184578","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2650184578?lang=zh_cn&edition=full","pubTime":"2026-07-10 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