新华通讯频媒(00309)_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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00309 新华通讯频媒

休市中 10-16 09:00:02

0.860

+0.000

0.00%

最高0.860	最低0.860	成交量0.00
今开0.860	昨收0.860	日振幅0.00%
总市值4,481万	流通市值4,481万	总股本5,210万
成交额0.00	换手率0.00%	流通股本5,210万
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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22:39","pubTimestamp":1791902398,"startTime":"0","endTime":"0","summary":"智通财经APP讯，新华通讯频媒(00309)发布公告，内容有关清盘呈请。于2026年10月8日，香港高等法院就呈请授出确认令，颁令于2026年9月11日及之后进行的任何公司股份转让，以及根据日期为2026年9月2日的配售协议配售公司583.03万股新股份所产生的所得款项净额的任何支付、应用或处置，将不得因公司(清盘及杂项条文)条例第182条而属无效。","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/1506754.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":["BK1240","BK1124","BK1140","00309","BK1160","02968"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1162062353","title":"新华通讯频媒（00309）披露董事会独董席位不足　拟三个月内完成补救","url":"https://stock-news.laohu8.com/highlight/detail?id=1162062353","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1162062353?lang=zh_cn&edition=full","pubTime":"2026-10-08 20:35","pubTimestamp":1791462937,"startTime":"0","endTime":"0","summary":"新华通讯频媒10月8日发布补充公告称，公司已于2026年9月28日举行股东周年大会，因股东提案及现场表决结果等因素导致董事会构成出现变动。现时董事会共13名成员，其中独立非执行董事仅4名，未达到香港联交所上市规则第3.10A条规定的“至少占董事会三分之一”要求。","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":["00309"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1141992745","title":"新华通讯频媒（00309）将新股配售最后截止日期延至2026年10月27日","url":"https://stock-news.laohu8.com/highlight/detail?id=1141992745","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1141992745?lang=zh_cn&edition=full","pubTime":"2026-10-06 22:25","pubTimestamp":1791296744,"startTime":"0","endTime":"0","summary":"10月6日，新华通讯频媒控股有限公司公告称，公司已与配售代理凯基证券亚洲有限公司协定，将原定于2026年10月7日的配售协议最后截止日期延长至2026年10月27日。延长原因在于协议订约方需要额外时间以达成发行配售股份的相关先决条件。此次公告未涉及其他条款变动，配售协议余下条款维持不变并继续生效。","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":["00309"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2672716037","title":"新华通讯频媒(00309.HK)已委聘法律代表反对呈请 高等法院将于10月8日审理确认令申请","url":"https://stock-news.laohu8.com/highlight/detail?id=2672716037","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2672716037?lang=zh_cn&edition=full","pubTime":"2026-10-02 18:55","pubTimestamp":1790938546,"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":["BK1140","00309","BK1240","BK1124","BK1160","02968"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1132541883","title":"新华通讯频媒（00309）就清盘呈请进展提请高等法院于10月8日开庭审理","url":"https://stock-news.laohu8.com/highlight/detail?id=1132541883","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1132541883?lang=zh_cn&edition=full","pubTime":"2026-10-02 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06:21","pubTimestamp":1790634067,"startTime":"0","endTime":"0","summary":"智通财经APP讯，新华通讯频媒(00309)公布，由于就重选梁雅达先生为独立非执行董事而提呈的普通决议案第2(h)项在股东周年大会上未获通过，因此，梁雅达先生退任独立非执行董事，自股东周年大会结束时生效。自2026年9月 28日起，王雪嵩先生及俞永辉先生已获委任为公司执行董事、曾志汉先生及廖国谦先生已获委任为公司独立非执行董事，而张大东先生则已获委任为公司非执行董事。","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/1501782.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["601933","BK0183","BK0077","BK0170","BK1160","BK0209","BK0196","BK1240","00309","02968","BK1124","BK1140"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671597263","title":"新华通讯频媒(00309.HK)委任王雪嵩及俞永辉为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2671597263","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671597263?lang=zh_cn&edition=full","pubTime":"2026-09-29 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06:20","pubTimestamp":1790634047,"startTime":"0","endTime":"0","summary":"新华通讯频媒控股有限公司于2026年9月28日发布公告，披露董事会成员架构及各委员会职务安排。董事会下设审核委员会、薪酬委员会、提名委员会及战略与投资委员会4个专门委员会，各董事在相关委员会中担任的职务如下：。公告未披露其他财务数据或经营指标。公司表示，上述董事及委员会职务安排自公告日期起生效。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00309"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1148682714","title":"新华通讯频媒（00309）披露董事会及四大委员会最新组成","url":"https://stock-news.laohu8.com/highlight/detail?id=1148682714","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1148682714?lang=zh_cn&edition=full","pubTime":"2026-09-25 06:25","pubTimestamp":1790288758,"startTime":"0","endTime":"0","summary":"2026年9月24日，新华通讯频媒发布公告，列示董事会及其下设四个委员会的成员构成与职务安排如下：。上述信息反映了公司在公司治理结构和职能分工方面的最新安排。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00309"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1147468676","title":"新华通讯频媒（00309）独董辞任致审计及薪酬委员会主席席位空缺，须3个月内补缺","url":"https://stock-news.laohu8.com/highlight/detail?id=1147468676","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1147468676?lang=zh_cn&edition=full","pubTime":"2026-09-25 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18:06","pubTimestamp":1789294008,"startTime":"0","endTime":"0","summary":"9月11日，新华通讯频媒发布内幕消息公告称，公司已获悉徐国兴先生于2026年9月11日向香港特别行政区高等法院递交对公司的清盘呈请，原因系公司拖欠其董事垫款4,050,363.59港元未予偿还。法院已排期于2026年12月2日就该呈请进行聆讯。若该呈请被撤销、驳回或永久搁置，上述限制随之失效。该措施将在呈请遭驳回、撤回或公司取得确认令后终止。公司强调，提交呈请并不代表已成功将公司清盘。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00309"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1178717625","title":"新华通讯频媒（00309）授出股份回购授权，规模最高达已发行股本10%","url":"https://stock-news.laohu8.com/highlight/detail?id=1178717625","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1178717625?lang=zh_cn&edition=full","pubTime":"2026-09-04 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