应交易所要求,美/港股行情延时15分钟展示,下载APP即可免费查看实时行情。
关闭
00329 东建国际
未开盘 10-14 15:10:08
0.166
+0.000
0.00%
最高
0.167
最低
0.163
成交量
650.40万
今开
0.167
昨收
0.166
日振幅
2.41%
总市值
2.49亿
流通市值
2.49亿
总股本
15.00亿
成交额
107.91万
换手率
0.43%
流通股本
15.00亿
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
东建国际(00329)补充披露配售所得款项用途 2,447万港元投向IPO种子基金
公告速递 · 10-14 22:05
东建国际(00329)补充披露配售所得款项用途 2,447万港元投向IPO种子基金
东方证券减持东建国际(00329)2552.4万股 每股作价约0.17港元
智通财经 · 10-14 19:20
东方证券减持东建国际(00329)2552.4万股 每股作价约0.17港元
东建国际9月股份变动月报表,股本维持稳定
公告速递 · 10-06
东建国际9月股份变动月报表,股本维持稳定
东建国际(00329)拟折让约10.57%配售最多3亿股 净筹约3263万港元
智通财经 · 10-05
东建国际(00329)拟折让约10.57%配售最多3亿股 净筹约3263万港元
东建国际(00329.HK)拟配售约3亿股募资3.30亿港元 拓展IPO投资及葡萄酒业务
公告速递 · 10-05
东建国际(00329.HK)拟配售约3亿股募资3.30亿港元 拓展IPO投资及葡萄酒业务
东建国际(00329)披露最新董事会及三大委员会架构
公告速递 · 09-23
东建国际(00329)披露最新董事会及三大委员会架构
东建国际(00329)任命郭良忠为独立非执行董事 同步调整三大董事会委员会
公告速递 · 09-23
东建国际(00329)任命郭良忠为独立非执行董事 同步调整三大董事会委员会
东建国际(00329):郭良忠获委任为独立非执行董事
智通财经 · 09-23
东建国际(00329):郭良忠获委任为独立非执行董事
东建国际2026年中期营收2,825万港元,经调整净亏损394万港元
公告速递 · 09-21
东建国际2026年中期营收2,825万港元,经调整净亏损394万港元
东建国际8月股份变动月报表,股本维持稳定
公告速递 · 09-01
东建国际8月股份变动月报表,股本维持稳定
东建国际:上半财年营收2.78亿港元,同比增长-19.38%
南方财经网 · 08-28
东建国际:上半财年营收2.78亿港元,同比增长-19.38%
东建国际(00329)发布中期业绩,股东应占亏损388.7万港元,同比扩大84.7%
智通财经 · 08-28
东建国际(00329)发布中期业绩,股东应占亏损388.7万港元,同比扩大84.7%
东建国际2026年中期营收2,825万港元 同比下降18.2%
公告速递 · 08-28
东建国际2026年中期营收2,825万港元 同比下降18.2%
东建国际(00329)公布最新董事会及三大委员会成员名单
公告速递 · 08-18
东建国际(00329)公布最新董事会及三大委员会成员名单
东建国际(00329)高层调整:独董卢永仁辞任 朱俊明获委任为执行董事
公告速递 · 08-18
东建国际(00329)高层调整:独董卢永仁辞任 朱俊明获委任为执行董事
东建国际(00329.HK):朱俊明获委任为执行董事
智通财经 · 08-18
东建国际(00329.HK):朱俊明获委任为执行董事
东建国际(00329)将于8月28日召开董事会审议2026年上半年业绩
公告速递 · 08-17
东建国际(00329)将于8月28日召开董事会审议2026年上半年业绩
东建国际7月股份维持不变
公告速递 · 08-03
东建国际7月股份维持不变
东建国际(00329)宣布公司秘书及授权代表变动
公告速递 · 07-24
东建国际(00329)宣布公司秘书及授权代表变动
东建国际(00329.HK):朱俊明已获委任为公司秘书
智通财经 · 07-24
东建国际(00329.HK):朱俊明已获委任为公司秘书
公司概况
公司名称:
东建国际
所属市场:
SEHK
上市日期:
--
主营业务:
东建国际控股有限公司是一家主要从事证券买卖及投资业务的投资控股公司。该公司连同其附属公司通过四个分部经营。证券买卖及投资分部从事固定收益产品、股本证券及基金的投资。资产管理分部向合资格企业、个人及金融机构专业投资者提供资产管理服务。投资及财务咨询服务分部从事给客户提供投资咨询服务。葡萄酒买卖分部从事通过线上及线下渠道进行葡萄酒买卖。
发行价格:
--
{"stockData":{"symbol":"00329","market":"HK","secType":"STK","nameCN":"东建国际","latestPrice":0.166,"timestamp":1791961808045,"preClose":0.166,"halted":0,"volume":6504005,"delay":0,"changeRate":0,"floatShares":1499749920,"shares":1500000000,"eps":-0.0159,"marketStatus":"未开盘","change":0,"latestTime":"10-14 15:10:08","open":0.167,"high":0.167,"low":0.163,"amount":1079120,"amplitude":0.024096,"askPrice":0.167,"askSize":1060000,"bidPrice":0.165,"bidSize":480000,"shortable":0,"etf":0,"ttmEps":-0.017126,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1792027800000},"marketStatusCode":0,"adr":0,"listingDate":989337600000,"exchange":"SEHK","adjPreClose":0.166,"openAndCloseTimeList":[[1791941400000,1791950400000],[1791954000000,1791964800000]],"volumeRatio":1.3282085841661455,"lotSize":4000,"spreadScale":0,"tradeCurrency":"HKD"},"requestUrl":"/m/hq/s/00329/wiki","defaultTab":"wiki","newsList":[{"id":"1190928291","title":"东建国际(00329)补充披露配售所得款项用途 2,447万港元投向IPO种子基金","url":"https://stock-news.laohu8.com/highlight/detail?id=1190928291","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1190928291?lang=zh_cn&edition=full","pubTime":"2026-10-14 22:05","pubTimestamp":1791986740,"startTime":"0","endTime":"0","summary":"东建国际10月14日公告,就10月5日公布的「根据一般授权配售新股份」事项,补充披露所得款项净额的具体用途及预计动用时间表。综合以上三项,公告中列明的资金安排合计3,263万港元。公告亦指出,除本次补充披露内容外,10月5日发布的原配售公告其他信息均维持不变。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":["00329"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675349389","title":"东方证券减持东建国际(00329)2552.4万股 每股作价约0.17港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2675349389","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675349389?lang=zh_cn&edition=full","pubTime":"2026-10-14 19:20","pubTimestamp":1791976800,"startTime":"0","endTime":"0","summary":"智通财经APP获悉,香港联交所最新数据显示,10月12日,东方证券减持东建国际(00329)2552.4万股,每股作价0.1739港元,总金额约为443.86万港元。减持后最新持股数目约为2.88亿股,最新持股比例为19.23%。","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/1507245.html","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":"stock_zhitongcaijing","symbols":["BK1564","BK0012","BK1147","BK0183","600958","03958","BK1156","EWH","00329","BK0028","BK0276","BK0188"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1145336888","title":"东建国际9月股份变动月报表,股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1145336888","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1145336888?lang=zh_cn&edition=full","pubTime":"2026-10-06 11:42","pubTimestamp":1791258143,"startTime":"0","endTime":"0","summary":"东建国际控股有限公司于2026年10月6日发布截至2026年9月30日止月份之股份变动月报表。公告显示,公司法定股本为100,000,000,000股,面值每股0.01港元,总额1,000,000,000港元。报告期内法定股本无变动。在期权方面,根据公告,东建国际在报告期末持有根据购股权计划授出的股份期权149,974,992份,与上月底数目一致,未有股份因行使期权新增发行或由库存转让。该购股权计划经股东大会于2023年6月23日通过。","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":["00329"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2673463088","title":"东建国际(00329)拟折让约10.57%配售最多3亿股 净筹约3263万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2673463088","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2673463088?lang=zh_cn&edition=full","pubTime":"2026-10-05 22:07","pubTimestamp":1791209242,"startTime":"0","endTime":"0","summary":"智通财经APP讯,东建国际(00329)发布公告,于2026年10月5日(交易时段后),公司与配售代理订立配售协议,据此,公司委任配售代理作为公司之唯一配售代理,按尽力基准并待配售事项的先决条件获达成后,促使以每股配售股份0.11港元的价格向预计不少于6名承配人配售最多3亿股配售股份。假设已配售最高数目的配售股份,配售事项所得款项总额将约为3299万港元,所得款项净额将约为3263万港元。每股配售股份之配售价0.11港元乃经公司与配售代理公平磋商后厘定,较股份于2026年10月5日(即配售协议日期)于联交所所报之收市价每股0.123港元折让约10.57%。","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/1503766.html","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":"stock_zhitongcaijing","symbols":["BK1156","00329"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1107851756","title":"东建国际(00329.HK)拟配售约3亿股募资3.30亿港元 拓展IPO投资及葡萄酒业务","url":"https://stock-news.laohu8.com/highlight/detail?id=1107851756","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1107851756?lang=zh_cn&edition=full","pubTime":"2026-10-05 22:06","pubTimestamp":1791209183,"startTime":"0","endTime":"0","summary":"10月5日,东建国际控股有限公司(股票代码:00329)公告称,公司已于2026年10月5日(交易时段后)与凱基證券亞洲有限公司签订配售协议,拟按“尽力基准”向不少于六名独立承配人配售最多299,949,984股新股,配售价为每股0.11港元。","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":["00329"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1167082600","title":"东建国际(00329)披露最新董事会及三大委员会架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1167082600","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1167082600?lang=zh_cn&edition=full","pubTime":"2026-09-23 17:57","pubTimestamp":1790157466,"startTime":"0","endTime":"0","summary":"2026年9月23日,东建国际控股有限公司发布公告,公布其董事会及旗下三大委员会最新成员构成。公告显示,东建国际通过明确的分工和职能划分,确保董事会及其委员会的治理架构符合企业管治要求。","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":["00329"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1173707350","title":"东建国际(00329)任命郭良忠为独立非执行董事 同步调整三大董事会委员会","url":"https://stock-news.laohu8.com/highlight/detail?id=1173707350","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1173707350?lang=zh_cn&edition=full","pubTime":"2026-09-23 17:52","pubTimestamp":1790157159,"startTime":"0","endTime":"0","summary":"东建国际控股有限公司9月23日公告,公司董事会自2026年9月23日起委任郭良忠先生为独立非执行董事,并同时出任审核委员会、提名委员会及薪酬委员会成员。其董事薪酬确定为每月20,000港元,由董事会根据薪酬委员会建议核准。同日起,董事会三大委员会成员组成亦作相应调整,郭先生被纳入审核委员会、提名委员会及薪酬委员会。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00329"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669102505","title":"东建国际(00329):郭良忠获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2669102505","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669102505?lang=zh_cn&edition=full","pubTime":"2026-09-23 17:50","pubTimestamp":1790157021,"startTime":"0","endTime":"0","summary":"智通财经APP讯,东建国际(00329)发布公告,自2026年9月23日起,郭良忠先生获委任为独立非执行董事以及本公司审核委员会、本公司提名委员会及本公司薪酬委员会各自之成员。","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/1499913.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":["00329","BK1156"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1199421449","title":"东建国际2026年中期营收2,825万港元,经调整净亏损394万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1199421449","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1199421449?lang=zh_cn&edition=full","pubTime":"2026-09-21 18:43","pubTimestamp":1789987397,"startTime":"0","endTime":"0","summary":"东建国际公布截至2026年6月30日止六个月的财务数据,报告期内实现营收约2,825万港元,同比下降18.21%。经调整净亏损约394万港元,相较上一年同期的亏损约213万港元,亏损幅度扩大约85%。经营现金流较上一年同期显著改善,本期净额约297万港元,上年同期为-2,236万港元。期间销售及分销费用约1.5万港元,较上年同期增加;一般及行政开支约2,204万港元,较上年同期增加约11.3%。资产管理方面,本期实现收入约1,209万港元,较上年同期的1,494万港元有所回落。","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":"东建国际2026年中期营收2,825万港元,经调整净亏损394万港元","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00329"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1175932643","title":"东建国际8月股份变动月报表,股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1175932643","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1175932643?lang=zh_cn&edition=full","pubTime":"2026-09-01 11:11","pubTimestamp":1788232317,"startTime":"0","endTime":"0","summary":"东建国际控股有限公司于2026年9月1日发布截至2026年8月31日的股份变动月报表。公告显示,公司8月底法定/注册股本仍为100,000,000,000股,面值为每股0.01港元,注册股本总额保持在1,000,000,000港元,与上月底持平。报告期内,公司已发行普通股数量为1,499,749,920股,与上月底相同,未有新增发行、购回、注销或库藏股活动。截至8月底,公司总体股本规模维持稳定,未发生变化。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00329"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662062299","title":"东建国际:上半财年营收2.78亿港元,同比增长-19.38%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662062299","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662062299?lang=zh_cn&edition=full","pubTime":"2026-08-28 18:43","pubTimestamp":1787913780,"startTime":"0","endTime":"0","summary":"南财智讯8月28日电,东建国际(00329.HK)公告,截至2026年6月30日止六个月(上半财年)实现营业收入27796千港元,折合2.78亿港元;上年同期为34540千港元,同比下降19.38%。期内基本及摊薄每股亏损0.26港仙。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202608283858438290.html","rn_cache_url":null,"directOrigin":true},"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202608283858438290.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_eastmoney","symbols":["00329"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662645680","title":"东建国际(00329)发布中期业绩,股东应占亏损388.7万港元,同比扩大84.7%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662645680","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662645680?lang=zh_cn&edition=full","pubTime":"2026-08-28 18:37","pubTimestamp":1787913469,"startTime":"0","endTime":"0","summary":"智通财经APP讯,东建国际(00329)发布2026年中期业绩,收益2824.7万港元,同比下降18.2%;公司权益股东应占亏损388.7万港元,同比扩大84.7%;每股基本亏损0.26港仙。期内收益减少主要由于来自葡萄酒及饮品买卖的收益减少。综合亏损净额增加乃主要由于一般及行政开支上升。","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/1488148.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["00329","BK1156"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1165569045","title":"东建国际2026年中期营收2,825万港元 同比下降18.2%","url":"https://stock-news.laohu8.com/highlight/detail?id=1165569045","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1165569045?lang=zh_cn&edition=full","pubTime":"2026-08-28 18:33","pubTimestamp":1787913200,"startTime":"0","endTime":"0","summary":"东建国际披露的2026年上半年财报显示,实现收入约2,825万港元,较上年同期的3,454万港元下降约18.2%。同时,销售及已提供服务成本约1,166万港元,较上年同期的1,937万港元下降约39.8%,带动本期的综合毛利约1,659万港元,同比提升约9.3%,综合毛利率约为58.8%,较上年同期的43.9%增加近15个百分点。一般及行政开支为2,204万港元,相较上年同期的1,981万港元有所提升。本期实现收入约1,209万港元,上年同期为1,494万港元,主要系外部资产管理业务收益减少所致。","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":"东建国际2026年中期营收2,825万港元 同比下降18.2%","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00329"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1199849089","title":"东建国际(00329)公布最新董事会及三大委员会成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1199849089","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1199849089?lang=zh_cn&edition=full","pubTime":"2026-08-18 17:55","pubTimestamp":1787046934,"startTime":"0","endTime":"0","summary":"2026年8月18日,东建国际控股有限公司在香港发布公告,披露公司董事会及其下设三大委员会的成员组成情况。独立非执行董事:庄嘉谊、曹肇栋、李心丹。东建国际表示,董事会及其委员会的成员构成符合相关监管要求,将继续履行监督及决策职责。","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":["00329"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1158965049","title":"东建国际(00329)高层调整:独董卢永仁辞任 朱俊明获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1158965049","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1158965049?lang=zh_cn&edition=full","pubTime":"2026-08-18 17:55","pubTimestamp":1787046930,"startTime":"0","endTime":"0","summary":"东建国际控股有限公司8月18日晚间公告,公司董事会收到卢永仁博士的辞呈。卢博士因个人业务安排,自2026年8月18日起辞任独立非执行董事,并同时卸任薪酬委员会主席以及审核委员会、提名委员会委员职务。卢博士已确认与董事会无意见分歧,亦无其他事项需提请股东及香港联合交易所有限公司注意。同时,董事会宣布朱俊明先生获委任为执行董事,自2026年8月18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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00329"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660636466","title":"东建国际(00329.HK):朱俊明获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2660636466","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660636466?lang=zh_cn&edition=full","pubTime":"2026-08-18 17:53","pubTimestamp":1787046799,"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":["00329","BK1156"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1196287601","title":"东建国际(00329)将于8月28日召开董事会审议2026年上半年业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=1196287601","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1196287601?lang=zh_cn&edition=full","pubTime":"2026-08-17 18:15","pubTimestamp":1786961735,"startTime":"0","endTime":"0","summary":"东建国际(00329)8月17日公告称,公司董事会会议计划于2026年8月28日(星期五)举行,届时将审议并批准刊发截至2026年6月30日止六个月的未經審核財務報表及中期業績公佈,并同步讨论派发中期股息事宜(如有)。\\n\\n公告显示,董事会成员包括执行董事焦树阁(主席)、唐南军(首席执行官);非执行董事吴广泽、赵力、郭婷婷;以及独立非执行董事庄嘉谊、曹肇棆、李心丹、卢永仁。","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":["00329"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1118309284","title":"东建国际7月股份维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1118309284","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1118309284?lang=zh_cn&edition=full","pubTime":"2026-08-03 13:30","pubTimestamp":1785735048,"startTime":"0","endTime":"0","summary":"东建国际控股有限公司(股票代码:00329)于2026年8月3日发布截至2026年7月31日之证券变动月报,披露公司在报告期内股本结构保持稳定。\n根据公告显示,公司法定注册股本维持100,000,000,000股,每股面值为港币0.01元,法定/注册股本总额为港币10亿元,与上月末持平。报告期初及期末已发行并在香港联交所上市的普通股总数为1,499,749,920股,期末并无库藏股,未发生任何新增发行、购回或注销情况。\n东建国际控股有限公司同期亦未有新授出、行使或失效的股权激励相关股份期权。公司确认已遵守香港联交所《上市规则》和相关法规的各项规定,本次月报由公司秘书朱俊明签署。","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":["00329"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1182259905","title":"东建国际(00329)宣布公司秘书及授权代表变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1182259905","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1182259905?lang=zh_cn&edition=full","pubTime":"2026-07-24 16:56","pubTimestamp":1784883401,"startTime":"0","endTime":"0","summary":"2026年7月24日,东建国际控股有限公司公告称,公司秘书兼授权代表麦启锋先生已辞任,并同时不再担任根据香港《公司条例》第622章第十六部所规定的法律程序代理人,上述变动自同日生效。麦启锋先生确认与董事会无意见分歧,公司亦未获悉有任何其他需提请股东及香港联合交易所关注的事项。董事会对麦启锋先生任职期间的贡献表示感谢,并欢迎朱俊明先生履新。","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":["00329"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653700997","title":"东建国际(00329.HK):朱俊明已获委任为公司秘书","url":"https://stock-news.laohu8.com/highlight/detail?id=2653700997","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653700997?lang=zh_cn&edition=full","pubTime":"2026-07-24 16:54","pubTimestamp":1784883279,"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":["00329","BK1156"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"websiteUrl":"http://www.dragonite.com.hk","stockEarnings":[{"period":"1week","weight":0.0573},{"period":"1month","weight":0.2969},{"period":"3month","weight":-0.0292},{"period":"6month","weight":-0.349},{"period":"1year","weight":-0.614},{"period":"ytd","weight":-0.4373}],"compareEarnings":[{"period":"1week","weight":0.0076},{"period":"1month","weight":-0.0242},{"period":"3month","weight":-0.0278},{"period":"6month","weight":-0.0706},{"period":"1year","weight":-0.0443},{"period":"ytd","weight":-0.0514}],"compareStock":{"symbol":"HSI","name":"恒生指数"},"description":"东建国际控股有限公司是一家主要从事证券买卖及投资业务的投资控股公司。该公司连同其附属公司通过四个分部经营。证券买卖及投资分部从事固定收益产品、股本证券及基金的投资。资产管理分部向合资格企业、个人及金融机构专业投资者提供资产管理服务。投资及财务咨询服务分部从事给客户提供投资咨询服务。葡萄酒买卖分部从事通过线上及线下渠道进行葡萄酒买卖。","yearOnYearQuotes":[{"month":1,"riseRate":0.458333,"avgChangeRate":0.04238},{"month":2,"riseRate":0.52,"avgChangeRate":0.041761},{"month":3,"riseRate":0.36,"avgChangeRate":0.003917},{"month":4,"riseRate":0.52,"avgChangeRate":0.048307},{"month":5,"riseRate":0.24,"avgChangeRate":-0.059446},{"month":6,"riseRate":0.307692,"avgChangeRate":0.414823},{"month":7,"riseRate":0.307692,"avgChangeRate":-0.040181},{"month":8,"riseRate":0.346154,"avgChangeRate":0.071259},{"month":9,"riseRate":0.346154,"avgChangeRate":-0.042757},{"month":10,"riseRate":0.423077,"avgChangeRate":0.021485},{"month":11,"riseRate":0.44,"avgChangeRate":0.022924},{"month":12,"riseRate":0.44,"avgChangeRate":-0.072075}],"exchange":"SEHK","name":"东建国际","nameEN":"OCI INTL"},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"isLaohu8Offline":false,"tenantId":"TBCN","deviceId":"web-server-community-laohu8-v3","version":"4.50.1","shortVersion":"4.50.1","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"pagemeta":{"title":"东建国际(00329)_个股概要_股票价格_最新资讯_行情走势_历史数据","description":"美港股上老虎。老虎社区提供东建国际(00329)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","keywords":"东建国际,00329,东建国际股票,东建国际股票老虎,东建国际股票老虎国际,东建国际行情,东建国际股票行情,东建国际股价,东建国际股市,东建国际股票价格,东建国际股票交易,东建国际股票购买,东建国际股票实时行情,购买美股,购买港股,港股开户,美股开户,美股交易,港股交易,开通美港股账户,老虎国际行情","social":{"og_title":"东建国际(00329)_个股概要_股票价格_最新资讯_行情走势_历史数据","og_description":"美港股上老虎。老虎社区提供东建国际(00329)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","og_image":"https://static.tigerbbs.com/a0b84b8debbbce3b4440f7fdd5eed2e7"}}}