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
00480 香港兴业国际
未开盘 10-13 16:08:26
0.990
+0.005
+0.51%
最高
1.000
最低
0.970
成交量
16.24万
今开
0.985
昨收
0.985
日振幅
3.05%
总市值
14.70亿
流通市值
14.70亿
总股本
14.85亿
成交额
16.03万
换手率
0.01%
流通股本
14.85亿
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
香港兴业国际(00480)公布新一届董事会成员及委员会架构
公告速递 · 10-09
香港兴业国际(00480)公布新一届董事会成员及委员会架构
香港兴业国际(00480)公告执行董事李宇光辞任
公告速递 · 10-09
香港兴业国际(00480)公告执行董事李宇光辞任
香港兴业国际(00480):李宇光辞任执行董事
智通财经 · 10-09
香港兴业国际(00480):李宇光辞任执行董事
香港兴业国际(00480)股东特别大会通过出售目标公司全部股权及相关交易
公告速递 · 10-08
香港兴业国际(00480)股东特别大会通过出售目标公司全部股权及相关交易
香港兴业国际9月无新增发行或股份变动
公告速递 · 10-02
香港兴业国际9月无新增发行或股份变动
香港兴业国际拟10月8日召开股东特别大会 审议出售目标公司全部股权
财闻 · 09-16
香港兴业国际拟10月8日召开股东特别大会 审议出售目标公司全部股权
香港兴业国际(00480)将于10月8日召开股东特别大会 审议出售目标公司股权协议
公告速递 · 09-16
香港兴业国际(00480)将于10月8日召开股东特别大会 审议出售目标公司股权协议
香港兴业国际(00480)更新董事会及其附属委员会成员结构
公告速递 · 09-16
香港兴业国际(00480)更新董事会及其附属委员会成员结构
香港兴业国际(00480)拟于10月8日召开股东特别大会并暂停股份过户
公告速递 · 09-15
香港兴业国际(00480)拟于10月8日召开股东特别大会并暂停股份过户
香港兴业国际8月无新增发行或股份变动
公告速递 · 09-01
香港兴业国际8月无新增发行或股份变动
香港兴业国际(00480.HK)拟1.07亿港元出售乔柱有限公司全部股权
智通财经 · 08-27
香港兴业国际(00480.HK)拟1.07亿港元出售乔柱有限公司全部股权
香港兴业国际(00480)拟1.07亿元出售持物业附属公司股权
公告速递 · 08-27
香港兴业国际(00480)拟1.07亿元出售持物业附属公司股权
香港兴业国际达成协议,拟出售目标公司全部股权,交易金额约1.065亿港元(可予调整)
美股速递 · 08-27
香港兴业国际达成协议,拟出售目标公司全部股权,交易金额约1.065亿港元(可予调整)
香港兴业国际(00480)披露董事会及四大委员会最新成员构成
公告速递 · 08-25
香港兴业国际(00480)披露董事会及四大委员会最新成员构成
香港兴业国际(00480)管理层调整:执行董事及董事总经理2026年退休,董事会主席暂代职务
公告速递 · 08-25
香港兴业国际(00480)管理层调整:执行董事及董事总经理2026年退休,董事会主席暂代职务
香港兴业国际(00480.HK):邓满华退任执行董事、董事总经理及授权代表
智通财经 · 08-25
香港兴业国际(00480.HK):邓满华退任执行董事、董事总经理及授权代表
香港兴业国际:邓满华先生将于2026年9月16日退任执行董事兼董事总经理
美股速递 · 08-25
香港兴业国际:邓满华先生将于2026年9月16日退任执行董事兼董事总经理
香港兴业国际(00480)2026年股东周年大会所有议案获高票通过
公告速递 · 08-19
香港兴业国际(00480)2026年股东周年大会所有议案获高票通过
香港兴业国际(00480)提醒股东2019/2020年度未领股息将于9月14日被没收
公告速递 · 08-14
香港兴业国际(00480)提醒股东2019/2020年度未领股息将于9月14日被没收
香港兴业国际(00480)拟没收未领取的股息
智通财经 · 08-14
香港兴业国际(00480)拟没收未领取的股息
暂无数据
公司概况
公司名称:
香港兴业国际
所属市场:
SEHK
上市日期:
--
主营业务:
香港兴业国际集团有限公司是一家主要从事物业发展业务的香港投资控股公司。 该公司通过六个分部运营业务。 物业发展分部在香港、中国内地及亚洲其他地区从事物业发展业务。 休闲业务分部从事会所经营业务,包括休闲会所、高尔夫会所及游艇会所。 交通服务及物业管理分部从事海陆运输及隧道服务。 该分部亦从事物业管理业务。 酒店营运分部从事酒店营运。 物业投资分部在香港、中国内地及亚洲其他地区从事物业投资。 医疗保健分部提供全面的医疗、保健及牙科护理服务。
发行价格:
--
{"stockData":{"symbol":"00480","market":"HK","secType":"STK","nameCN":"香港兴业国际","latestPrice":0.99,"timestamp":1791878906380,"preClose":0.985,"halted":0,"volume":162400,"delay":0,"changeRate":0.0050761421319797,"floatShares":1485301803,"shares":1485301803,"eps":-0.177,"marketStatus":"未开盘","change":0.005,"latestTime":"10-13 16:08:26","open":0.985,"high":1,"low":0.97,"amount":160336,"amplitude":0.030457,"askPrice":0.995,"askSize":38400,"bidPrice":0.99,"bidSize":800,"shortable":0,"etf":0,"ttmEps":-0.177,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1791941400000},"marketStatusCode":0,"adr":0,"listingDate":574012800000,"exchange":"SEHK","adjPreClose":0.985,"openAndCloseTimeList":[[1791855000000,1791864000000],[1791867600000,1791878400000]],"volumeRatio":0.677999500968153,"lotSize":800,"spreadScale":0,"tradeCurrency":"HKD"},"requestUrl":"/m/hq/s/00480/tweets","defaultTab":"tweets","newsList":[{"id":"1102376108","title":"香港兴业国际(00480)公布新一届董事会成员及委员会架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1102376108","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1102376108?lang=zh_cn&edition=full","pubTime":"2026-10-09 17:36","pubTimestamp":1791538562,"startTime":"0","endTime":"0","summary":"香港兴业国际近日公告,披露公司董事会最新成员名单及其在各专业委员会中的角色与职能安排,相关变动自2026年10月9日起生效。公告主要信息如下:。香港兴业国际表示,本次董事会及其下属委员会的组成人选已完成确认,将自2026年10月9日起正式生效。公司称,新的治理架构旨在确保各项监督、薪酬与提名程序以及企业管治标准的持续有效执行。","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":["00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1160870645","title":"香港兴业国际(00480)公告执行董事李宇光辞任","url":"https://stock-news.laohu8.com/highlight/detail?id=1160870645","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1160870645?lang=zh_cn&edition=full","pubTime":"2026-10-09 17:32","pubTimestamp":1791538340,"startTime":"0","endTime":"0","summary":"香港兴业国际集团有限公司10月9日发布公告称,因计划投放更多时间处理私人事务,李宇光先生已辞去公司执行董事及替任授权代表职务,相关变动自2026年10月9日生效。公告指出,李宇光先生已确认与董事会并无意见分歧,亦无任何需通知公司证券持有人的其他事项。董事会对李宇光先生在任期间对集团所作出的贡献表示衷心感谢。","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":["00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2674873830","title":"香港兴业国际(00480):李宇光辞任执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2674873830","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2674873830?lang=zh_cn&edition=full","pubTime":"2026-10-09 17:29","pubTimestamp":1791538156,"startTime":"0","endTime":"0","summary":"智通财经APP讯,香港兴业国际(00480)发布公告,李宇光先生因决定投放更多时间于其私人事务,已辞去公司执行董事及不再担任替任授权代表(根据香港联合交易所有限公司证券上市规则第3.05条)之职务,自2026年10月9日起生效。","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/1505254.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":["BK1216","00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1145431911","title":"香港兴业国际(00480)股东特别大会通过出售目标公司全部股权及相关交易","url":"https://stock-news.laohu8.com/highlight/detail?id=1145431911","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1145431911?lang=zh_cn&edition=full","pubTime":"2026-10-08 17:31","pubTimestamp":1791451869,"startTime":"0","endTime":"0","summary":"香港兴业国际10月8日公布,于2026年10月8日举行的股东特别大会就须予披露及关连交易——出售目标公司全部股权及其项下拟进行之交易的普通决议案取得股东表决通过。由于赞成票已超过50%,该决议案获独立股东正式通过。公告显示,截至股东特别大会当日,公司已发行股份总数为1,485,301,803股。公司表示,随着决议案获通过,有关出售目标公司全部股权及其项下交易的买卖协议已获追认、确认及批准。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1143197411","title":"香港兴业国际9月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1143197411","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1143197411?lang=zh_cn&edition=full","pubTime":"2026-10-02 17:12","pubTimestamp":1790932337,"startTime":"0","endTime":"0","summary":"香港兴业国际集团有限公司于2026年10月2日发布截至2026年9月30日的证券变动月报表,公告显示公司在报告期内未有新增发行或股份变动。根据月报表,香港兴业国际集团有限公司法定注册股本保持在4,000,000,000股普通股,面值每股0.25港元,总额为10亿港元。报告期内,并无新增股份期权授出或行使,也无额外股份发行或回购活动,股本规模维持稳定。","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":["00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667983492","title":"香港兴业国际拟10月8日召开股东特别大会 审议出售目标公司全部股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2667983492","media":"财闻","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667983492?lang=zh_cn&edition=full","pubTime":"2026-09-16 19:20","pubTimestamp":1789557600,"startTime":"0","endTime":"0","summary":"9月16日,香港兴业国际通告,将于2026年10月8日下午3时正举行股东特别大会,考虑并酌情通过一项普通决议案,以批准、确认及追就有关须予披露及关连交易——出售目标公司全部股权之买卖协议及其项下拟进行之交易。股东特别大会之记录日期为2026年10月8日,股份过户登记手续将于2026年10月5日至10月8日暂停办理。本通告所用界定词汇与本公司于2026年9月17日刊发之通函所用界定词汇具有相同涵义。","market":"sg","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/relnews/hk/2026-09-16/doc-inirzshv4697625.shtml","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":"sina","symbols":["00480","BK1216"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1179495451","title":"香港兴业国际(00480)将于10月8日召开股东特别大会 审议出售目标公司股权协议","url":"https://stock-news.laohu8.com/highlight/detail?id=1179495451","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1179495451?lang=zh_cn&edition=full","pubTime":"2026-09-16 17:56","pubTimestamp":1789552579,"startTime":"0","endTime":"0","summary":"普通决议案拟批准、确认及追认与出售目标公司全部股权相关的买卖协议;授权公司任何一名或多名非关联董事及/或其附属公司,就使该协议及拟进行的交易生效和落实采取所有必要、适当或权宜行动,并可对协议条款作出不违背交易目的的修订。上述议案获通过后,公司将完成披露及关连交易所需的股权出售程序。","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":["00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1139562089","title":"香港兴业国际(00480)更新董事会及其附属委员会成员结构","url":"https://stock-news.laohu8.com/highlight/detail?id=1139562089","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1139562089?lang=zh_cn&edition=full","pubTime":"2026-09-16 12:40","pubTimestamp":1789533659,"startTime":"0","endTime":"0","summary":"香港兴业国际于2026年9月16日发布公告,公布最新董事会及四个监管委员会成员名单,并自同日起生效。公告特别说明,“C”表示相应委员会主席,“M”表示委员会成员。公司同时指出,其于开曼群岛注册,并已根据香港法例第622章公司条例之前身条例完成注册。","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":["00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1116854603","title":"香港兴业国际(00480)拟于10月8日召开股东特别大会并暂停股份过户","url":"https://stock-news.laohu8.com/highlight/detail?id=1116854603","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1116854603?lang=zh_cn&edition=full","pubTime":"2026-09-15 17:35","pubTimestamp":1789464943,"startTime":"0","endTime":"0","summary":"香港兴业国际9月15日公告称,董事会已决定于2026年10月8日15时正在香港大屿山愉景湾海澄湖畔路88号香港愉景湾酒店地下海泓厅举行股东特别大会。会议将就《买卖协议》及其拟进行的交易提交独立股东以投票方式审议及决定。公司同日公布,为厘定股东出席股东特别大会并于会上投票的资格,其股份过户登记总处及分处将于2026年10月5日至10月8日暂停办理股份过户登记手续。","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":["00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191409850","title":"香港兴业国际8月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1191409850","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1191409850?lang=zh_cn&edition=full","pubTime":"2026-09-01 17:28","pubTimestamp":1788254883,"startTime":"0","endTime":"0","summary":"香港兴业国际集团有限公司于2026年9月1日发布截至2026年8月31日的证券变动月报表。公司本月无新增股份发行、购回或注销,股本情况保持稳定。库存股数量为0股,未发生增减变化。股权激励方面,2011年股份期权计划和2021年股份期权计划的已授但未行使期权分别为34,870,000份和77,315,000份,本月并无新股发行或期权行使,亦无股份因行使期权而转让。公司确认,截至报告期末仍符合香港联交所主板上市规则有关公众持股量的要求。","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":["00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662778077","title":"香港兴业国际(00480.HK)拟1.07亿港元出售乔柱有限公司全部股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2662778077","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662778077?lang=zh_cn&edition=full","pubTime":"2026-08-27 17:18","pubTimestamp":1787822284,"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":["00480","BK1216"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1134071428","title":"香港兴业国际(00480)拟1.07亿元出售持物业附属公司股权","url":"https://stock-news.laohu8.com/highlight/detail?id=1134071428","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1134071428?lang=zh_cn&edition=full","pubTime":"2026-08-27 17:16","pubTimestamp":1787822193,"startTime":"0","endTime":"0","summary":"香港兴业国际集团有限公司8月27日公告称,其全资附属公司Hanbright Assets Limited已与Apex Future International Limited签订买卖协议,拟以1.07亿元向买方出售目标公司——乔柱有限公司全部已发行股本。交易对价将参考预期完成账目所示资产净值并可作出相应调整。香港兴业国际预计,考虑目标公司截至2026年7月31日未经审计账面值1.00亿元及交易成本后,本次交易将为集团录得约5.2百万元的估计净收益。相关通函预计将于2026年9月17日或之前寄发。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1121901663","title":"香港兴业国际达成协议,拟出售目标公司全部股权,交易金额约1.065亿港元(可予调整)","url":"https://stock-news.laohu8.com/highlight/detail?id=1121901663","media":"美股速递","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1121901663?lang=zh_cn&edition=full","pubTime":"2026-08-27 17:14","pubTimestamp":1787822050,"startTime":"0","endTime":"0","summary":"香港兴业国际(HKR International)宣布,已就出售目标公司全部股权事宜达成协议。此番交易作价约为1.065亿港元,惟最终金额或会因应若干条件而作出调整。\n据悉,此次股权转让将涉及目标公司的完整权益,意味著香港兴业国际将全面退出对该公司的持股。交易的定价机制中包含了调整条款,意味著最终交割价格可能依据特定因素产生变动,而非固定不变。\n市场人士关注,此举或反映集团正重新调配资源,聚焦核心业务发展。尽管交易规模相对有限,但释放出的策略信号仍值得投资者留意。目前,相关交易的后续进展及具体调整细则,尚待公司进一步披露。","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":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK1216","00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1132895830","title":"香港兴业国际(00480)披露董事会及四大委员会最新成员构成","url":"https://stock-news.laohu8.com/highlight/detail?id=1132895830","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1132895830?lang=zh_cn&edition=full","pubTime":"2026-08-25 17:32","pubTimestamp":1787650356,"startTime":"0","endTime":"0","summary":"香港兴业国际有限公司于2026年8月25日公布最新董事会及其下设四个监管委员会的成员名单。\\n\\n董事会已设立审核委员会、薪酬委员会、提名委员会及企业管治委员会,成员及职务安排具体为:\\n1. 审核委员会:张永霖(主席)、招桂芳、邵蓓兰;\\n2. 薪酬委员会:范鸿龄(主席)、查懋成;\\n3. 提名委员会:范鸿龄(主席)、查懋成、王查美龙、邵蓓兰、邓贵彰;\\n4. 企业管治委员会:王查美龙(主席)、查懋成、招桂芳、范鸿龄、邓贵彰。","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":["00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1152401742","title":"香港兴业国际(00480)管理层调整:执行董事及董事总经理2026年退休,董事会主席暂代职务","url":"https://stock-news.laohu8.com/highlight/detail?id=1152401742","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1152401742?lang=zh_cn&edition=full","pubTime":"2026-08-25 17:26","pubTimestamp":1787649990,"startTime":"0","endTime":"0","summary":"香港时间2026年8月25日,香港兴业国际公告多项董事会及高管变动,涉及高层退休、临时职务调整及新增执行董事任命等事项。公司强调,相关人事变动均已由董事会审议通过,并遵循上市规则要求履行披露义务。鄧滿華将于2026年9月16日退休,届时辞任执行董事、董事总经理及授权代表。董事会对其逾40年的贡献表示感谢。此外,公司任命黄静嫻为执行董事,自2026年8月25日起生效。","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":"-1","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662780133","title":"香港兴业国际(00480.HK):邓满华退任执行董事、董事总经理及授权代表","url":"https://stock-news.laohu8.com/highlight/detail?id=2662780133","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662780133?lang=zh_cn&edition=full","pubTime":"2026-08-25 17:24","pubTimestamp":1787649875,"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":["BK1216","00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1121266892","title":"香港兴业国际:邓满华先生将于2026年9月16日退任执行董事兼董事总经理","url":"https://stock-news.laohu8.com/highlight/detail?id=1121266892","media":"美股速递","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1121266892?lang=zh_cn&edition=full","pubTime":"2026-08-25 17:24","pubTimestamp":1787649855,"startTime":"0","endTime":"0","summary":"香港兴业国际宣布,邓满华先生将自2026年9月16日起退任执行董事及董事总经理一职。","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","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00480","BK1216"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1151931936","title":"香港兴业国际(00480)2026年股东周年大会所有议案获高票通过","url":"https://stock-news.laohu8.com/highlight/detail?id=1151931936","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1151931936?lang=zh_cn&edition=full","pubTime":"2026-08-19 17:41","pubTimestamp":1787132515,"startTime":"0","endTime":"0","summary":"香港兴业国际8月19日公告披露,公司于2026年8月19日举行的股东周年大会上,按投票表决方式通过全部议案,具体结果如下:。赞成票9.10亿股,占表决股份100.00%;反对票为零。2 重新选举查懋德先生为非执行董事,赞成9.10亿股,反对17.54万股;本次大会可投票股份总数为14.85亿股;根据公告,均无股东须放弃表决权。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1162697450","title":"香港兴业国际(00480)提醒股东2019/2020年度未领股息将于9月14日被没收","url":"https://stock-news.laohu8.com/highlight/detail?id=1162697450","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1162697450?lang=zh_cn&edition=full","pubTime":"2026-08-14 18:16","pubTimestamp":1786702586,"startTime":"0","endTime":"0","summary":"2026年8月14日,香港兴业国际发布公告称,根据公司《组织章程细则》的相关规定,2019/2020财政年度已宣派但截至2026年9月14日仍未领取的股息将被没收并归入公司。按照章程细则,如自宣派日起计满六年仍未领取,上述股息将于2026年9月14日被公司董事会没收并复归公司。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00480"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659114830","title":"香港兴业国际(00480)拟没收未领取的股息","url":"https://stock-news.laohu8.com/highlight/detail?id=2659114830","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659114830?lang=zh_cn&edition=full","pubTime":"2026-08-14 18:15","pubTimestamp":1786702512,"startTime":"0","endTime":"0","summary":"智通财经APP讯,香港兴业国际(00480)发布公告,按照本公司章程细则的规定,凡在宣派股息日期起计六年后仍未领取的股息,本公司董事会可将有关股息没收及复归本公司。本公司谨此通知本公司股东,截至2020 年3月31日止年度所宣派而于2026年9月14日仍未领取的股息将予以没收及复归本公司。","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/1480138.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":["BK1216","BK4588","VIG","00480","BK4585"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"websiteUrl":"http://www.hkri.com","stockEarnings":[{"period":"1week","weight":-0.01},{"period":"1month","weight":-0.01},{"period":"3month","weight":-0.0748},{"period":"6month","weight":-0.1538},{"period":"1year","weight":-0.0833},{"period":"ytd","weight":-0.066}],"compareEarnings":[{"period":"1week","weight":0.0027},{"period":"1month","weight":-0.0186},{"period":"3month","weight":-0.0136},{"period":"6month","weight":-0.0776},{"period":"1year","weight":-0.0596},{"period":"ytd","weight":-0.0501}],"compareStock":{"symbol":"HSI","name":"恒生指数"},"description":"香港兴业国际集团有限公司是一家主要从事物业发展业务的香港投资控股公司。 该公司通过六个分部运营业务。 物业发展分部在香港、中国内地及亚洲其他地区从事物业发展业务。 休闲业务分部从事会所经营业务,包括休闲会所、高尔夫会所及游艇会所。 交通服务及物业管理分部从事海陆运输及隧道服务。 该分部亦从事物业管理业务。 酒店营运分部从事酒店营运。 物业投资分部在香港、中国内地及亚洲其他地区从事物业投资。 医疗保健分部提供全面的医疗、保健及牙科护理服务。","yearOnYearQuotes":[{"month":1,"riseRate":0.611111,"avgChangeRate":0.019799},{"month":2,"riseRate":0.611111,"avgChangeRate":0.045442},{"month":3,"riseRate":0.25,"avgChangeRate":-0.032602},{"month":4,"riseRate":0.567568,"avgChangeRate":0.023358},{"month":5,"riseRate":0.513514,"avgChangeRate":0.022094},{"month":6,"riseRate":0.432432,"avgChangeRate":-0.020778},{"month":7,"riseRate":0.567568,"avgChangeRate":0.022178},{"month":8,"riseRate":0.351351,"avgChangeRate":-0.027561},{"month":9,"riseRate":0.594595,"avgChangeRate":-0.000721},{"month":10,"riseRate":0.594595,"avgChangeRate":0.020376},{"month":11,"riseRate":0.527778,"avgChangeRate":0.01834},{"month":12,"riseRate":0.5,"avgChangeRate":0.014174}],"exchange":"SEHK","name":"香港兴业国际","nameEN":"HKR INT'L"},"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":"香港兴业国际(00480)_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。老虎社区提供香港兴业国际(00480)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":"香港兴业国际,00480,香港兴业国际股票,香港兴业国际股票老虎,香港兴业国际股票老虎国际,香港兴业国际行情,香港兴业国际股票行情,香港兴业国际股价,香港兴业国际股市,香港兴业国际股票价格,香港兴业国际股票交易,香港兴业国际股票购买,香港兴业国际股票实时行情,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":"香港兴业国际(00480)_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。老虎社区提供香港兴业国际(00480)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"}}}