资本策略地产(00497)_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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00497 资本策略地产

休市中 08-28 09:00:01

0.170

+0.000

0.00%

最高0.170	最低0.170	成交量0.00
今开0.170	昨收0.170	日振幅0.00%
总市值21.92亿	流通市值21.92亿	总股本128.94亿
成交额0.00	换手率0.00%	流通股本128.94亿
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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18:26","pubTimestamp":1787826365,"startTime":"0","endTime":"0","summary":"资本策略地产有限公司8月27日在香港举行股东周年大会，会议对全部七项普通决议进行投票表决，所有议案均获超过50%赞成并正式通过。以下为主要表决结果：。通过截至2026年3月31日止年度经审计综合财务报表、董事会报告及独立核数师报告，赞成票8,091,001,129股，反对票47,128股。会议无股东须就任何决议弃权或强制投反对票。董事简士民、周厚文、何乐辉、梁景贤、叶采得、卢庆雄、石礼谦及翟廸强出席会议，钟楚义、钟宛彤及叶家祺因事缺席。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00497"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1118316129","title":"资本策略地产（00497）公布新一届董事会及委员会成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1118316129","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1118316129?lang=zh_cn&edition=full","pubTime":"2026-08-14 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18:15","pubTimestamp":1786702557,"startTime":"0","endTime":"0","summary":"资本策略地产有限公司（股票代码：00497）8月14日公告称，独立非执行董事卢永仁博士（JP）因专注其他职业发展及工作安排，已提出辞任独立非执行董事，自2026年8月14日起生效。卢永仁辞任后，其在公司薪酬委员会主席及审计委员会、提名委员会成员的职务同步终止。公司董事会表示，卢永仁确认其与董事会之间并无任何分歧，亦无与其离任有关的其他事宜需提请股东注意。","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":["00497"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659148306","title":"资本策略地产(00497)：卢永仁辞任独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2659148306","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659148306?lang=zh_cn&edition=full","pubTime":"2026-08-14 18:13","pubTimestamp":1786702392,"startTime":"0","endTime":"0","summary":"智通财经APP讯，资本策略地产(00497)发布公告，卢永仁博士(JP)(卢博士)因需要投入更多时间专注于其他职业发展及工作安排，已提出辞任独立非执行董事，自2026年8月14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://www.zhitongcaijing.com/content/detail/1480135.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":["BK1240","00497"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1113208602","title":"资本策略地产2026年7月股份变动月报：股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1113208602","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1113208602?lang=zh_cn&edition=full","pubTime":"2026-08-03 17:16","pubTimestamp":1785748605,"startTime":"0","endTime":"0","summary":"资本策略地产有限公司于2026年8月3日披露2026年7月证券变动月报表。公告显示，截至2026年7月31日，公司法定注册股本仍为总计31,250,000,000股，面值每股港币0.016元，总额约5亿港元，与上月保持一致。期权与股权激励计划方面，本月不存在新增授予、行使或失效的股份期权。公司确认已足额维持法定的公众持股比例，股本总体继续保持稳定。公告由公司董事周厚文签署。","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":["00497"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1130131687","title":"资本策略地产（00497）调整百慕达注册办公室地址 8月3日生效","url":"https://stock-news.laohu8.com/highlight/detail?id=1130131687","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1130131687?lang=zh_cn&edition=full","pubTime":"2026-07-30 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Bermuda。截至公告日期，公司执行董事包括钟楚义、简士民、周厚文、何乐辉、梁景贤、钟宛彤及叶采得；非执行董事为卢庆雄；独立非执行董事为卢永仁、石礼谦、翟廸强及叶家祺。","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":["00497"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1166037760","title":"资本策略地产旗下子公司签署1.455亿港元融资协议，用于再融资及偿还贷款","url":"https://stock-news.laohu8.com/highlight/detail?id=1166037760","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1166037760?lang=zh_cn&edition=full","pubTime":"2026-07-29 18:09","pubTimestamp":1785319749,"startTime":"0","endTime":"0","summary":"资本策略地产有限公司（CSI Properties Ltd）近日宣布，其旗下子公司已正式签署一项融资协议。该协议涉及总额高达1.455亿港元的贷款安排，主要目的在于对部分现有贷款及其他债务进行再融资操作。这笔资金将用于优化公司债务结构，增强财务灵活性。","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":["BK1240","00497"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2655086665","title":"资本策略地产(00497.HK)：City Synergy Limited成功完成银行融资的再融资","url":"https://stock-news.laohu8.com/highlight/detail?id=2655086665","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2655086665?lang=zh_cn&edition=full","pubTime":"2026-07-29 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17:06","pubTimestamp":1785315984,"startTime":"0","endTime":"0","summary":"资本策略地产截至2026年3月31日止年度显示，公司在期内取得理想的经营表现，总收益录得38.34亿港元，较上一年度的18.70亿港元增长约105.0%。期内本公司拥有人应占亏损为8.25亿港元，较上年度16.92亿港元明显减半至约8.25亿港元，每股亏损由36.73港元缩减至6.56港元。公司强调，经营亏损主要由投资及持作出售物业之公平值变动以及合营企业亏损所致。","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":"资本策略地产2026年度业绩：总收益显著增长，股东应占亏损大幅收窄","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00497"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1128194773","title":"资本策略地产(00497)拟于2026年8月27日线上召开股东周年大会","url":"https://stock-news.laohu8.com/highlight/detail?id=1128194773","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1128194773?lang=zh_cn&edition=full","pubTime":"2026-07-29 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