利记(00637)_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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00637 利记

重阳节翌日休市 10-16 11:06:04

0.173

+0.000

0.00%

最高0.173	最低0.173	成交量20.00万
今开0.173	昨收0.173	日振幅0.00%
总市值1.43亿	流通市值1.43亿	总股本8.29亿
成交额3.46万	换手率0.02%	流通股本8.29亿
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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16:47","pubTimestamp":1791794821,"startTime":"0","endTime":"0","summary":"格隆汇10月12日丨利记(00637.HK)宣布，公司将于2026年11月13日(星期五)举行董事会会议，藉以(其中包括)批准公司及其附属公司截至2026年9月30日止六个月的中期业绩及考虑派发股息(如有)。","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://sc.stock.cnfol.com/gushizhibo/20261012/32393699.shtml","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":"zhongjincaijing_highlight","symbols":["BK1124","00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1122372932","title":"利记（00637）拟于11月13日召开董事会审议中期业绩及股息分配","url":"https://stock-news.laohu8.com/highlight/detail?id=1122372932","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1122372932?lang=zh_cn&edition=full","pubTime":"2026-10-12 16:42","pubTimestamp":1791794577,"startTime":"0","endTime":"0","summary":"利记控股有限公司（00637）10月12日晚间公告，公司董事会将于2026年11月13日（星期五）召开会议，主要议程包括：一是审议并批准本公司及其附属公司截至2026年9月30日止六个月的中期业绩；二是考虑派发股息（如有）。","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":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1175382040","title":"利记控股公布2026年董事会及委员会成员调整","url":"https://stock-news.laohu8.com/highlight/detail?id=1175382040","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1175382040?lang=zh_cn&edition=full","pubTime":"2026-10-02 16:52","pubTimestamp":1790931142,"startTime":"0","endTime":"0","summary":"2026年10月2日，利记控股有限公司发布公告称，自2026年10月4日起，公司董事会及其附属委员会成员组成如下：。公告显示，公司注册地址为香港新界大埔工业邨大发街16号。","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":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1138954225","title":"利记9月股份变动月报表公布，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1138954225","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1138954225?lang=zh_cn&edition=full","pubTime":"2026-10-02 16:25","pubTimestamp":1790929556,"startTime":"0","endTime":"0","summary":"利记控股有限公司于2026年10月2日发布截至2026年9月30日的股份变动月报表。根据报告，公司法定/注册股本无变动，仍维持在8,000,000,000股、每股面值为港币0.1元，注册股本总额合计港币800,000,000元。公司于9月底的已发行股份总数为828,750,000股，与上月底保持一致，其中不存在库存股，本月亦未出现新增发行、购回或注销股份的情况。月报显示，当月内并无涉及期权、权证、可换股票据或其他股权激励计划的变动，亦未披露任何其他股份变动事宜。","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":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1149055268","title":"利记（00637）公布自2026年10月1日起的董事会及三大委员会名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1149055268","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1149055268?lang=zh_cn&edition=full","pubTime":"2026-09-30 17:22","pubTimestamp":1790760157,"startTime":"0","endTime":"0","summary":"2026年9月30日，利记控股有限公司发布公告，披露自2026年10月1日起生效的董事会及其附属委员会成员组成情况。","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":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1184990721","title":"利记（00637.HK）宣布董事会调整：叶锦强获委任独立非执行董事，黄锦辉任期届满离任","url":"https://stock-news.laohu8.com/highlight/detail?id=1184990721","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1184990721?lang=zh_cn&edition=full","pubTime":"2026-09-30 17:16","pubTimestamp":1790759785,"startTime":"0","endTime":"0","summary":"利记控股有限公司9月30日公告称，董事会已通过两项人事决定：一是自2026年10月1日起，委任叶锦强先生为独立非执行董事，并兼任审计委员会及提名委员会成员；二是公司现任独立非执行董事黄锦辉先生将于2026年10月3日任期届满后不再续任，黄先生自2026年10月4日起卸任相关职务。其月度董事袍金为2万港元，与公司其他现任独立非执行董事一致。董事会对黄先生在任期内的贡献表示感谢。公告由董事会主席陈伯中先生代表董事会发布。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1196134430","title":"利记更新2026年8月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1196134430","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1196134430?lang=zh_cn&edition=full","pubTime":"2026-09-01 17:01","pubTimestamp":1788253280,"startTime":"0","endTime":"0","summary":"利记（股票代码：00637）于2026年9月1日公布截至2026年8月31日的股份变动月报表。公告显示，公司在报告期内未出现新增发行、购回、注销或库藏股变动情况。\n根据公告，公司注册股本为8,000,000,000股，面值每股0.1港元，注册股本总额折合约8亿港元。报告期末，公司已发行股份数量保持在828,750,000股，较上月底无增减。\n公告同时披露，利记已符合香港联交所相关上市规则的公众持股量要求，并确认所有股份发行及交易均遵守适用的上市规则及法律法规。本次月报由公司秘书李景安签署。","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":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1136333970","title":"利记（00637）股东周年大会全票通过6项普通决议","url":"https://stock-news.laohu8.com/highlight/detail?id=1136333970","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1136333970?lang=zh_cn&edition=full","pubTime":"2026-08-27 16:56","pubTimestamp":1787820983,"startTime":"0","endTime":"0","summary":"利记控股有限公司8月27日公布，于2026年8月27日召开之股东周年大会上，全部6项普通决议案均以股数投票方式获100%赞成通过。会议由卓佳证券登记有限公司担任监票员。截至公告日，董事会成员包括陈伯中先生、陈婉珊女士、陈稼晋先生、陈佩珊女士，及独立非执行董事何贵清先生、戴麟先生、黄锦辉先生。","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":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1192509693","title":"利记更新2026年7月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1192509693","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1192509693?lang=zh_cn&edition=full","pubTime":"2026-08-03 16:36","pubTimestamp":1785746212,"startTime":"0","endTime":"0","summary":"利记控股有限公司于2026年8月3日披露了截至2026年7月31日止月份的股份变动月报表，显示报告期内公司股本结构总体保持稳定。根据公告，利记控股有限公司本月底的法定注册股本为港币800,000,000元，与上月持平。已发行股份总数本月为828,750,000股，较上月底无变化；公司库藏股份数目为零，亦未有新增发行、购回或注销行为。期权与激励计划方面，本月无新增或变动。截至本月末，公司股本维持不变，总股本稳定在828,750,000股。本次月报由公司秘书李景安签署。","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":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1139875185","title":"利记（00637）披露2027财年预计核数费介乎215万至225万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1139875185","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1139875185?lang=zh_cn&edition=full","pubTime":"2026-07-20 17:05","pubTimestamp":1784538342,"startTime":"0","endTime":"0","summary":"利记控股有限公司7月20日发布补充公告，更新关于续聘毕马威会计师事务所为公司核数师的费用信息。公告显示，参考截至2026年3月31日止财政年度约215万港元的审计费用，公司预计截至2027年3月31日止财政年度的审计费用将在215万至225万港元区间，主要反映双方就所需审计资源商定后的通胀调整因素。董事会及审核委员会评估认为，集团在2027财年于规模、业务结构、复杂程度、审计范围及时间表等方面较上一财年预计无重大变化。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1173470642","title":"利记（00637）发布股东周年大会通告 将于2026年8月27日线上召开","url":"https://stock-news.laohu8.com/highlight/detail?id=1173470642","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1173470642?lang=zh_cn&edition=full","pubTime":"2026-07-10 16:52","pubTimestamp":1783673561,"startTime":"0","endTime":"0","summary":"利记7月10日在港交所公告，将于2026年8月27日（星期四）14时30分透过电子会议系统以虚拟方式举行股东周年大会，审议多项普通决议案。并授权董事会厘定董事薪酬。非登记股东欲参与会议并投票，可向其银行或经纪等相关机构查询并作出安排。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1179890082","title":"利记(00637)2026财年收入约19.66亿港元 经营优化实现扭亏为盈","url":"https://stock-news.laohu8.com/highlight/detail?id=1179890082","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1179890082?lang=zh_cn&edition=full","pubTime":"2026-07-10 16:42","pubTimestamp":1783672958,"startTime":"0","endTime":"0","summary":"利记于截至2026年3月31日止年度录得收入约19.66亿港元，较上一年度的约20.49亿港元略有下滑，但集团成功扭转此前亏损局面，年内溢利约590.9万港元。同期综合毛利率上升至约5.1%，管理层归因于市场环境下的成本优化及内部管控举措。现金及现金等价物增至约2.33亿港元，融资成本则有一定程度的下降。年末集团资产净值约78.90亿港元，总资产增至约84.84亿港元，负债水平随之小幅攀升，整体财务基础依然稳健。","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":"利记(00637)2026财年收入约19.66亿港元 经营优化实现扭亏为盈","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1101896133","title":"利记更新2026年6月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1101896133","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1101896133?lang=zh_cn&edition=full","pubTime":"2026-07-02 16:56","pubTimestamp":1782982619,"startTime":"0","endTime":"0","summary":"利记于2026年7月2日向香港交易及结算所有限公司递交了截至2026年6月30日的股份变动月报表。公告显示，公司法定/注册股本数量为8,000,000,000股，每股面值0.1港元，合计8亿港元，与上月保持一致。月报并披露，截至6月30日，公司符合适用的公众持股量要求，公众持股情况达标。此外，公告未显示本月有任何股份期权、权证或可换股票据等相关权益的增减变动。","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":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1160647209","title":"利记5月股份变动月报：股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1160647209","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1160647209?lang=zh_cn&edition=full","pubTime":"2026-06-01 16:55","pubTimestamp":1780304139,"startTime":"0","endTime":"0","summary":"利记控股有限公司（股票代码：00637）于2026年6月1日发布截至2026年5月31日的股份变动月报表。根据公告，报告期内公司法定/注册股本维持在8,000,000,000股，面值每股0.1港元，合计800,000,000港元，较上月底无变化。\n同时，公司已发行普通股股数维持在828,750,000股，未设有库存股，报告期内无新增发行、购回或注销记录。公司亦确认其公众持股量符合香港联交所相关要求。期权及股份激励计划项下并无相关交易或变动披露。\n公告显示，利记控股有限公司已遵守香港联交所《上市规则》及其他监管规定，确保所有程序及文件均符合要求。本期月报由公司秘书李景安签署。","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":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2639625080","title":"利记：2026财年净利润590.90万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2639625080","media":"南方财经网","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2639625080?lang=zh_cn&edition=full","pubTime":"2026-05-29 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17:02","pubTimestamp":1777971734,"startTime":"0","endTime":"0","summary":"智通财经APP讯，利记(00637)发布公告，预期集团截至2026年3月31日止年度取得公司权益股东应占利润介于460万港元至690万港元之间，而截至2025年3月31日止年度则取得约3610万港元的亏损。该转亏为盈主要归因于毛利提升，此乃受惠于产品及服务多元化、具韧性的供应链管理，以及于财政年度内的收地补偿。","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/1438100.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":["00637","BK1124"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1122894354","title":"利记：预计2026财年净利润460万至690万港元，同比扭亏为盈","url":"https://stock-news.laohu8.com/highlight/detail?id=1122894354","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1122894354?lang=zh_cn&edition=full","pubTime":"2026-05-05 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16:48","pubTimestamp":1777884484,"startTime":"0","endTime":"0","summary":"据利记控股有限公司2026年5月4日披露的截至2026年4月30日之股份变动月报表显示，公司法定/注册股本维持8,000,000,000股普通股，面值每股0.1港元，法定/注册股本总额保持8亿港元，与上月末保持一致。月报亦显示，截至4月末，公司已发行股份数量为828,750,000股，库存股份数为0股，合计已发行股份总数与上月相比未发生变动。本次月报由公司秘书李景安签署。","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":["00637"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"websiteUrl":"http://www.leekeegroup.com","stockEarnings":[{"period":"1week","weight":0.0422},{"period":"1month","weight":-0.0226},{"period":"3month","weight":0},{"period":"6month","weight":-0.1082},{"period":"1year","weight":-0.1173},{"period":"ytd","weight":0.1382}],"compareEarnings":[{"period":"1week","weight":-0.001},{"period":"1month","weight":-0.0213},{"period":"3month","weight":-0.0153},{"period":"6month","weight":-0.0754},{"period":"1year","weight":-0.0657},{"period":"ytd","weight":-0.0563}],"compareStock":{"symbol":"HSI","name":"恒生指数"},"description":"利记控股有限公司是一家主要从事金属产品贸易业务的投资控股公司。该公司主要从事买卖锌、锌合金、镍、镍相关产品、铝、铝合金、不锈钢及其他电镀化工产品。该公司也从事合金生产业务。此外，该公司提供金属检测及顾问服务。该公司主要在香港和中国大陆市场经营业务。","yearOnYearQuotes":[{"month":1,"riseRate":0.55,"avgChangeRate":0.063867},{"month":2,"riseRate":0.4,"avgChangeRate":0.00031},{"month":3,"riseRate":0.35,"avgChangeRate":-0.035324},{"month":4,"riseRate":0.45,"avgChangeRate":0.053476},{"month":5,"riseRate":0.5,"avgChangeRate":0.003216},{"month":6,"riseRate":0.15,"avgChangeRate":-0.049004},{"month":7,"riseRate":0.5,"avgChangeRate":-0.023814},{"month":8,"riseRate":0.4,"avgChangeRate":-0.025765},{"month":9,"riseRate":0.45,"avgChangeRate":-0.000909},{"month":10,"riseRate":0.6,"avgChangeRate":0.007758},{"month":11,"riseRate":0.35,"avgChangeRate":-0.019488},{"month":12,"riseRate":0.55,"avgChangeRate":0.015696}],"exchange":"SEHK","name":"利记","nameEN":"LEE 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