中国唐商(00674)_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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00674 中国唐商

未开盘 09-14 09:00:50

0.054

+0.000

0.00%

最高0.054	最低0.054	成交量0.00
今开0.054	昨收0.054	日振幅0.00%
总市值1.85亿	流通市值1.85亿	总股本34.28亿
成交额0.00	换手率0.00%	流通股本34.28亿
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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17:12","pubTimestamp":1788253931,"startTime":"0","endTime":"0","summary":"中国唐商控股有限公司于2026年9月1日发布2026年8月股份变动月报表，报告期为2026年8月。公告显示，截至8月末，公司登记注册资本为20,000,000,000股，面值每股0.05港元，法定注册股本保持在1,000,000,000港元，与上月持平。已发行股份方面，截至8月末，公司普通股已发行股份数量为3,428,466,570股，库藏股数量为0股。对比上月底数据，8月并未发生新增发行、购回、注销或库藏股等变动，公司股本维持不变。","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":["00674"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1147630433","title":"中国唐商(00674)发布澄清公告　修订股东周年大会部分决议案","url":"https://stock-news.laohu8.com/highlight/detail?id=1147630433","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1147630433?lang=zh_cn&edition=full","pubTime":"2026-08-20 21:56","pubTimestamp":1787234174,"startTime":"0","endTime":"0","summary":"2026年8月20日，中国唐商控股有限公司公告称，因股东周年大会通告中英文版本出现无心之失，公司对普通决议案编号5至7及特别决议案编号8作出澄清，并公布修订内容。公司提醒股东在提交投票指示时，应参照代表委任表格上的最新决议案编号。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00674"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1146473593","title":"中国唐商（00674）拟于9月18日召开股东周年大会 议程涵盖董事重选及授权发新股、回购股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1146473593","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1146473593?lang=zh_cn&edition=full","pubTime":"2026-08-19 18:35","pubTimestamp":1787135742,"startTime":"0","endTime":"0","summary":"中国唐商控股有限公司8月19日公告称，公司将于2026年9月18日15时假座香港干诺道中200号信德中心西座3302室召开股东周年大会，审议截至2026年3月31日止年度之经审核财务报表、董事会报告及独立核数师报告，并就多项普通及特别决议案进行表决。现将核心议程及关键数据梳理如下：。重选雷美嘉女士为独立非执行董事。公司亦拟授予董事会在授权期间内回购股份，回购数量不超过股东大会通过该决议当日已发行股份总数的10%。","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":["00674"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1125266270","title":"中国唐商拟回购不超过10%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1125266270","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1125266270?lang=zh_cn&edition=full","pubTime":"2026-08-19 18:21","pubTimestamp":1787134913,"startTime":"0","endTime":"0","summary":"中国唐商控股有限公司，于香港联合交易所有限公司主板上市。公司董事会近日宣布，计划在即将召开的股东周年大会上寻求授权，回购不超过该公司于决议案通过当日已发行股本总数10%的股份，即约3,428,466,570股中的342,846,657股。上述股份购回资金将来自公司根据百慕达法律及内部财务资源可合法动用的款项。公司股东周年大会拟于2026年9月18日下午在香港干诺道中200号信德中心西座3302室举行，审议并表决该股份购回等事宜。","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":"中国唐商拟回购不超过10%股份","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00674"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1127878467","title":"中国唐商（00674）拟修订公司细则并在2026年股东周年大会提呈特别决议","url":"https://stock-news.laohu8.com/highlight/detail?id=1127878467","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1127878467?lang=zh_cn&edition=full","pubTime":"2026-08-19 18:06","pubTimestamp":1787133998,"startTime":"0","endTime":"0","summary":"中国唐商8月19日公告称，董事会建议对现行经修订及重列之公司细则进行修订，并拟采用纳入相关修订的新公司细则，以取代现行版本。上述新公司细则的采纳须取得公司股东在定于2026年9月18日举行的股东周年大会上以特别决议案方式的批准后方可生效。公司表示，将于适时向股东寄发载有拟议修订详情及股东周年大会通告的通函。","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":["00674"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1174817531","title":"中国唐商（00674）更改百慕达注册办事处及主要股份过户登记处地址","url":"https://stock-news.laohu8.com/highlight/detail?id=1174817531","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1174817531?lang=zh_cn&edition=full","pubTime":"2026-08-05 18:07","pubTimestamp":1785924471,"startTime":"0","endTime":"0","summary":"中国唐商控股有限公司（00674）8月5日公告，自2026年8月3日起，公司在百慕达的注册办事处及主要股份过户登记处地址已变更为：Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda。\n香港股份过户登记分处继续由卓佳证券登记有限公司负责，地址维持为香港夏慤道16号远东金融中心17楼。\n截至公告日，公司执行董事为陈伟武、周厚杰及江若文豪；独立非执行董事为陈友春、雷美嘉及周新。","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":["00674"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1198579544","title":"中国唐商7月无新增发行或股份变动，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1198579544","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1198579544?lang=zh_cn&edition=full","pubTime":"2026-08-03 15:31","pubTimestamp":1785742262,"startTime":"0","endTime":"0","summary":"2026年8月3日，中国唐商（股票代码：00674）发布截至2026年7月31日止月份的股份变动月报表。公告显示，公司法定及注册股本未发生任何变动，仍为20,000,000,000股普通股（每股面值为0.05港元），合计约10.00亿港元。\n根据月报表，截至本月末，公司已发行股份数量为3,428,466,570股，与上月末持平，库藏股份数量依旧为0股。当月未有新增发行、购回或注销股票，也无股票期权、股权激励计划、可换股票据或其他形式的股份变动。\n公司已确认，截至2026年7月底，其公众持股量持续符合香港联交所《上市规则》的最低要求。公告由公司董事江若文豪签署。","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":["00674"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653038681","title":"中国唐商：2026财年净亏损1.07亿港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2653038681","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653038681?lang=zh_cn&edition=full","pubTime":"2026-07-24 21:55","pubTimestamp":1784901300,"startTime":"0","endTime":"0","summary":"南财智讯7月24日电，中国唐商（00674.HK）公告，截至二零二六年三月三十一日止财年，公司总收益为6.61亿港元，同比增长13.8%；年内亏损为1.07亿港元，同比增加48.1%。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202607243820774565.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202607243820774565.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_eastmoney","symbols":["BK1158","BK1240","00674"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1183267493","title":"中国唐商2026财年：收入增长13.8%，连续三年亏损 资产规模进一步收缩","url":"https://stock-news.laohu8.com/highlight/detail?id=1183267493","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1183267493?lang=zh_cn&edition=full","pubTime":"2026-07-24 21:48","pubTimestamp":1784900936,"startTime":"0","endTime":"0","summary":"中国唐商于截至2026年3月31日止财政年度实现来自持续经营业务的收益约6.61亿港元，较上一财政年度的约5.81亿港元增长约13.8%。根据披露的五年财务数据，企业在2022及2023财政年度曾录得盈利，但自2024至2026年已连续三年出现亏损，反映出其整体盈利能力有所承压。公司拥有人应占亏损为7,713.4万港元，较2025年的8,905.6万港元有所收窄。","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":"中国唐商2026财年：收入增长13.8%，连续三年亏损 资产规模进一步收缩","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00674"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1149945558","title":"中国唐商6月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1149945558","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1149945558?lang=zh_cn&edition=full","pubTime":"2026-07-02 14:31","pubTimestamp":1782973919,"startTime":"0","endTime":"0","summary":"中国唐商于2026年7月2日发布截至2026年6月30日的股份变动月报表。报告显示，公司本月并未进行任何新的股份发行或回购活动，股本保持稳定。已发行股份总数与上月底相同，为3,428,466,570股，库藏股数量为0股，整体股本结构无变化。月报还披露，当月无任何购回或注销股份，也未进行股份期权、权证、可换股票据及其他与发行公司股份相关的协议或安排。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00674"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2646415365","title":"中国唐商(00674)发布年度业绩，股东应占亏损7713.38万港元 同比减少13.39%","url":"https://stock-news.laohu8.com/highlight/detail?id=2646415365","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2646415365?lang=zh_cn&edition=full","pubTime":"2026-06-26 22:43","pubTimestamp":1782484983,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国唐商(00674)发布截至2026年3月31日止年度业绩，该集团取得收益6.61亿港元，同比增加13.81%;公司拥有人应占亏损7713.38万港元，同比减少13.39%;每股亏损2.25港仙。公告称，亏损增加乃主要由于中国的物业开发市场及分租投资市场持续低迷，本集团物业项目的收入及毛利率较报告期间进一步下降;本集团就物业开发市场下的若干资产计提减值亏损拨备;及本集团于本年度因分租投资市场下与分租承租人终止租约而须支付赔偿。","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/1459885.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":["BK1158","00674","BK1240"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1150938869","title":"中国唐商2026财年收入增长13.8%，亏损扩大至1.07亿港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1150938869","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1150938869?lang=zh_cn&edition=full","pubTime":"2026-06-26 22:28","pubTimestamp":1782484100,"startTime":"0","endTime":"0","summary":"中国唐商控股有限公司截至2026年3月31日止财政年度收入为6.61亿港元，较上一年度的5.81亿港元上升13.8%。然而，集团年度亏损扩大至1.07亿港元，相较上一财政年度的7,230万港元亏损增加48.1%。年内其它亏损净额为1.15亿港元，上年度为1.18亿港元。同期已出售工物业之成本为5.48亿港元，较去年的4.63亿港元上升。报告期内，集团除所得税前亏损为1.54亿港元，上年同期为1.20亿港元。截至2026年3月31日，集团雇用员工17名，薪酬总额约为680万港元。","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":"中国唐商2026财年收入增长13.8%，亏损扩大至1.07亿港元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00674"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1115717885","title":"中国唐商预计业绩受挫，因集团为房地产开发市场及其他领域部分资产计提减值损失","url":"https://stock-news.laohu8.com/highlight/detail?id=1115717885","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1115717885?lang=zh_cn&edition=full","pubTime":"2026-06-22 21:52","pubTimestamp":1782136354,"startTime":"0","endTime":"0","summary":"中国唐商集团预计业绩将受到影响，原因是集团已对房地产开发市场及其他业务领域中的部分资产计提了减值损失准备。","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":["BK1158","00674","BK1240"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645202000","title":"中国唐商(00674)发盈警 预计年度亏损约1亿至1.1亿港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2645202000","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2645202000?lang=zh_cn&edition=full","pubTime":"2026-06-22 21:52","pubTimestamp":1782136343,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国唐商(00674)发布公告，预期集团将于截至2026年3月31日止年度取得亏损约1亿港元至1.10亿港元，而集团截至2025年3月31日止财政年度则取得亏损约7200万港元。董事会认为上述情况主要是由于以下原因：(i)中国房地产开发市场及分租投资市场持续低迷，集团房地产项目的收入及毛利率下降的情况从报告期间延续;(ii)集团就房地产开发市场下的若干资产计提减值亏损拨备;(iii)集团在分租投资市场项下因与分租承租人终止租约而须支付赔偿。","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/1457206.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":"中国唐商(00674)发盈警 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21:50","pubTimestamp":1782136230,"startTime":"0","endTime":"0","summary":"中国唐商控股有限公司发布盈利预警，预计截至2026年3月31日的财政年度，公司股东应占亏损将介于1亿港元至1.1亿港元之间。\n这一预期亏损额较上一财年约7200万港元的净亏损显著扩大。公司表示，亏损增加主要归因于若干物业发展项目的减值拨备，以及整体市场环境带来的挑战。","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":["BK1240","BK1158","00674"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1109445740","title":"中国唐商5月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1109445740","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1109445740?lang=zh_cn&edition=full","pubTime":"2026-06-02 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