雅天妮集团(新)(00789)_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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00789 雅天妮集团(新)

已收盘 11-12 13:59:09

1.250

-0.040

-3.10%

最高1.250	最低1.250	成交量2.00万
今开1.250	昨收1.290	日振幅0.00%
总市值3.31亿	流通市值3.31亿	总股本2.65亿
成交额2.50万	换手率0.01%	流通股本2.65亿
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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18:37","pubTimestamp":1794393422,"startTime":"0","endTime":"0","summary":"2026年11月11日，雅天妮集团(新)公布了公司董事会及其下设委员会最新成员组成。公告显示，陈龙先生同时在薪酬委员会和提名委员会担任成员职务；陈绍嘉先生和石原林先生目前未在任何委员会任职。公司表示，相关变动自公告日期起生效。","market":"hk","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00789"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1176615895","title":"雅天妮集团(00789)委任石原林为非执行董事 持股约1.499%","url":"https://stock-news.laohu8.com/highlight/detail?id=1176615895","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1176615895?lang=zh_cn&edition=full","pubTime":"2026-11-11 18:36","pubTimestamp":1794393367,"startTime":"0","endTime":"0","summary":"雅天妮集团11月11日公告，公司董事会已委任石原林先生为非执行董事，任期自2026年11月11日起，为期一年，期满后须依公司章程在下一届股东周年大会上退任并可重选连任。根据香港《证券及期货条例》第XV部规定，石原林被视为拥有由Qiedou Global Innovation Limited持有的3,970,000股公司普通股的权益，占已发行股份约1.499%。石原林出任非执行董事期间，将不会从公司或其附属公司领取董事袍金或其他酬金。","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":["00789"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2682087053","title":"雅天妮集团(00789)：石原林获委任为非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2682087053","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2682087053?lang=zh_cn&edition=full","pubTime":"2026-11-11 18:29","pubTimestamp":1794392990,"startTime":"0","endTime":"0","summary":"智通财经APP讯，雅天妮集团(00789)发布公告，石原林先生已获委任为非执行董事，自2026年11月11日起生效。","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/1521783.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_zhitongcaijing","symbols":["02995","BK1227","00789","BK1114","BK1167"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1155203368","title":"雅天妮集团(新)10月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1155203368","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1155203368?lang=zh_cn&edition=full","pubTime":"2026-11-03 13:41","pubTimestamp":1793684486,"startTime":"0","endTime":"0","summary":"雅天妮集团(新)于2026年11月3日发布10月股份变动月报表。报告期为2026年10月1日至10月31日，期间公司注册股本维持为1,200,000,000股普通股，每股面值0.25港元，总注册股本3亿港元，与上月保持一致。此外，公司当月并未进行任何新增发行、购回或注销股份活动，股本结构整体稳定。公司于2024年9月30日采纳的购股权计划本月并无新的行使或变动，期末可行使购股权仍维持在22,079,362份。","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":["00789"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1161039168","title":"雅天妮集团(新)9月股份变动月报表，股本保持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1161039168","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1161039168?lang=zh_cn&edition=full","pubTime":"2026-10-02 15:36","pubTimestamp":1790926583,"startTime":"0","endTime":"0","summary":"雅天妮集团有限公司于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，2026年9月期间，公司普通股法定/注册股本未发生增加或减少，月末法定/注册股本维持在12亿股、每股面值HKD0.25，总额HKD3亿。公司就月报确认，其所有证券发行及任何库藏股份出售或转让均已获得董事会正式批准，并遵守香港联交所《上市规则》及相关法律法规要求。","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":["00789"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1176995705","title":"雅天妮集团(00789)股东周年大会全部九项普通决议案获100%赞成通过","url":"https://stock-news.laohu8.com/highlight/detail?id=1176995705","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1176995705?lang=zh_cn&edition=full","pubTime":"2026-09-28 20:25","pubTimestamp":1790598330,"startTime":"0","endTime":"0","summary":"雅天妮集团有限公司9月28日在香港召开股东周年大会，现场就九项普通决议案进行表决。根据公司当日公告，所有议案均以100%赞成票获得通过，具体投票结果如下：。本次股东周年大会共有264,793,625股股份获准出席并有权投票，占公司于会议日期已发行股份总数的100%。公告指出，会议上无股东须根据上市规则放弃投票。","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":"2","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00789"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1127895201","title":"雅天妮集团(00789)拟于9月28日召开股东周年大会 审议董事重选及20%发行授权等议案","url":"https://stock-news.laohu8.com/highlight/detail?id=1127895201","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1127895201?lang=zh_cn&edition=full","pubTime":"2026-09-03 19:42","pubTimestamp":1788435728,"startTime":"0","endTime":"0","summary":"雅天妮集团9月4日发布股东周年大会通告，公司将于2026年9月28日15时30分在香港九龙柯士甸道西1号环球贸易广场85楼8502室召开股东周年大会。\\n\\n通告显示，确定股东周年大会的股东资格纪录日期为2026年9月21日。\\n\\n如2026年9月28日中午12时后香港发出八号或以上热带气旋警告信号，或发出“黑色”暴雨警告信号，或因超强台风导致出现极端情况，大会将顺延举行，具体安排届时将另行公告。","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":["00789"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1150510434","title":"雅天妮集团(新)授予股份购回授权，规模或达已发行股本一成","url":"https://stock-news.laohu8.com/highlight/detail?id=1150510434","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1150510434?lang=zh_cn&edition=full","pubTime":"2026-09-03 19:31","pubTimestamp":1788435116,"startTime":"0","endTime":"0","summary":"雅天妮集团(新)于2026年9月4日发布公告，董事会提请授予一般性授权，以在香港联交所或获监管机构认可的其他交易场所购回最高相当于公司于股东周年大会通过授权当日已发行股份总数10%的股份。董事会表示，若全面或有效行使回购授权，能够为股东创造回报，符合公司与股东的整体最佳利益。","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":"雅天妮集团(新)授予股份购回授权，规模或达已发行股本一成","news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00789"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1138131835","title":"雅天妮集团(新)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=1138131835","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1138131835?lang=zh_cn&edition=full","pubTime":"2026-09-02 16:17","pubTimestamp":1788337066,"startTime":"0","endTime":"0","summary":"2026年9月2日，雅天妮集团(新)发布了截至2026年8月31日止的股份变动月报表。根据公告，报告期内公司法定注册股本无变化，仍为1,200,000,000股普通股，面值均为每股0.25港元，合计3亿港元。公告显示，公司本月已发行普通股264,793,625股，较上月底保持不变，未发生新增发行、购回、注销或库藏股变动。此外，依据2024年9月30日所采纳的购股权计划，计划授权限额余额为22,079,362股，报告期内未有新的期权行使或转让。该公告由公司秘书王润辉签署。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00789"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1166686059","title":"雅天妮集团(新)发布8月股份变动月报表，完成股份合并","url":"https://stock-news.laohu8.com/highlight/detail?id=1166686059","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1166686059?lang=zh_cn&edition=full","pubTime":"2026-09-02 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18:42","pubTimestamp":1784198548,"startTime":"0","endTime":"0","summary":"雅天妮集团有限公司7月16日公告称，公司于同日举行的股东特别大会通过股份合并等相关议案。股份合并将于2026年7月20日9时正生效，合并股份同日起开始买卖。受股份合并影响，公司股票每手买卖单位将于2026年8月3日生效，由20,000股现有股份调整为5,000股合并股份。公司香港股份过户登记分处联合证券登记有限公司已被委任为股东特别大会的点票监票人。公告显示，公司全体董事亲身或通过电话会议出席了本次股东特别大会。","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":"1","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00789"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651445140","title":"雅天妮集团(00789)：更改每手买卖单位将于8月3日生效","url":"https://stock-news.laohu8.com/highlight/detail?id=2651445140","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651445140?lang=zh_cn&edition=full","pubTime":"2026-07-16 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