民生国际(00938)_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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00938 民生国际

休市中 08-07 09:14:04

0.395

+0.000

0.00%

最高0.395	最低0.395	成交量0.00
今开0.395	昨收0.395	日振幅0.00%
总市值2.56亿	流通市值2.56亿	总股本6.47亿
成交额0.00	换手率0.00%	流通股本6.47亿
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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18:22","pubTimestamp":1785752567,"startTime":"0","endTime":"0","summary":"2026年8月3日，民生国际有限公司公布最新董事会及其下设委员会成员名单。公告显示，公司董事会目前由两名执行董事与三名独立非执行董事组成。其中，执行董事包括：叢文琳女士、胡一鸣先生；独立非执行董事包括：鮑依宁女士、黃昆杰先生、周红女士。公告未披露其他财务数据。截至公告日，公司治理架构保持完整，三大委员会均由独立非执行董事担任主席，以强化公司内部监督与治理职能。","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":["00938"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1113252425","title":"民生国际（00938）委任胡一鸣为执行董事并调整董事会委员会架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1113252425","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1113252425?lang=zh_cn&edition=full","pubTime":"2026-08-03 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18:19","pubTimestamp":1785752370,"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":["BK1240","00938"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191726027","title":"民生国际：胡一鸣自2026年8月3日起签署为期一年的执行董事服务协议","url":"https://stock-news.laohu8.com/highlight/detail?id=1191726027","media":"美股速递","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1191726027?lang=zh_cn&edition=full","pubTime":"2026-08-03 18:19","pubTimestamp":1785752347,"startTime":"0","endTime":"0","summary":"民生国际对外宣布，胡一鸣已正式签署一份为期一年的服务协议。自2026年8月3日起，他将担任公司的执行董事一职。","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":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00938","BK1240"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1152093318","title":"民生国际更新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=1152093318","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1152093318?lang=zh_cn&edition=full","pubTime":"2026-08-03 11:31","pubTimestamp":1785727879,"startTime":"0","endTime":"0","summary":"2026年8月3日，民生国际有限公司发布截至2026年7月31日的股份变动月报表。公告显示，公司注册股本及已发行股份在报告期内保持不变。报告期内与该可换股债券相关的股份发行数量无变化。根据公告，公司已确认截至2026年7月底，其公众持股量符合适用的上市规则要求。本次公告由公司秘书黄俊杰签署。","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":["00938"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1149249514","title":"民生国际2026财年终止业务助力扭亏为盈，聚焦内地物业与酒店运营","url":"https://stock-news.laohu8.com/highlight/detail?id=1149249514","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1149249514?lang=zh_cn&edition=full","pubTime":"2026-07-29 16:41","pubTimestamp":1785314516,"startTime":"0","endTime":"0","summary":"民生国际在截至2026年3月31日止年度内，依托关键资产处置与业务重整，实现盈利水平大幅转变。继续经营业务的股东应占亏损则由上年度约7,002.30万港元减少至约6,792.10万港元。受益于终止业务的显著贡献，公司整体业绩成功扭转亏损局面。纵观2026财年，民生国际在坚持主业重组与财务稳健并行的战略下，主营业务的集中度和效率得到优化，持续经营业务的经营效率有所提升。","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":"民生国际2026财年终止业务助力扭亏为盈，聚焦内地物业与酒店运营","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00938"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1172785596","title":"民生国际（00938）宣布自2026年8月3日起变更百慕达注册办事处地址","url":"https://stock-news.laohu8.com/highlight/detail?id=1172785596","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1172785596?lang=zh_cn&edition=full","pubTime":"2026-07-28 16:42","pubTimestamp":1785228136,"startTime":"0","endTime":"0","summary":"民生国际有限公司（00938）7月28日公告称，该公司董事会已决议，自2026年8月3日起，公司在百慕达的注册办事处地址将由原址迁往以下新址：  \nRichmond House，12 Par-la-Ville Road，Hamilton HM 08，Bermuda。\n公告同时披露，截至公告日期，公司董事会成员包括执行董事丛文琳女士，以及独立非执行董事鲍依宁女士、黄昆杰先生和周红女士。","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":["00938"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1143441791","title":"民生国际（00938）披露最新董事会及三大委员会成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1143441791","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1143441791?lang=zh_cn&edition=full","pubTime":"2026-07-07 22:46","pubTimestamp":1783435572,"startTime":"0","endTime":"0","summary":"2026年7月7日，民生国际有限公司发布公告，列明董事会及其下设三大委员会的最新成员架构。公告具体内容如下：。香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责，并对其准确性或完整性不发表任何声明，且明确表示概不因依赖该等内容而引致的任何损失承担任何责任。","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":["00938"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649749935","title":"民生国际(00938)：胡兴荣辞任董事及董事会主席","url":"https://stock-news.laohu8.com/highlight/detail?id=2649749935","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2649749935?lang=zh_cn&edition=full","pubTime":"2026-07-07 22:45","pubTimestamp":1783435517,"startTime":"0","endTime":"0","summary":"智通财经APP讯，民生国际(00938)发布公告，由于胡兴荣先生有其他工作承担，其已于2026年7月7日辞任董事及董事会主席。辞任后，胡先生亦不再担任公司提名委员会主席及公司薪酬委员会成员。胡先生的辞任已自2026年7月7日起生效。董事会已议决批准委任独立非执行董事周红女士为提名委员会主席，自2026年7月7日起生效。于此项委任后，提名委员会由周女士(主席)、丛文琳女士、鲍依宁女士及黄昆杰先生组成，其中大多数为独立非执行董事，符合上市规则第3.27A条的规定。","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/1464415.html","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":"stock_zhitongcaijing","symbols":["BK1240","00938"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649193574","title":"民生国际(00938.HK)：胡兴荣辞任董事及董事会主席","url":"https://stock-news.laohu8.com/highlight/detail?id=2649193574","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2649193574?lang=zh_cn&edition=full","pubTime":"2026-07-07 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10:38","pubTimestamp":1783046302,"startTime":"0","endTime":"0","summary":"民生国际有限公司于2026年7月3日发布的本公司截至2026年6月30日止之股份变动月报表显示，当月公司注册股本与已发行股份数均保持不变，股本结构整体保持稳定。公告显示，公司法定/注册股本总额为HKD 500,000,000，与上月保持一致。普通股已发行股份数量上月底为647,198,595股，本月底维持不变，库存股份数量为0。民生国际表示，目前公司已符合适用的公众持股量要求，并已遵守香港联合交易所《上市规则》及相关法律法规。公告由公司秘书黄俊杰签署。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00938"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647559225","title":"民生国际(00938)发布年度业绩，股东应占溢利3.97亿港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2647559225","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2647559225?lang=zh_cn&edition=full","pubTime":"2026-06-30 21:15","pubTimestamp":1782825330,"startTime":"0","endTime":"0","summary":"智通财经APP讯，民生国际(00938)发布截至2026年3月31日止年度业绩，持续经营业务收入9439.9万港元，同比下降0.9%;公司拥有人应占溢利3.97亿港元，上年同期亏损5.92亿港元;每股基本盈利61港仙。收入较去年轻微下降，主要由于集团装修及装饰分部收入减少所致，由提供物业管理服务分部收入增加所抵销。","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/1461500.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"民生国际(00938)发布年度业绩，股东应占溢利3.97亿港元","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1240","00938"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645180918","title":"民生国际(00938)澄清媒体报导，公司能够与主席、执行董事兼控股股东胡兴荣取得联络","url":"https://stock-news.laohu8.com/highlight/detail?id=2645180918","media":"智通财经网","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2645180918?lang=zh_cn&edition=full","pubTime":"2026-06-24 20:30","pubTimestamp":1782304211,"startTime":"0","endTime":"0","summary":"智通财经APP讯，民生国际(00938)发布公告，本公司注意到有媒体报导指出，一直未能与本公司主席、执行董事兼控股股东胡兴荣先生(胡先生)取得联络。本公司谨此澄清，该等媒体报导有误，本公司能够与胡先生取得联络。更多港股重磅资讯，下载智通财经app更多港股及海外理财资讯，请点击www.zhitongcaijing.com（搜索“智通财经”）；欲加入智通港股投资群，请加智通客服微信(ztcjkf)","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/1458305.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":"highlight_zhitongcaijin","symbols":["BK1240","00938"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1192926397","title":"民生国际5月股份变动月报表：股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1192926397","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1192926397?lang=zh_cn&edition=full","pubTime":"2026-06-02 17:28","pubTimestamp":1780392503,"startTime":"0","endTime":"0","summary":"民生国际有限公司（股票代码：00938）于2026年6月2日发布截至2026年5月31日的股份变动月报表。公告显示，公司本月并未发生新股发行、股份回购、注销或库藏股变动，已发行股份总数持续保持不变，为647,198,595股，且无库藏股份持有量。\n根据月报披露，公司普通股法定/注册股本由上月底的1,000,000,000股、每股面值0.50港元相应调整为本月底的5,000,000,000股、每股面值0.10港元，总额仍维持在5.00亿港元。此外，公司确认已满足适用的最低公众持股量要求。\n该公告由公司秘书黄俊杰签署。公司同时声明已遵守香港联交所《上市规则》及其他相关法律法规的要求。","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":["00938"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1111329830","title":"民生国际完成股本拆细 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19:26","pubTimestamp":1779362775,"startTime":"0","endTime":"0","summary":"民生国际有限公司于2026年5月21日举行股东特别大会，会上所有提交的决议案均获独立股东以投票表决方式全票通过。根据公告，此次股东特别大会审议并通过两项关键议案。公告显示，由于资本重组的所有条件已达成，民生国际董事会宣布，股本重组将于2026年5月26日（星期二）正式生效，新股份同日上午九时起在香港联合交易所开始买卖。据悉，民生国际主席胡兴荣因在认购协议中拥有重大利益，已就普通决议案放弃投票。","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":"民生国际股东特别大会通过资本重组及发行可换股债券议案 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19:33","pubTimestamp":1778585596,"startTime":"0","endTime":"0","summary":"民生国际有限公司宣布，公司首席执行官谭家瑜已递交辞呈，其辞任将于2026年5月12日正式生效。\n公司方面表示，谭家瑜女士是因个人原因决定辞去首席执行官一职。董事会已启动相关程序，以物色合适的继任人选，确保公司管理及运营的平稳过渡。\n此次人事变动预计不会对公司的日常业务运营及既定战略方向产生重大影响。公司将继续致力于执行其业务计划，为股东创造长期价值。","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":["00938","BK1240"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2633907771","title":"民生国际(00938)发盈喜 预计年度除税前溢利约3.99亿港元至4.42亿港元 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