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00938 民生国际
休市中 09-25 09:00:09
0.390
+0.000
0.00%
最高
0.390
最低
0.390
成交量
0.00
今开
0.390
昨收
0.390
日振幅
0.00%
总市值
2.52亿
流通市值
2.52亿
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
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市盈率
--
股息
--
股息收益率
--
ROA
--
分时
五日
日K
周K
月K
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)
资讯
新帖
简况
民生国际(00938)股东周年大会全票通过各项普通决议
公告速递 · 09-11
民生国际(00938)股东周年大会全票通过各项普通决议
民生国际(00938.HK)委任何瑜为首席财务总监、公司秘书及授权代表
智通财经 · 09-11
民生国际(00938.HK)委任何瑜为首席财务总监、公司秘书及授权代表
民生国际(00938)委任何瑜为首席财务总监、公司秘书及授权代表
智通财经 · 09-11
民生国际(00938)委任何瑜为首席财务总监、公司秘书及授权代表
民生国际更新8月股份变动月报表,股本维持稳定
公告速递 · 09-03
民生国际更新8月股份变动月报表,股本维持稳定
民生国际(00938)将于2026年9月11日召开股东周年大会 审议董事重选及股份发行回购授权等议案
公告速递 · 08-19
民生国际(00938)将于2026年9月11日召开股东周年大会 审议董事重选及股份发行回购授权等议案
民生国际授予董事股份购回授权,规模达已发行股本一成
公告速递 · 08-19
民生国际授予董事股份购回授权,规模达已发行股本一成
民生国际(00938)更新董事会及三大委员会成员名单
公告速递 · 08-03
民生国际(00938)更新董事会及三大委员会成员名单
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
公告速递 · 08-03
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
民生国际(00938.HK):胡一鸣获委任为执行董事
智通财经 · 08-03
民生国际(00938.HK):胡一鸣获委任为执行董事
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
美股速递 · 08-03
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
民生国际更新2026年7月股份变动月报表,股本维持稳定
公告速递 · 08-03
民生国际更新2026年7月股份变动月报表,股本维持稳定
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
公告速递 · 07-29
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
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
公告速递 · 07-28
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
民生国际(00938)披露最新董事会及三大委员会成员名单
公告速递 · 07-07
民生国际(00938)披露最新董事会及三大委员会成员名单
民生国际(00938):胡兴荣辞任董事及董事会主席
智通财经 · 07-07
民生国际(00938):胡兴荣辞任董事及董事会主席
民生国际(00938.HK):胡兴荣辞任董事及董事会主席
智通财经 · 07-07
民生国际(00938.HK):胡兴荣辞任董事及董事会主席
民生国际6月股份变动月报表:股本维持稳定
公告速递 · 07-03
民生国际6月股份变动月报表:股本维持稳定
民生国际(00938)发布年度业绩,股东应占溢利3.97亿港元
智通财经 · 06-30
民生国际(00938)发布年度业绩,股东应占溢利3.97亿港元
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
智通财经网 · 06-24
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
民生国际5月股份变动月报表:股本维持稳定
公告速递 · 06-02
民生国际5月股份变动月报表:股本维持稳定
公司概况
公司名称:
民生国际
所属市场:
SEHK
上市日期:
--
主营业务:
民生国际有限公司是一家主要从事物业业务的投资控股公司。该公司通过四个分部运营业务。重庆物业分部从事住宅公寓、服务式公寓及购物商场的发展、出售及租赁业务。物业管理服务分部提供物业管理、家政服务、水电安装及园林绿化工程设计等物业管理及增值服务。装修及装饰分部从事酒店、商场、办公楼、学校、医院等场所装饰设计与施工业务。日本酒店营运分部从事日本北海道的度假酒店营运业务。
发行价格:
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20:11","pubTimestamp":1789128676,"startTime":"0","endTime":"0","summary":"民生国际有限公司9月11日公告称,于同日举行的2026年股东周年大会上,公告及通函所载全部普通决议案均获股东以100.00%赞成票正式通过。- 叢文琳女士获重选为执行董事;截至股东周年大会举行当日,公司已发行股份总数为647,198,595股。公告还显示,全部董事以亲身或电子方式出席了本次会议。","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":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":"2666752120","title":"民生国际(00938.HK)委任何瑜为首席财务总监、公司秘书及授权代表","url":"https://stock-news.laohu8.com/highlight/detail?id=2666752120","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666752120?lang=zh_cn&edition=full","pubTime":"2026-09-11 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20:00","pubTimestamp":1789128021,"startTime":"0","endTime":"0","summary":"智通财经APP讯,民生国际(00938)发布公告,黄俊杰先生已辞任公司首席财务总监及公司秘书,并将不再担任公司根据香港法例第622章公司条例第16部及香港联交所证券上市规则第3.05条规定的授权代表,自2026年9月13日起生效。董事会进一步宣布,已委任何瑜先生为新任首席财务总监、公司秘书及授权代表,自2026年9月13日起生效。","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/1495199.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":"stock_zhitongcaijing","symbols":["BK1240","00938"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1151984057","title":"民生国际更新8月股份变动月报表,股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1151984057","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1151984057?lang=zh_cn&edition=full","pubTime":"2026-09-03 10:46","pubTimestamp":1788403609,"startTime":"0","endTime":"0","summary":"民生国际于2026年9月3日发布的截至2026年8月31日股份变动月报表显示,公司在报告期内股本整体保持不变。公告显示,公司法定股本总额为5.00亿元港币,与上月持平。截至8月末,已发行普通股数量为647,198,595股,库存股份数量仍为0股,已发行股份总数无新增发行、购回或注销活动。期权及股权激励方面,报告期内无相关新增或变动事项。本次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":"1141671573","title":"民生国际(00938)将于2026年9月11日召开股东周年大会 审议董事重选及股份发行回购授权等议案","url":"https://stock-news.laohu8.com/highlight/detail?id=1141671573","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1141671573?lang=zh_cn&edition=full","pubTime":"2026-08-19 22:01","pubTimestamp":1787148094,"startTime":"0","endTime":"0","summary":"民生国际有限公司8月19日公告,董事会已发出召开2026年股东周年大会的通告。会议定于2026年9月11日16时30分在香港中环毕打街20号会德丰大厦7楼举行。公司提示,2026年9月4日16时30分名列股东名册的股东有权出席并投票。截至本通告日期,公司执行董事为叢文琳女士及胡一鸣先生;独立非执行董事为鮑依宁女士、黃昆杰先生及周红女士。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00938"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1123531521","title":"民生国际授予董事股份购回授权,规模达已发行股本一成","url":"https://stock-news.laohu8.com/highlight/detail?id=1123531521","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1123531521?lang=zh_cn&edition=full","pubTime":"2026-08-19 21:52","pubTimestamp":1787147532,"startTime":"0","endTime":"0","summary":"2026年8月19日,民生国际有限公司公告,拟于2026年9月11日(星期五)在香港召开股东周年大会,并提呈决议授予董事不超过已发行股本10%的股份购回授权,若获得股东通过,最高可回购64,719,859股。另据公告,民生国际股份近12个月的最高交易价为每股1.02港元,最低交易价为每股0.25港元。公司计划在2026年9月11日举行股东周年大会审议并决定本次股份购回授权,相关方案最终仍有待获股东批准方可生效。","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":"民生国际授予董事股份购回授权,规模达已发行股本一成","news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00938"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1139273668","title":"民生国际(00938)更新董事会及三大委员会成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1139273668","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1139273668?lang=zh_cn&edition=full","pubTime":"2026-08-03 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":"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":"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 18:22","pubTimestamp":1785752550,"startTime":"0","endTime":"0","summary":"2026年8月3日,民生国际有限公司发布公告称,公司董事会已委任胡一鸣为执行董事,并出任公司提名委员会及薪酬委员会成员,任命自2026年8月3日起生效。公告称,胡一鸣目前并未持有公司股份或相关权益。截至公告日,民生国际董事会由两名执行董事叢文琳女士、胡一鸣先生及三名独立非执行董事鲍依宁女士、黄昆杰先生、周红女士组成。","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":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00938"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656320758","title":"民生国际(00938.HK):胡一鸣获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2656320758","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656320758?lang=zh_cn&edition=full","pubTime":"2026-08-03 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":["00938","BK1240"],"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":["BK1240","00938"],"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":"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":"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":"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 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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":"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":"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 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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 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