中国健康科技集团(01069)_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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01069 中国健康科技集团

已收盘 09-28 16:08:26

0.227

+0.003

+1.34%

最高0.227	最低0.202	成交量15.76万
今开0.225	昨收0.224	日振幅11.16%
总市值7,014万	流通市值7,014万	总股本3.09亿
成交额3.43万	换手率0.05%	流通股本3.09亿
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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16:38","pubTimestamp":1789634300,"startTime":"0","endTime":"0","summary":"中国健康科技集团控股有限公司（01069）9月17日公告，公司董事会将于2026年9月30日（星期三）召开会议，审议及批准集团截至2026年6月30日止年度的全年业绩公告，并同时考虑派付末期股息（如有）。","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":["01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1126970285","title":"中国健康科技集团(01069)拟于9月29日特别股东大会全面改组董事会","url":"https://stock-news.laohu8.com/highlight/detail?id=1126970285","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1126970285?lang=zh_cn&edition=full","pubTime":"2026-09-10 22:15","pubTimestamp":1789049736,"startTime":"0","endTime":"0","summary":"中国健康科技集团发布公告，将于2026年9月29日11:00在香港中环皇后大道中99号中环中心12楼2室召开股东特别大会。\\n\\n2. 普通决议案7：自通知递交日至大会结束期间获委任的所有董事将于会后即时离任。\\n\\n公司股份过户登记将于2026年9月24日至29日暂停；9月23日16:30前完成过户的股东方可出席并投票。所有议案将以投票方式表决，公告及延期安排可查阅公司网站及联交所网站。","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,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665319487","title":"股东林雨丹两日增持中国健康科技集团(01069)3114万股 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19:05","pubTimestamp":1788779147,"startTime":"0","endTime":"0","summary":"8月26日及28日，大股东林雨丹分别增持中国健康科技集团(01069)2714万股、400万股，每股作价0.25港元、0.31港元，总金额约为802.5万港元。","market":"sg","thumbnail":"https://img.zhitongcaijing.com/image/20260907/20260907190830_32919.png?x-oss-process=image/format,jpg/quality,Q_80/resize,w_250","type":0,"news_type":0,"thumbnails":["https://img.zhitongcaijing.com/image/20260907/20260907190830_32919.png?x-oss-process=image/format,jpg/quality,Q_80/resize,w_250"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1492947.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"股东林雨丹两日增持中国健康科技集团(01069)3114万股 耗资约802.5万港元","news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"highlight_zhitongcaijin","symbols":["BK1210","01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1146046118","title":"中国健康科技集团：林雨丹增持，好仓比例升至10.09%","url":"https://stock-news.laohu8.com/highlight/detail?id=1146046118","media":"港股披露","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1146046118?lang=zh_cn&edition=full","pubTime":"2026-09-07 17:31","pubTimestamp":1788773508,"startTime":"0","endTime":"0","summary":"林雨丹于2026年8月28日以每股均价0.31港元买入中国健康科技集团股份400.00万股，涉资约124.00万港元。林雨丹此次增持前持有中国健康科技集团好仓2714.00万股，占比8.78%；增持后持股量为3114.00万股，好仓比例升至10.09%。原文链接：Hong Kong Exchanges and Clearing Limited","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","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1111049210","title":"中国健康科技集团：林雨丹增持，好仓比例升至8.78%","url":"https://stock-news.laohu8.com/highlight/detail?id=1111049210","media":"港股披露","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1111049210?lang=zh_cn&edition=full","pubTime":"2026-09-07 17:24","pubTimestamp":1788773063,"startTime":"0","endTime":"0","summary":"林雨丹于2026年8月26日以每股均价0.25港元买入中国健康科技集团（01069）股份2714.00万股，涉资约678.50万港元。林雨丹此次增持前持有中国健康科技集团好仓0股，占比0%；增持后持股量为2414.00万股，好仓比例升至8.78%。原文链接：Hong Kong Exchanges and Clearing Limited","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","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1145709506","title":"中国健康科技集团(01069)接获股东要求召开股东特别大会拟罢免及委任董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1145709506","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1145709506?lang=zh_cn&edition=full","pubTime":"2026-09-02 21:12","pubTimestamp":1788354751,"startTime":"0","endTime":"0","summary":"中国健康科技集团控股有限公司9月2日公告称，公司董事会已收到股东林雨丹女士于同日提交的书面要求，依据公司组织章程细则第64条，请求董事会在两个月内召开股东特别大会，以审议12项普通决议案。根据公告，林雨丹女士于提交要求当日持有不少于10%投票权，符合提出召开股东特别大会的门槛。3）罢免在要求通知日期至股东特别大会结束期间获委任且不在豁免名单内的任何董事；","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664142768","title":"中国健康科技集团(01069)接获股东要求召开股东特别大会以罢免及委任董事的要求","url":"https://stock-news.laohu8.com/highlight/detail?id=2664142768","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664142768?lang=zh_cn&edition=full","pubTime":"2026-09-02 21:08","pubTimestamp":1788354527,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国健康科技集团 发布公告，于2026年9月2日，公司收到林雨丹女士的要求通知，要求董事会根据公司组织章程细则第 64条召开公司股东特别大会，借此考虑及酌情分别通过以下决议案为公司普通决议案： “动议毕雪女士不再担任公司执行董事，自股东特别大会结束时即时生效。”“动议委任Siwanat Saymaya女士为公司独立非执行董事，自股东特别大会结束时即时生效。”","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/1491213.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":["BK1210","01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1157886536","title":"中国健康科技集团公布8月股份变动月报：新增约1.47亿股","url":"https://stock-news.laohu8.com/highlight/detail?id=1157886536","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1157886536?lang=zh_cn&edition=full","pubTime":"2026-09-02 11:55","pubTimestamp":1788321336,"startTime":"0","endTime":"0","summary":"中国健康科技集团于2026年9月2日发布截至2026年8月31日的股份变动月报。公告显示，公司报告期内法定/注册股本与上月相比未发生变化，仍为10亿股普通股，每股面值0.1港元，法定/注册股本总额保持在1亿港元。根据公告，报告期内普通股总数从上月底的161,843,915股增加146,928,745股至308,772,660股。截至2026年8月31日，公司已完成全部合规手续和信息披露，股本总数相对于上月底出现增长。","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":["01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662255037","title":"中国健康科技集团(01069)存仓市值总计4187.47万港元 股东将6979.87万股股票存入新确证券","url":"https://stock-news.laohu8.com/highlight/detail?id=2662255037","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662255037?lang=zh_cn&edition=full","pubTime":"2026-08-27 08:07","pubTimestamp":1787789264,"startTime":"0","endTime":"0","summary":"智通财经APP获悉，香港联交所最新资料显示，8月26日，中国健康科技集团(01069)出现存仓异动，存仓市值总计4187.47万港元，占比90.78%。该公司股东将6979.87万股股票存入新确证券。中国健康科技集团(01069)发布公告，于2026年8月26日根据供股而配发及发行1.47亿股普通股。","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/1486674.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["01069","BK1210","161027"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1167438287","title":"中国健康科技集团：供股配发1.47亿股普通股，占发行前股本约90.78%","url":"https://stock-news.laohu8.com/highlight/detail?id=1167438287","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1167438287?lang=zh_cn&edition=full","pubTime":"2026-08-26 22:56","pubTimestamp":1787756177,"startTime":"0","endTime":"0","summary":"2026年8月26日，中国健康科技集团控股有限公司发布翌日披露报表，宣布完成供股配发及发行普通股，导致公司已发行股本出现大幅增长。本次供股发行的普通股数量为146,928,745股，占此前公司已发行股本约90.78%，发行价格为每股0.25港元。公告亦确认，公司已依法履行所需的文件备案和审阅程序。该公告由董事会主席兼执行董事毕雪签署并对相关信息的准确性和合规性作出说明。","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":"中国健康科技集团：供股配发1.47亿股普通股，占发行前股本约90.78%","news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1128047050","title":"中国健康科技集团(01069)2供1供股与配售完成 共筹资5,152万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1128047050","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1128047050?lang=zh_cn&edition=full","pubTime":"2026-08-26 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