中国生态旅游-新(01371)_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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01371 中国生态旅游-新

未开盘 08-12 15:54:20

1.120

-0.150

-11.81%

最高1.120	最低1.120	成交量1,094
今开1.120	昨收1.270	日振幅0.00%
总市值3.83亿	流通市值3.83亿	总股本3.42亿
成交额1,049	换手率0.00%	流通股本3.42亿
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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明确2004及2006年监管谴责细节","url":"https://stock-news.laohu8.com/highlight/detail?id=1107525201","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1107525201?lang=zh_cn&edition=full","pubTime":"2026-08-12 16:54","pubTimestamp":1786524843,"startTime":"0","endTime":"0","summary":"2026年8月12日，中国生态旅游-新发布补充公告，就2026年6月30日公布的委任蔣智堅为公司独立非执行董事事宜，披露其过往监管记录的进一步详情。上述两次谴责连同已于公告中提及的2013年11月27日证监会公开谴责，统称“该等谴责”。除上述补充信息外，原2026年6月30日公告内容保持不变。","market":"sh","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":["01371"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1193477449","title":"中国生态旅游-新公布7月股份变动月报表，股本结构保持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1193477449","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1193477449?lang=zh_cn&edition=full","pubTime":"2026-08-03 10:56","pubTimestamp":1785725762,"startTime":"0","endTime":"0","summary":"中国生態旅遊集團有限公司于2026年8月3日发布截至2026年7月31日的股份变动月报表，披露了7月股本相关情况。报告显示，公司法定股本维持在500,000,000港元，注册股份数目为50,000,000,000股，面值每股0.01港元，与上个月保持一致。公司在报告中确认已遵守香港联合交易所有限公司相关上市规则及其他适用法律规定。公告由公司秘书黄燕明签署。至此，中国生態旅遊集團有限公司本月股份总数保持稳定。公司将继续关注市场动态并及时披露相关信息。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01371"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1115242272","title":"中国生态旅游-新（01371）公布董事会及三大委员会最新架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1115242272","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1115242272?lang=zh_cn&edition=full","pubTime":"2026-07-27 20:30","pubTimestamp":1785155442,"startTime":"0","endTime":"0","summary":"2026年7月27日，中国生态旅游-新（01371）发布公告，披露公司董事会成员及其在三大委员会中的职能分工。\n执行董事包括：陈嘉宏先生（主席）、朱欣欣女士（首席执行官）及邸灵先生。\n独立非执行董事包括：孟志军博士、刘斐先生及蔣智堅先生。\n公司已设立审核委员会、薪酬委员会及提名委员会，成员情况如下：\n审核委员会由孟志军博士（主席）、刘斐先生及蔣智堅先生组成。\n薪酬委员会由孟志军博士（主席）、刘斐先生及邸灵先生组成。\n提名委员会由孟志军博士（主席）、朱欣欣女士及刘斐先生组成。\n公告显示，上述安排自公告日期起生效。公司称，此次披露旨在让市场各方清晰了解董事会及其委员会成员架构与角色分工。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01371"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1180268630","title":"中国生态旅游-新(01371)宣布委任陈嘉宏为董事会主席兼执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1180268630","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1180268630?lang=zh_cn&edition=full","pubTime":"2026-07-27 20:21","pubTimestamp":1785154874,"startTime":"0","endTime":"0","summary":"中国生态旅游-新有限公司7月27日公告称，董事会已委任陈嘉宏先生为公司董事会主席及执行董事，任命自2026年7月27日起生效。公司已与陈嘉宏签订董事服务合约，初步任期自2026年7月27日起计为期三年，此后并无限制指定任期。根据公司章程，陈嘉宏无需于即将举行的股东周年大会上轮值退任及重选连任。截至公告日，董事会成员包括执行董事陈嘉宏先生、朱欣欣女士及邸灵先生；独立非执行董事孟志军博士、刘斐先生及蒋智坚先生。","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":["01371"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2654010321","title":"中国生态旅游(01371.HK)：陈嘉宏获委任为主席及执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2654010321","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2654010321?lang=zh_cn&edition=full","pubTime":"2026-07-27 20:20","pubTimestamp":1785154858,"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":["02971","BK1240","BK1124","BK1219","BK1172","BK1151","01371"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1194684563","title":"中国生态旅游集团任命陈嘉宏为董事长兼执行董事，自2026年7月27日起生效","url":"https://stock-news.laohu8.com/highlight/detail?id=1194684563","media":"美股速递","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1194684563?lang=zh_cn&edition=full","pubTime":"2026-07-27 20:20","pubTimestamp":1785154846,"startTime":"0","endTime":"0","summary":"中国生态旅游集团（CN ECOTOUR-NEW）宣布，自2026年7月27日起，正式委任陈嘉宏（Chan Ka Wang Chris）担任公司董事长兼执行董事一职。","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":["BK1172","01371"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1121859281","title":"中国生态旅游更新6月股份变动月报表，法定股本升至500,000,000港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1121859281","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1121859281?lang=zh_cn&edition=full","pubTime":"2026-07-10 22:51","pubTimestamp":1783695086,"startTime":"0","endTime":"0","summary":"中国生态旅游于2026年7月10日发布截至2026年6月30日的证券变动月报表，披露了公司在报告期内完成多项股本变动及新增发行情况。根据公告，截至2026年6月30日，公司法定股本由此前的125,000,000港元增加至500,000,000港元。本月内，普通股已由上月底的154,422,109股增加至342,108,876股，净增187,686,767股。当月未出现购回或注销股份的情况。公司确认，截至2026年6月30日，已满足适用的公众持股量要求，并已遵守香港联合交易所有限公司《上市规则》等相关法律法规。","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":["01371"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1162801176","title":"中国生态旅游更新6月股份变动月报表，股本增至3.42亿股","url":"https://stock-news.laohu8.com/highlight/detail?id=1162801176","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1162801176?lang=zh_cn&edition=full","pubTime":"2026-07-09 18:45","pubTimestamp":1783593955,"startTime":"0","endTime":"0","summary":"2026年7月9日，中国生态旅游发布截至2026年6月30日止的股份变动月报表。报告显示，公司法定股本由原先的港币1.25亿元增至港币5.00亿元，注册股本股数由2.5亿股增至500亿股，普通股每股面值亦从0.5港元变动为0.01港元。根据月报，6月初公司已发行普通股为15,442,210股，月末增至342,108,876股，较上月底净增326,666,666股。截至2026年6月30日，上述期权尚未行使，若行权可涉及同等数量新股。本公告由公司秘书黄燕明代表公司签署。","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":["01371"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1145468913","title":"中国生态旅游更新6月股份变动月报表，股本已发生变化","url":"https://stock-news.laohu8.com/highlight/detail?id=1145468913","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1145468913?lang=zh_cn&edition=full","pubTime":"2026-07-06 13:57","pubTimestamp":1783317443,"startTime":"0","endTime":"0","summary":"中国生态旅游于2026年7月6日发布2026年6月股份变动月报表。公告显示，公司上月底的法定股本为港币125,000,000元，对应普通股数量为250,000,000股，每股面值港币0.5元。报告期内，公司因股份合并、资本削减及股份拆细等多项 corporate action，将法定股本总额增加到港币500,000,000元，对应普通股数量50,000,000,000股，每股面值港币0.01元。公告中公司表示，上述发行均严格遵守香港联交所《上市规则》及相关法律法规。公司6月股权结构相较上月发生变动，最终股本规模相应上升。","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":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01371"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647559810","title":"中国生态旅游(01371):蒋智坚获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2647559810","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2647559810?lang=zh_cn&edition=full","pubTime":"2026-06-30 20:59","pubTimestamp":1782824399,"startTime":"0","endTime":"0","summary":"直通财经APP讯，中国生态旅游(01371)发布公告，自2026年7月1日起，段新晓先生辞任独立非执行董事，并据此不再担任审核委员会、提名委员会及薪酬委员会委员;蒋智坚先生获委任为独立非执行董事及审核委员会委员;及独立非执行董事刘斐先生获委任为提名委员会及薪酬委员会委员。","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/1461482.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":["02971","BK1240","BK1172","BK1124","01371","BK1151","BK1219"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1142046417","title":"中国生态旅游完成资本重组 发行3.27亿股计划股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1142046417","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1142046417?lang=zh_cn&edition=full","pubTime":"2026-06-29 19:06","pubTimestamp":1782731203,"startTime":"0","endTime":"0","summary":"中国生态旅游集团有限公司公告称，公司资本重组及债权人计划已于2026年6月29日正式生效。同日，公司向计划公司China Ecotourism Scheme Company Limited配发及发行326,666,666股计划股份，占经扩大已发行股本的95.49%。计划公司向债权人转让计划股份的具体安排，将待计划管理人根据债权人计划条款作出裁决及最终釐定后实施。","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":"中国生态旅游完成资本重组 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\n该公告由公司秘书黄燕明签署。","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":"中国生态旅游6月29日进行资本重组并发行新股326,666,666股，每股1.50港元","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01371"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647229303","title":"中国生态旅游(01371.HK)根据特别授权发行计划股份3.27亿股","url":"https://stock-news.laohu8.com/highlight/detail?id=2647229303","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2647229303?lang=zh_cn&edition=full","pubTime":"2026-06-29 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Eagle将持有公司52.36%股权，需申请清洗豁免，同时涉及向关连人士发行股份的关连交易及特别交易，均需股东批准。股东特别大会将于6月25日上午11时30分举行，审议包括重组计划、清洗豁免、特别交易等多项决议案。","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":"中国生态旅游拟推进重组计划 6月25日召开股东特别大会","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01371"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636937280","title":"中国生态旅游获授股份转让的认可令","url":"https://stock-news.laohu8.com/highlight/detail?id=2636937280","media":"新浪港股","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2636937280?lang=zh_cn&edition=full","pubTime":"2026-05-17 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17:42","pubTimestamp":1778838126,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国生态旅游(01371)发布公告，本公司已就该呈请向香港高等法院申请关于本公司股份转让的认可令，该申请已于2026年5月15日获香港高等法院批准。在本公司获授认可令后，尽管已提出该呈请，自提呈该呈请之日起，所有本公司已发行及缴足股份的转让均不会因《公司(清盘及杂项条文)条例》第182条而属无效。","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/1442285.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":["BK1172","01371"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1134418269","title":"中国生态旅游进一步延迟寄发重组相关通函 新时限为5月26日","url":"https://stock-news.laohu8.com/highlight/detail?id=1134418269","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1134418269?lang=zh_cn&edition=full","pubTime":"2026-05-13 12:05","pubTimestamp":1778645147,"startTime":"0","endTime":"0","summary":"中国生态旅游集团有限公司（简称“中国生态旅游”）5月13日公告称，公司已获执行人员批准进一步延迟寄发涉及多项重大事项的通函，新的寄发时限为2026年5月26日或之前。\n公告显示，此次延迟主要因需额外时间落实通函须披露的资料，包括独立财务顾问致独立股东的函件，以及根据收购守则规则10.11编制声明及确认。此前，执行人员曾同意将通函寄发最后时限延至2026年5月13日。\n该通函内容涉及建议重组（包括资本重组、注销股份溢价、债权人计划）、更改每手买卖单位、关连交易（根据特别授权发行计划股份）及申请清洗豁免及同意特别交易等事项。公司表示，将适时就寄发通函进一步刊发公告。","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":"中国生态旅游进一步延迟寄发重组相关通函 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