铸帝控股(01413)_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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01413 铸帝控股

休市中 11-06 15:02:47

0.200

-0.010

-4.76%

最高0.203	最低0.200	成交量63.70万
今开0.201	昨收0.210	日振幅1.43%
总市值6,560万	流通市值6,560万	总股本3.28亿
成交额12.78万	换手率0.19%	流通股本3.28亿
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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18:25","pubTimestamp":1794133530,"startTime":"0","endTime":"0","summary":"2026年11月7日，铸帝控股（01413）发布公告，披露公司新一届董事会成员及其在董事会各专门委员会中的职务安排。具体如下：\n1. 董事会成员  \n• 执行董事：杨振伟（主席）、叶广祥、张伟  \n• 非执行董事：郭芳、王宁  \n• 独立非执行董事：邓文祖、陈兆基、冼国柱、黄国瀚、许鸿群\n2. 董事会三大专门委员会构成  \n• 审核委员会：冼国柱（主席）、陈兆基、邓文祖  \n• 提名委员会：邓文祖（主席）、杨振伟、陈兆基、冼国柱、郭芳  \n• 薪酬委员会：陈兆基（主席）、冼国柱、邓文祖\n公告显示，公司无其他人事变动事项披露。","market":"us","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":["01413"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1192722292","title":"铸帝控股更新2026年10月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1192722292","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1192722292?lang=zh_cn&edition=full","pubTime":"2026-11-02 17:03","pubTimestamp":1793610220,"startTime":"0","endTime":"0","summary":"铸帝控股于2026年11月2日发布2026年10月股份变动月报表。公告显示，截至2026年10月31日，公司法定注册股本为2,000,000,000股，每股面值为港币0.05元，合计港币100,000,000元，较上月底无变化。根据公告，铸帝控股于2021年2月19日采纳的购股权计划下，有20,000,000份购股权于2026年10月底结存。本月并未因行使购股权产生新股或库存股份转让，公司无限售条件流通股股本维持不变。","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":["01413"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1106602738","title":"铸帝控股（01413）公布董事会及三大委员会最新成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1106602738","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1106602738?lang=zh_cn&edition=full","pubTime":"2026-10-21 22:11","pubTimestamp":1792591909,"startTime":"0","endTime":"0","summary":"2026年10月21日，铸帝控股发布公告，披露董事会成员及其在董事会下设各专业委员会的最新任命情况。公告列明，公司董事会包括执行董事、非执行董事及独立非执行董事三大类别，并设置审核委员会、提名委员会及薪酬委员会。公告指出，上述安排已自公告日期起生效。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":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":["01413"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1105893188","title":"铸帝控股(01413)宣布委任四名董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1105893188","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1105893188?lang=zh_cn&edition=full","pubTime":"2026-10-21 22:11","pubTimestamp":1792591896,"startTime":"0","endTime":"0","summary":"张伟40岁，持有石河子大学管理学学士学位，曾任维亮控股有限公司董事及多家企业高管。其每月可获董事袍金1万港元。郭芳35岁，持有上海电力大学文学学士学位，曾任SUNWING INVESTMENT LIMITED CO.董事会秘书及多家互联网企业管理人员。根据公司章程，新任董事将于下届股东周年大会退任并可再度当选，此后至少每三年轮席退任并可连任。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01413"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2677677670","title":"铸帝控股(01413)：张伟获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2677677670","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2677677670?lang=zh_cn&edition=full","pubTime":"2026-10-21 22:02","pubTimestamp":1792591376,"startTime":"0","endTime":"0","summary":"智通财经APP讯，铸帝控股(01413)发布公告，自2026年10月21日起：(a)张伟先生已获委任为执行董事;(b)郭芳女士及王宁先生已获委任为非执行董事;(c)许鸿群先生已获委任为独立非执行董事。","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/1510411.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":["BK1148","01413"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2677367760","title":"铸帝控股(01413.HK)：张伟获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2677367760","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2677367760?lang=zh_cn&edition=full","pubTime":"2026-10-21 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18:51","pubTimestamp":1790938304,"startTime":"0","endTime":"0","summary":"铸帝控股集团有限公司10月2日发布澄清公告，就2026年8月27日股东周年大会投票结果中的第2号普通决议案——“重选杨女士为执行董事”——修订相关数据。公告指出，原披露的赞成票数为51,952,240股，经核证后应为51,952,340股，遗漏100股。该100股由大会主席根据未载有任何投票指示的代表委任表格持有，仅对第2、第2及第2号决议案投了赞成票。除上述更正外，原公告其他内容维持不变。","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":["01413"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1145663083","title":"铸帝控股2026年9月股份变动月报表：股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1145663083","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1145663083?lang=zh_cn&edition=full","pubTime":"2026-10-02 16:54","pubTimestamp":1790931261,"startTime":"0","endTime":"0","summary":"铸帝控股集团有限公司于2026年10月2日发布2026年9月股份变动月报表。公告显示，截至2026年9月30日，公司法定注册股本保持为2,000,000,000股普通股，每股面值为0.05港元，总额1亿港元，较上月底无变化。公司公告指出，本月并未发生新增发行或回购、注销、库存股交易，整体股本无变化。关于期权情况，公告显示，铸帝控股在2021年2月19日采纳的购股权计划下，本月底维持合计20,000,000份股份期权。该公告由公司秘书袁陞瑋签署。","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":["01413"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1190887415","title":"铸帝控股8月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1190887415","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1190887415?lang=zh_cn&edition=full","pubTime":"2026-09-01 16:42","pubTimestamp":1788252139,"startTime":"0","endTime":"0","summary":"铸帝控股集团有限公司于2026年9月1日发布截至2026年8月31日的证券变动月报表。报告显示，公司在本报告期内股本结构保持稳定，已发行普通股数量未发生变化，公共持股比例符合香港联交所相关规定。此外，未出现回购、注销或库藏股交易活动。公司确认，本月全部证券发行动作已获董事会批准，并遵守香港联交所《上市规则》及相关法律法规。公司强调，将持续关注自身股份发行与权益变动情况，确保投资料管理稳健规范。","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":["01413"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1195057212","title":"铸帝控股（01413）公布最新董事及委员会名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1195057212","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1195057212?lang=zh_cn&edition=full","pubTime":"2026-08-27 22:24","pubTimestamp":1787840657,"startTime":"0","endTime":"0","summary":"2026年8月27日，铸帝控股集团有限公司发布公告，披露公司董事会及其下设委员会最新成员组成。公告显示，董事会由9名成员组成，其中执行董事4名、独立非执行董事5名。公告未披露其他财务数据或经营信息。公司表示，上述安排已于公告日生效。","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":["01413"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1113916239","title":"铸帝控股(01413)公布2026年股东周年大会表决结果　两名执行董事退任","url":"https://stock-news.laohu8.com/highlight/detail?id=1113916239","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1113916239?lang=zh_cn&edition=full","pubTime":"2026-08-27 22:17","pubTimestamp":1787840224,"startTime":"0","endTime":"0","summary":"铸帝控股集团有限公司8月27日公告披露，公司于2026年8月27日召开股东周年大会，全部普通决议案中除第2号及第2号外，其余均获通过。本次会议共计可投票股份为328,000,000股。 杨威先生，赞成票3,606,240股，反对票48,346,000股，未获通过；鉴于第2号及第2号议案未获股东通过，杨威先生及邓华程先生自股东周年大会结束后不再担任公司执行董事。","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":["01413"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662085603","title":"铸帝控股(01413.HK)：杨威退任执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2662085603","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662085603?lang=zh_cn&edition=full","pubTime":"2026-08-27 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