谊和股份(01703)_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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01703 谊和股份

未开盘 10-14 15:34:33

0.285

+0.000

0.00%

最高0.285	最低0.275	成交量16.00万
今开0.285	昨收0.285	日振幅3.51%
总市值3,933万	流通市值3,933万	总股本1.38亿
成交额4.48万	换手率0.12%	流通股本1.38亿
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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11月5日召开发特别股东大会","url":"https://stock-news.laohu8.com/highlight/detail?id=1168253994","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1168253994?lang=zh_cn&edition=full","pubTime":"2026-10-14 16:51","pubTimestamp":1791967861,"startTime":"0","endTime":"0","summary":"公司拟按记录日期股东现持每1股可认购1股新股，认购价0.50港元/股，合计发行不超过2,138,000,000股普通股。股东须于11月3日11:00前递交委任代表表格，已递交者仍可亲自出席。","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":"-1","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01703"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1163146377","title":"谊和股份（01703）公布“一供一”非包销供股修订时间表","url":"https://stock-news.laohu8.com/highlight/detail?id=1163146377","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1163146377?lang=zh_cn&edition=full","pubTime":"2026-10-13 16:51","pubTimestamp":1791881479,"startTime":"0","endTime":"0","summary":"谊和股份有限公司10月13日发布公告，更新按每持有1股股份可获发1股供股股份、以非包销方式进行之供股的预期时间表。2026年10月28日16时30分：办理股份过户登记手续的截止时间，以确定股东大会出席及投票资格。2026年11月3日11时00分：递交股东大会代表委任表格的截止时间。公司提醒，上述时间表仅为初步拟定，任何变动将另行公告。","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":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01703"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1178858602","title":"谊和股份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=1178858602","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1178858602?lang=zh_cn&edition=full","pubTime":"2026-10-02 14:02","pubTimestamp":1790920934,"startTime":"0","endTime":"0","summary":"谊和股份有限公司于2026年10月2日对外披露了截至2026年9月30日的股份变动月报表。公告显示，截至2026年9月末，公司注册股本和已发行股份总数无变化，股本规模继续保持稳定。根据公告，谊和股份的法定/注册股本维持在5,000万港元，对应5亿股普通股，每股面值0.1港元；与上月相比未发生任何增减变动。报告期内，未发生新股发行、购回、注销或库藏股变动事项，也未有股份期权或其他股权激励计划的增减变动。本次月报由董事朱沛谦签署。","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":["01703"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1157603356","title":"谊和股份（01703）进一步延迟寄发一供一供股通函 预计不迟于2026年10月14日","url":"https://stock-news.laohu8.com/highlight/detail?id=1157603356","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1157603356?lang=zh_cn&edition=full","pubTime":"2026-09-30 20:15","pubTimestamp":1790770539,"startTime":"0","endTime":"0","summary":"5. 截至公告日，公司董事会成员包括：执行董事朱沛谦先生、梁彦卓先生；非执行董事霍绍强先生；以及独立非执行董事黄志生先生、赵鸣女士、尹诗璐女士。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01703"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1115007579","title":"谊和股份（01703）将供股通函寄发时间延至2026年9月30日或之前","url":"https://stock-news.laohu8.com/highlight/detail?id=1115007579","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1115007579?lang=zh_cn&edition=full","pubTime":"2026-09-21 21:16","pubTimestamp":1789996575,"startTime":"0","endTime":"0","summary":"谊和股份有限公司9月21日公告称，原计划于2026年9月14日或之前寄发的有关按“于记录日期营业时间结束时每持有一股股份获发一股供股股份”基准、以非包销方式进行供股的通函，将延迟至2026年9月30日或之前寄发。公司表示，延迟原因系需要额外时间编制及落实通函所载资料。截至本公告日期，公司董事会成员包括执行董事朱沛谦先生、梁彦卓先生；非执行董事霍绍强先生；独立非执行董事黄志生先生、赵鸣女士及尹诗璐女士。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01703"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1170101512","title":"谊和股份（01703）延迟寄发供股相关通函至2026年9月21日或之前","url":"https://stock-news.laohu8.com/highlight/detail?id=1170101512","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1170101512?lang=zh_cn&edition=full","pubTime":"2026-09-14 22:21","pubTimestamp":1789395696,"startTime":"0","endTime":"0","summary":"谊和股份有限公司（01703）9月14日发布公告称，关于按于记录日期营业时间结束时每持有1股股份获发1股供股股份、以非包销基准进行供股的相关通函寄发时间将进一步延迟。\n公司原计划于2026年9月7日或之前寄发该通函；由于需要额外时间准备并落实通函所载资料，新的寄发时间预计调整至2026年9月21日或之前。\n公司提示，公告中所载的建议股本重组及建议供股的预期时间表可能进一步变动，届时将另行公布。\n截至公告日期，公司执行董事为朱沛谦先生及梁彦卓先生；非执行董事为霍绍强先生；独立非执行董事为黄志生先生、赵鸣女士及尹诗璐女士。","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":"-1","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01703"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1152386127","title":"谊和股份（01703）延迟寄发供股通函，最迟9月14日前完成","url":"https://stock-news.laohu8.com/highlight/detail?id=1152386127","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1152386127?lang=zh_cn&edition=full","pubTime":"2026-09-07 20:51","pubTimestamp":1788785507,"startTime":"0","endTime":"0","summary":"谊和股份有限公司9月7日发布公告称，原定于2026年9月7日或之前寄发的供股通函将延迟，新的寄发日期为2026年9月14日或之前。公司表示，延迟原因在于需要额外时间准备并落实通函所载资料。根据此前公告，谊和股份拟按于记录日期营业时间结束时每持有1股股份获发1股供股股份的基准，以非包销方式进行供股。","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":["01703"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1127609157","title":"谊和股份（01703）股东周年大会全票通过6项普通决议","url":"https://stock-news.laohu8.com/highlight/detail?id=1127609157","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1127609157?lang=zh_cn&edition=full","pubTime":"2026-08-27 17:16","pubTimestamp":1787822172,"startTime":"0","endTime":"0","summary":"2026年8月27日，谊和股份在香港召开股东周年大会。公司披露的投票结果显示，会议审议的全部6项普通决议均以100.00%赞成票通过，反对票均为0。公告显示，出席本次股东周年大会并有权表决的股份总数为138,000,000股，公司当日无任何库藏股份。经核实，会议不存在须放弃投票或受投票限制的股东，也无股东表明拟对任何决议案投反对票。卓佳证券登记有限公司受委任为本次大会的监票人，全体董事均亲身或通过电子方式出席了会议。","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":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01703"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658968277","title":"谊和股份(01703.HK)转仓市值总计281.88万港元 占比5.67% 从国泰证券(香港)转出149万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2658968277","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2658968277?lang=zh_cn&edition=full","pubTime":"2026-08-11 08:25","pubTimestamp":1786407930,"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":["BK1233","01703","02946"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1103147012","title":"谊和股份7月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1103147012","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1103147012?lang=zh_cn&edition=full","pubTime":"2026-08-03 16:56","pubTimestamp":1785747419,"startTime":"0","endTime":"0","summary":"谊和股份有限公司于2026年8月3日发布2026年7月证券变动月报表，公告了7月期间公司在法定/注册股本、已发行股份及库存股份方面的最新情况。期末已发行股份数为138,000,000股，与上月底保持一致，期内未发生新的发行、购回或注销行为，也无新增或减少任何库藏股。公告同时提及，公司已遵守香港联交所《上市规则》及相关法律规定，并确认本月内无新股份发行或库藏股交易需要披露。","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":["01703"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1127186681","title":"谊和股份（01703）发布2026年股东周年大会通告","url":"https://stock-news.laohu8.com/highlight/detail?id=1127186681","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1127186681?lang=zh_cn&edition=full","pubTime":"2026-07-30 22:05","pubTimestamp":1785420349,"startTime":"0","endTime":"0","summary":"谊和股份有限公司7月31日公告，将于2026年8月27日11时在香港湾仔轩尼诗道303号协成行湾仔中心24楼召开股东周年大会。会议议程包括以下普通决议案：。若2026年8月27日7时悬挂八号或以上热带气旋警告信号、超强台风引起的“极端情况”或黑色暴雨警告信号生效，股东周年大会将顺延举行，具体安排另行公告。","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":["01703"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1115513846","title":"谊和股份2026财年扭亏为盈，收入同比增长42.2%","url":"https://stock-news.laohu8.com/highlight/detail?id=1115513846","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1115513846?lang=zh_cn&edition=full","pubTime":"2026-07-30 21:59","pubTimestamp":1785419992,"startTime":"0","endTime":"0","summary":"谊和股份在截至2026年3月31日止年度实现经营业绩的显著提升，收入由上一财年的约2.28亿元港元增长至约3.24亿元港元，增幅约42.2%。公司在上一个财年录得约3,197.20万港元净亏损，而本年度则成功转亏为盈，实现净利润约1,024.60万港元。管理层指出，这主要受益于新开及扩充部分餐饮门店、引入多渠道配送模式、提供快捷高性价比服务等多项举措。董事会与管理层定期对财务、营运及合规风险进行评估，并已有针对性地强化内控与合规措施。","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":"2","news_top_title":"谊和股份2026财年扭亏为盈，收入同比增长42.2%","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01703"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1156194374","title":"谊和股份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=1156194374","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1156194374?lang=zh_cn&edition=full","pubTime":"2026-07-30 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