上善黄金(01939)_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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01939 上善黄金

未开盘 09-30 15:58:47

0.770

+0.055

+7.69%

最高0.800	最低0.690	成交量535.60万
今开0.710	昨收0.715	日振幅15.38%
总市值3.94亿	流通市值3.94亿	总股本5.12亿
成交额401.96万	换手率1.05%	流通股本5.12亿
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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19:27","pubTimestamp":1790767622,"startTime":"0","endTime":"0","summary":"格隆汇9月30日丨上善黄金公告，童军因有其他个人承担，已辞任执行董事，且不再担任董事会主席、公司提名委员会成员及上市规则第3.05条项下的公司授权代表，均自2026年9月30日起生效。　　自2026年9月30日起：侯祥获委任为执行董事。柳琴获委任为独立非执行董事。","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://sc.stock.cnfol.com/gushizhibo/20260930/32385953.shtml","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":"zhongjincaijing_highlight","symbols":["BK1215","01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1162303898","title":"上善黄金（01939）高层大调整：侯祥出任董事会主席，7名新董事及新公司秘书同步上任","url":"https://stock-news.laohu8.com/highlight/detail?id=1162303898","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1162303898?lang=zh_cn&edition=full","pubTime":"2026-09-30 19:22","pubTimestamp":1790767332,"startTime":"0","endTime":"0","summary":"2026年9月30日，上善黄金国际控股有限公司公告，根据香港联交所《上市规则》第13.51条要求，公司董事会自当日起进行多项人员调整，包括董事、主席、公司秘书、授权代表以及董事会专业委员会成员的更迭。－ 执行董事兼董事会主席童军先生因个人事务辞任，同时卸任提名委员会成员及公司授权代表。上述辞任均自2026年9月30日生效。公司表示，董事会对离任人员的贡献表示感谢，并欢迎新成员加入。","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":["01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1167092228","title":"上善黄金（01939）公布最新董事会及四大委员会成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1167092228","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1167092228?lang=zh_cn&edition=full","pubTime":"2026-09-30 19:21","pubTimestamp":1790767307,"startTime":"0","endTime":"0","summary":"上善黄金于2026年9月30日在香港发布公告，披露公司董事会成员及其在各专门委员会中的职务分配。公告显示，公司董事会由九名董事组成，其中执行董事三名，独立非执行董事六名。","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":["01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667231668","title":"非执行董事李杰峰增持上善黄金(01939)1500万股 每股作价0.377港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2667231668","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667231668?lang=zh_cn&edition=full","pubTime":"2026-09-14 19:22","pubTimestamp":1789384920,"startTime":"0","endTime":"0","summary":"智通财经APP获悉，香港联交所最新数据显示，9月10日，非执行董事李杰峰增持上善黄金(01939)1500万股，每股作价0.377港元，总金额为565.5万港元。增持后最新持股数目为1500万股，最新持股比例为2.93%。","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/1495794.html","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":"stock_zhitongcaijing","symbols":["EWH","BK1215","01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1119830350","title":"上善黄金更新2026年8月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1119830350","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1119830350?lang=zh_cn&edition=full","pubTime":"2026-09-03 17:12","pubTimestamp":1788426722,"startTime":"0","endTime":"0","summary":"上善黄金于2026年9月3日披露了截至2026年8月31日的证券变动月报表。公告显示，公司于本报告期内已发行股份总数为511,880,000股，与上月底相比无新增发行、购回或注销，库存股份亦无变动，维持在0股，整体股本总数为511,880,000股。公司各类期权、认股权证、可换股票据及其他与发行股份相关的协议未发生变更。截至2026年8月末，股本结构保持稳定，未有股份发行及回购活动。","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":["01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1185790570","title":"上善黄金（01939）非执行董事郑浩然辞任 9月1日生效","url":"https://stock-news.laohu8.com/highlight/detail?id=1185790570","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1185790570?lang=zh_cn&edition=full","pubTime":"2026-08-31 18:06","pubTimestamp":1788170773,"startTime":"0","endTime":"0","summary":"上善黄金国际控股有限公司（01939）8月31日公告称，郑浩然自2026年9月1日起辞去公司非执行董事职务，原因是其希望投入更多时间处理其他业务及个人事务。公司表示，除公告所披露事项外，并无其他需要根据上市规则第13.51(2)(h)至(v)条披露的资料。\n公告指出，郑浩然已确认与董事会并无意见分歧，亦无其他事宜需提请股东或香港联交所关注。\n董事会对郑浩然在任期内所作出的贡献表示感谢。\n截至公告日期，董事会成员包括：执行董事兼主席童军；非执行董事李杰峰；以及独立非执行董事何佳、梁廷育、李婧。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663743071","title":"上善黄金(01939)：郑浩然辞任非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2663743071","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2663743071?lang=zh_cn&edition=full","pubTime":"2026-08-31 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20:02","pubTimestamp":1787659342,"startTime":"0","endTime":"0","summary":"香港时间2026年8月25日，上善黄金国际控股有限公司在香港召开股东周年大会。根据公司当日公布的投票结果公告，会议就六项普通决议进行表决，全部议案均以100.00%赞成票获得通过，未有反对票。本次会议可供投票股份总数为511,880,000股。出席会议并参与表决的股东及代理共计投出191,689,468股表决权股份，占可投票股份的37.44%。至此，上述六项普通决议正式生效。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191363979","title":"上善黄金：李杰峰减持，好仓比例降至0%","url":"https://stock-news.laohu8.com/highlight/detail?id=1191363979","media":"港股披露","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1191363979?lang=zh_cn&edition=full","pubTime":"2026-08-06 17:13","pubTimestamp":1786007603,"startTime":"0","endTime":"0","summary":"李杰峰于2026年8月6日以每股均价0.37港元卖出上善黄金股份1500.00万股，涉资约555.00万港元。李杰峰此次减持前持有上善黄金好仓1500.00万股，占比2.93%；减持后持股量为0，好仓比例降至0%。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":["01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1188942015","title":"上善黄金7月股份变动月报表：股本保持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1188942015","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1188942015?lang=zh_cn&edition=full","pubTime":"2026-08-04 18:11","pubTimestamp":1785838273,"startTime":"0","endTime":"0","summary":"上善黄金国际控股有限公司于2026年8月4日发布截至2026年7月31日的证券变动月报表。报告显示，公司普通股于本月并未发生增发、回购、注销或库藏股变动，股本规模维持在511,880,000股，库存股数量为0股，总股本保持不变。本次月报并未披露任何与股份期权、承诺发售的股权证或可换股票据相关的股份变动，显示公司7月并无相关发行或行权情况。在购回与注销方面，当月未有进行股份购回或注销事宜。","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":["01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1101026992","title":"上善黄金（01939）将于2026年8月25日召开股东周年大会  拟审议财务报表及授权董事发行及回购股份等议案","url":"https://stock-news.laohu8.com/highlight/detail?id=1101026992","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1101026992?lang=zh_cn&edition=full","pubTime":"2026-07-30 16:50","pubTimestamp":1785401457,"startTime":"0","endTime":"0","summary":"上善黄金7月30日发布股东周年大会通告。公司拟于2026年8月25日11时在香港皇后大道中29号华人行1楼召开股东周年大会，审议及表决下列普通决议案：","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":["01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1186762815","title":"上善黄金2026财年收入同比大增七成 聚焦艺术品拍卖与黄金业务双轮协同","url":"https://stock-news.laohu8.com/highlight/detail?id=1186762815","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1186762815?lang=zh_cn&edition=full","pubTime":"2026-07-30 16:49","pubTimestamp":1785401365,"startTime":"0","endTime":"0","summary":"上善黄金国际控股有限公司于截至2026年3月31日止年度，主要从事中国及日本艺术品拍卖和黄金相关业务，并凭借东京中央拍卖品牌在香港和日本市场形成了较高知名度。报告期内，公司实现收入约港币107.4百万元，同比增长约73.2%。其中拍卖及相关业务贡献收入约港币61.7百万元，艺术品销售收入约港币45.5百万元，黄金及黄金相关业务取得收入约港币0.2百万元。","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":"上善黄金2026财年收入同比大增七成 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