衍生集团(06893)_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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06893 衍生集团

未开盘 10-12 16:08:15

0.380

+0.010

+2.70%

最高0.390	最低0.355	成交量33.00万
今开0.390	昨收0.370	日振幅9.46%
总市值4.15亿	流通市值4.15亿	总股本10.92亿
成交额12.29万	换手率0.03%	流通股本10.92亿
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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17:42","pubTimestamp":1790934155,"startTime":"0","endTime":"0","summary":"衍生集团于2026年10月2日披露了截至2026年9月30日的证券变动月报表。公告显示，截至2026年9月底，公司股本结构总体保持稳定，未进行任何新增发行、回购或注销活动。在股份期权方面，公司已根据2014年9月25日采纳的购股权计划授出了若干期权，合计涉及普通股4,410,000股。公司强调，截至本月末，其公众持股量持续符合香港联交所主板上市规则的相关要求。本次月报由公司股份过户登记分处卓佳证券登记有限公司呈交。","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":["06893"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1128118437","title":"衍生集团(06893)续聘国卫会计师事务所　预计2027财年审计费约80万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1128118437","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1128118437?lang=zh_cn&edition=full","pubTime":"2026-10-02 16:50","pubTimestamp":1790931031,"startTime":"0","endTime":"0","summary":"衍生集团（国际）控股有限公司10月2日公告称，公司于2026年9月24日召开之股东周年大会已批准续聘国卫会计师事务所有限公司为截至2027年3月31日止财政年度的核数师，并授权董事会厘定其酬金。公告补充披露，国卫在该财政年度的估计审计费用约为80万港元，不含实报实销开支。除本次补充信息外，公司于2026年7月24日发布的股东周年大会议通函及9月24日公告所载内容维持不变。","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":["06893"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1156332220","title":"衍生集团（06893）主要交易通函寄发时间延后至2026年10月23日或之前","url":"https://stock-news.laohu8.com/highlight/detail?id=1156332220","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1156332220?lang=zh_cn&edition=full","pubTime":"2026-10-02 16:46","pubTimestamp":1790930771,"startTime":"0","endTime":"0","summary":"衍生集团（国际）控股有限公司（06893）10月2日公告称，原定于2026年10月2日或之前向股东寄发的有关出售物业的主要交易通函，因需要额外时间准备及落实相关资料，现计划将寄发日期延后至2026年10月23日或之前。\n公司早前于2026年9月14日公布拟进行出售物业的主要交易，并预计在上述时间内向股东寄送详述交易内容的通函。本次公告确认通函寄发时间的最新安排。\n董事会名单方面，于公告日期，公司执行董事为关丽雯、马志伟（又名：马浚伟）及彭芷欣；非执行董事为田珊珊；独立非执行董事为刘智杰、李祿兆及邓声兴。","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":["06893"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1170249925","title":"衍生集团（06893）股东周年大会七项普通决议悉数通过","url":"https://stock-news.laohu8.com/highlight/detail?id=1170249925","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1170249925?lang=zh_cn&edition=full","pubTime":"2026-09-24 17:12","pubTimestamp":1790241123,"startTime":"0","endTime":"0","summary":"2026年9月24日，衍生集团（国际）控股有限公司在香港召开股东周年大会。会上，就2026年7月24日通告所载的七项普通决议进行投票，所有议案均获股东以超过50%赞成票通过。大会记录显示，截至会议当日公司已发行股份总数为1,091,796,000股；公司并无持有任何待注销的已回购股份或库存股份。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["06893"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667403684","title":"衍生集团(06893)附属拟9800万港元出售香港物业","url":"https://stock-news.laohu8.com/highlight/detail?id=2667403684","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667403684?lang=zh_cn&edition=full","pubTime":"2026-09-13 19:23","pubTimestamp":1789298586,"startTime":"0","endTime":"0","summary":"智通财经APP讯，衍生集团(06893)发布公告，于2026年9月11日，卖方(公司间接全资附属公司Beautymate Hong Kong Limited)拟向买方(天成集团控股有限公司)出售该物业，现金代价为9800万港元。该物业包括中国香港新界沙田源顺围5至7号沙田工业中心A座5楼1至19号工场(包括毗邻3号及4号工场的平台)以及A座2楼L45号停车位。","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/1495372.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":["BK1511","06893","BK1542","BK1258","03913","BK1229","BK1207"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1126541225","title":"衍生集团拟9,800万元出售沙田工业中心物业 偿还8,510万元贷款","url":"https://stock-news.laohu8.com/highlight/detail?id=1126541225","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1126541225?lang=zh_cn&edition=full","pubTime":"2026-09-13 18:31","pubTimestamp":1789295484,"startTime":"0","endTime":"0","summary":"2026年9月14日，衍生集团公告，其间接全资附属公司Beautymate Hong Kong Limited已于2026年9月11日与天成集团控股有限公司签订临时买卖协议，拟以9,800万元现金出售位于香港新界沙田源顺围5–7号沙田工业中心A座5楼1至19号工场及A座2楼L45号停车位。物业总实用面积约20,840平方呎。上述交易构成上市规则第14章项下主要交易，因适用百分比率介于25%至75%之间，须取得股东特别大会批准。公司预计将于2026年10月2日或之前向股东寄发通函并发出股东特别大会通告。","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":["06893"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1172652539","title":"衍生集团8月股份变动月报：股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1172652539","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1172652539?lang=zh_cn&edition=full","pubTime":"2026-09-02 17:06","pubTimestamp":1788339981,"startTime":"0","endTime":"0","summary":"衍生集团(国际)控股有限公司于2026年9月2日披露截至2026年8月31日的股份变动月报表。报告显示，公司本月未发生增发、购回或注销股份的事项，股本结构保持稳定。已发行股份数量为1,091,796,000股，库藏股数目为0股，均未发生变化。公司确认已满足香港联交所关于最低公众持股量的相关规定。截至本月末，股本总数维持不变。本公告由股份过户登记分处卓佳证券登记有限公司提交。","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":["06893"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1134168926","title":"衍生集团2026年7月股份变动月报表：股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1134168926","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1134168926?lang=zh_cn&edition=full","pubTime":"2026-08-03 18:02","pubTimestamp":1785751335,"startTime":"0","endTime":"0","summary":"衍生集团（国际）控股有限公司于2026年8月3日发布截至2026年7月31日的股份变动月报表。该月报显示，公司注册股本与已发行股份在报告期内均保持不变。报告期内，公司普通股的注册股本仍为2,000,000,000股，每股面值为0.1港元，合计注册股本200,000,000港元。已发行股份方面，截至2026年7月31日，公司普通股仍为1,091,796,000股，无新增发行、购回或注销行为，库藏股数量亦为零，实现与上月末相同的股份总数。公司确认现有公众持股量符合香港联交所相关规定。","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":["06893"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1170535756","title":"衍生集团（06893）就股东周年大会通告及代表委任表格发布澄清公告","url":"https://stock-news.laohu8.com/highlight/detail?id=1170535756","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1170535756?lang=zh_cn&edition=full","pubTime":"2026-07-30 19:35","pubTimestamp":1785411334,"startTime":"0","endTime":"0","summary":"衍生集团（国际）控股有限公司（06893，以下简称“公司”）7月30日发布澄清公告，指出此前于2026年7月24日刊发的股东周年大会通告及相关通函的中文版存在文书错误。公司已对涉及普通决议案第2项的内容进行修订，并以本次澄清公告补充说明。","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":["06893"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1103653943","title":"衍生集团(06893)2025/2026年度收入攀升13.8%，年内亏损收窄至0.46亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1103653943","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1103653943?lang=zh_cn&edition=full","pubTime":"2026-07-29 19:35","pubTimestamp":1785324957,"startTime":"0","endTime":"0","summary":"衍生集团于本财年实现收入约1.05亿元，同比增长13.8%；毛利约0.64亿元，对应毛利率由65.6%降至61.0%。年内亏损由上年度的约0.49亿元下降至0.46亿元，亏损幅度收窄7.9%，每股基本亏损及摊薄亏损均为4.20港仙。销售成本则由上年度的约31.6百万元增至40.8百万元，主要由于产品需求上升及成本结构调整所致，整体毛利同比增长5.8%。同时，集团在报告期内积极履行社会责任，开展相关慈善事业与社区回馈活动。","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":"衍生集团(06893)2025/2026年度收入攀升13.8%，年内亏损收窄至0.46亿元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["06893"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1141630529","title":"衍生集团(06893)发布股东周年大会通告 涉及财报审议、董事重选及股份回购授权","url":"https://stock-news.laohu8.com/highlight/detail?id=1141630529","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1141630529?lang=zh_cn&edition=full","pubTime":"2026-07-29 18:45","pubTimestamp":1785321938,"startTime":"0","endTime":"0","summary":"衍生集团7月24日披露，董事会已决定于2026年9月24日10时在香港九龙尖沙咀科学馆道1号康宏广场航天科技大厦12楼1213–1215室召开股东周年大会。会议将审议7项决议案，主要内容如下：。b) 已担任独立非执行董事超过九年的邓声兴博士。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["06893"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1196906719","title":"衍生集团拟回购最多10%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1196906719","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1196906719?lang=zh_cn&edition=full","pubTime":"2026-07-29 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