生活概念(08056)_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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08056 生活概念

已收盘 11-06 16:00:00

0.275

-0.010

-3.51%

最高0.295	最低0.241	成交量12.00万
今开0.280	昨收0.285	日振幅18.95%
总市值3,107万	流通市值3,107万	总股本1.13亿
成交额3.31万	换手率0.11%	流通股本1.13亿
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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20:36","pubTimestamp":1793363766,"startTime":"0","endTime":"0","summary":"生活概念10月30日公告称，独立非执行董事边洪江因其他事业发展辞任，其职位及薪酬委员会主席、审核委员会成员身份均自2026年10月30日起失效。\\n\\n辞任生效后，董事会成员减至六名，包括四名执行董事及两名独立非执行董事，不符合GEM上市规则第5.05关于董事会需至少设三名独立非执行董事的要求。\\n\\n公司表示，将按GEM上市规则第5.06、5.33及5.36条要求，在出现不合规后三个月内委任合适人选，以恢复合规，并就进展另行发布公告。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08056"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2679401211","title":"生活概念(08056)：边洪江辞任独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2679401211","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2679401211?lang=zh_cn&edition=full","pubTime":"2026-10-30 20:33","pubTimestamp":1793363584,"startTime":"0","endTime":"0","summary":"智通财经APP讯，生活概念(08056)发布公告，边洪江先生(边先生)由于彼其他事业发展已辞任本公司独立非执行董事，自2026年10月30日起生效。随着其辞任，边先生亦不再担任本公司薪酬委员会主席及审核委员会成员，自2026年10月30日起生效。","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/1516520.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":["08056","BK1233"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1178715892","title":"生活概念（08056）宣布多项董事会变动 杨青杨出任主席兼执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1178715892","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1178715892?lang=zh_cn&edition=full","pubTime":"2026-10-16 20:16","pubTimestamp":1792152970,"startTime":"0","endTime":"0","summary":"10月16日，生活概念控股有限公司披露董事会人事及架构调整，涉及独立非执行董事辞任、执行董事及独立非执行董事的委任，以及董事会委员会成员调整，相关变动均自2026年10月16日起生效。公司同时任命杨青杨先生为执行董事、董事会主席、薪酬委员会成员及提名委员会主席。公司董事会对陈文锐先生的贡献表示感谢，并欢迎杨青杨先生及翟斌斌先生加入。公告称，除已披露信息外，董事会并不知悉任何需进一步披露的事项。","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":["08056"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1140591458","title":"生活概念（08056）披露董事会及三大专门委员会最新架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1140591458","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1140591458?lang=zh_cn&edition=full","pubTime":"2026-10-16 20:16","pubTimestamp":1792152968,"startTime":"0","endTime":"0","summary":"2026年10月16日，生活概念控股有限公司发布公告，确认公司董事会及其下属三大专门委员会的最新成员构成与职能分工。提名委员会由杨青杨先生担任主席，许鸿群先生及翟斌斌先生为成员。公告未披露董事变动及财务数据。公司表示，上述委员会设置旨在强化公司治理架构，确保审计、薪酬及提名相关事务的独立性与透明度。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08056"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675159452","title":"生活概念(08056)委任杨青杨为执行董事、主席","url":"https://stock-news.laohu8.com/highlight/detail?id=2675159452","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675159452?lang=zh_cn&edition=full","pubTime":"2026-10-16 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19:11","pubTimestamp":1791371517,"startTime":"0","endTime":"0","summary":"生活概念10月7日发布补充公告称，公司股东周年大会已正式通过续聘长青（香港）会计师事务所有限公司为独立核数师的普通决议案，任期由2026年股东周年大会结束至2027年股东周年大会结束为止，并授权董事会厘定其酬金。经与长青协商，集团截至2027年3月31日止年度综合财务报表的估计审计费用约为100万元港元。本次补充公告不影响2026年9月30日股东周年大会已披露的表决结果，其余内容维持不变。","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":["08056"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1147311985","title":"生活概念9月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1147311985","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1147311985?lang=zh_cn&edition=full","pubTime":"2026-10-05 17:12","pubTimestamp":1791191545,"startTime":"0","endTime":"0","summary":"生活概念控股有限公司于2026年10月5日发布截至2026年9月30日止月份的证券变动月报表。公司法定注册股本数为5,000,000,000股，每股面值USD 0.02，总额USD 100,000,000，月度末该数值保持不变。公司报告显示，截至9月30日，生活概念的已发行股份为113,414,545股，无新增发行、购回或注销股份。根据公告，所有证券发行或库藏股份的相关程序均经公司董事会正式授权，并严格遵守香港联合交易所有限公司《上市规则》及其他监管规定。","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":["08056"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191712860","title":"生活概念（08056）公布董事会及旗下三大委员会最新成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1191712860","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1191712860?lang=zh_cn&edition=full","pubTime":"2026-09-30 21:12","pubTimestamp":1790773934,"startTime":"0","endTime":"0","summary":"2026年9月30日，生活概念控股有限公司发布公告，披露董事会最新成员组成及其在审核委员会、薪酬委员会、提名委员会的任职情况。公司董事会由三名执行董事及三名独立非执行董事组成，具体如下：执行董事徐强先生、吴丽玉女士、陈大宁先生；独立非执行董事许鸿群先生、边洪江先生、陈文锐先生。公告显示，公司已设立审核委员会、薪酬委员会及提名委员会。","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":["08056"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1141127966","title":"生活概念（08056）股东周年大会全票通过全部普通决议","url":"https://stock-news.laohu8.com/highlight/detail?id=1141127966","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1141127966?lang=zh_cn&edition=full","pubTime":"2026-09-30 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22:41","pubTimestamp":1788532906,"startTime":"0","endTime":"0","summary":"近日，生活概念在其股东周年大会通告中宣布，计划向董事授出股份购回的一般及无条件授权，回购规模将不超过截至股东周年大会通告当日已发行股本的10%。公司于最后实际可行日期的已发行股份数为113,414,545股，回购上限约为11,341,454股。公司公告显示，拟于香港联合交易所有限公司或其他证券交易所，依照百慕达法及相关上市规则，利用合法可动用资金进行股份购回。董事会提醒股东在大会举办前及时办理相关手续，并按照公司要求提交委托授权表格。","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":"生活概念授予董事回购授权，规模可达已发行股本一成","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08056"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1102288394","title":"生活概念（08056）将于2026年9月30日召开股东周年大会","url":"https://stock-news.laohu8.com/highlight/detail?id=1102288394","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1102288394?lang=zh_cn&edition=full","pubTime":"2026-09-04 22:41","pubTimestamp":1788532892,"startTime":"0","endTime":"0","summary":"生活概念控股有限公司9月4日在港交所网站发布公告称，公司拟于2026年9月30日14时30分在香港上环文咸东街40-44号明大企业集团大厦17楼召开股东周年大会。议程包括：省览并采纳截至2026年3月31日止年度经审核综合财务报表及相关报告；重选徐强、吴丽玉、陈大宁、何国伟为执行董事，重选许鸿群为独立非执行董事；授权董事会厘定董事酬金；续聘长青（香港）会计师事务所有限公司为独立核数师并授权董事会厘定其酬金。","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":["08056"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1136151030","title":"生活概念更新8月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1136151030","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1136151030?lang=zh_cn&edition=full","pubTime":"2026-09-02 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21:26","pubTimestamp":1787837172,"startTime":"0","endTime":"0","summary":"生活概念控股有限公司（08056）8月27日公告称，自2026年8月27日起，公司在香港的注册营业地点以及接收法律程序文件的代理人地址已变更为：香港上环文咸东街40-44号明大企业集团大厦15楼。公司表示，除上述变动外，其余联系方式保持不变。","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":["08056"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1166899144","title":"生活概念更新7月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1166899144","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1166899144?lang=zh_cn&edition=full","pubTime":"2026-08-03 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19:14","pubTimestamp":1783077274,"startTime":"0","endTime":"0","summary":"生活概念控股有限公司（08056.HK）发布盈利预告，预计截至2026年3月31日止财政年度，公司净利润将介于300万港元至500万港元之间。这一预期数字相较于上一财年录得的4930万港元利润出现显著下滑。\n公司方面解释，本财年预期利润下降，主要原因是去年同期曾确认一笔高达6200万港元的一次性收益，而本财年并无此类特殊项目入账。除该因素外，其他业务表现也构成了预期利润的组成部分。\n","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":["BK1233","08056"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1199266330","title":"生活概念2026年6月股份变动月报表：股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1199266330","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1199266330?lang=zh_cn&edition=full","pubTime":"2026-07-02 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