宝积资本(08168)_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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08168 宝积资本

停牌 09-22 09:20:18

0.063

+0.000

0.00%

最高0.063	最低0.063	成交量0.00
今开0.063	昨收0.063	日振幅0.00%
总市值9,356万	流通市值9,356万	总股本14.85亿
成交额0.00	换手率0.00%	流通股本14.85亿
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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08:47","pubTimestamp":1788742022,"startTime":"0","endTime":"0","summary":"宝积资本（08168.HK）董事会宣布，将成立一个独立调查委员会。该委员会的职责，是对公司内部涉及租赁、资产处置以及资金被挪用等一系列问题展开深入彻查。此举旨在厘清相关事件的来龙去脉，并评估其对公司财务状况的潜在影响。委员会成员将由独立非执行董事构成，以确保调查过程的公正性与客观性。董事会表示，将全力配合调查工作，并在适当时候向股东及公众披露调查结果。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08168","BK1147"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1131366617","title":"宝积资本(08168)宣布罢免执行董事兼行政总裁谢雷 自9月7日起股份停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1131366617","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1131366617?lang=zh_cn&edition=full","pubTime":"2026-09-07 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21:46","pubTimestamp":1787147171,"startTime":"0","endTime":"0","summary":"宝积资本控股有限公司于2026年8月19日发布公告，披露最新董事会成员及其在三大专门委员会中的职务安排。根据公告，公司董事会由六名成员组成，其中执行董事四名、独立非执行董事两名。公告未披露其他财务数据或经营信息。","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":["08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1117295201","title":"宝积资本（08168）董事会人事调整　两名独董加入仍待补足合规空缺","url":"https://stock-news.laohu8.com/highlight/detail?id=1117295201","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1117295201?lang=zh_cn&edition=full","pubTime":"2026-08-19 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21:45","pubTimestamp":1787147152,"startTime":"0","endTime":"0","summary":"2026年8月19日，宝积资本控股有限公司在香港联交所GEM发布《罢免现任董事之股东要求的进一步补充公告》，就此前股东提出罢免董事的事项作出说明。公告指出，被罢免及已停职的董事系因股东递呈要求而产生；有关停职原因已分别载于公司2026年6月21日公告、2026年6月30日通函与股东特别大会通告，以及2026年7月16日补充公告。截至公告日期，宝积资本执行董事为陈伟杰、谢雷、吴沛升及姜丹丹；独立非执行董事为邓耀基及宋昆翔。","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":["08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660426375","title":"宝积资本(08168.HK)：邓耀基及宋昆翔已获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2660426375","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660426375?lang=zh_cn&edition=full","pubTime":"2026-08-19 21:42","pubTimestamp":1787146932,"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":["BK1147","08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1187748502","title":"宝积资本7月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1187748502","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1187748502?lang=zh_cn&edition=full","pubTime":"2026-08-03 19:21","pubTimestamp":1785756104,"startTime":"0","endTime":"0","summary":"宝积资本控股有限公司于2026年8月3日发布截至2026年7月31日的证券变动月报表。报告显示，公司本月无新增发行或回购股份活动，现有股本保持稳定。公司法定股本维持在100,000,000港元，注册股本为10,000,000,000股普通股，每股面值0.01港元。至7月底已发行股份总数依然为1,484,600,000股，与上月底持平，库存股份数量为0。当月并无因行使期权而新增发行股份或转让库存股份。据公告披露，声明由公司董事陈伟杰签署。","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":["08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1198537006","title":"宝积资本（08168）公布董事会成员及委员会任命","url":"https://stock-news.laohu8.com/highlight/detail?id=1198537006","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1198537006?lang=zh_cn&edition=full","pubTime":"2026-07-27 17:32","pubTimestamp":1785144734,"startTime":"0","endTime":"0","summary":"2026年7月27日，Amasse Capital Holdings Limited（宝积资本控股有限公司，股票代码：08168）发布公告，披露最新董事会成员名单及其在董事会下属各委员会中的职务分配。\n董事会成员名单如下：  \n1. 执行董事：谢雷（行政总裁）、吴沛升、陈伟杰、姜丹丹  \n2. 独立非执行董事：黄志恩\n根据公告，董事会下设三个委员会，成员及职务安排如下：  \n• 审核委员会：黄志恩担任主席  \n• 薪酬委员会：黄志恩担任成员  \n• 提名委员会：黄志恩担任成员\n公告同时注明，本次信息发布地点为香港，日期为2026年7月27日。","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":["08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2652213255","title":"宝积资本(08168.HK)：范凯业已被罢免执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2652213255","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2652213255?lang=zh_cn&edition=full","pubTime":"2026-07-20 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