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粤港湾控股(01396)
6.100
+0.000
0.00%
行情数据延迟15分钟
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公司概况
公司名称
粤港湾控股
所属市场
SEHK
成立日期
- -
员工人数
- -
办公地址
- -
公司网址
http://www.hydoo.com.cn
邮政编码
- -
联系电话
- -
联系传真
- -
公司概况
粤港湾控股有限公司是一家主要从事住宅物业的开发、销售及经营的投资控股公司。该公司主要提供住宅及商业物业的销售、以及物业管理和物业租赁等增值服务。该公司还从事人工智能（AI）业务。该公司主要在中国国内市场开展业务。
03-30
年度报告
截至2025 年12 月31日止年度的全年业绩公告
截至2025 年12 月31日止年度的全年业绩公告
03-18
业绩预告
内幕消息公告 正面盈利预告
内幕消息公告 正面盈利预告
02-09
股份发行
根据一般性授权完成认购新股份
根据一般性授权完成认购新股份
02-03
股份发行
根据一般授权认购新股份
根据一般授权认购新股份
01-30
须予披露的交易
须予披露交易投资方认购附属公司之股权
须予披露交易投资方认购附属公司之股权
2025-12-12
股份发行
根据一般性授权完成认购新股份
根据一般性授权完成认购新股份
2025-12-05
股份发行
终止认购协议B 及 恢复买卖
终止认购协议B 及 恢复买卖
2025-12-04
股份发行
根据一般授权认购新股份
根据一般授权认购新股份
2025-12-04
年度报告
与截至2014年12月31日止年度的年度报告有关的补充公告
与截至2014年12月31日止年度的年度报告有关的补充公告
2025-10-23
收购
完成主要交易有关收购目标公司全部已发行股本涉及根据特别授权发行代价股份
完成主要交易有关收购目标公司全部已发行股本涉及根据特别授权发行代价股份
2025-10-21
收购
(1)2025 年10 月21日举行之股东特别大会投票表决结果；及(2)授出清洗豁免
(1)2025 年10 月21日举行之股东特别大会投票表决结果；及(2)授出清洗豁免
2025-09-30
收购
寄发有关(1)主要交易有关收购目标公司全部已发行股本涉及根据特别授权发行代价股份；及(2)申请清洗豁免之通函
寄发有关(1)主要交易有关收购目标公司全部已发行股本涉及根据特别授权发行代价股份；及(2)申请清洗豁免之通函
2025-09-30
收购
(I)主要交易有关收购目标公司全部已发行股本涉及根据特别授权发行代价股份(II)申请清洗豁免及(III)股东特别大会通告
(I)主要交易有关收购目标公司全部已发行股本涉及根据特别授权发行代价股份(II)申请清洗豁免及(III)股东特别大会通告
2025-09-29
半年度报告
2025中期报告
2025中期报告
2025-09-09
收购
进一步延迟寄发通函 有关(1)主要交易 有关收购目标公司全部已发行股本 涉及根据特别授权发行代价股份；及(2)申请清洗豁免
进一步延迟寄发通函 有关(1)主要交易 有关收购目标公司全部已发行股本 涉及根据特别授权发行代价股份；及(2)申请清洗豁免
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最高
6.160
今开
6.100
量比
0.96
最低
6.000
昨收
6.100
换手率
0.50%
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