数码通电讯(00315)_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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00315 数码通电讯

未开盘 11-04 16:08:10

4.640

-0.040

-0.85%

最高4.700	最低4.635	成交量99.85万
今开4.680	昨收4.680	日振幅1.39%
总市值51.09亿	流通市值51.09亿	总股本11.01亿
成交额465.17万	换手率0.09%	流通股本11.01亿
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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17:16","pubTimestamp":1793783800,"startTime":"0","endTime":"0","summary":"数码通电讯集团有限公司于2026年11月4日发布截至2026年10月31日止之证券变动月报表。报告显示，公司期内未发生新增股份发行、购回或注销活动，整体股本结构保持稳定。在股权激励方面，公司2021年11月2日采纳的购股权计划于期末尚有4,000,000份尚未行使的购股权，该数量较上月无变化。期末潜在可因该购股权计划行使而可能发行的股份总数为105,898,860股。本次月报由公司秘书麦祐兴签署。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00315"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1177677293","title":"数码通电讯（00315）股东周年大会全票通过8项议案","url":"https://stock-news.laohu8.com/highlight/detail?id=1177677293","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1177677293?lang=zh_cn&edition=full","pubTime":"2026-10-28 18:05","pubTimestamp":1793181934,"startTime":"0","endTime":"0","summary":"2026年10月28日，数码通电讯集团有限公司在香港举行股东周年大会。根据公司10月29日披露的表决结果，本次大会共计1,100,951,601股股份具备投票权，所有8项议案均获法定多数通过，其中第8项特别决议案取得逾75%赞成票。除林国灃先生因早前安排未能出席外，其余董事均以现场或电子方式出席了会议。","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":["00315"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1144117937","title":"数码通电讯（00315）更新董事会及四大委员会成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1144117937","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1144117937?lang=zh_cn&edition=full","pubTime":"2026-10-14 17:05","pubTimestamp":1791968740,"startTime":"0","endTime":"0","summary":"2026年10月14日，数码通电讯发布公告，公布公司最新董事会及其所属四大委员会成员构成。根据公告，截至同日，董事会共由14名董事组成，其中包括2名执行董事、6名非执行董事及6名独立非执行董事。公司董事会下设四个委员会：董事监督委员会、审核委员会、薪酬委员会及提名委员会。公告显示，除上述名单与角色更新外，未披露其他财务数据或业绩信息。数码通电讯强调，最新董事会及委员会架构旨在确保公司治理架构的完善与运作效率。","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":["00315"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1143907591","title":"数码通电讯（00315）行政总裁刘若虹辞任　公司拟三个月内恢复性别多元化合规","url":"https://stock-news.laohu8.com/highlight/detail?id=1143907591","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1143907591?lang=zh_cn&edition=full","pubTime":"2026-10-13 16:35","pubTimestamp":1791880544,"startTime":"0","endTime":"0","summary":"数码通电讯 10月13日公告，执行董事兼行政总裁刘若虹因寻求其他事业发展机会，将自2026年10月14日辞任。董事会确认，刘若虹与董事会之间无意见分歧，亦无其他需知会股东的事项。由于刘若虹离任后董事会将不再有女性成员，公司暂时不符合香港联交所关于董事会性别多元化的规定。数码通电讯表示，将合理尽力，并确保在自不再符合规定之日起三个月内恢复合规。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00315"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675334628","title":"数码通电讯(00315.HK)：邹金根被委任为授权代表及接收法律程序文件代表","url":"https://stock-news.laohu8.com/highlight/detail?id=2675334628","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675334628?lang=zh_cn&edition=full","pubTime":"2026-10-13 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16:16","pubTimestamp":1790928973,"startTime":"0","endTime":"0","summary":"数码通电讯于2026年10月2日发布截至2026年9月30日止的2026年9月股份变动月报表，披露公司法定股本及已发行股份本月无增减变动情况。公司披露，其普通股法定股本总额保持为2,000,000,000股，面值每股0.1港元，对应法定/注册股本200,000,000港元。截至2026年9月30日止，公司已发行股份总数与上月底相比无变化，股本结构保持稳定。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00315"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671009122","title":"数码通电讯发布2025/26年报及股东周年大会通函 采电子方式发布公司通讯","url":"https://stock-news.laohu8.com/highlight/detail?id=2671009122","media":"财闻","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671009122?lang=zh_cn&edition=full","pubTime":"2026-09-30 20:48","pubTimestamp":1790772480,"startTime":"0","endTime":"0","summary":"9月30日，数码通电讯(00315.HK)于2026年10月2日向登记股东发出通知，发布2025/26年报、股东周年大会通函及2026年股东周年大会代表委任表格。相关文件的中、英文版本已上载于公司网站及香港交易所披露易网站。通函内容涵盖发行及购回股份之一般性授权、末期股息、重选董事、续聘核数师、建议修订公司细则及股东周年大会通告。根据香港联合交易所有限公司证券上市规则第2.07条，公司已采用以电子方式发布公司通讯的安排，未来公司通讯将以网站发布代替印刷本。股东可透过回条提供电子邮件地址以接收通知，或要求收取印刷本，收取印刷本之指示有效期为一年。","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":"https://finance.sina.com.cn/stock/relnews/hk/2026-09-30/doc-initrmyr6759278.shtml","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":"sina","symbols":["BK1536","00315","BK1152"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1161402347","title":"数码通电讯（00315）拟于10月28日召开股东周年大会 将审议派末期股息每股0.175港元及续发购回股份等授权","url":"https://stock-news.laohu8.com/highlight/detail?id=1161402347","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1161402347?lang=zh_cn&edition=full","pubTime":"2026-09-30 18:26","pubTimestamp":1790764010,"startTime":"0","endTime":"0","summary":"数码通电讯 10月2日公布股东周年大会通告，会议定于2026年10月28日中午十二时假座香港港湾道30号新鸿基中心4楼及53楼举行。公告显示，会议将审议并酌情通过以下主要议案：","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00315"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1168784291","title":"SmarTone 2026财年净利同比增长9.6%，5G布局与成本管控助推业绩稳健提升","url":"https://stock-news.laohu8.com/highlight/detail?id=1168784291","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1168784291?lang=zh_cn&edition=full","pubTime":"2026-09-30 17:50","pubTimestamp":1790761804,"startTime":"0","endTime":"0","summary":"SmarTone Telecommunications Holdings Limited于2026财年录得稳健业绩增长，年内总收入达到港币6,604百万，同比上升5.6%，其中手机及配件销售增速显著。除税后净利润为港币524.7百万，较上年度的港币478.9百万增长约9.6%，每股基本盈利由港币0.44上升至港币0.48，股东应占权益增至港币5,478百万，反映出公司在财务状况和盈利能力方面的进一步增强。公司2026财年继续维持每股港币0.32的股息派发，合计派息金额与上年相近，体现出稳定的股东回报策略。","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":"SmarTone 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在港交所上市，董事会近日于公告中提请股东授予一般性及无条件授权，允许在决议案获得通过之日已发行股份总数目10%范围内进行股份购回。根据披露，截至最后实际可行日期，公司已发行股份约11.00951601亿股，若授权在股东大会上获准，最大购回规模将相当于该总数的十分之一。公司计划于2026年10月28日正午十二时召开股东周年大会审议该授权，同时将于2026年10月23日至10月28日暂停办理股份过户登记，以厘定大会投票资格。","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":"数码通电讯拟回购最多10%股份","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00315"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671208646","title":"数码通电讯：2026年净利润同比增长10%","url":"https://stock-news.laohu8.com/highlight/detail?id=2671208646","media":"南方财经网","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671208646?lang=zh_cn&edition=full","pubTime":"2026-09-30 17:45","pubTimestamp":1790761500,"startTime":"0","endTime":"0","summary":"南财智讯9月30日电，数码通电讯（00315.HK）公告，截至2026年6月30日止年度，股东应占溢利为5.25亿港元，同比增长10%；收入为66.04亿港元，同比增长6%；基本EBIT为7.49亿港元，同比增长7%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202609303887795485.html","rn_cache_url":null,"directOrigin":true},"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202609303887795485.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_eastmoney","symbols":["00315"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1140458659","title":"数码通电讯（00315）2026财年收入稳步增长，5G与数字化业务加速推进","url":"https://stock-news.laohu8.com/highlight/detail?id=1140458659","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1140458659?lang=zh_cn&edition=full","pubTime":"2026-09-30 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