文化传信(00343)_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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00343 文化传信

休市中 10-09 15:55:54

0.142

-0.006

-4.05%

最高0.160	最低0.140	成交量76.06万
今开0.160	昨收0.148	日振幅13.51%
总市值2.46亿	流通市值2.46亿	总股本17.34亿
成交额11.21万	换手率0.04%	流通股本17.34亿
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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16:47","pubTimestamp":1790930831,"startTime":"0","endTime":"0","summary":"文化传信集团有限公司于2026年10月2日公布截至2026年9月30日止月份之证券变动月报表。报表显示，公司本月已发行股份及注册股本均保持稳定。根据公告，文化传信集团有限公司的法定注册股本仍为港币2,000,000,000元， 没有发生增加或减少。2023年8月29日采纳的购股权计划可供发行或从库藏转让的股份数目为166,865,681股，本月未发生行使或变动。截至报告期末，公司股本继续保持不变。本公告由董事黄光宇签署。","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":["00343"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1116656830","title":"文化传信（00343）披露董事会及其下委员会最新架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1116656830","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1116656830?lang=zh_cn&edition=full","pubTime":"2026-09-21 22:07","pubTimestamp":1789999626,"startTime":"0","endTime":"0","summary":"文化传信集团有限公司于2026年9月21日在香港发布公告，披露公司董事会及旗下四个董事委员会的最新成员名单与职能分工。本次公告未涉及财务数据及经营业绩变动。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00343"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1108539489","title":"文化传信(00343)年度股东大会多数决议获批　独董盛海圆连任遭否致董事会暂不符上市规则","url":"https://stock-news.laohu8.com/highlight/detail?id=1108539489","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1108539489?lang=zh_cn&edition=full","pubTime":"2026-09-21 21:11","pubTimestamp":1789996264,"startTime":"0","endTime":"0","summary":"文化传信有限公司9月21日在香港举行2026年股东周年大会，除第三项决议外，其余全部普通决议案获股东以投票表决方式通过。受盛海圆女士未获连任影响，公司董事会独立非执行董事人数及性别多元化等要求暂未符合香港联交所相关规定，公司承诺将在三个月内物色合适女性人选补缺。公司表示，将于本公告日期起三个月内寻觅合适女性人选加入董事会及提名委员会，并适时另行公告。","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":["00343"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669390166","title":"文化传信(00343)：盛海圆退任独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2669390166","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669390166?lang=zh_cn&edition=full","pubTime":"2026-09-21 21:06","pubTimestamp":1789995984,"startTime":"0","endTime":"0","summary":"智通财经APP讯，文化传信(00343)发布公告，盛海圆退任独立非执行董事，自2026年9月21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/1498976.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["00343","BK1130"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1151193243","title":"文化传信8月股份变动月报表：股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1151193243","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1151193243?lang=zh_cn&edition=full","pubTime":"2026-09-01 16:36","pubTimestamp":1788251809,"startTime":"0","endTime":"0","summary":"文化传信集团有限公司于2026年9月1日发布截至2026年8月31日的证券变动月报表。根据公告，文化传信在本月内未发生新增发行、回购或注销股份等变动，股本结构整体保持稳定。公告披露，文化传信法定/注册股本截至本月底为200,000,000,000股，面值每股0.01港元，法定/注册股本总额为20亿港元，与上月保持一致。文化传信表示，将持续遵守香港联合交易所有限公司的上市规则及相关法律法规。","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":["00343"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191607910","title":"文化传信（00343）拟于9月21日召开股东周年大会 料审议董事改选及股份回购等多项普通决议","url":"https://stock-news.laohu8.com/highlight/detail?id=1191607910","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1191607910?lang=zh_cn&edition=full","pubTime":"2026-08-27 16:54","pubTimestamp":1787820875,"startTime":"0","endTime":"0","summary":"文化传信集团有限公司8月28日公告，将于2026年9月21日15时在香港湾仔港湾道23号鹰君中心3楼Eaton Club Blossom厅举行股东周年大会。会议将审议以下主要普通决议案：。欲于股东周年大会出席并投票的股东，须最迟于2026年9月15日16时30分前，将过户文件送达香港中央证券登记有限公司。","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":["00343"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1183719850","title":"文化传信授予董事股份购回授权，规模达已发行股本一成","url":"https://stock-news.laohu8.com/highlight/detail?id=1183719850","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1183719850?lang=zh_cn&edition=full","pubTime":"2026-08-27 16:36","pubTimestamp":1787819804,"startTime":"0","endTime":"0","summary":"8月28日，文化传信在港交所披露公告，将于2026年9月21日召开股东周年大会，审议并批准一项股份购回授权。公告显示，以2026年8月24日为基准，文化传信已发行股份总数为1,734,075,788股，此次购回授权规模不超过已发行股本的10%，即最多可回购173,407,578股。公告称，本次购回授权将自股东周年大会通过相关决议之日起生效，有效期至下届股东周年大会结束或法律规定需召开下一届股东周年大会前有效。","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":"文化传信授予董事股份购回授权，规模达已发行股本一成","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00343"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1186270014","title":"文化传信（00343）公布董事会及旗下四大委员会最新成员构成","url":"https://stock-news.laohu8.com/highlight/detail?id=1186270014","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1186270014?lang=zh_cn&edition=full","pubTime":"2026-08-24 17:26","pubTimestamp":1787563564,"startTime":"0","endTime":"0","summary":"文化传信集团有限公司于2026年8月24日在香港发布公告，披露董事会组成及四大董事委员会成员名单。截至公告日，公司董事会由5名董事组成，其中包括2名执行董事及3名独立非执行董事。公司现设立审核委员会、薪酬委员会、提名委员会及企业管治委员会四个专责委员会。公告显示，字母“C”代表该董事于相应委员会担任主席，“M”代表担任成员。文化传信表示，上述安排自公告日期起生效。","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":["00343"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661240062","title":"文化传信(00343)：盛海圆获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2661240062","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661240062?lang=zh_cn&edition=full","pubTime":"2026-08-24 17:16","pubTimestamp":1787563004,"startTime":"0","endTime":"0","summary":"智通财经APP讯，文化传信(00343)发布公告，盛海圆女士获委任为独立非执行董事，以及公司审核委员会及公司提名委员会各自的成员，均自2026年8月24日起生效。黄光宇先生获委任为上市规则第3.05条项下的公司授权代表及公司条例(香港法例第622章)第16部项下代表公司于香港接收法律程序文件及通知的公司授权代表，以取代关健聪先生，自2026年8月24日起生效。","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":"http://www.zhitongcaijing.com/content/detail/1484231.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["00343","BK1130"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1185319113","title":"文化传信（00343.HK）补足独董席位 盛海圆 8 月 24 日起加入董事会","url":"https://stock-news.laohu8.com/highlight/detail?id=1185319113","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1185319113?lang=zh_cn&edition=full","pubTime":"2026-08-24 17:16","pubTimestamp":1787562977,"startTime":"0","endTime":"0","summary":"2026年8月24日，文化传信公告称，董事会已委任盛海圆女士为公司独立非执行董事，并出任审核委员会及提名委员会成员，任期自2026年8月24日起，为期一年，月薪2万港元。公司与盛海圆女士双方均可提前一个月书面通知终止委任。她亦未持有文化传信股份。\\n\\n截至公告日，文化传信董事会成员包括执行董事黄光宇先生、关健聪先生，以及独立非执行董事黄昆杰先生、蒙一力先生与盛海圆女士。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00343"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1157344720","title":"文化传信7月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1157344720","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1157344720?lang=zh_cn&edition=full","pubTime":"2026-08-03 16:39","pubTimestamp":1785746356,"startTime":"0","endTime":"0","summary":"文化传信集团有限公司于2026年8月3日披露截至2026年7月31日止的股份变动月报表。根据公告，公司在报告期内股本结构保持稳定，注册股本与已发行股份数量均无变化。在股份期权及股权激励方面，公司于2023年8月29日采纳的购股权计划目前持有可行使的股份期权共166,865,681股，本月内未发生新股行使或期权变动。此外，公司拥有面值为200,000,000港元的非上市认股权证，认购价为每股0.3港元，亦在报告期内无新增发行或行使情况。","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":["00343"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1106550681","title":"文化传信2025/26年度：收入微降、出版与IP授权业务成核心发力点","url":"https://stock-news.laohu8.com/highlight/detail?id=1106550681","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1106550681?lang=zh_cn&edition=full","pubTime":"2026-07-30 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