建联集团(00385)_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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00385 建联集团

未开盘 09-11 09:00:00

0.250

+0.000

0.00%

最高0.250	最低0.250	成交量0.00
今开0.250	昨收0.250	日振幅0.00%
总市值1.49亿	流通市值1.49亿	总股本5.95亿
成交额0.00	换手率0.00%	流通股本5.95亿
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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14:25","pubTimestamp":1788330359,"startTime":"0","endTime":"0","summary":"建联集团(股票代码：00385)于2026年9月2日公布截至2026年8月31日的证券变动月报表。报告显示，公司本月未新增股份发行、购回或注销，股本结构保持稳定。\n公告数据显示，截至2026年8月31日，建联集团法定股本总额为2,500,000,000股，面值每股0.1港元，合计2.5亿港元，较上月底并无变化。已发行股份（不包括库存股份）总数为594,899,245股，库存股份仍为0股，均与上月保持一致。\n公司表示，当前公众持股量符合香港联合交易所有限公司的相关规定，未有任何期权、购回、注销及其他股份发行安排。公告由公司秘书卢润生签署。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00385"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1179351987","title":"建联集团公布提名委员会职权范围修订 进一步强化董事会治理框架","url":"https://stock-news.laohu8.com/highlight/detail?id=1179351987","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1179351987?lang=zh_cn&edition=full","pubTime":"2026-08-26 22:56","pubTimestamp":1787756172,"startTime":"0","endTime":"0","summary":"建联集团有限公司近日披露《提名委员会职权范围》，该文件最初于2021年12月31日获董事会采纳，并于2026年8月26日修订。公告明确了提名委员会的组成、权限及主要职责，为公司董事会的管治结构和董事提名流程提供制度依据。根据公告，提名委员会须由不少于三名董事组成，其中大多数必须为独立非执行董事，且至少一名成员须为不同性别，体现公司对董事会多元化的要求。","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":["00385"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662685748","title":"建联集团(00385)发布中期业绩，股东应占亏损3646.2万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2662685748","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662685748?lang=zh_cn&edition=full","pubTime":"2026-08-26 22:55","pubTimestamp":1787756141,"startTime":"0","endTime":"0","summary":"智通财经APP讯，建联集团(00385)发布2026年中期业绩，收入24.95亿港元，同比下降24.3%;公司拥有人应占亏损3646.2万港元，上年同期溢利2060.3万港元;每股基本亏损6.1港仙。","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/1486564.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["00385","BK1148"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662486887","title":"建联集团(00385.HK)发布中期业绩，股东应占亏损3646.2万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2662486887","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662486887?lang=zh_cn&edition=full","pubTime":"2026-08-26 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22:52","pubTimestamp":1787755958,"startTime":"0","endTime":"0","summary":"建联集团公布2026年上半年财务数据，收入24.95亿港元，相比2025年同期的32.96亿港元下降约24.3%。经调整净亏损3,646.20万元，自上一年度同期由盈转亏，降幅约277%。财报显示，报告期内公司毛利为3.22亿港元，毛利率约12.93%。经营利润为1,417.30万元，经营利润率为0.57%。销售及分销成本在本期约为811.10万元，占营收比重约0.3%；行政费用为3.30亿港元，占营收比重约13.2%。","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":"建联集团2026年上半年营收24.95亿港元，经调整净亏损3,646.20万元","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00385"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1179236992","title":"建联集团（00385）发布最新审核委员会职权范围　明确成员构成与职责","url":"https://stock-news.laohu8.com/highlight/detail?id=1179236992","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1179236992?lang=zh_cn&edition=full","pubTime":"2026-08-26 22:51","pubTimestamp":1787755866,"startTime":"0","endTime":"0","summary":"2024年6月6日，建联集团公告披露，经董事会决议，公司更新了审核委员会职权范围。文件显示，审核委员会最初于2005年4月13日获采纳，并已分别于2005年9月20日、2012年3月28日、2019年8月28日及2026年8月26日进行修订。此次更新为建联集团的公司治理框架进一步明确了审计及风险管理流程，有助于提升财务报告质量及内部控制水平。","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":["00385"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660425482","title":"建联集团(00385)发盈警 预期中期股东应占亏损不多于4000万港元 同比盈转亏","url":"https://stock-news.laohu8.com/highlight/detail?id=2660425482","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660425482?lang=zh_cn&edition=full","pubTime":"2026-08-19 21:20","pubTimestamp":1787145610,"startTime":"0","endTime":"0","summary":"智通财经APP讯，建联集团(00385)发布公告，预期本集团于截至2026年6月30日止6个月会取得本公司拥有人应占亏损不多于4000万港元，较截至2025年6月30日止6个月本公司拥有人应占溢利2060万港元。董事会认为亏损主要由于楼宇相关承造服务分类收益减少约35%，以及上述分类毛利及毛利率因项目交付延迟、严格的测试及调试规定，以及与客户结算项目的账目所费时间延长而下跌。","market":"sh","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/1482226.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":"建联集团(00385)发盈警 预期中期股东应占亏损不多于4000万港元 同比盈转亏","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["00385","BK1148"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1195117013","title":"建联集团（00385）发布盈利警告 预计中期转亏不超4,000万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1195117013","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1195117013?lang=zh_cn&edition=full","pubTime":"2026-08-19 21:16","pubTimestamp":1787145370,"startTime":"0","endTime":"0","summary":"2026年8月19日，建联集团有限公司公告，根据董事会现有资料及对未审核运营数据的初步评估，预计截至2026年6月30日止六个月，本公司拥有人应占亏损将不多于4,000万港元；而截至2025年6月30日止六个月则录得盈利2,060万港元。建联集团计划于2026年8月26日或前后发布截至2026年6月30日止六个月的中期业绩公告，相关数据目前尚未经审核委员会及核数师审阅。公司提醒股东及潜在投资者在买卖公司股份时保持审慎。","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":null,"news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00385"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1121975653","title":"建联集团预计中期亏损，主要因建筑相关承包服务收入下滑35%","url":"https://stock-news.laohu8.com/highlight/detail?id=1121975653","media":"美股速递","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1121975653?lang=zh_cn&edition=full","pubTime":"2026-08-19 21:13","pubTimestamp":1787145188,"startTime":"0","endTime":"0","summary":"建联集团预期将录得亏损，主要归因于其建筑相关承包服务分部在中期内收入锐减35%。这一显著的收入下滑成为拖累整体业绩的关键因素，导致公司前景蒙上阴影。","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":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00385","BK1148"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659276147","title":"建联集团(00385.HK)拟8月26日举行董事会会议以审批中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=2659276147","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659276147?lang=zh_cn&edition=full","pubTime":"2026-08-14 22:27","pubTimestamp":1786717627,"startTime":"0","endTime":"0","summary":"格隆汇8月14日丨建联集团(00385.HK)公告，公司谨订于2026年8月26日(星期三)举行董事会会议，藉以(其中包括)批准公司及其附属公司截至2026年6月30日止6个月中期业绩。","market":"sh","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://sc.stock.cnfol.com/gushizhibo/20260814/32335966.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":"zhongjincaijing_highlight","symbols":["BK1148","00385"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1197190823","title":"建联集团（00385）定于2026年8月26日召开董事会审议中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=1197190823","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1197190823?lang=zh_cn&edition=full","pubTime":"2026-08-14 21:30","pubTimestamp":1786714232,"startTime":"0","endTime":"0","summary":"建联集团有限公司（00385）14日发布公告称，公司董事会已排定于2026年8月26日（星期三）举行会议，主要议程包括审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩。\\n\\n公告显示，截至公告日，公司董事会共由九名董事组成，包括三名执行董事王承伟先生、陈远强先生及林炳麟先生；三名非执行董事王妍医生、胡志釗先生及周明祖先生；以及三名独立非执行董事詹伯乐先生、唐景炘先生及陈子君女士。\\n\\n公司秘书卢润生于公告中代表董事会发布此项通知。","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":["00385"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1123462822","title":"建联集团(00385)披露董事会及三大委员会最新成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1123462822","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1123462822?lang=zh_cn&edition=full","pubTime":"2026-08-11 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19:40","pubTimestamp":1786448430,"startTime":"0","endTime":"0","summary":"建联集团8月11日公告称，公司董事会已委任周明祖为非执行董事，任期自2026年8月11日起，为期三年，可由任何一方提前一个月书面通知终止。周明祖现年59岁，现任公司主要股东建业实业有限公司董事总经理及执行董事。根据委任书，周明祖将获得每年380,000港元的董事袍金，并需按照公司章程在股东周年大会上轮值退任及提名连任。公告同时披露，截至公告日，公司董事会共有九名成员，包括三名执行董事、三名非执行董事及三名独立非执行董事。","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":["00385"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658997584","title":"建联集团(00385.HK)：周明祖获委任为非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2658997584","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2658997584?lang=zh_cn&edition=full","pubTime":"2026-08-11 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