谢瑞麟(00417)_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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00417 谢瑞麟

已收盘 09-01 13:12:21

0.715

+0.000

0.00%

最高0.715	最低0.715	成交量1.80万
今开0.715	昨收0.715	日振幅0.00%
总市值1.78亿	流通市值1.78亿	总股本2.49亿
成交额1.29万	换手率0.01%	流通股本2.49亿
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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17:28","pubTimestamp":1788254913,"startTime":"0","endTime":"0","summary":"谢瑞麟珠宝(国际)有限公司于2026年9月1日发布2026年8月股份变动月报表，披露本期公司注册股本及已发行股本均未发生变动。公司于报告期末的注册股本为15亿股普通股，面值每股0.25港元，总额3.75亿港元，与上月持平。本月无期权、股份期权计划或股权激励计划的行使、授出与失效等变动，亦未出现购回与注销活动。截至2026年8月底，公司股本总体保持稳定。公告由公司秘书王英杰签署。","market":"hk","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":["00417"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1159956239","title":"谢瑞麟（00417）股东周年大会全票通过各项决议 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16:47","pubTimestamp":1788252427,"startTime":"0","endTime":"0","summary":"2026年9月1日，谢瑞麟举行股东周年大会。会议就公告中列载的6项普通决议案逐项表决，全部获超过50%赞成票，当日表决主要数据如下：。会议审议通过后，德勤·关黄陈方会计师行正式获委任为公司截至2027年3月31日止年度的核数师，任期至下届股东周年大会结束，并由董事会负责厘定其酬金。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00417"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664832550","title":"谢瑞麟(00417)：德勤•关黄陈方会计师获委任为新任核数师","url":"https://stock-news.laohu8.com/highlight/detail?id=2664832550","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664832550?lang=zh_cn&edition=full","pubTime":"2026-09-01 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23:07","pubTimestamp":1786720023,"startTime":"0","endTime":"0","summary":"格隆汇8月14日丨谢瑞麟公布，董事会已注意到近期有关涉及集团一名前采购经理的刑事法律程序及相关媒体报道。监于公众对有关事件的关注，董事会谨此向股东及潜在投资者提供有关事件的若干资料。　　前采购经理已就有关挪用若干集团供应商提供的钻石并于2017年至2023年间转售以谋取个人利益的刑事案件认罪。于前采购经理主动作出供认后，集团于2024年3月向警方报案。","market":"us","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/20260814/32335996.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":["00417","BK1545","BK1227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659406791","title":"谢瑞麟(00417.HK)于事件被揭发后立即进行全面内部监控检讨，并认为相关监控设计属适当","url":"https://stock-news.laohu8.com/highlight/detail?id=2659406791","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659406791?lang=zh_cn&edition=full","pubTime":"2026-08-14 22:51","pubTimestamp":1786719093,"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":["BK1545","BK1227","00417"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1169928269","title":"谢瑞麟公布前员工挪用钻石案　预计净财务风险约300万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1169928269","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1169928269?lang=zh_cn&edition=full","pubTime":"2026-08-14 22:41","pubTimestamp":1786718470,"startTime":"0","endTime":"0","summary":"2026年8月14日，谢瑞麟珠宝(国际)有限公司发布自愿性公告，披露一名前采购经理于2017年至2023年期间挪用供应商钻石并转售牟利的刑事案件进展及对公司的影响。董事会表示，此事件不会对集团的财务状况、业务运营或流动资金造成重大不利影响。董事会称，将继续监督内部监控及风险管理体系，并在适当时机作进一步改善；倘若有需要，将按照香港联交所证券上市规则发布后续公告。","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":["00417"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1183152201","title":"谢瑞麟珠宝（国际）- 事件导致约300万港元净财务风险，涵盖FY2025至FY2027第二季度","url":"https://stock-news.laohu8.com/highlight/detail?id=1183152201","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1183152201?lang=zh_cn&edition=full","pubTime":"2026-08-14 22:40","pubTimestamp":1786718408,"startTime":"0","endTime":"0","summary":"谢瑞麟珠宝（国际）披露，从2025财年至2027财年第二季度，某一事件引发的预估净财务风险敞口大致为300万港元。这一数字凸显了该公司在特定时间段内所面临的潜在财务压力。","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":["BK1545","BK1227","00417"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1166838110","title":"谢瑞麟（00417）拟更换核数师　德勤中标　2026/27财年审计费约2400万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1166838110","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1166838110?lang=zh_cn&edition=full","pubTime":"2026-08-12 16:52","pubTimestamp":1786524758,"startTime":"0","endTime":"0","summary":"谢瑞麟（00417）8月12日披露补充公告，董事会建议在临时股东大会上批准委任德勤•关黄陈方会计师行（德勤）接替自2013年起服务的安永会计师事务所，出任公司2026/27财年核数师。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00417"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1101915763","title":"谢瑞麟7月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1101915763","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1101915763?lang=zh_cn&edition=full","pubTime":"2026-08-03 16:44","pubTimestamp":1785746661,"startTime":"0","endTime":"0","summary":"2026年8月3日，谢瑞麟珠宝(国际)有限公司发布2026年7月股份变动月报表，报告期截至2026年7月31日。公告显示，截至7月底，谢瑞麟存续的法定/注册股本仍为1,500,000,000股，面值均为每股0.25港元，合计375,000,000港元，与上月相比无变化。公司指出，其于2016年7月21日通过的购股权计划已于2026年7月21日届满，期间从未授予任何购股权，截至7月底并无未行使的购股权，也无新增行使或失效记录。","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":["00417"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1126499235","title":"谢瑞麟（00417）公告：9月1日召开股东周年大会　拟更换核数师并授出发行及回购股份双重授权","url":"https://stock-news.laohu8.com/highlight/detail?id=1126499235","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1126499235?lang=zh_cn&edition=full","pubTime":"2026-07-29 16:55","pubTimestamp":1785315359,"startTime":"0","endTime":"0","summary":"谢瑞麟7月30日发布股东周年大会通告，会议定于2026年9月1日10时30分在香港九龙红磡民裕街30号兴业工商大厦二楼B座举行。截至公告日，董事会由一名执行董事谢邱安仪女士，以及三名独立非执行董事陈裕光先生、周治伟先生及陈伟康先生组成。","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":["00417"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1179768666","title":"谢瑞麟拟回购最多10%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1179768666","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1179768666?lang=zh_cn&edition=full","pubTime":"2026-07-29 16:55","pubTimestamp":1785315356,"startTime":"0","endTime":"0","summary":"谢瑞麟发布公告显示，公司已向董事会授出一般及无条件授权，可在指定期间内按不超过公司现有已发行股份总数10%的额度回购股份，即最多可回购24,918,203股。该授权有效期至公司下一届股东周年大会结束之日或股东撤销该授权之日止。公告显示，谢瑞麟目前已发行股本合计249,182,030股。截至2026年7月，谢瑞麟过去十二个月在联交所的股价最高见港币2.45元，最低约港币0.60元。议案若获得股东通过并正式生效后，董事会有权在授权有效期内决定回购事宜。","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":"谢瑞麟拟回购最多10%股份","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00417"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1128778761","title":"谢瑞麟（00417）2026财年扭亏为盈，营业额16.79亿元 归母溢利1.14亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1128778761","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1128778761?lang=zh_cn&edition=full","pubTime":"2026-07-29 16:49","pubTimestamp":1785314982,"startTime":"0","endTime":"0","summary":"谢瑞麟于截至2026年3月31日止财政年度录得营业额16.79亿元，较上一财年的17.12亿元略降1.9%，但税前利润达到1.28亿元，成功扭转上一财年1.66亿元的亏损局面。本年度归属于公司拥有人的溢利为1.14亿元，相较上一财年1.98亿元的亏损呈现明显改善，每股盈利0.46港元。此外，谢瑞麟在年度报告中亦提及多元公益与文化推广项目。","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":"谢瑞麟（00417）2026财年扭亏为盈，营业额16.79亿元 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