意力国际(五百)(00585)_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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00585 意力国际(五百)

未开盘 11-02 15:46:03

4.895

+0.315

+6.88%

最高4.990	最低4.520	成交量40.55万
今开4.600	昨收4.580	日振幅10.26%
总市值40.63亿	流通市值40.62亿	总股本8.30亿
成交额196.77万	换手率0.05%	流通股本8.30亿
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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股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1166775168","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1166775168?lang=zh_cn&edition=full","pubTime":"2026-11-01 18:32","pubTimestamp":1793529122,"startTime":"0","endTime":"0","summary":"意力国际(五百)于2026年11月1日发布的月报显示，截至2026年10月31日，公司注册股本及已发行股份数均保持稳定，报告期内并无新增发行、购回或注销股份活动。公告信息还显示，意力国际(五百)当月无新增股份期权或股权激励计划的授出、行使或失效变动记录。公司确认，截至当月末始终符合香港联交所的最低公众持股量要求。公司表示，将继续遵守香港联交所《上市规则》及相关法律法规。","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":["00585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1142071551","title":"意力国际(00585)公布董事会及三大委员会最新架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1142071551","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1142071551?lang=zh_cn&edition=full","pubTime":"2026-11-01 18:25","pubTimestamp":1793528730,"startTime":"0","endTime":"0","summary":"意力国际控股有限公司（00585）于2026年10月31日公告董事会及旗下三大董事会委员会成员名单。公告显示，公司董事会由6名董事组成，其中执行董事3名，独立非执行董事3名。执行董事分别为韩旭洋先生（主席）、王皓棉先生及金明义先生；独立非执行董事分别为谭文康先生、陈颖琪女士及郑彦斌先生。\n公司已设立审核委员会、提名委员会及薪酬委员会，具体分工如下：  \n1. 审核委员会：主席为谭文康先生；成员包括陈颖琪女士、郑彦斌先生。  \n2. 提名委员会：主席为韩旭洋先生；成员包括谭文康先生、陈颖琪女士及郑彦斌先生。  \n3. 薪酬委员会：主席为谭文康先生；成员包括陈颖琪女士及郑彦斌先生。","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":["00585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2679217898","title":"意力国际(00585)：Kitchell Osman Bin辞任执行董事、授权代表","url":"https://stock-news.laohu8.com/highlight/detail?id=2679217898","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2679217898?lang=zh_cn&edition=full","pubTime":"2026-10-30 21:25","pubTimestamp":1793366727,"startTime":"0","endTime":"0","summary":"智通财经APP讯，意力国际(00585)公布，自2026年10月31日起，Kitchell Osman Bin先生因其他业务承担，已辞任执行董事、授权代表，廖翠芳女士已辞任该公司公司秘书及授权代表，执行董事金明义先生已获委任为根据上市规则第3.05条的授权代表及公司根据公司条例第16部规定于香港接收法律程序文件及通知的授权代表;华宏骥先生已获委任为公司根据公司条例第16部规定于香港接收法律程序文件及通知的授权代表。","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/1516573.html","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":"stock_zhitongcaijing","symbols":["BK1147","00585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1175526444","title":"意力国际(五百)(00585)：董事已完成上市规则合规培训","url":"https://stock-news.laohu8.com/highlight/detail?id=1175526444","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1175526444?lang=zh_cn&edition=full","pubTime":"2026-10-08 18:56","pubTimestamp":1791456995,"startTime":"0","endTime":"0","summary":"2026年10月8日，意力国际(五百)(00585)公告称，公司董事（包括相关董事）已于2026年9月16日至2026年9月18日期间完成由公司香港法律顾问提供的为期三小时的内部培训，培训内容围绕香港联交所《上市规则》第13、14及14A章的合规要求。该培训安排源自公司2026年4月29日公告中所披露的计划。","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":["00585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1197832963","title":"意力国际(五百)更新9月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1197832963","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1197832963?lang=zh_cn&edition=full","pubTime":"2026-10-02 22:51","pubTimestamp":1790952669,"startTime":"0","endTime":"0","summary":"意力国际控股有限公司于2026年10月2日发布2026年9月股份变动月报表。报告期为截至2026年9月30日，公司已发行普通股股份数量为829,921,572股，与上月保持一致。公告显示，公司法定注册股本维持在25,000,000,000股，面值每股0.04港元，注册股本总额为10亿港元。报告期内未发生新增发行、购回、注销或库藏股等变动，公司已发行股本与上月相同。报告期内亦未发生任何因期权行使或其他协议而导致的股份增发或库藏股转让。本次公告由公司秘书廖翠芳签署。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1166752585","title":"意力国际控股有限公司（00585）补充披露两名独立非执行董事独立性确认","url":"https://stock-news.laohu8.com/highlight/detail?id=1166752585","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1166752585?lang=zh_cn&edition=full","pubTime":"2026-09-29 20:11","pubTimestamp":1790683885,"startTime":"0","endTime":"0","summary":"2026年9月29日，意力国际控股有限公司发布补充公告，就9月25日及9月28日分别委任陈颖琪女士、郑彦斌先生为独立非执行董事的事项，进一步说明两名董事的独立性声明。除上述补充内容外，原有公告中的其他资料不变。","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":["00585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1134364301","title":"意力国际(五百)(00585)公布最新董事会及其委员会架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1134364301","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1134364301?lang=zh_cn&edition=full","pubTime":"2026-09-28 19:22","pubTimestamp":1790594526,"startTime":"0","endTime":"0","summary":"意力国际(五百)于2026年9月28日披露董事名单及其在董事会下设三大委员会的职能分配情况。公司表示，以上委员会架构符合法规及企业管治要求，并自2026年9月28日起生效。","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":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1167382071","title":"意力国际(五百)任命郑彦斌为独立非执行董事 月薪3.5万港元 并公布董事会人事变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1167382071","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1167382071?lang=zh_cn&edition=full","pubTime":"2026-09-28 19:16","pubTimestamp":1790594178,"startTime":"0","endTime":"0","summary":"意力国际控股有限公司9月28日公告，自2026年9月28日起：一，郑彦斌获委任为独立非执行董事，并出任公司审计委员会、提名委员会及薪酬委员会成员；二，缪希辞任上述相应职位。根据委任函，郑彦斌的任期为三年，须依公司章程于股东大会上轮值退任并膺选连任。其独立非执行董事月薪为35,000港元，薪酬由薪酬委员会及董事会每年检讨。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1118997750","title":"意力国际(五百)(00585)披露董事会及三大专门委员会最新架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1118997750","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1118997750?lang=zh_cn&edition=full","pubTime":"2026-09-25 19:11","pubTimestamp":1790334680,"startTime":"0","endTime":"0","summary":"意力国际(五百)于2026年9月25日在香港发布公告，公布董事会及其下设三大专门委员会的最新成员名单与职能安排。公司董事会共由7名董事组成，其中执行董事4名，独立非执行董事3名。公司表示，通过明晰各董事及委员会职能划分，旨在进一步完善企业治理结构，提升决策效率与监督效能。","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":["00585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1179203863","title":"意力国际(五百)调整董事会架构 陈颖琪获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1179203863","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1179203863?lang=zh_cn&edition=full","pubTime":"2026-09-25 19:11","pubTimestamp":1790334680,"startTime":"0","endTime":"0","summary":"2026年9月25日，意力国际控股有限公司（股票代码：00585）发布公告称，自2026年9月25日起，陈颖琪女士被委任为公司独立非执行董事，并出任审计委员会、提名委员会及薪酬委员会成员；刘简怡女士因需投入更多时间处理其他业务承担，辞任上述职务。","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":["00585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670442537","title":"意力国际(00585)：陈颖琪获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2670442537","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670442537?lang=zh_cn&edition=full","pubTime":"2026-09-25 19:08","pubTimestamp":1790334501,"startTime":"0","endTime":"0","summary":"智通财经APP讯，意力国际(00585)发布公告，自2026年9月25日起生效：(1)陈颖琪女士获委任为独立非执行董事、审计委员会、提名委员会及薪酬委员会成员;及(2)刘简怡女士辞任独立非执行董事、审计委员会、提名委员会及薪酬委员会成员。","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/1501020.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":["00585","BK1147"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1126566940","title":"意力国际(五百)2026年上半年营收2,986.10万元，经调整净利润1,682.30万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1126566940","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1126566940?lang=zh_cn&edition=full","pubTime":"2026-09-21 17:25","pubTimestamp":1789982739,"startTime":"0","endTime":"0","summary":"2026年上半年，意力国际(五百)实现营收2,986.10万元，相比上年同期的1,018.00万元同比增长约193%。同期经调整净利润1,682.30万元，上年同期为440.00万元，同比增幅约282%。毛利率约97.34%，经营利润率约56.70%。本期收入成本约79.30万元，而上一年同期为24.30万元。行政开支约1,691.00万元，同比小幅增长约1%，占总营收的56.70%。提供融资收入357.20万元，对比上年同期410.00万元下降约13%，主要系审慎放贷策略下放款规模适度收缩所致。","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":"意力国际(五百)2026年上半年营收2,986.10万元，经调整净利润1,682.30万元","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1111760851","title":"意力国际(五百)(00585)调整审计委员会主席 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