嘉文世纪投资公司(00612)_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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00612 嘉文世纪投资公司

停牌 09-30 09:20:15

0.335

+0.000

0.00%

最高0.335	最低0.335	成交量0.00
今开0.335	昨收0.335	日振幅0.00%
总市值5.23亿	流通市值5.23亿	总股本15.61亿
成交额0.00	换手率0.00%	流通股本15.61亿
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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新任人选待定","url":"https://stock-news.laohu8.com/highlight/detail?id=1139964299","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1139964299?lang=zh_cn&edition=full","pubTime":"2026-09-27 19:11","pubTimestamp":1790507478,"startTime":"0","endTime":"0","summary":"嘉文世纪投资公司（00612）9月27日公告披露，公司秘书梁煒泰因拟投放更多时间处理个人事务，已辞任公司秘书职务，辞任自2026年9月28日起生效。\n梁煒泰确认，其与董事会并无意见分歧，且无任何需要提请股东垂注的事项。董事会对梁煒泰自2025年8月1日获委任以来所提供的专业服务表示感谢。\n根据《上市规则》第3.28条，公司将于实际可行情况下尽快委任具备适当资格的新公司秘书。\n截至公告日期，公司两名独立非执行董事分别为张爱民及张强。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00612"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670405842","title":"嘉文世纪投资公司(00612)：梁炜泰辞任公司秘书","url":"https://stock-news.laohu8.com/highlight/detail?id=2670405842","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670405842?lang=zh_cn&edition=full","pubTime":"2026-09-27 19:02","pubTimestamp":1790506978,"startTime":"0","endTime":"0","summary":"智通财经APP讯，嘉文世纪投资公司(00612)公布，梁炜泰先生为投入更多时间处理彼之个人事务，已辞任公司的公司秘书，自2026年9月28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/1501185.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1511","00612","BK1156"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1109684627","title":"嘉文世纪投资公司（00612）独立非执董荆思源辞任","url":"https://stock-news.laohu8.com/highlight/detail?id=1109684627","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1109684627?lang=zh_cn&edition=full","pubTime":"2026-09-21 16:36","pubTimestamp":1789979810,"startTime":"0","endTime":"0","summary":"嘉文世纪投资公司（00612）9月21日公告称，独立非执行董事荆思源已辞去其在公司担任的全部职务，包括独立非执行董事、董事会辖下审核委员会主席、提名委员会主席、薪酬委员会成员及风险管理委员会成员，辞任自2026年9月21日起生效。\\n\\n公司表示，荆思源因个人及其他事务承担增加而无法投入足够时间履行职责。荆思源已确认，其与董事会之间并无意见分歧，且没有任何需要提请股东或香港联合交易所有限公司关注的事项。\\n\\n截至公告日期，公司非执行董事为张爱民及张强。董事会对荆思源在任职期间所作贡献表示感谢。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00612"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669415964","title":"嘉文世纪投资公司：荆思源辞去独立非执行董事等职位","url":"https://stock-news.laohu8.com/highlight/detail?id=2669415964","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669415964?lang=zh_cn&edition=full","pubTime":"2026-09-21 16:33","pubTimestamp":1789979580,"startTime":"0","endTime":"0","summary":"南财智讯9月21日电，嘉文世纪投资公司（00612.HK）公告，荆思源女士因个人及其他事务承担日益耗时，无法充分履行职责，自2026年9月21日起辞去公司独立非执行董事、董事会审核委员会主席、提名委员会主席、薪酬委员会成员及风险管理委员会成员等所有职务；其与董事会无意见分歧，亦无须提请股东或港交所关注的事项。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202609213880040680.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202609213880040680.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_eastmoney","symbols":["BK1156","BK1511","00612"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669156703","title":"嘉文世纪投资公司(00612.HK)：荆思源辞任独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2669156703","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669156703?lang=zh_cn&edition=full","pubTime":"2026-09-21 16:32","pubTimestamp":1789979549,"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":["BK1511","BK1156","00612"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665325544","title":"嘉文世纪投资公司(00612)：延迟刊发2026年中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=2665325544","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665325544?lang=zh_cn&edition=full","pubTime":"2026-09-08 16:37","pubTimestamp":1788856660,"startTime":"0","endTime":"0","summary":"智通财经APP讯，嘉文世纪投资公司(00612)发布公告，鉴于经审核2025年年度业绩仍有待刊发及2025年年报仍有待寄发，公司无法根据上市规则于规定期限内刊发2026年中期业绩。另预期寄发2026年中期报告将延迟至2026年九月之后。董事会知悉，延迟刊发2026年中期业绩及延迟寄发2026年中期报告将构成未能遵守上市规则第13.49(6) 条及第13.48(1)条。","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/1493316.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":["BK1156","BK1511","00612"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1182291350","title":"嘉文世纪投资公司更新8月股份变动月报表，股本保持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1182291350","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1182291350?lang=zh_cn&edition=full","pubTime":"2026-09-04 18:15","pubTimestamp":1788516948,"startTime":"0","endTime":"0","summary":"嘉文世纪投资公司于2026年9月4日发布截至2026年8月31日止月份的股份变动月报表。报告显示，公司法定注册股本维持在4,000,000,000股普通股，面值为每股港元0.05，合计注册股本为港币200,000,000，较上月无变化。公司确认其已满足相关适用的公众持股量要求。截至报告期末，公司股本结构整体保持稳定，未发生任何增减变动。本次公告由公司秘书梁煒泰签署。","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":["00612"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1112528693","title":"嘉文世纪投资公司6月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1112528693","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1112528693?lang=zh_cn&edition=full","pubTime":"2026-07-03 16:08","pubTimestamp":1783066084,"startTime":"0","endTime":"0","summary":"嘉文世纪投资公司（股票代码：00612）于2026年7月3日发布截至2026年6月30日的证券变动月报表。公告显示，公司6月期间未发生新增发行、购回或注销股票等行为，股本结构保持稳定。\n根据公告，截至2026年6月30日，公司法定股本为40亿股普通股，面值每股港币0.05元，注册股本为港币2亿。报告期内，已发行股份总数与上月底相同，维持在1,561,433,790股，库存股数为0股。\n嘉文世纪投资公司同时确认已符合法例及香港联合交易所有限公司上市规则的相关要求。公告由公司秘书梁煒泰签署。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00612"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1127848800","title":"嘉文世纪投资公司2026年5月股份变动月报表：股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1127848800","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1127848800?lang=zh_cn&edition=full","pubTime":"2026-06-01 16:11","pubTimestamp":1780301506,"startTime":"0","endTime":"0","summary":"2026年6月1日，嘉文世纪投资有限公司发布了截至2026年5月31日的股份变动月报表。公告显示，公司注册股本与已发行股本均保持稳定，当月未有新增发行或股份购回、注销及库藏股变动。公司注册股本方面，截至2026年5月31日，注册股本为4,000,000,000股，面值每股0.05港元，总额为200,000,000港元，较上月无任何增减变动。已发行普通股为1,561,433,790股，与上月保持一致；库藏股数量为零。","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":["00612"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1190323237","title":"嘉文世纪投资公司2026年4月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1190323237","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1190323237?lang=zh_cn&edition=full","pubTime":"2026-05-05 16:15","pubTimestamp":1777968942,"startTime":"0","endTime":"0","summary":"嘉文世纪投资公司于2026年5月5日公布2026年4月股份变动月报表。报告显示，截至2026年4月30日，公司法定股本保持在4,000,000,000股普通股，面值每股0.05港元，对应的法定注册股本为2.00亿港元，与上月保持一致。公司确认4月期间未进行新增 issuance、购回、注销或任何库存股变动，各类股份数量和股本金额保持不变。公司月度报告亦无显示任何股份期权或股权激励计划变动事项。公告由公司秘书梁炜泰签署。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00612"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2626181376","title":"嘉文世纪投资公司(00612)接获联交所额外复牌指引","url":"https://stock-news.laohu8.com/highlight/detail?id=2626181376","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2626181376?lang=zh_cn&edition=full","pubTime":"2026-04-09 19:39","pubTimestamp":1775734749,"startTime":"0","endTime":"0","summary":"智通财经APP讯，嘉文世纪投资公司(00612)发布公告，公司其后接获联交所日期为2026年4月2日的函件，当中对公司施加额外复牌指引如下：根据上市规则要求刊发所有未刊发的财务业绩及处理任何审核修订事项。联交所日期为2026年4月2日的函件亦提醒公司须遵守其于2025年9月4日的函件所载的义务及责任。公司已于复牌公布中概述该等义务及责任。此外，继续停牌。","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/1426697.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":["BK1511","00612","BK1156"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1123633883","title":"嘉文世纪投资公司3月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1123633883","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1123633883?lang=zh_cn&edition=full","pubTime":"2026-04-01 16:06","pubTimestamp":1775030762,"startTime":"0","endTime":"0","summary":"嘉文世纪投资有限公司（股票代码：00612）于2026年4月1日发布截至2026年3月31日的股份变动月报表。公告显示，公司报告期内的注册股本仍为4,000,000,000股，每股面值港币0.05元，对应注册资本合计港币200,000,000元。期末已发行股份总数维持在1,561,433,790股，未发生新增发行、购回或注销等变化。\n公告同时确认，公司截至报告期末的公众持股量符合香港联交所相关要求。本次月报由公司秘书梁煒泰签署，公司表示，所有股份事项均遵守香港联交所《上市规则》及相关法律规定。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00612"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2518730590","title":"鼎益丰控股盘中异动 股价大涨6.99%","url":"https://stock-news.laohu8.com/highlight/detail?id=2518730590","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2518730590?lang=zh_cn&edition=full","pubTime":"2025-03-11 10:27","pubTimestamp":1741660034,"startTime":"0","endTime":"0","summary":"2025年03月11日早盘10时27分，鼎益丰控股股票出现波动，股价快速上涨6.99%。截至发稿，该股报0.199港元/股，成交量79.2万股，换手率0.05%，振幅5.38%。鼎益丰控股股票所在的投资及资管行业中，整体跌幅为0.12%。其相关个股中，鼎益丰控股、港湾数字、中国天弓控股涨幅较大，振幅较大的相关个股有首程控股、中信金融资产、资本界金控，振幅分别为6.78%、6.25%、5.80%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250311102715abf4b61d&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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10:45","pubTimestamp":1741574732,"startTime":"0","endTime":"0","summary":"2025年03月10日早盘10时45分，鼎益丰控股股票出现波动，股价大幅上涨8.00%。截至发稿，该股报0.189港元/股，成交量32.8万股，换手率0.02%，振幅8.57%。资金方面，该股资金流入2.6992万港元，流出2.6936万港元。鼎益丰控股股票所在的投资及资管行业中，整体跌幅为0.10%。其相关个股中，惠理集团、首程控股、资本界金控涨幅较大，振幅较大的相关个股有首程控股、中信金融资产、华融金控，振幅分别为11.36%、11.11%、7.28%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250310104532963f9339&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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