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00764 永恒策略
未开盘 09-16 14:26:31
0.230
-0.030
-11.54%
最高
0.243
最低
0.220
成交量
6.01万
今开
0.242
昨收
0.260
日振幅
8.85%
总市值
9,269万
流通市值
9,269万
总股本
4.03亿
成交额
1.39万
换手率
0.01%
流通股本
4.03亿
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
--
分时
五日
日K
周K
月K
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)
资讯
新帖
简况
永恒策略2026年中期业绩:聚焦核心运营,未进行任何上市证券购回
公告速递 · 09-03
永恒策略2026年中期业绩:聚焦核心运营,未进行任何上市证券购回
永恒策略发布2026年8月股份变动月报表,股本维持不变
公告速递 · 09-01
永恒策略发布2026年8月股份变动月报表,股本维持不变
永恒策略(00764)发布中期业绩,股东应占亏损1.09亿港元,同比扩大140.3%
智通财经 · 08-28
永恒策略(00764)发布中期业绩,股东应占亏损1.09亿港元,同比扩大140.3%
永恒策略2026年上半年营收1.05亿港元
公告速递 · 08-28
永恒策略2026年上半年营收1.05亿港元
永恒策略(00764)发盈警 预计中期股东应占亏损增加约138%至143%
智通财经 · 08-25
永恒策略(00764)发盈警 预计中期股东应占亏损增加约138%至143%
永恒策略(00764)发布盈利警告:预计2026年中期亏损同比扩大约138%至143%
公告速递 · 08-25
永恒策略(00764)发布盈利警告:预计2026年中期亏损同比扩大约138%至143%
永恒策略预警:2026年上半年股东应占亏损预计激增138%至143%
美股速递 · 08-25
永恒策略预警:2026年上半年股东应占亏损预计激增138%至143%
永恒策略创历史新低
格隆汇 · 08-19
永恒策略创历史新低
永恒策略(00764)将于8月28日召开董事会审议2026年中期业绩及派息事宜
公告速递 · 08-13
永恒策略(00764)将于8月28日召开董事会审议2026年中期业绩及派息事宜
永恒策略2026年7月无新增发行或股份变动
公告速递 · 08-03
永恒策略2026年7月无新增发行或股份变动
永恒策略(00764)宣布2026年8月3日起变更百慕达注册及股份过户登记地址
公告速递 · 07-28
永恒策略(00764)宣布2026年8月3日起变更百慕达注册及股份过户登记地址
永恒策略更新6月股份变动月报表,股本维持稳定
公告速递 · 07-02
永恒策略更新6月股份变动月报表,股本维持稳定
永恒策略(00764):Tomasz Wojewoda、Raza Zaidi及赵艳退任执行董事
智通财经 · 06-25
永恒策略(00764):Tomasz Wojewoda、Raza Zaidi及赵艳退任执行董事
永恒策略披露5月股份变动月报表,股本保持稳定
公告速递 · 06-01
永恒策略披露5月股份变动月报表,股本保持稳定
永恒策略拟回购最多10%股份
公告速递 · 05-26
永恒策略拟回购最多10%股份
永恒策略(00764):执行董事Tomasz Wojewoda、Raza Zaidi及赵艳将于股东周年大会上轮值退任
智通财经 · 05-19
永恒策略(00764):执行董事Tomasz Wojewoda、Raza Zaidi及赵艳将于股东周年大会上轮值退任
永恒策略投资有限公司三位执行董事将于2026年6月25日股东周年大会后退任
美股速递 · 05-19
永恒策略投资有限公司三位执行董事将于2026年6月25日股东周年大会后退任
永恒策略更新4月股份变动月报表,股本维持稳定
公告速递 · 05-04
永恒策略更新4月股份变动月报表,股本维持稳定
永恒策略(00764):终止顾问协议
智通财经 · 04-09
永恒策略(00764):终止顾问协议
永恒策略3月股份变动月报表,股本保持不变
公告速递 · 04-01
永恒策略3月股份变动月报表,股本保持不变
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公司概况
公司名称:
永恒策略
所属市场:
SEHK
上市日期:
--
主营业务:
永恒策略投资有限公司是一家主要从事金融资产销售业务的投资控股公司。该公司通过五个分部运营业务。销售金融资产分部销售金融资产。借贷分部从事借贷业务。销售珠宝产品分部设计及销售珠宝产品。物业投资分部从事租赁租用物业及物业管理业务。营运高尔夫球会所分部营运高尔夫球会所。
发行价格:
--
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14:26:31","open":0.242,"high":0.243,"low":0.22,"amount":13903,"amplitude":0.088462,"askPrice":0,"askSize":0,"bidPrice":0.23,"bidSize":60000,"shortable":0,"etf":0,"ttmEps":-1.01,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1789608600000},"marketStatusCode":0,"adr":0,"listingDate":950544000000,"exchange":"SEHK","adjPreClose":0.26,"openAndCloseTimeList":[[1789522200000,1789531200000],[1789534800000,1789545600000]],"volumeRatio":7.388098113883959,"lotSize":10000,"spreadScale":0,"tradeCurrency":"HKD"},"requestUrl":"/m/hq/s/00764","defaultTab":"news","newsList":[{"id":"1113103509","title":"永恒策略2026年中期业绩:聚焦核心运营,未进行任何上市证券购回","url":"https://stock-news.laohu8.com/highlight/detail?id=1113103509","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1113103509?lang=zh_cn&edition=full","pubTime":"2026-09-03 16:39","pubTimestamp":1788424767,"startTime":"0","endTime":"0","summary":"本季度信息\n根据永恒策略(Eternity Investment Limited)发布的公告,报告期为截至2026年6月30日止六个月。公司于公告中披露,在此期间内,公司及其任何附属公司并未购买、赎回或出售任何上市证券。除此之外,公告的其他资料和内容均保持不变。\n","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":"永恒策略2026年中期业绩:聚焦核心运营,未进行任何上市证券购回","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00764"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1149182615","title":"永恒策略发布2026年8月股份变动月报表,股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1149182615","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1149182615?lang=zh_cn&edition=full","pubTime":"2026-09-01 11:03","pubTimestamp":1788231793,"startTime":"0","endTime":"0","summary":"永恒策略投资有限公司于2026年9月1日公布了截至2026年8月31日的股份变动月报表。该公司报告期内在香港联合交易所有限公司上市的股份未发生增发、回购或注销,股本规模保持稳定。公司公告显示,普通股法定及注册股本数量截至本月底仍保持在10亿股,每股面值为0.1港元,合计法定/注册股本1亿港元。","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":["00764"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662987330","title":"永恒策略(00764)发布中期业绩,股东应占亏损1.09亿港元,同比扩大140.3%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662987330","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662987330?lang=zh_cn&edition=full","pubTime":"2026-08-28 20:33","pubTimestamp":1787920380,"startTime":"0","endTime":"0","summary":"智通财经APP讯,永恒策略(00764)发布2026年中期业绩,收益1.05亿港元,同比下降2.7%;公司拥有人应占亏损1.09亿港元,同比扩大140.3%;每股基本亏损27.74港仙。","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://www.zhitongcaijing.com/content/detail/1488357.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":["BK1227","00764"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1169479079","title":"永恒策略2026年上半年营收1.05亿港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1169479079","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1169479079?lang=zh_cn&edition=full","pubTime":"2026-08-28 19:56","pubTimestamp":1787918202,"startTime":"0","endTime":"0","summary":"根据永恒策略公告,截至2026年6月30日止6个月,公司实现营收约1.05亿港元,相较上年同期的1.08亿港元下降约3%。受此影响,报告期毛利约为5,372.10万港元,毛利率由上年同期的约55.35%小幅下降至约51.25%。销售及分销开支约278.60万港元,同比提升约19%,管理层表示主要因人员薪酬及相关费用增长所致。行政开支约为6,796.10万港元,较上年同期也呈上升趋势。高尔夫球会所经营实现营收约6,690.60万港元,继续提供稳定收入及利润贡献。","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":"永恒策略2026年上半年营收1.05亿港元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00764"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662736090","title":"永恒策略(00764)发盈警 预计中期股东应占亏损增加约138%至143%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662736090","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662736090?lang=zh_cn&edition=full","pubTime":"2026-08-25 19:02","pubTimestamp":1787655742,"startTime":"0","endTime":"0","summary":"智通财经APP讯,永恒策略(00764)发布公告,与2025年同期公司拥有人应占亏损4540万港元相比,预期截至2026年6月30日止六个月的公司拥有人应占亏损将增加约138%至143%。该增幅主要由于(i)于本期间确认物业、厂房及设备之减值亏损2350万港元、使用权资产减值亏损370万港元及无形资产减值亏损1980万港元;(ii)按公平值计入损益表的金融资产公平值变动产生亏损500万港元,而集团于2025年同期则取得收益780万港元。","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://www.zhitongcaijing.com/content/detail/1485229.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":"永恒策略(00764)发盈警 预计中期股东应占亏损增加约138%至143%","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["00764","BK1227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1180287719","title":"永恒策略(00764)发布盈利警告:预计2026年中期亏损同比扩大约138%至143%","url":"https://stock-news.laohu8.com/highlight/detail?id=1180287719","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1180287719?lang=zh_cn&edition=full","pubTime":"2026-08-25 19:01","pubTimestamp":1787655680,"startTime":"0","endTime":"0","summary":"2026年8月25日,永恒策略投资有限公司发布盈利警告,预期截至2026年6月30日止六个月的公司拥有人应占亏损将较2025年同期增加约138%至143%。公司表示,上述数据基于集团未经过审计的综合管理账目及目前可得资料进行的初步评估,相关数据尚未经过独立核数师审核或审阅,最终中期业绩将于2026年8月28日公布。公司提醒股东及潜在投资者在买卖公司股份时应审慎行事。","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":"-2","news_top_title":null,"news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00764"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1162129218","title":"永恒策略预警:2026年上半年股东应占亏损预计激增138%至143%","url":"https://stock-news.laohu8.com/highlight/detail?id=1162129218","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1162129218?lang=zh_cn&edition=full","pubTime":"2026-08-25 19:00","pubTimestamp":1787655613,"startTime":"0","endTime":"0","summary":"永恒策略今日发布盈利预警公告,揭示了一项令人瞩目的财务变动——截至2026年6月30日的六个月期间,公司股东应占亏损预计将出现剧烈攀升,增幅区间锁定在138%至143%之间。随着半年报正式披露日期的临近,市场各方都在翘首以待更为详尽的财务明细。这一预警信号无疑为即将到来的财报季增添了几分悬念与不确定性。永恒策略能否在后续经营中扭转颓势,重拾市场信心,将成为投资者持续追踪的焦点议题。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK1227","00764"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660102614","title":"永恒策略创历史新低","url":"https://stock-news.laohu8.com/highlight/detail?id=2660102614","media":"格隆汇","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660102614?lang=zh_cn&edition=full","pubTime":"2026-08-19 15:06","pubTimestamp":1787123217,"startTime":"0","endTime":"0","summary":null,"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":"https://www.gelonghui.com/rss/live/live.xml","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_gelonghui","symbols":["BK1227","00764"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1154404617","title":"永恒策略(00764)将于8月28日召开董事会审议2026年中期业绩及派息事宜","url":"https://stock-news.laohu8.com/highlight/detail?id=1154404617","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1154404617?lang=zh_cn&edition=full","pubTime":"2026-08-13 16:57","pubTimestamp":1786611462,"startTime":"0","endTime":"0","summary":"永恒策略(00764)8月13日公告,公司董事会已排期于2026年8月28日(星期五)召开会议,议程包括下列两项要点:其一,批准并刊发公司及其附属公司截至2026年6月30日止六个月的未经审核中期业绩;其二,审议派发中期股息(如适用)。 \n \n公告显示,董事会目前由三名执行董事李雄伟先生、张国伟先生及张国勋先生,以及三名独立非执行董事尹成志先生、吴向仁先生及罗国豪先生组成。 \n \n公司表示,待上述会议审议结果确定后,将按照香港联合交易所相关规定及时披露中期业绩及派息决议。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00764"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1123930320","title":"永恒策略2026年7月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1123930320","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1123930320?lang=zh_cn&edition=full","pubTime":"2026-08-03 11:35","pubTimestamp":1785728149,"startTime":"0","endTime":"0","summary":"2026年8月3日,永恒策略投资有限公司公布截至2026年7月31日止月份的股份变动月报表。报告期内,公司法定/注册股本由上月底的10亿股保持不变,期末仍为10亿股,注册股本总额维持1亿港元。报告期内并无新增股份发行、购回或注销,库存股份数量维持为0股。根据月报表,期权及股权激励、新股认购权证与其他股份变动项目均无记录。公司确认已遵守香港联交所《上市规则》及相关法规,上述发行及股份变动事项均获得董事会授权。","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":["00764"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1120961077","title":"永恒策略(00764)宣布2026年8月3日起变更百慕达注册及股份过户登记地址","url":"https://stock-news.laohu8.com/highlight/detail?id=1120961077","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1120961077?lang=zh_cn&edition=full","pubTime":"2026-07-28 16:51","pubTimestamp":1785228713,"startTime":"0","endTime":"0","summary":"永恒策略7月28日发布公告称,公司将自2026年8月3日起变更位于百慕达的注册办事处、股份过户登记总处及过户代理地址,新地址为:Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda。公告同时指出,公司位于香港的股份过户登记分处维持不变,仍为卓佳证券登记有限公司,地址为香港夏慤道16号远东金融中心17楼,相关股份过户登记申请须继续递交至该处。","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":["00764"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1190875387","title":"永恒策略更新6月股份变动月报表,股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1190875387","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1190875387?lang=zh_cn&edition=full","pubTime":"2026-07-02 11:32","pubTimestamp":1782963144,"startTime":"0","endTime":"0","summary":"永恒策略投资有限公司于2026年7月2日披露了截至2026年6月30日的股份变动月报表。报告显示,公司本月内注册股本及已发行股份较上月均未发生变动,总体股本维持稳定。截至报告期末,已发行股份总数为402,856,705股,未持有任何库藏股,数量与上月保持一致,未出现新股发行、回购或注销行为。公司确认,当前已满足香港联交所股份上市规则所要求的最低公众持股量要求,并严格遵守相关法律法规。","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":["00764"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2646088858","title":"永恒策略(00764):Tomasz Wojewoda、Raza Zaidi及赵艳退任执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2646088858","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2646088858?lang=zh_cn&edition=full","pubTime":"2026-06-25 20:28","pubTimestamp":1782390521,"startTime":"0","endTime":"0","summary":"智通财经APP讯,永恒策略(00764)发布公告,执行董事Tomasz Wojewoda先生、Raza Zaidi先生及赵艳女士于股东周年大会上轮值退任,并且不参与膺选连任。因此,Wojewoda先生、Zaidi 先生及赵女士各自在本公司的董事职务已于股东周年大会结束时完结。","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/1458947.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":["00764","BK1227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1101315601","title":"永恒策略披露5月股份变动月报表,股本保持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1101315601","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1101315601?lang=zh_cn&edition=full","pubTime":"2026-06-01 11:37","pubTimestamp":1780285046,"startTime":"0","endTime":"0","summary":"永恒策略投资有限公司于2026年6月1日披露截至2026年5月31日止的证券变动月报表。根据公告,公司本月股本未发生实质变化,已符合相关公众持股量要求。普通股法定/注册股本依旧维持在10亿股,每股面值为0.1港元,法定/注册股本总额为1亿港元。公司确认目前符合最低公众持股量要求。本月未产生新增股份发行或库存股转让。","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":["00764"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1189600776","title":"永恒策略拟回购最多10%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1189600776","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1189600776?lang=zh_cn&edition=full","pubTime":"2026-05-26 16:42","pubTimestamp":1779784942,"startTime":"0","endTime":"0","summary":"永恒策略于公告中披露,将在2026年6月25日召开的股东周年大会上寻求授予董事一般授权,用于回购不超过已发行股份总数10%的股份。现时公司已发行股份总数为402,856,705股,该授权一旦通过,最高回购规模达40,285,670股。根据公告的股价数据显示,永恒策略在过去12个月的股价区间介于每股0.38港元至1.32港元。若该回购计划获得批准,公司将根据市场状况有序执行并视情况决定是否将回购股份予以注销或作为库存股份持有。","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":"永恒策略拟回购最多10%股份","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00764"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636864830","title":"永恒策略(00764):执行董事Tomasz Wojewoda、Raza Zaidi及赵艳将于股东周年大会上轮值退任","url":"https://stock-news.laohu8.com/highlight/detail?id=2636864830","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2636864830?lang=zh_cn&edition=full","pubTime":"2026-05-19 18:24","pubTimestamp":1779186294,"startTime":"0","endTime":"0","summary":"智通财经APP讯,永恒策略(00764)发布公告,执行董事Tomasz Wojewoda先生、Raza Zaidi先生及赵艳女士均将于本公司于2026年6月25日举行的应届股东周年大会(股东周年大会)上轮值退任,并且不参与膺选连任。因此, Wojewoda先生、Zaidi先生及赵女士各自在本公司的董事职务将于股东周年大会结束时完结。","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/1443512.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":["00764","BK1227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1104259935","title":"永恒策略投资有限公司三位执行董事将于2026年6月25日股东周年大会后退任","url":"https://stock-news.laohu8.com/highlight/detail?id=1104259935","media":"美股速递","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1104259935?lang=zh_cn&edition=full","pubTime":"2026-05-19 18:23","pubTimestamp":1779186196,"startTime":"0","endTime":"0","summary":"永恒策略投资有限公司宣布,公司执行董事Tomasz Wojewoda、Raza Zaidi及赵燕女士,将于2026年6月25日举行的股东周年大会结束后正式退任。\n三位董事的任期均将在该次大会上届满。公司董事会借此机会,对他们在任期内为公司发展所做出的贡献,表示诚挚的感谢。董事会相信,他们丰富的经验和专业见解,将继续为公司未来的战略规划提供宝贵的支持。\n此次人事变动是公司治理结构正常轮替的一部分。公司表示,将依据相关程序,在适当时候启动新任董事的委任工作,以确保董事会职能的平稳过渡与持续有效运作。","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","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00764","BK1227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1128933040","title":"永恒策略更新4月股份变动月报表,股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1128933040","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1128933040?lang=zh_cn&edition=full","pubTime":"2026-05-04 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