中加国信(00899)_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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00899 中加国信

休市中 10-23 14:21:52

0.335

-0.010

-2.90%

最高0.340	最低0.335	成交量30.00万
今开0.340	昨收0.345	日振幅1.45%
总市值1.59亿	流通市值1.59亿	总股本4.75亿
成交额10.17万	换手率0.06%	流通股本4.75亿
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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10月30日召开股东特别大会表决","url":"https://stock-news.laohu8.com/highlight/detail?id=1158102200","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1158102200?lang=zh_cn&edition=full","pubTime":"2026-10-08 17:52","pubTimestamp":1791453155,"startTime":"0","endTime":"0","summary":"香港主板中加国信公告，公司将于2026年10月30日11:00在香港中环干诺道中64号中华厂商会联合大厦21楼召开股东特别大会，审议公司更名事宜。\\n\\n股东大会要点：\\n 股东名册将于10月27日至30日暂停过户，10月26日16:30前完成过户方可出席并投票。\\n 股东可委任一名或以上代理出席并表决，代理人无须为股东。","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":["00899"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1106474784","title":"中加国信更新9月股份变动月报表，股本实现增发","url":"https://stock-news.laohu8.com/highlight/detail?id=1106474784","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1106474784?lang=zh_cn&edition=full","pubTime":"2026-10-05 17:01","pubTimestamp":1791190874,"startTime":"0","endTime":"0","summary":"中加国信控股股份有限公司于2026年10月5日发布截至2026年9月30日的股份变动月报表。公告所示，公司于百慕达注册成立，其法定股本和注册股本在报告期内保持不变，均为250,000,000,000股普通股，面值为每股0.01港元，法定/注册股本总额合计2,500,000,000港元。报告期初，公司已发行股份数为445,159,008股，无库存股份。报告期内，公司于2026年9月16日通过配售/认购方式新增发行29,677,267股普通股。截至2026年9月30日，公司已发行股份数量增至474,836,275股，库存股份仍为零。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00899"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2672715020","title":"中加国信(00899)：卢卓飞获委任为公司秘书、授权代表","url":"https://stock-news.laohu8.com/highlight/detail?id=2672715020","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2672715020?lang=zh_cn&edition=full","pubTime":"2026-10-02 18:15","pubTimestamp":1790936136,"startTime":"0","endTime":"0","summary":"自2026年10月1日起，卢卓飞先生获委任为公司秘书。卢卓飞先生已获委任为根据《上市规则》第3.05条项下的授权代表，以及根据《公司条例》第16部项下的法律程序代理人，自2026年10月1日起生效。","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/1503352.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":["BK1240","00899"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1106681299","title":"中加国信（00899）公告10月1日起更换公司秘书及授权代表","url":"https://stock-news.laohu8.com/highlight/detail?id=1106681299","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1106681299?lang=zh_cn&edition=full","pubTime":"2026-10-02 18:15","pubTimestamp":1790936127,"startTime":"0","endTime":"0","summary":"中加国信控股股份有限公司10月2日公告，自2026年10月1日起，公司秘书及授权代表出现人事变动。李立强确认其与董事会并无任何分歧，亦无其他事项需另行通知股东或联交所。董事会同日宣布，盧卓飛获委任为公司秘书，并接任上述授权代表及法律程序文件代理人，任期自2026年10月1日起生效。公司表示，董事会对李立强在任期间的贡献致以感谢，并对盧卓飛的加入表示欢迎。","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":["00899"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1187629863","title":"中加国信（00899）取消建议采纳新公司细则 特别决议案将不再提呈","url":"https://stock-news.laohu8.com/highlight/detail?id=1187629863","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1187629863?lang=zh_cn&edition=full","pubTime":"2026-09-30 19:25","pubTimestamp":1790767527,"startTime":"0","endTime":"0","summary":"中加国信控股股份有限公司（00899）9月30日发布澄清公告称，公司董事会在进一步考虑后，决定不再推进此前提出的“建议采纳新公司细则”。该事项原载于公司于2026年9月17日发布的公告中，并拟以特别决议案形式提交股东特别大会审议。董事会现确认，相关特别决议案将不予提呈。\n公司强调，除取消“建议采纳新公司细则”外，2026年9月17日公告中的其他内容维持不变。公告显示，截至本公告日期，董事会由一名执行董事丘可儿女士；四名非执行董事姜晓钧女士、梁金祥博士、温雅言先生及王祖伟先生；以及三名独立非执行董事苏定江先生、王芃纬先生及黄俊鹏先生组成。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00899"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1176540384","title":"中加国信（00899）公布董事会及三大委员会最新成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1176540384","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1176540384?lang=zh_cn&edition=full","pubTime":"2026-09-21 18:05","pubTimestamp":1789985141,"startTime":"0","endTime":"0","summary":"中加国信控股股份有限公司于2026年9月21日发布公告，列示自同日起生效的董事会及其下设委员会成员组成情况。中加国信表示，以上安排已于公告日期正式生效。","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":["00899"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669523611","title":"中加国信(00899.HK)：黄佳豪辞任执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2669523611","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669523611?lang=zh_cn&edition=full","pubTime":"2026-09-21 17:57","pubTimestamp":1789984671,"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":["BK1240","00899"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669015754","title":"中加国信：黄佳豪辞去执行董事等职位","url":"https://stock-news.laohu8.com/highlight/detail?id=2669015754","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669015754?lang=zh_cn&edition=full","pubTime":"2026-09-21 17:56","pubTimestamp":1789984560,"startTime":"0","endTime":"0","summary":"南财智讯9月21日电，中加国信（00899.HK）公告，公司执行董事黄佳豪先生因其他业务发展追求，辞去执行董事职务，自2026年9月21日起生效；独立非执行董事林子泽先生亦因其他业务发展追求，辞去独立非执行董事职务，自2026年9月21日起生效。二人均确认与董事会无意见分歧，无须提请股东及联交所关注的事项。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202609213880114338.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/202609213880114338.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":["00899","BK1240"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1114614705","title":"中加国信（00899）公告两名董事辞任 9月21日生效","url":"https://stock-news.laohu8.com/highlight/detail?id=1114614705","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1114614705?lang=zh_cn&edition=full","pubTime":"2026-09-21 17:55","pubTimestamp":1789984555,"startTime":"0","endTime":"0","summary":"中加国信控股股份有限公司9月21日公告称，公司董事会已收到黄佳豪先生的辞呈，其因其他业务发展原因辞去执行董事职务，该辞任自2026年9月21日起生效。黄先生确认，其与董事会并无意见分歧，亦无须提请公司股东及香港联合交易所有限公司特别关注的其他事宜。董事会对黄佳豪先生及林子泽先生在任期内对公司的贡献表示感谢。根据公告，截至本公告日期，公司董事会组成如下：执行董事1名；非执行董事4名；独立非执行董事3名。","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":["00899"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1176589647","title":"中加国信(00899)取消“亚洲资源控股”更名计划　维持“友友控股”新方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1176589647","media":"公告速递","labels":["corporation","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1176589647?lang=zh_cn&edition=full","pubTime":"2026-09-18 20:55","pubTimestamp":1789736139,"startTime":"0","endTime":"0","summary":"中加国信9月18日发布补充公告称，董事会已决议终止此前建议的更改公司名称事项，即不再把公司英文名称由“Zhong Jia Guo Xin Holdings Company Limited”更名为“Asia Resources Holdings Limited”，亦不再将中文名称由“中加国信控股股份有限公司”更名为“亚洲资源控股有限公司”。受此影响，公司原计划为讨论并酌情批准该项变更而召开的股东大会将不再举行。","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":"corporation,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00899"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2668135769","title":"中加国信获董龙菲增持1429.73万股 每股作价0.14港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2668135769","media":"新浪港股","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2668135769?lang=zh_cn&edition=full","pubTime":"2026-09-18 08:16","pubTimestamp":1789690560,"startTime":"0","endTime":"0","summary":"热点栏目自选股\n数据中心\n行情中心\n资金流向\n模拟交易客户端香港联交所最新数据显示，9月16日，董龙菲增持中加国信（00899）1429.7267万股，每股作价0.14港元，总金额约为200.16万港元。增持后最新持股数目约为3153.73万股，最新持股比例为6.64%。","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":"https://finance.sina.com.cn/stock/hkstock/ggscyd/2026-09-18/doc-inisfazf3465686.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["00899","EWH","BK1240"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1168565833","title":"中加国信：FULL TENDA DEVELOPMENT LIMITED被动摊薄，好仓比例降至15.09%","url":"https://stock-news.laohu8.com/highlight/detail?id=1168565833","media":"港股披露","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1168565833?lang=zh_cn&edition=full","pubTime":"2026-09-17 17:41","pubTimestamp":1789638091,"startTime":"0","endTime":"0","summary":"FULL TENDA DEVELOPMENT LIMITED于2026年9月16日因中加国信完成配售新股（配售股份29,677,267股），持股数目不变。该被动摊薄并非在联交所公开市场买卖，而是因公司配售新股所致。FULL TENDA DEVELOPMENT LIMITED持股数目不变，因中加国信增发新股，好仓比例由16.09%被动降至15.09%（持股量仍为7164.71万股）。原文链接：Hong Kong Exchanges and Clearing 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