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

未开盘 09-30 15:55:19

0.320

+0.005

+1.59%

最高0.330	最低0.290	成交量160.20万
今开0.290	昨收0.315	日振幅12.70%
总市值1.52亿	流通市值1.52亿	总股本4.75亿
成交额49.32万	换手率0.34%	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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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":"sh","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":"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":"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":["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":["00899","BK1240"],"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":"us","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":"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":"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":"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://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","BK1240","EWH"],"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 Limited","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00899"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1113218645","title":"中加国信：姜晓钧被动摊薄，好仓比例降至3.54%","url":"https://stock-news.laohu8.com/highlight/detail?id=1113218645","media":"港股披露","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1113218645?lang=zh_cn&edition=full","pubTime":"2026-09-17 17:32","pubTimestamp":1789637539,"startTime":"0","endTime":"0","summary":"姜晓钧于2026年9月16日因中加国信完成配售协议，好仓比例被动摊薄，持股数目不变。姜晓钧持股数目不变，因中加国信增发新股，好仓比例由3.77%被动降至3.54%。原文链接：Hong Kong Exchanges and Clearing Limited","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":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00899"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1193996864","title":"中加国信：董龙菲增持，好仓比例升至6.64%","url":"https://stock-news.laohu8.com/highlight/detail?id=1193996864","media":"港股披露","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1193996864?lang=zh_cn&edition=full","pubTime":"2026-09-17 17:26","pubTimestamp":1789637181,"startTime":"0","endTime":"0","summary":"董龙菲于2026年9月16日以每股均价0.140港元场外买入中加国信股份1429.73万股，涉资约200.16万港元。该笔为场外交易（代价性质：现金），未经联交所公开市场撮合，不属二级市场直接买卖。根据披露，该配售协议于2026年8月24日订立，完成后配售股份已悉数配售。董龙菲此次增持前持有中加国信好仓1724.00万股，占比3.87%；增持后持股量为3153.73万股，好仓比例升至6.64%。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00899"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1184613168","title":"中加国信：姚继根减持，好仓比例降至15.77%","url":"https://stock-news.laohu8.com/highlight/detail?id=1184613168","media":"港股披露","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1184613168?lang=zh_cn&edition=full","pubTime":"2026-09-17 17:23","pubTimestamp":1789637016,"startTime":"0","endTime":"0","summary":"姚继根于2026年9月16日因中加国信完成配售新股（配售股份共29,677,267股已全部配售），持股量由7487.51万股减少至7487.41万股。姚继根此次减持前持有中加国信（00899）好仓7487.51万股，占比16.82%；减持后持股量为7487.41万股，好仓比例降至15.77%。原文链接：Hong Kong Exchanges and Clearing Limited","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":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00899"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1168445723","title":"中加国信：李佳怡被动摊薄，好仓比例降至14.78%","url":"https://stock-news.laohu8.com/highlight/detail?id=1168445723","media":"港股披露","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1168445723?lang=zh_cn&edition=full","pubTime":"2026-09-17 17:16","pubTimestamp":1789636584,"startTime":"0","endTime":"0","summary":"李佳怡因中加国信（00899）于2026年9月16日完成配股，以每股0.140港元发行29,677,267股新股，其持有好仓数目不变。该事件并非在联交所公开市场直接买卖，而是公司增发新股所致。李佳怡此次被动摊薄前持有中加国信好仓7017.63万股，占比15.76%；事件后持股数目仍为7017.63万股，好仓比例被动降至14.78%。原文链接：Hong Kong Exchanges and Clearing Limited","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00899"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1126200159","title":"中加国信(00899)拟更名为“友友控股有限公司”并更新公司细则","url":"https://stock-news.laohu8.com/highlight/detail?id=1126200159","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1126200159?lang=zh_cn&edition=full","pubTime":"2026-09-17 17:16","pubTimestamp":1789636570,"startTime":"0","endTime":"0","summary":"2026年9月17日，中加国信控股股份有限公司发布公告称，董事会已提出以下两项议案：。2) 百慕达公司注册处处长批准上述名称变更。公告强调，更名及修订公司细则的建议不影响股东现有权利、公司日常经营及财务状况。","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":["00899"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1148507248","title":"中加国信：林碧琳增持，好仓比例由7.03%降至6.63%","url":"https://stock-news.laohu8.com/highlight/detail?id=1148507248","media":"港股披露","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1148507248?lang=zh_cn&edition=full","pubTime":"2026-09-17 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预计净筹3.95百万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1128267267","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1128267267?lang=zh_cn&edition=full","pubTime":"2026-09-16 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