信佳国际(00912)_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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00912 信佳国际

未开盘 08-21 13:01:51

1.075

-0.005

-0.46%

最高1.075	最低1.075	成交量0.00
今开1.075	昨收1.080	日振幅0.00%
总市值3.06亿	流通市值3.06亿	总股本2.85亿
成交额0.00	换手率0.00%	流通股本2.85亿
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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18:01","pubTimestamp":1786356071,"startTime":"0","endTime":"0","summary":"信佳国际于2026年8月10日召开股东周年大会。根据公司当日公告，列入会议的全部普通决议案均已获股东以投票方式正式通过，主要表决结果如下：。股东周年大会由公司主席吴自豪主持，所有董事均亲身或以电子方式出席。","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":["00912"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1148569662","title":"信佳国际（00912）公布百慕达注册办事处及股份过户登记总处地址变更","url":"https://stock-news.laohu8.com/highlight/detail?id=1148569662","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1148569662?lang=zh_cn&edition=full","pubTime":"2026-08-03 16:55","pubTimestamp":1785747302,"startTime":"0","endTime":"0","summary":"信佳国际集团有限公司董事会于2026年8月3日发布公告称，自同日起，公司位于百慕达的注册办事处及股份过户登记总处已由原地址迁至以下新址：Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda。香港中央证券登记有限公司仍为公司香港股份过户登记分处，投资者在香港地区办理股份过户登记的申请须继续递交至香港湾仔皇后大道东183号合和中心17楼1712-1716号铺。","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":["00912"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1106637069","title":"信佳国际更新2026年7月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1106637069","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1106637069?lang=zh_cn&edition=full","pubTime":"2026-08-03 16:54","pubTimestamp":1785747277,"startTime":"0","endTime":"0","summary":"信佳国际于2026年8月3日披露截至2026年7月31日的股份变动月报表。公告显示，公司于本月内未有新增发行、回购或注销股份，股本结构维持稳定。本月期初及期末注册股本保持在2亿港元水平，未发生增减变动。公司亦确认其符合香港联交所关于最低公众持股量的相关要求。本次月报由公司秘书曾智签署。公司称将继续严格遵守香港联交所《上市规则》及相关法律法规，持续审慎管理公司资本结构与股本变动，保障投资者合法权益。","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":["00912"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1194245441","title":"信佳国际2025/26年度收入强劲增长，电子及宠物业务双线支撑盈利","url":"https://stock-news.laohu8.com/highlight/detail?id=1194245441","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1194245441?lang=zh_cn&edition=full","pubTime":"2026-07-09 17:06","pubTimestamp":1783587997,"startTime":"0","endTime":"0","summary":"信佳国际于截至2026年3月31日止财政年度实现收入17.42亿港元，较上一年度增长25.5%。其中电子产品板块收益达15.45亿港元，占比88.7%，同比上升29.2%；宠物相关产品收益为1.97亿港元，占比11.3%，同比微增2.6%。公司整体毛利率由13.9%提升至14.5%，带动归属于公司股东的净利润达到4,045.4万港元，同比增长17.6%，每股基本盈利为14.20港仙。公司表示将继续稳步推进产品多元化及全球市场拓展，以期在电子制造与宠物消费领域保持增长动能。","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":"1","news_top_title":"信佳国际2025/26年度收入强劲增长，电子及宠物业务双线支撑盈利","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00912"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1114747248","title":"信佳国际(00912)拟回购最多10%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1114747248","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1114747248?lang=zh_cn&edition=full","pubTime":"2026-07-09 17:00","pubTimestamp":1783587659,"startTime":"0","endTime":"0","summary":"信佳国际于近日发布公告，拟在股东周年大会上向董事会授予一般性购回股份授权，允许公司于通过相关决议案当日已发行股份总数最高不超过10%的额度内进行购回。公司目前已发行股份共计284,790,000股，若授权获大会批准，最多可回购28,479,000股。根据公告，信佳国际将使用符合百慕达公司法及上市规则规定的合规资金进行购回，包括公司可分派盈余等法定来源。董事会建议股东审阅公告细节，并密切留意公司后续披露。","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":"信佳国际(00912)拟回购最多10%股份","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00912"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1132481929","title":"信佳国际（00912）将于2026年8月10日召开股东周年大会  拟审议派末期股息等七项议案","url":"https://stock-news.laohu8.com/highlight/detail?id=1132481929","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1132481929?lang=zh_cn&edition=full","pubTime":"2026-07-09 17:00","pubTimestamp":1783587623,"startTime":"0","endTime":"0","summary":"7月10日，信佳国际公告称，公司拟于2026年8月10日15时在香港夏悫道18号海富中心第1期24楼召开股东周年大会，审议通过以下事宜：。出席股东周年大会并于会上表决的股东资格记录日为2026年8月10日；如遇恶劣天气并于2026年8月10日12时后仍然生效，股东周年大会将自动顺延，公司将另行公告新的会议安排。","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":["00912"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1194706638","title":"信佳国际6月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1194706638","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1194706638?lang=zh_cn&edition=full","pubTime":"2026-07-02 16:36","pubTimestamp":1782981390,"startTime":"0","endTime":"0","summary":"2026年7月2日，信佳国际集团有限公司公告截至2026年6月30日的股份变动月报表。公司法定注册股本维持2,000,000,000股，面值每股0.1港元，对应总额200,000,000港元，与上月底保持一致。本月内未出现新增发行、购回或注销股份的情况。公司确认已符合香港联交所的相关公众持股量要求。公告由公司秘书曾智签署，明确表示公司遵守香港联交所《上市规则》和相关法规的要求。","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":["00912"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1166302886","title":"信佳国际2026财年收入增长25.5%至17.43亿港元，股东应占溢利同比升17.7%至4050万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1166302886","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1166302886?lang=zh_cn&edition=full","pubTime":"2026-06-25 21:44","pubTimestamp":1782395061,"startTime":"0","endTime":"0","summary":"信佳国际于2026财年实现收入17.43亿港元，较2025财年的13.88亿港元增长25.5%。毛利为2.53亿港元，同比上升31.5%，毛利率由13.9%提升至14.5%。股东应占溢利为4050万港元，相比上年度的3440万港元上升17.7%，每股基本盈利14.20港仙，并拟派发末期股息每股6.0港仙，全年股息合共10.0港仙。集团年内全面收入总额为5811.20万港元，其中归属于本公司拥有人之全面收入总额为5826.60万港元。在中国内地业务上，集团取得2.31亿港元收入；越南业务收入8268.30万港元；其他地区业务收入836.70万港元。","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":"信佳国际2026财年收入增长25.5%至17.43亿港元，股东应占溢利同比升17.7%至4050万港元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00912"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2646242805","title":"信佳国际(00912)发布年度业绩 股东应占溢利4045.4万港元 同比增长17.61%","url":"https://stock-news.laohu8.com/highlight/detail?id=2646242805","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2646242805?lang=zh_cn&edition=full","pubTime":"2026-06-25 21:41","pubTimestamp":1782394917,"startTime":"0","endTime":"0","summary":"智通财经APP讯，信佳国际(00912)发布截至2026年3月31日止年度的全年业绩，收益约17.42亿港元，同比增长25.54%;股权持有人应占溢利为4045.4万港元，同比增长17.61%;每股基本盈利为14.20港仙，建议派发末期股息每股6.0港仙。公告称，溢利增长主要由于本集团研发投入增加所致。","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/1459022.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1096","00912"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1194982997","title":"信佳国际建议派发末期股息每股0.06港元，待股东大会批准","url":"https://stock-news.laohu8.com/highlight/detail?id=1194982997","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1194982997?lang=zh_cn&edition=full","pubTime":"2026-06-25 21:41","pubTimestamp":1782394887,"startTime":"0","endTime":"0","summary":"信佳国际(00912)发布公告，董事会建议就截至2026年3月31日止年度派发末期股息，每股0.06港元。该项派息方案尚需提交2026年8月10日召开的股东周年大会审议批准。\n根据公告，建议派息的除净日定为2026年8月12日，最后递交股份过户文件以获分派股息的时间为2026年8月13日下午4时30分。权益登记日为2026年8月14日，公司股份过户登记将于当日暂停办理，符合资格的股东将有权收取末期股息。若获股东大会通过，股息将于2026年8月24日派发。","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":"信佳国际建议派发末期股息每股0.06港元，待股东大会批准","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00912"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2646805145","title":"信佳国际(00912)将于8月24日派发末期股息每股6港仙","url":"https://stock-news.laohu8.com/highlight/detail?id=2646805145","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2646805145?lang=zh_cn&edition=full","pubTime":"2026-06-25 21:39","pubTimestamp":1782394761,"startTime":"0","endTime":"0","summary":"智通财经APP讯，信佳国际(00912)公布，将于2026年8月24日派发末期股息每股6港仙。","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/1459019.html","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":"stock_zhitongcaijing","symbols":["BK4588","00912","BK1096","VIG","BK4585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1167406713","title":"信佳国际更新5月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1167406713","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1167406713?lang=zh_cn&edition=full","pubTime":"2026-06-01 16:50","pubTimestamp":1780303816,"startTime":"0","endTime":"0","summary":"信佳国际集团有限公司于2026年6月1日公布截至2026年5月31日的证券变动月报表。公告显示，公司法定/注册股本为2,000,000,000股，每股面值HKD 0.1，合计HKD 200,000,000，与上月相同。已发行股份维持在284,790,000股，当月无新增发行、回购、注销或库藏股变动。另有9,879,000股为本月底仍可行使或转让的潜在发行股数。公司确认符合香港联交所主板上市规则所要求的公众持股量。该公告由公司秘书曾智签署。","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":["00912"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1120565618","title":"信佳国际4月股份变动月报表：股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1120565618","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1120565618?lang=zh_cn&edition=full","pubTime":"2026-05-05 16:42","pubTimestamp":1777970578,"startTime":"0","endTime":"0","summary":"信佳国际集团有限公司（股票代码：00912）于2026年5月5日发布截至2026年4月30日止的股份变动月报表。公告显示，当月无新增发行、购回或注销股份，公司已发行股份数及注册股本均保持稳定。\n报告期内，公司法定注册股本维持20亿股，每股面值0.1港元，总注册股本2亿港元，与上月相同。已发行普通股数量依旧为284,790,000股，且无库存股份。根据公告，2026年2月2日授出的18,600,000份股份期权在本月发生变动后，月末结存数降为0，期间并未因此发行新股。截至月末，公司确认已满足香港联交所关于上市公司最低公众持股量的要求。公告由公司秘书曾智签署。","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":["00912"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1182841429","title":"信佳国际3月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1182841429","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1182841429?lang=zh_cn&edition=full","pubTime":"2026-04-01 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