永旺(00984)_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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00984 永旺

交易中 10-12 09:46:48

0.260

-0.005

-1.89%

最高0.260	最低0.260	成交量0.00
今开0.260	昨收0.265	日振幅0.00%
总市值6,760万	流通市值6,760万	总股本2.60亿
成交额0.00	换手率0.00%	流通股本2.60亿
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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审议“新租赁”交易","url":"https://stock-news.laohu8.com/highlight/detail?id=1111605288","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1111605288?lang=zh_cn&edition=full","pubTime":"2026-10-09 17:26","pubTimestamp":1791537978,"startTime":"0","endTime":"0","summary":"授权事项：授权董事签署所有相关文件并采取必要行动，以落实新租赁及相关交易事宜。","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":["00984"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1133671459","title":"永旺（00984）10月29日召开股东特别大会　审议修订年度上限及礼券主协议","url":"https://stock-news.laohu8.com/highlight/detail?id=1133671459","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1133671459?lang=zh_cn&edition=full","pubTime":"2026-10-09 16:55","pubTimestamp":1791536143,"startTime":"0","endTime":"0","summary":"永旺9日公告，将于2026年10月29日（周四）上午9时在新界荃湾青山公路388号中染大厦26楼07–11室举行股东特别大会。公司股份过户登记将于10月26日至29日暂停，以厘定出席及投票资格。股东可委任代表出席并投票，委任表格须最迟于大会开始48小时前送达股份过户登记处卓佳证券登记有限公司。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00984"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1147807850","title":"永旺（00984）通函寄发时间再度延迟 预计不迟于2026年10月9日","url":"https://stock-news.laohu8.com/highlight/detail?id=1147807850","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1147807850?lang=zh_cn&edition=full","pubTime":"2026-10-07 16:55","pubTimestamp":1791363341,"startTime":"0","endTime":"0","summary":"永旺（香港）百货有限公司（00984）10月7日公告称，涉及新租赁事项的非常重大收购通函将再次延迟寄发。公司原计划按照此前于2026年9月7日及2026年9月28日发布的公告，在2026年10月7日或之前向股东寄发相关通函，但由于需额外时间落实通函中的若干资料，现预计寄发日期将推迟至2026年10月9日或之前。\n公告显示，该通函将包括有关新租赁及其项下拟进行交易的进一步资料，以及股东特别大会通告。公司强调，除文义另有所指外，本公告所用词汇与此前公告所界定者具有相同涵义。","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":["00984"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1125747646","title":"永旺（00984）通函寄发日期由2026年10月2日顺延至10月9日或以前","url":"https://stock-news.laohu8.com/highlight/detail?id=1125747646","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1125747646?lang=zh_cn&edition=full","pubTime":"2026-10-07 16:38","pubTimestamp":1791362321,"startTime":"0","endTime":"0","summary":"2026年10月7日，永旺公告称，就礼券主协议持续关连交易经修订年度上限事宜，公司原定于2026年10月2日或之前向股东寄发的通函将延期，预期新的寄发日期为2026年10月9日或之前。\\n\\n公司表示，延迟原因系需要额外时间落实将载入通函的若干资料。\\n\\n截至本公告日期，永旺执行董事为长岛武德及久永晋也；非执行董事为金野司、魏爱国及横地庸利；独立非执行董事为水野英人、沈咏婷及黄美玲。","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":["00984"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1146851857","title":"永旺更新2026年9月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1146851857","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1146851857?lang=zh_cn&edition=full","pubTime":"2026-10-02 16:21","pubTimestamp":1790929306,"startTime":"0","endTime":"0","summary":"永旺（股票代码：00984）于2026年10月2日披露了截至2026年9月30日的证券变动月报表。公告显示，公司在报告期内的注册股本无变动，普通股已发行股份数目维持在260,000,000股，未发生新增发行、购回、注销或库藏股变动。\n公告指出，永旺已满足适用的公众持股量要求。公司同时表示，报告期内无任何股份期权、权证或可换股票据方面的增减变动，亦未签署任何其他与股份发行相关的协议或安排。截至2026年9月30日，公司股本总数保持在260,000,000股。\n公告由公司秘书陈邝良签署，永旺确认其遵守香港联交所《上市规则》及相关法律法规。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00984"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1130060037","title":"永旺(香港)(00984)普通决议获高票通过 逾99.99%独立股东支持修订年度上限","url":"https://stock-news.laohu8.com/highlight/detail?id=1130060037","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1130060037?lang=zh_cn&edition=full","pubTime":"2026-09-29 16:48","pubTimestamp":1790671722,"startTime":"0","endTime":"0","summary":"永旺(香港)百货有限公司今日公告披露，公司于2026年9月29日举行股东特别大会，表决通过有关修订2026年主协议下持续关连交易年度上限的普通决议。根据投票结果，独立股东支持票数为28,746,286股，占出席并投票股份的约99.99%；反对票数为3,000股，占约0.01%。因赞成票超过50%，该普通决议正式获通过。截至会议当日，公司已发行股本为260,000,000股。会议由卓佳证券登记有限公司担任监票人，公司全部董事以亲身或电子方式出席。","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,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00984"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1128534273","title":"永旺（00984）非常重大收购续订要约获股东特别大会高票通过","url":"https://stock-news.laohu8.com/highlight/detail?id=1128534273","media":"公告速递","labels":["corporation","merge","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1128534273?lang=zh_cn&edition=full","pubTime":"2026-09-29 16:45","pubTimestamp":1790671527,"startTime":"0","endTime":"0","summary":"2026年9月29日，永旺（香港）百货有限公司公告，上午9时召开的股东特别大会就一项涉及重续处所租赁及车位许可的非常重大收购事项进行表决，并公布投票结果。普通决议案共获184,605,520股赞成票，占出席股份的99.99%；反对票为3,000股，占0.01%。由于赞成票比例超过50%，该决议案已获正式通过。本次股东特别大会由卓佳证券登记有限公司担任监票人，永旺全体董事均以亲身或电子方式出席。普通决议案全文已载于公司2026年8月24日发布的股东特别大会通告。","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":"corporation,merge,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00984"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1159839806","title":"永旺（00984）延迟寄发有关新租赁的非常重大收购通函","url":"https://stock-news.laohu8.com/highlight/detail?id=1159839806","media":"公告速递","labels":["merge","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1159839806?lang=zh_cn&edition=full","pubTime":"2026-09-29 06:21","pubTimestamp":1790634060,"startTime":"0","endTime":"0","summary":"永旺（香港）百货有限公司（股票代码：00984）9月28日公告称，公司就有关新租赁的非常重大收购事项，原定不迟于2026年9月28日向股东寄发的通函将延期寄发。公司表示，因需要额外时间落实通函所载若干资料，预期寄发日期将延至2026年10月7日或之前。此前，公司已于2026年9月7日发布有关该新租赁事项的公告。公司董事会主席金野司在公告中署名确认。","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":"merge,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00984"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670280497","title":"永旺信贷：11月3日将派发股息0.28港元/股","url":"https://stock-news.laohu8.com/highlight/detail?id=2670280497","media":"南方财经网","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670280497?lang=zh_cn&edition=full","pubTime":"2026-09-28 16:34","pubTimestamp":1790584440,"startTime":"0","endTime":"0","summary":"南财智讯9月28日电，永旺信贷（00900.HK）公告，公司将于11月3日派发中期股息，每股派息0.28港元。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202609283885231011.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/202609283885231011.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_eastmoney","symbols":["VIG","BK4588","EWH","BK4585","00984","BK1249","BK1122"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669103625","title":"日本零售商永旺推出1000日元牛仔裤，应对消费低迷","url":"https://stock-news.laohu8.com/highlight/detail?id=2669103625","media":"环球市场播报","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669103625?lang=zh_cn&edition=full","pubTime":"2026-09-23 15:03","pubTimestamp":1790146980,"startTime":"0","endTime":"0","summary":"日本零售巨头永旺集团旗下子公司推出税前标价1000日元的牛仔裤。永旺零售推出该产品前，唐吉诃德已于今年2月上线999日元牛仔裤。该公司表示，唐吉诃德及合作零售渠道累计售出18万条。永旺此前的低价服饰线主打内衣产品；自9月8日起，该产品线拓展至牛仔品类。随后永旺、大荣、西友纷纷跟进，推出800日元价位的牛仔产品。唐吉诃德甚至进一步下探，推出690日元牛仔裤。","market":"sg","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/usstock/c/2026-09-23/doc-inisuxfz6149313.shtml","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":"sina","symbols":["BK4585","FXY","BK4588","YCS","MJYmain","00984","HEWJ","USDJPY.FOREX","ISRVF","JPYmain","BK1249","YCL","NBIE","EWJ","BK1122"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1107372382","title":"永旺(00984)签署第三份补充协议　余下租期租金降至3.59亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1107372382","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1107372382?lang=zh_cn&edition=full","pubTime":"2026-09-16 21:56","pubTimestamp":1789566977,"startTime":"0","endTime":"0","summary":"永旺（香港）百货有限公司（00984）9月16日公告，其全资附属公司永旺华南与业主就此前续租协议签订第三份补充协议，下调相关处所的租金单价。\n根据补充协议，永旺华南在余下租期内须支付的租金总额（不含税）由约人民币4.95亿元降至约人民币3.59亿元。\n公告显示，除租金金额调整外，续租协议（连同此前两份补充协议）其他条款维持不变。\n公司称，租金下调将为集团带来重大租金宽减，补充协议按正常商业条款订立。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00984"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1163488473","title":"永旺（00984）发布补充公告　澄清新店物业业主股权结构","url":"https://stock-news.laohu8.com/highlight/detail?id=1163488473","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1163488473?lang=zh_cn&edition=full","pubTime":"2026-09-10 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Pool亦间接持有50%权益。除上述新增披露外，永旺表示，2026年9月2日公告的其他内容保持不变。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00984"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1168284192","title":"永旺（00984）拟上调与AEON信贷礼券交易上限　2026及2027年分别增至34.3百万元与42.4百万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1168284192","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1168284192?lang=zh_cn&edition=full","pubTime":"2026-09-10 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