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01069 中国健康科技集团
停牌 10-16 09:20:11
0.248
+0.000
0.00%
最高
0.248
最低
0.248
成交量
0.00
今开
0.248
昨收
0.248
日振幅
0.00%
总市值
7,663万
流通市值
7,663万
总股本
3.09亿
成交额
0.00
换手率
0.00%
流通股本
3.09亿
市净率
--
ROE
--
每股收益
0.00
52周最高
--
52周最低
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市盈率
--
股息
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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
中国健康科技集团(01069)拟延迟刊发2026年年度业绩
智通财经网 · 10-05
中国健康科技集团(01069)拟延迟刊发2026年年度业绩
中国健康科技集团(01069.HK):葛燕玲已获委任为执行董事
智通财经 · 10-05
中国健康科技集团(01069.HK):葛燕玲已获委任为执行董事
中国健康科技集团(01069)公布董事会及三大专门委员会最新成员名单
公告速递 · 10-05
中国健康科技集团(01069)公布董事会及三大专门委员会最新成员名单
中国健康科技集团(01069)延迟公布2025/26财年业绩并自10月2日起停牌
公告速递 · 10-05
中国健康科技集团(01069)延迟公布2025/26财年业绩并自10月2日起停牌
中国健康科技集团更新2026年9月股份变动月报表,股本维持稳定
公告速递 · 10-02
中国健康科技集团更新2026年9月股份变动月报表,股本维持稳定
中国健康科技集团(01069)10月2日起停牌
智通财经 · 10-02
中国健康科技集团(01069)10月2日起停牌
中国健康科技集团(01069):谢东良获委任为执行董事
智通财经网 · 09-29
中国健康科技集团(01069):谢东良获委任为执行董事
中国健康科技集团披露最新董事会及三大委员会架构
公告速递 · 09-29
中国健康科技集团披露最新董事会及三大委员会架构
中国健康科技集团创历史新低
格隆汇 · 09-28
中国健康科技集团创历史新低
中国健康科技集团(01069)定于9月30日审议2025/26财年业绩及末期股息
公告速递 · 09-17
中国健康科技集团(01069)定于9月30日审议2025/26财年业绩及末期股息
中国健康科技集团(01069)拟于9月29日特别股东大会全面改组董事会
公告速递 · 09-10
中国健康科技集团(01069)拟于9月29日特别股东大会全面改组董事会
股东林雨丹两日增持中国健康科技集团(01069)3114万股 耗资约802.5万港元
智通财经网 · 09-07
股东林雨丹两日增持中国健康科技集团(01069)3114万股 耗资约802.5万港元
中国健康科技集团:林雨丹增持,好仓比例升至10.09%
港股披露 · 09-07
中国健康科技集团:林雨丹增持,好仓比例升至10.09%
中国健康科技集团:林雨丹增持,好仓比例升至8.78%
港股披露 · 09-07
中国健康科技集团:林雨丹增持,好仓比例升至8.78%
中国健康科技集团(01069)接获股东要求召开股东特别大会拟罢免及委任董事
公告速递 · 09-02
中国健康科技集团(01069)接获股东要求召开股东特别大会拟罢免及委任董事
中国健康科技集团(01069)接获股东要求召开股东特别大会以罢免及委任董事的要求
智通财经 · 09-02
中国健康科技集团(01069)接获股东要求召开股东特别大会以罢免及委任董事的要求
中国健康科技集团公布8月股份变动月报:新增约1.47亿股
公告速递 · 09-02
中国健康科技集团公布8月股份变动月报:新增约1.47亿股
中国健康科技集团(01069)存仓市值总计4187.47万港元 股东将6979.87万股股票存入新确证券
智通财经 · 08-27
中国健康科技集团(01069)存仓市值总计4187.47万港元 股东将6979.87万股股票存入新确证券
中国健康科技集团:供股配发1.47亿股普通股,占发行前股本约90.78%
公告速递 · 08-26
中国健康科技集团:供股配发1.47亿股普通股,占发行前股本约90.78%
中国健康科技集团(01069)2供1供股与配售完成 共筹资5,152万港元
公告速递 · 08-26
中国健康科技集团(01069)2供1供股与配售完成 共筹资5,152万港元
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公司概况
公司名称:
中国健康科技集团
所属市场:
SEHK
上市日期:
--
主营业务:
中国健康科技集团控股有限公司是一家主要从事林业管理业务、人参业务及健康产品业务的投资控股公司。该公司主要经营三个业务。林业管理业务主要从事原木的采伐及销售。人参业务主要从事人参的种植及贸易。健康产品业务主要从事人参礼盒及其他健康产品的制造及贸易业务。该公司还从事淫羊藿种植业务。该公司主要在中国国内市场开展业务。
发行价格:
--
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20:58","pubTimestamp":1791205099,"startTime":"0","endTime":"0","summary":"中国健康科技集团(01069)发布公告,董事会谨此知会本公司股东,延迟发布其截至2026年6月30日止年度的初步业绩。","market":"fut","thumbnail":"https://img.zhitongcaijing.com/gonggaonew/ganggugongg37.jpg?x-oss-process=image/format,jpg/quality,Q_80/resize,w_250","type":0,"news_type":0,"thumbnails":["https://img.zhitongcaijing.com/gonggaonew/ganggugongg37.jpg?x-oss-process=image/format,jpg/quality,Q_80/resize,w_250"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1503751.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":"highlight_zhitongcaijin","symbols":["BK1210","01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2673707760","title":"中国健康科技集团(01069.HK):葛燕玲已获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2673707760","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2673707760?lang=zh_cn&edition=full","pubTime":"2026-10-05 20:52","pubTimestamp":1791204755,"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":["01069","BK1210"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1140790833","title":"中国健康科技集团(01069)公布董事会及三大专门委员会最新成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1140790833","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1140790833?lang=zh_cn&edition=full","pubTime":"2026-10-05 20:45","pubTimestamp":1791204330,"startTime":"0","endTime":"0","summary":"中国健康科技集团10月5日在香港发布公告,披露董事会及其辖下三大专门委员会的最新成员组成。公告显示,公司目前董事会共有六名成员,其中包含三名执行董事及三名独立非执行董事。中国健康科技集团表示,最新的董事会及委员会架构旨在确保公司治理的透明度与独立性。该公告由香港交易及结算所有限公司及香港联合交易所有限公司刊发,其对公告内容之准确性或完整性概不负责。","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":["01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1115422235","title":"中国健康科技集团(01069)延迟公布2025/26财年业绩并自10月2日起停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1115422235","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1115422235?lang=zh_cn&edition=full","pubTime":"2026-10-05 20:45","pubTimestamp":1791204328,"startTime":"0","endTime":"0","summary":"中国健康科技集团10月5日公告称,由于董事会于2026年9月29日发生重大变动,公司需要额外时间审阅集团账目及编制截至2026年6月30日止财年的年度业绩初步公告。根据香港联合交易所有限公司上市规则,公司原应于2026年9月30日或之前披露年度业绩,现预计将在2026年10月30日或之前发布相关业绩数据。应公司申请,中国健康科技集团股份已自2026年10月2日(星期五)上午9时起在联交所暂停买卖,直至年度业绩公告刊发为止。","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":"-2","news_top_title":null,"news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1185886714","title":"中国健康科技集团更新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=1185886714","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1185886714?lang=zh_cn&edition=full","pubTime":"2026-10-02 11:21","pubTimestamp":1790911299,"startTime":"0","endTime":"0","summary":"中国健康科技集团(股票代码:01069)于2026年10月2日发布了截至2026年9月30日的股份变动月报表,披露本月公司股本结构及变动情况。\n公告显示,截至9月末,公司法定/注册股本为10亿股普通股,面值为每股0.1港元,总额1亿港元;与上月末持平。公司已发行股份数量维持在308,772,660股,无库存股份,当月未发生任何新增发行、购回或注销行为,股本总数保持不变。\n公司同时确认,满足香港联合交易所有限公司上市规则所规定的公众持股量要求。在期权与激励计划、可换股票据等方面,公司本月均无新增或变动。\n公告由公司秘书周润璋签署。公司强调已遵守香港联交所《上市规则》及各项适用法律法规。","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":["01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2672793404","title":"中国健康科技集团(01069)10月2日起停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=2672793404","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2672793404?lang=zh_cn&edition=full","pubTime":"2026-10-02 09:10","pubTimestamp":1790903438,"startTime":"0","endTime":"0","summary":"智通财经APP讯,中国健康科技集团(01069)发布公告,公司股份将于2026年10月2日上午九时正起暂停买卖。","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/1503183.html","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":"stock_zhitongcaijing","symbols":["BK1210","01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671121103","title":"中国健康科技集团(01069):谢东良获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2671121103","media":"智通财经网","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671121103?lang=zh_cn&edition=full","pubTime":"2026-09-29 20:17","pubTimestamp":1790684278,"startTime":"0","endTime":"0","summary":"自股东特别大会结束时起:毕雪女士不再担任执行董事;梁嘉伟先生不再担任执行董事;黄凯莹女士不再担任执行董事;刘淑华女士不再担任独立非执行董事;及李良杰先生不再担任独立非执行董事。董事会进一步宣布,自股东特别大会结束时起:谢东良先生已获委任为执行董事;杨琳琳女士已获委任为执行董事; 罗廷倬先生已获委任为独立非执行董事;及Siwanat Saymaya女士已获委任为独立非执行董事。","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":"http://www.zhitongcaijing.com/content/detail/1502268.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":"highlight_zhitongcaijin","symbols":["01069","BK1210"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1102970805","title":"中国健康科技集团披露最新董事会及三大委员会架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1102970805","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1102970805?lang=zh_cn&edition=full","pubTime":"2026-09-29 20:15","pubTimestamp":1790684155,"startTime":"0","endTime":"0","summary":"2026年9月29日,中国健康科技集团控股有限公司发布公告,更新董事会成员及其在各专门委员会中的职务安排。公司表示,上述安排自公告刊发之日起生效。","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":["01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670282269","title":"中国健康科技集团创历史新低","url":"https://stock-news.laohu8.com/highlight/detail?id=2670282269","media":"格隆汇","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670282269?lang=zh_cn&edition=full","pubTime":"2026-09-28 15:47","pubTimestamp":1790581664,"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.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":["BK1210","01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1185446881","title":"中国健康科技集团(01069)定于9月30日审议2025/26财年业绩及末期股息","url":"https://stock-news.laohu8.com/highlight/detail?id=1185446881","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1185446881?lang=zh_cn&edition=full","pubTime":"2026-09-17 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22:15","pubTimestamp":1789049736,"startTime":"0","endTime":"0","summary":"中国健康科技集团发布公告,将于2026年9月29日11:00在香港中环皇后大道中99号中环中心12楼2室召开股东特别大会。\\n\\n2. 普通决议案7:自通知递交日至大会结束期间获委任的所有董事将于会后即时离任。\\n\\n公司股份过户登记将于2026年9月24日至29日暂停;9月23日16:30前完成过户的股东方可出席并投票。所有议案将以投票方式表决,公告及延期安排可查阅公司网站及联交所网站。","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":["01069"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665319487","title":"股东林雨丹两日增持中国健康科技集团(01069)3114万股 耗资约802.5万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2665319487","media":"智通财经网","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665319487?lang=zh_cn&edition=full","pubTime":"2026-09-07 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股东将6979.87万股股票存入新确证券","url":"https://stock-news.laohu8.com/highlight/detail?id=2662255037","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662255037?lang=zh_cn&edition=full","pubTime":"2026-08-27 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