中港照相(01123)_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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01123 中港照相

休市中 08-28 15:27:49

0.136

+0.005

+3.82%

最高0.142	最低0.131	成交量131.80万
今开0.131	昨收0.131	日振幅8.40%
总市值1.61亿	流通市值1.61亿	总股本11.85亿
成交额18.29万	换手率0.11%	流通股本11.85亿
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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17:20","pubTimestamp":1786094442,"startTime":"0","endTime":"0","summary":"中港照相器材集团有限公司8月7日在香港发布公告，披露董事会最新架构及其三大委员会成员构成。公告显示，董事会目前由执行董事3名、非执行董事2名及独立非执行董事4名组成，共9名成员。公告称，相关变更自2026年8月7日起生效。公司表示，新的董事会及其下属委员会的架构符合香港上市规则对公司治理的要求。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01123"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1134305402","title":"中港照相（01123）股东周年大会全票通过各项议案 独立董事及审核委员会成员同步调整","url":"https://stock-news.laohu8.com/highlight/detail?id=1134305402","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1134305402?lang=zh_cn&edition=full","pubTime":"2026-08-07 17:01","pubTimestamp":1786093278,"startTime":"0","endTime":"0","summary":"中港照相器材集团有限公司于2026年8月7日在香港召开股东周年大会。根据公司同日披露的投票结果，会议通告所列全部7项普通决议案均获股东高票通过，其中第1至第5项以100.00%赞成率通过，第6及第7项亦分别获99.97%赞成支持。董事会同时宣布，刘健辉先生于股东周年大会结束后退任独立非执行董事；周兆熙先生经股东批准出任独立非执行董事，并同步加入审核委员会。","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":["01123"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1109619292","title":"中港照相7月股份变动月报：股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1109619292","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1109619292?lang=zh_cn&edition=full","pubTime":"2026-08-04 14:42","pubTimestamp":1785825734,"startTime":"0","endTime":"0","summary":"2026年8月4日，中港照相披露2026年7月股份变动月报。公告显示，公司于截至2026年7月31日的报告期内，法定股本与已发行股份数量均保持不变，未进行任何新增发行、购回或库藏股活动。根据披露，公司于百慕达注册成立，法定股本维持在20亿股，面值每股港币0.1元，法定（注册）股本合计为港币2亿。公告显示，截至本月末，公司股本结构维持稳定。","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":["01123"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2650694741","title":"中港照相(01123.HK)建议委任周兆熙为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2650694741","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2650694741?lang=zh_cn&edition=full","pubTime":"2026-07-09 16:57","pubTimestamp":1783587473,"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":["01123","BK1181"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1196644835","title":"中港照相（01123）拟委任周兆熙为独立非执行董事 年薪16.33万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1196644835","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1196644835?lang=zh_cn&edition=full","pubTime":"2026-07-09 16:56","pubTimestamp":1783587369,"startTime":"0","endTime":"0","summary":"2026年7月9日，中港照相器材集团有限公司发布公告称，董事会已根据公司细则第113条，拟于即将召开的股东周年大会上提名周兆熙先生为独立非执行董事候选人，并建议同步委任其为审核委员会成员。若获股东批准，相关任命将在股东周年大会结束后生效。目前，周先生担任一家从事直播电商服务的公司集团执行董事。公司表示，载有周兆熙先生简历及股东周年大会通告的通函将于2026年7月9日刊发。","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":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01123"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1144315014","title":"中港照相(01123)发出股东周年大会通告 拟派末期股息每股0.32港仙","url":"https://stock-news.laohu8.com/highlight/detail?id=1144315014","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1144315014?lang=zh_cn&edition=full","pubTime":"2026-07-09 16:52","pubTimestamp":1783587156,"startTime":"0","endTime":"0","summary":"中港照相于2026年7月9日披露，将于2026年8月7日10时在香港荃湾德士古道220-248号荃湾工业中心八楼召开股东周年大会，审议截至2026年3月31日止年度多项事项。最终股息的股东资格记录日期为2026年8月14日，股份过户登记册将于2026年8月13日至8月14日暂停办理过户手续。授权董事会厘定董事酬金。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01123"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1113471908","title":"中港照相2025/26年度：成功扭亏为盈，核心影像与电子业务稳健推进","url":"https://stock-news.laohu8.com/highlight/detail?id=1113471908","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1113471908?lang=zh_cn&edition=full","pubTime":"2026-07-09 16:51","pubTimestamp":1783587073,"startTime":"0","endTime":"0","summary":"中港照相在截至2026年3月31日止年度实现收入约9.98亿港元，同比微跌0.3%，主要受零售环境审慎、跨境电商及内地品牌竞争增温等因素影响。凭借对成本与费用的有效管控，集团当期实现综合净利润732万港元，相比上年度亏损205.8万港元显著改善；归属于公司拥有人的净利润为757.6万港元，毛利率从上年度约25.5%提升至25.97%左右，经营表现明显回暖。","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":"中港照相2025/26年度：成功扭亏为盈，核心影像与电子业务稳健推进","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01123"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1143200547","title":"中港照相授予董事股份购回授权 规模达已发行股本一成","url":"https://stock-news.laohu8.com/highlight/detail?id=1143200547","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1143200547?lang=zh_cn&edition=full","pubTime":"2026-07-09 16:43","pubTimestamp":1783586622,"startTime":"0","endTime":"0","summary":"中港照相器材有限公司宣布，董事会已获授权在合法及监管允许范围内，于香港联交所回购不超过公司已发行股本10%的股份。截至本次公告最后实际可行日期，公司已发行股份总数为1,185,318,349股，最大回购规模约118,531,834股。就本项授权，公司将于2026年8月7日举行股东周年大会进行表决，并在2026年8月4日至8月7日暂停办理股份过户手续。董事会强调，若全面行使回购授权，公司将充分考量营运资金状况与资本结构的平衡。","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":"中港照相授予董事股份购回授权 规模达已发行股本一成","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01123"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1124788144","title":"中港照相发布6月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1124788144","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1124788144?lang=zh_cn&edition=full","pubTime":"2026-07-03 14:28","pubTimestamp":1783060118,"startTime":"0","endTime":"0","summary":"中港照相器材集团有限公司于2026年7月3日披露了截至2026年6月30日止的证券变动月报表。报告显示，公司本月并未发生股份发行、购回、注销或库藏股相关交易，截至当月末其股本情况保持稳定。根据公告，截至2026年6月30日，公司普通股注册股本为20亿股，每股面值为港币0.10元，注册股本总额达到港币2亿，与上月底持平。该期间内已发行股份合计为1,185,318,349股，未持有库存股份，较上月底无变化。本次公告由公司董事陈蕙君女士签署。","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":["01123"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645882899","title":"中港照相(01123)将于9月9日派发末期股息每股0.0032港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2645882899","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2645882899?lang=zh_cn&edition=full","pubTime":"2026-06-23 17:27","pubTimestamp":1782206859,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中港照相(01123)发布公告，该公司将于2026年9月9日派发截至2026年3月31日止年度末期股息每股0.0032港元。","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/1457529.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":["01123","BK1181","VIG","EWH","BK4588","BK4585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1113770459","title":"中港照相建议派发末期股息每股0.0032港元，待股东大会批准","url":"https://stock-news.laohu8.com/highlight/detail?id=1113770459","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1113770459?lang=zh_cn&edition=full","pubTime":"2026-06-23 17:25","pubTimestamp":1782206737,"startTime":"0","endTime":"0","summary":"中港照相(01123)发布公告，建议派发截至2026年3月31日止年度的末期普通股息，每股0.0032港元。该建议尚需于2026年8月7日召开的股东大会上获得批准。\n根据公告披露的时间表，若获股东大会通过，除净日定为2026年8月11日，最后递交股份过户文件的时限为2026年8月12日16:30。公司将于2026年8月13日至8月14日暂停办理股份过户登记，权益登记日为2026年8月14日。股息预计于2026年9月9日派发。\n公告未提及代扣所得税安排。","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":"1","news_top_title":"中港照相建议派发末期股息每股0.0032港元，待股东大会批准","news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01123"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645288438","title":"中港照相(01123)发布年度业绩 股东应占利润757.6万港元 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