专业旅运(01235)_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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01235 专业旅运

未开盘 08-21 09:00:04

0.199

+0.000

0.00%

最高0.199	最低0.199	成交量0.00
今开0.199	昨收0.199	日振幅0.00%
总市值1.01亿	流通市值1.01亿	总股本5.10亿
成交额0.00	换手率0.00%	流通股本5.10亿
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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17:06","pubTimestamp":1787044003,"startTime":"0","endTime":"0","summary":"2026年8月18日，专业旅运公布，于当日举行的股东周年大会上，通告所列全部7项普通决议案均以按股数投票表决方式获股东100%赞成通过，反对票为0。出席会议并投票的股份总数为379,896,055股，占可投票股份总数509,859,000股的74.55%。会议主要表决结果如下：。公告同时披露，截至股东周年大会召开日，公司已发行股份总数为509,859,000股，未持有任何库藏股份，亦无股东需放弃表决权。","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":["01235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1131788441","title":"专业旅运（01235）动用闲置资金250.2万美元认购BNY Mellon流动性基金","url":"https://stock-news.laohu8.com/highlight/detail?id=1131788441","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1131788441?lang=zh_cn&edition=full","pubTime":"2026-08-05 21:01","pubTimestamp":1785934883,"startTime":"0","endTime":"0","summary":"2026年8月5日，专业旅运公告称，公司通过全资附属公司鼎坤旅程动用闲置资金认购BNY Mellon Liquidity Funds plc发行的“BNY Mellon U.S. Dollar Liquidity Fund – Investor Shares”，本金为2,502,000美元。公司表示，本次认购旨在提高闲置资金收益，所需资金由集团内部资源支付。董事会认为交易条款公平合理，不会对集团日常营运资金需求造成不利影响。根据香港联交所《上市规则》第14章，本次交易的适用百分比率超过5%但低于25%，构成须予披露交易，须履行公告及申报义务，但豁免股东批准要求。","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":["01235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1180740942","title":"专业旅运：2026年8月5日认购纽约梅隆流动性基金250万美元","url":"https://stock-news.laohu8.com/highlight/detail?id=1180740942","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1180740942?lang=zh_cn&edition=full","pubTime":"2026-08-05 20:56","pubTimestamp":1785934568,"startTime":"0","endTime":"0","summary":"专业旅运（TRAVEL EXPERT）于2026年8月5日，正式认购了纽约梅隆银行旗下流动性基金，涉及金额达250万美元。","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":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01235","BK1164"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1133640860","title":"专业旅运7月股份变动月报：股本结构及已发行股份保持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1133640860","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1133640860?lang=zh_cn&edition=full","pubTime":"2026-08-03 12:05","pubTimestamp":1785729929,"startTime":"0","endTime":"0","summary":"专业旅运(亚洲)企业有限公司于2026年8月3日发布截至2026年7月31日的证券变动月报。报告显示，公司期末法定/注册股本总额为HKD 20,000,000，与上月底保持一致。公司合计注册股本为2,000,000,000股，每股面值HKD 0.01。购股权方面，截至报告期末，公司于2011年9月6日采纳的购股权计划共有8,000,000股购股权持续有效，期间并未新增发行新股及股份转让。公司股本维持不变，未出现重大变动。","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":["01235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191584849","title":"专业旅运授予董事股份购回授权，规模最高达已发行股本一成","url":"https://stock-news.laohu8.com/highlight/detail?id=1191584849","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1191584849?lang=zh_cn&edition=full","pubTime":"2026-07-23 17:16","pubTimestamp":1784798207,"startTime":"0","endTime":"0","summary":"专业旅运于7月24日发布公告，拟在即将召开的股东周年大会上授予公司董事一般授权，可在一定期限内按公司已发行普通股面值0.01港元股份总数的10%进行购回。按公司目前约5.09859亿股的已发行股份计算，购回规模最高可达约5098.59万股。公司股份在过去一年的最高及最低成交价格区间分别约为每股0.210港元及0.151港元。根据公告，自2026年8月13日至8月18日，将暂停办理股份过户登记手续。","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":"专业旅运授予董事股份购回授权，规模最高达已发行股本一成","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1148536925","title":"专业旅运(01235)发布股东周年大会通告 拟派末期股息每股1港仙","url":"https://stock-news.laohu8.com/highlight/detail?id=1148536925","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1148536925?lang=zh_cn&edition=full","pubTime":"2026-07-23 17:16","pubTimestamp":1784798176,"startTime":"0","endTime":"0","summary":"专业旅运7月24日公告，公司将于2026年8月18日10时假座香港铜锣湾百德新街2-20号恒隆中心6楼601-2室召开股东周年大会，审议截至2026年3月31日止财政年度的经审核财务报表、董事会报告及核数师报告，并处理多项普通决议案。公司提醒，所有决议案将以投票方式进行，结果将登载于香港交易所及公司官网。","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":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1101458855","title":"专业旅运2026年度净利润大增79%，多元化业务布局支撑增长","url":"https://stock-news.laohu8.com/highlight/detail?id=1101458855","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1101458855?lang=zh_cn&edition=full","pubTime":"2026-07-23 17:06","pubTimestamp":1784797606,"startTime":"0","endTime":"0","summary":"专业旅运截至2026年3月31日止年度的业绩显示，期内持续经营业务收入约3.59亿港元，较2025财政年度的2.55亿港元增长40.6%。其中，销售旅行团业务从上年度约2.00亿港元增至3.00亿港元，涨幅49.8%。提供旅游相关产品的服务收入同比上升7.0%至5,857万港元。","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":"2","news_top_title":"专业旅运2026年度净利润大增79%，多元化业务布局支撑增长","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1142101306","title":"专业旅运全年营收达3.59亿港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1142101306","media":"投资观察","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1142101306?lang=zh_cn&edition=full","pubTime":"2026-07-06 15:25","pubTimestamp":1783322707,"startTime":"0","endTime":"0","summary":"专业旅运（Travel Expert (Asia) Enterprises）公布其财政年度营收为3.59亿港元。","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":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01235","BK1164"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1121495064","title":"专业旅运6月股份变动月报表：股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1121495064","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1121495064?lang=zh_cn&edition=full","pubTime":"2026-07-02 12:26","pubTimestamp":1782966395,"startTime":"0","endTime":"0","summary":"专业旅运(亚洲)企业有限公司于2026年7月2日发布2026年6月股份变动月报表。公告显示，截至本月末，公司法定/注册股本为2,000,000,000股，面值每股0.01港元，合共20,000,000港元，与上月保持一致。本月末公司已发行普通股509,859,000股，库存股份为0股，较上月底并无增减变化，表明当月并无新增发行、回购或注销等活动。根据公告，依据此前于2011年9月6日采纳的股份期权计划，共有8,000,000份股份期权结存，6月内未发生增减变动。公告由公司秘书陈清霏签署。","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":["01235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1144567363","title":"专业旅运宣派末期股息每股0.01港元，派息日9月25日","url":"https://stock-news.laohu8.com/highlight/detail?id=1144567363","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1144567363?lang=zh_cn&edition=full","pubTime":"2026-07-02 12:07","pubTimestamp":1782965223,"startTime":"0","endTime":"0","summary":"专业旅运(01235)发布公告，宣派截至2026年3月31日止年度的末期股息，每股0.01港元。\n该股息方案尚待2026年8月18日召开的股东周年大会批准。待批准后，除净日定为2026年9月7日，递补股份过户文件的最后时限为2026年9月8日16时30分。公司将于2026年9月9日至11日暂停办理股份过户登记，权益登记日为2026年9月11日。股息款项预计于2026年9月25日派发至登记在册的股东。\n本次股息不涉及代扣所得税。公司股份过户登记处为卓佳证券登记有限公司，地址位于香港夏慤道16号远东金融中心17楼。","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":"专业旅运宣派末期股息每股0.01港元，派息日9月25日","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2648576163","title":"专业旅运(01235.HK)将于9月25日派发末期股息每股0.01港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2648576163","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2648576163?lang=zh_cn&edition=full","pubTime":"2026-07-02 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Enterprises）公布截至2026年6月30日的财政年度业绩，公司录得营业收入3.59亿港元。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01235","BK1164"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1189751167","title":"专业旅运2026年营收增长15.3%至6.65亿港元 全年溢利升至6040万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1189751167","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1189751167?lang=zh_cn&edition=full","pubTime":"2026-06-30 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