德莱建业(01546)_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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01546 德莱建业

已收盘 10-14 09:00:03

0.130

+0.000

0.00%

最高0.130	最低0.130	成交量0.00
今开0.130	昨收0.130	日振幅0.00%
总市值1.04亿	流通市值1.04亿	总股本8.00亿
成交额0.00	换手率0.00%	流通股本8.00亿
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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拟更名“裕和建业”","url":"https://stock-news.laohu8.com/highlight/detail?id=1170566851","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1170566851?lang=zh_cn&edition=full","pubTime":"2026-10-09 18:05","pubTimestamp":1791540335,"startTime":"0","endTime":"0","summary":"2026年10月9日，德莱建业公告披露，于同日举行的股东特别大会上，全部提呈议案已获股东以投票表决方式通过。该议案因获超过50%赞成票，正式通过。股东特别大会召开当日，公司已发行股份总数为80,000万股。德莱建业现任董事会由四名执行董事伍怡、蔡尚易、宋泳漩、林治平及三名独立非执行董事叶亦楠、曹炳昌、梁炜茵组成。公司将根据本次大会通过的决议推进后续相关工作。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01546"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1150302212","title":"德莱建业9月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1150302212","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1150302212?lang=zh_cn&edition=full","pubTime":"2026-10-02 16:52","pubTimestamp":1790931171,"startTime":"0","endTime":"0","summary":"德莱建业于2026年10月2日发布了截至2026年9月30日的证券变动月报表。报告显示，公司在9月期间未进行任何新增发行、回购、注销或库藏股变动，股本结构维持稳定。公司于公告中确认，其当前符合香港联交所要求的公众持股量，所有披露的证券发行或股份变动行为均遵守适用的上市规则、法律及其他监管规定，并已完成相关必要程序。该公告由公司秘书黄子宁签署。","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":["01546"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1194952860","title":"德莱建业（01546）10月9日召开发EGM　拟批准主服务协议并更名为“裕和建业”","url":"https://stock-news.laohu8.com/highlight/detail?id=1194952860","media":"公告速递","labels":["corporation","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1194952860?lang=zh_cn&edition=full","pubTime":"2026-09-17 16:51","pubTimestamp":1789635082,"startTime":"0","endTime":"0","summary":"– 审议、确认及追认《相互主服务协议》及其下交易。– 审批协议期内本集团及裕和集团的费用年度上限。– 拟将公司英文名称由“Thelloy Development Group Limited”更改为“Fortune Peace Development Group Limited”，中文双重外文名称由“德莱建业集团有限公司”更改为“裕和建业集团有限公司”，生效时间以开曼群岛公司注册处处长签发新注册证书日期为准。上述议案如获通过，公司后续将按照监管要求更新相关文件及证券简称，股票代码01546保持不变。","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":"corporation,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01546"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1193130468","title":"德莱建业（01546）再度延迟寄发相互主服务协议通函并延长先决条件最后截止日期","url":"https://stock-news.laohu8.com/highlight/detail?id=1193130468","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1193130468?lang=zh_cn&edition=full","pubTime":"2026-08-31 18:15","pubTimestamp":1788171352,"startTime":"0","endTime":"0","summary":"德莱建业8月31日晚间公告称，因需额外时间编制并落实通函所载若干资料，公司原定于2026年8月31日或之前寄发的有关相互主服务协议的通函将进一步延迟，新的寄发预期日期为2026年9月30日或之前。与此同时，根据相互主服务协议，若先决条件未能于原定的2026年9月11日或之前达成，协议各方的责任将告终止。除上述延期外，相互主服务协议其他条款维持不变并继续生效。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01546"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1156705202","title":"德莱建业（01546）2026年股东周年大会六项普通决议获高票通过","url":"https://stock-news.laohu8.com/highlight/detail?id=1156705202","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1156705202?lang=zh_cn&edition=full","pubTime":"2026-08-25 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17:53","pubTimestamp":1786960400,"startTime":"0","endTime":"0","summary":"德莱建业集团有限公司（01546）8月17日公告称，公司已将香港总部及主要营业地点迁至香港九龙土瓜湾旭日街1号瑞英工业大厦11楼B单元，变更自2026年8月17日起生效。\n公司位于开曼群岛的注册办事处、联系电话、传真号码及官方网站均保持不变。\n截至公告日，董事会由四名执行董事伍怡先生、蔡尚易先生、宋泳漩女士及林治平先生，以及三名独立非执行董事叶亦楠先生（太平绅士）、曹炳昌先生和梁煒茵女士组成。","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":["01546"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1157795776","title":"德莱建业7月股份变动月报：股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1157795776","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1157795776?lang=zh_cn&edition=full","pubTime":"2026-08-03 17:29","pubTimestamp":1785749344,"startTime":"0","endTime":"0","summary":"德莱建业集团有限公司于2026年8月3日发布截至2026年7月31日的股份变动月报表。报告显示，公司在本月股本保持稳定，未有新增发行或回购动作。本月报表披露，德莱建业集团有限公司的法定股本结构维持不变。截至2026年7月31日，公司法定股本总额为20,000,000港元，对应注册股本2,000,000,000股，每股面值0.01港元，与上月底记录一致。针对股份期权、期权激励计划及其他相关权益，公司月报表显示并无新增或变动。","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":["01546"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1130908187","title":"德莱建业（01546）再度延期寄发相互主服务协议通函","url":"https://stock-news.laohu8.com/highlight/detail?id=1130908187","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1130908187?lang=zh_cn&edition=full","pubTime":"2026-07-31 16:41","pubTimestamp":1785487283,"startTime":"0","endTime":"0","summary":"德莱建业集团有限公司（01546）7月31日晚间公告称，因需要更多时间编制及落实通函所载若干资料，原定于2026年7月31日或之前寄发的有关相互主服务协议的通函，预计将进一步延迟至2026年8月31日或之前寄发。\n该通函将包含董事会函件（载有相互主服务协议的进一步详情）、独立董事委员会函件、独立财务顾问致独立董事委员会及独立股东的函件，以及召开股东特别大会的通告。\n公司已于2026年6月12日及2026年7月7日发布相关公告，首次披露相互主服务协议事项及通函延期情况。\n截至本公告日期，公司董事会由四名执行董事伍怡、蔡尚易、宋泳漩及林治平，以及三名独立非执行董事叶亦楠、曹炳昌及梁炜茵组成。","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":["01546"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1176469091","title":"德莱建业（01546）发布2026年股东周年大会通知","url":"https://stock-news.laohu8.com/highlight/detail?id=1176469091","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1176469091?lang=zh_cn&edition=full","pubTime":"2026-07-30 17:17","pubTimestamp":1785403055,"startTime":"0","endTime":"0","summary":"德莱建业7月31日公告，公司将于2026年8月25日10时30分通过电子投票系统召开股东周年大会。会议主要议程如下：。截至决议案通过当日股份总数的20%；全部登记股东可通过电子投票系统参会并行使表决权。","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":["01546"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1102303124","title":"德莱建业将回购不超过已发行股本10%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1102303124","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1102303124?lang=zh_cn&edition=full","pubTime":"2026-07-30 17:16","pubTimestamp":1785402994,"startTime":"0","endTime":"0","summary":"德莱建业公告，董事会建议在即将于2026年8月25日通过电子投票系统召开的股东周年大会上，向股东申请授予一般及无条件授权回购公司不超过已发行股本10%的股份。公司截至最新可行日期已发行股份总数约为8亿股，若授权获股东大会批准并在该日并无其他股份发行或回购，最高可回购约8000万股股份。此次回购计划拟提升公司每股资产净值，进一步维护与增强股东权益，并为公司调整资本结构提供灵活性。","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":"德莱建业将回购不超过已发行股本10%股份","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01546"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1173933297","title":"德莱建业2026财年收入升至4.70亿元 各板块表现分化 亏损同比收窄","url":"https://stock-news.laohu8.com/highlight/detail?id=1173933297","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1173933297?lang=zh_cn&edition=full","pubTime":"2026-07-30 17:04","pubTimestamp":1785402291,"startTime":"0","endTime":"0","summary":"德莱建业于开曼群岛注册，总部及主要营业地点位于香港，主要从事建筑、物业及RMAA等业务。根据最新年度报告，在宏观环境不确定与香港私人物业需求放缓的背景下，公司依托公共房屋及政府基建项目维持业务增势，并在跨境合作及建筑技术应用方面持续投入。在截至2026年3月31日止财年，公司收入由上年度的约4.00亿元增加至约4.70亿元，增幅约17.6%。","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":"德莱建业2026财年收入升至4.70亿元 各板块表现分化 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18:35","pubTimestamp":1783420552,"startTime":"0","endTime":"0","summary":"德莱建业集团有限公司（股份代号：1546.HK）与其合作方富汇和平已于2026年7月7日共同终止了双方先前达成的合作框架协议。此项决定标志着双方在特定项目上的协作关系正式结束。公司方面未在本次公告中披露协议的终止原因或后续安排。","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":["BK1148","01546"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1129700092","title":"德莱建业（01546）终止合作框架协议　互相主服务协议通函延至7月31日前寄发","url":"https://stock-news.laohu8.com/highlight/detail?id=1129700092","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1129700092?lang=zh_cn&edition=full","pubTime":"2026-07-07 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