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01599 城建设计
未开盘 08-18 15:44:00
1.020
-0.020
-1.92%
最高
1.020
最低
1.020
成交量
5,000
今开
1.020
昨收
1.040
日振幅
0.00%
总市值
13.76亿
流通市值
3.96亿
总股本
13.49亿
成交额
5,100
换手率
0.00%
流通股本
3.88亿
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
--
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
城建设计(01599)定于8月27日召开董事会审议2026年中期业绩
公告速递 · 08-17 16:37
城建设计(01599)定于8月27日召开董事会审议2026年中期业绩
城建设计更新2026年7月股份变动月报表,股本维持稳定
公告速递 · 08-06
城建设计更新2026年7月股份变动月报表,股本维持稳定
城建设计(01599)将于8月20日召开2026年第二次临时股东会
公告速递 · 07-31
城建设计(01599)将于8月20日召开2026年第二次临时股东会
城建设计公布最新公募持股量 拟将约5.10%内资股申请全流通
公告速递 · 07-30
城建设计公布最新公募持股量 拟将约5.10%内资股申请全流通
城建设计(01599.HK):公众持股量约为23.70%
智通财经 · 07-30
城建设计(01599.HK):公众持股量约为23.70%
城建设计(01599)拟修订公司章程 强化党建与职工治理机制
公告速递 · 07-30
城建设计(01599)拟修订公司章程 强化党建与职工治理机制
城建设计(01599.HK):建议实施H股“全流通”
中金财经 · 07-14
城建设计(01599.HK):建议实施H股“全流通”
城建设计(01599)公布最新董事会及专门委员会成员构成
公告速递 · 07-14
城建设计(01599)公布最新董事会及专门委员会成员构成
城建设计调整董事会架构并拟推进68,816,000股H股「全流通」
公告速递 · 07-14
城建设计调整董事会架构并拟推进68,816,000股H股「全流通」
城建设计(01599.HK):夏秀江获选举为董事长
智通财经 · 07-14
城建设计(01599.HK):夏秀江获选举为董事长
城建设计2026年第二季度中标金额约9.59亿元
公告速递 · 07-07
城建设计2026年第二季度中标金额约9.59亿元
城建设计:2026年第二季度中标金额9.59亿元
南方财经网 · 07-07
城建设计:2026年第二季度中标金额9.59亿元
城建设计(01599.HK)第二季度重要项目中标共计约9.59亿元
智通财经 · 07-07
城建设计(01599.HK)第二季度重要项目中标共计约9.59亿元
城建设计:董事长裴宏伟及副董事长李国庆因工作调整辞任
财中社 · 07-07
城建设计:董事长裴宏伟及副董事长李国庆因工作调整辞任
城建设计(01599)公布董事会成员及专门委员会最新构成
公告速递 · 07-06
城建设计(01599)公布董事会成员及专门委员会最新构成
城建设计(01599.HK):裴宏伟辞任董事长
智通财经 · 07-06
城建设计(01599.HK):裴宏伟辞任董事长
城建设计(01599)董事长及副董事长同时辞任 提名委员会主席空缺致暂不符上市规则3.27A
公告速递 · 07-06
城建设计(01599)董事长及副董事长同时辞任 提名委员会主席空缺致暂不符上市规则3.27A
城建设计(01599):公众持股量约为23.70%
智通财经 · 06-30
城建设计(01599):公众持股量约为23.70%
城建设计5月无新增发行或股份变动
公告速递 · 06-04
城建设计5月无新增发行或股份变动
城建设计更新末期股息派发细节:每股预设0.082246港元 8月28日派发
公告速递 · 05-29
城建设计更新末期股息派发细节:每股预设0.082246港元 8月28日派发
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公司概况
公司名称:
城建设计
所属市场:
SEHK
上市日期:
--
主营业务:
北京城建设计发展集团股份有限公司主要从事设计、勘察及咨询与工程承包业务的中国公司。该公司通过两个分部开展业务。设计、勘察及咨询分部主要从事提供有关城市轨道交通工程、市政管理及建筑工程的设计、测绘、监测及咨询服务业务。工程承包分部从事提供有关城市轨道交通服务以及工程承包服务。该公司主要在中国国内市场开展业务。
发行价格:
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16:37","pubTimestamp":1786005444,"startTime":"0","endTime":"0","summary":"城建设计于2026年8月6日披露了截至2026年7月31日的证券变动月报表。报告显示,本月公司无新增发行、回购或注销股份活动,整体股本维持不变。截至2026年7月31日,H股已发行股份数为387,937,000股,内资股为960,733,000股,两类股份数均较此前一个月末未发生变动。公告同时指出,截至2026年7月31日,城建设计在香港联交所上市流通的H股占该类股份已发行总数的23.7%。截至7月底,公司股本架构保持稳定,相关权益未发生实质变动。","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":["01599"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1155908761","title":"城建设计(01599)将于8月20日召开2026年第二次临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=1155908761","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1155908761?lang=zh_cn&edition=full","pubTime":"2026-07-31 16:36","pubTimestamp":1785487005,"startTime":"0","endTime":"0","summary":"北京城建設計發展集團股份有限公司7月31日发布公告称,公司拟于2026年8月20日14时30分在北京市西城区阜成门北大街5号会议室召开2026年第二次临时股东大会。截至公告披露日,公司董事会成员包括:执行董事夏秀江;非执行董事张鹏超、彭冬东、李飞、李冰及唐其梦;独立非执行董事王国锋、夏鹏、陈帆及田挨成。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01599"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1184508843","title":"城建设计公布最新公募持股量 拟将约5.10%内资股申请全流通","url":"https://stock-news.laohu8.com/highlight/detail?id=1184508843","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1184508843?lang=zh_cn&edition=full","pubTime":"2026-07-30 17:16","pubTimestamp":1785403002,"startTime":"0","endTime":"0","summary":"7月30日,城建设计披露最新公募持股量进展。截至公告日,公司公募持股量约为23.70%,低于香港联交所证券上市规则第8.08条规定的25%最低要求。公告显示,城建设计目前已发行股份总数为1,348,670,000股,其中内资股960,733,000股,占71.24%;H股387,937,000股,占28.76%。在H股中,非公众人士持有68,270,000股,公众人士持有319,667,000股。为解决公募持股不足,公司计划通过H股全流通方式提升流通股比例。公司预计将在提交备案申请后十二个月内完成全流通。","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":["01599"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2655822017","title":"城建设计(01599.HK):公众持股量约为23.70%","url":"https://stock-news.laohu8.com/highlight/detail?id=2655822017","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2655822017?lang=zh_cn&edition=full","pubTime":"2026-07-30 17:02","pubTimestamp":1785402167,"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":["01599","BK1148"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1119621705","title":"城建设计(01599)拟修订公司章程 强化党建与职工治理机制","url":"https://stock-news.laohu8.com/highlight/detail?id=1119621705","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1119621705?lang=zh_cn&edition=full","pubTime":"2026-07-30 16:36","pubTimestamp":1785400561,"startTime":"0","endTime":"0","summary":"2026年7月30日,北京城建设计发展集团股份有限公司(股票代码:01599,以下简称“城建设计”或“公司”)董事会审议并通过《关于建议修订公司章程的议案》。公司称,修订旨在提升规范运作水平,贯彻“两个一以贯之”,坚持和加强党的全面领导,并健全职工参与公司治理机制。相关修订方案尚需提交股东大会以特别决议审议,具体通函及股东大会通知将适时刊发。","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":["01599"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651071175","title":"城建设计(01599.HK):建议实施H股“全流通”","url":"https://stock-news.laohu8.com/highlight/detail?id=2651071175","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651071175?lang=zh_cn&edition=full","pubTime":"2026-07-14 16:47","pubTimestamp":1784018824,"startTime":"0","endTime":"0","summary":"格隆汇7月14日丨城建设计(01599.HK)发布公告,根据指引及考虑到公司自股东接获参与H股全流通的意向,于2026年7月14日,董事会已考虑及批准建议实施公司股东持有的公司6881.6万股境内未上市股份转为公司H股(“H股全流通”),占公司于本公告日期已发行股本总额约5.10%。","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://sc.stock.cnfol.com/gushizhibo/20260714/32306972.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":"zhongjincaijing_highlight","symbols":["BK1148","01599"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1157568774","title":"城建设计(01599)公布最新董事会及专门委员会成员构成","url":"https://stock-news.laohu8.com/highlight/detail?id=1157568774","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1157568774?lang=zh_cn&edition=full","pubTime":"2026-07-14 16:36","pubTimestamp":1784018189,"startTime":"0","endTime":"0","summary":"2026年7月14日,北京城建設計發展集團股份有限公司发布公告,披露董事会及其下设四个专门委员会的最新成员名单。公告显示,公司董事会由10名董事组成,包括1名执行董事、5名非执行董事及4名独立非执行董事。公司董事会下设四个专门委员会,分别为“审计与风险委员会”“提名委员会”“薪酬与考核委员会”及“战略与投资委员会”。城建设计表示,新的董事及专门委员会成员任命已经生效。","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":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01599"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1103517012","title":"城建设计调整董事会架构并拟推进68,816,000股H股「全流通」","url":"https://stock-news.laohu8.com/highlight/detail?id=1103517012","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1103517012?lang=zh_cn&edition=full","pubTime":"2026-07-14 16:36","pubTimestamp":1784018171,"startTime":"0","endTime":"0","summary":"北京城建设计发展集团股份有限公司7月14日晚间公告,董事会选举执行董事夏秀江为公司董事长,并同步调整多项董事会专门委员会成员构成。公司表示,完成股份转换后,H股流通比例及流通市值有望提升,进一步改善公众持股量并强化资本市场形象。","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":["01599"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651175393","title":"城建设计(01599.HK):夏秀江获选举为董事长","url":"https://stock-news.laohu8.com/highlight/detail?id=2651175393","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651175393?lang=zh_cn&edition=full","pubTime":"2026-07-14 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