上谕集团(01633)_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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01633 上谕集团

交易中 09-14 15:14:58

0.465

-0.035

-7.00%

最高0.500	最低0.465	成交量39.90万
今开0.500	昨收0.500	日振幅7.00%
总市值3.19亿	流通市值3.18亿	总股本6.85亿
成交额19.10万	换手率0.06%	流通股本6.85亿
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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21:22","pubTimestamp":1788528146,"startTime":"0","endTime":"0","summary":"香港时间2026年9月4日，上谕集团控股有限公司与智胜有限公司联合公告披露，要约人透过弘雅资本有限公司作出的强制性无条件现金要约已于2026年9月4日16:00正式截止，期间未作任何修订或延长。公告显示，截至要约截止时，要约人共接获5份有效接纳，涉及63.9万股要约股份，占上谕集团已发行股本约0.0933%。本次要约及股份变动后，上谕集团总已发行股本维持不变，为6.85亿股。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01633"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1139044511","title":"上谕集团8月股份变动月报表，股本稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1139044511","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1139044511?lang=zh_cn&edition=full","pubTime":"2026-09-01 17:06","pubTimestamp":1788253604,"startTime":"0","endTime":"0","summary":"上谕集团于2026年9月1日发布截至2026年8月31日的证券变动月报。公告显示，公司注册于开曼群岛，在香港联交所上市，已发行股份自上月至本月无新增或回购行动，股本整体保持稳定。报告期内，公司法定股本维持在2,000,000,000股，每股面值0.01港元，总额20,000,000港元，未发生增减变动。截至8月底，已发行股份总数为684,750,000股，与上月底一致，期内无库存股份变动。报告期内未披露任何可换股票据或其他股票增发、回购与注销事项。","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":["01633"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1137074525","title":"上谕集团（01633）澄清股东周年大会股份过户登记暂停时间：9月15日至18日","url":"https://stock-news.laohu8.com/highlight/detail?id=1137074525","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1137074525?lang=zh_cn&edition=full","pubTime":"2026-08-28 16:36","pubTimestamp":1787906190,"startTime":"0","endTime":"0","summary":"上谕集团控股有限公司8月28日发布澄清公告称，修订此前于2026年8月27日刊发的股东周年大会通告及相关暂停过户公告中的股份过户登记暂停时间。根据最新澄清，公司股东名册将于2026年9月15日（星期二）至2026年9月18日（星期五）暂停办理登记。在此期间，公司不会受理任何股份过户手续。除上述修订外，此前发布的通函、股东周年大会通告及暂停过户公告的其他内容均保持不变，股东周 年大会的代表委任表格继续有效。","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":["01633"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1152891267","title":"上谕集团（01633）拟于2026年9月18日召开股东周年大会并暂停股份过户","url":"https://stock-news.laohu8.com/highlight/detail?id=1152891267","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1152891267?lang=zh_cn&edition=full","pubTime":"2026-08-27 17:11","pubTimestamp":1787821906,"startTime":"0","endTime":"0","summary":"上谕集团控股有限公司8月27日发布公告，董事会已决定于2026年9月18日（星期五）召开股东周年大会。为厘定有权出席并在会上投票的股东资格，公司将于2026年9月15日（星期二）至2026年9月18日（星期五）暂停办理股份过户登记手续。公告显示，股东若拟出席股东周年大会，须于2026年9月16日（星期三）下午4时30分或之前，将已填妥的股份过户表格及相关股票送达公司香港股份过户登记分处——卓佳证券登记有限公司办理登记。","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":["01633"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1114777888","title":"上谕集团（01633）公布将于2026年9月18日举行股东周年大会 拟续聘核数师并更新股份发行及回购授权","url":"https://stock-news.laohu8.com/highlight/detail?id=1114777888","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1114777888?lang=zh_cn&edition=full","pubTime":"2026-08-27 17:08","pubTimestamp":1787821682,"startTime":"0","endTime":"0","summary":"上谕集团8月27日在港交所公告称，公司计划于2026年9月18日15时假座香港九龙尖沙咀东部科学馆道9号新东海商业中心1楼103–105室召开股东周年大会。会议将审议2026年3月31日止年度的经审核综合财务报表、董事会报告及独立核数师报告等多项议案，并就董事改选、薪酬、核数师续聘及股份发行和回购授权等事项进行表决。此外，公司将于2026年9月15日至9月18日暂停办理股份过户登记。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01633"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1162119313","title":"上谕集团拟回购已发行股本最多10%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1162119313","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1162119313?lang=zh_cn&edition=full","pubTime":"2026-08-27 17:02","pubTimestamp":1787821352,"startTime":"0","endTime":"0","summary":"上谕集团控股有限公司于8月27日发布公告，董事会建议于即将召开的股东周年大会上，授予董事一般授权回购不超过公司已发行股本10%的股份。该公司在香港联合交易所主板上市，本次回购将以2026年8月21日为最后可行日期，假设至股东大会表决当日其已发行股本保持不变，则最多可回购约68,475,000股，占当日已发行股份总数的10%。公司提醒股东，根据议案内容及香港上市规则要求，本次大会的所有决议将以投票方式进行。","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":"上谕集团拟回购已发行股本最多10%股份","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01633"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1153867452","title":"上谕集团（01633）强制性无条件现金要约综合文件已寄发  9月4日16时截止接纳","url":"https://stock-news.laohu8.com/highlight/detail?id=1153867452","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1153867452?lang=zh_cn&edition=full","pubTime":"2026-08-14 12:30","pubTimestamp":1786681835,"startTime":"0","endTime":"0","summary":"8月14日，上谕集团控股有限公司与要约人智胜有限公司联合公告称，已依据香港《公司收购、合并及股份回购守则》向股东寄发有关强制性无条件现金要约的综合文件及随附接纳表格。是次要约由弘雅资本有限公司代表智胜有限公司提出，收购对象为上谕集团控股有限公司全部已发行股份。公告提醒股东在决定是否接纳要约前，应详阅综合文件及随附接纳表格，尤其关注独立董事委员会函件及独立财务顾问意见。","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":"2","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01633"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1113271740","title":"上谕集团就Wise Triumph Limited收购要约发布接纳表格","url":"https://stock-news.laohu8.com/highlight/detail?id=1113271740","media":"公告速递","labels":["merge","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1113271740?lang=zh_cn&edition=full","pubTime":"2026-08-14 12:20","pubTimestamp":1786681248,"startTime":"0","endTime":"0","summary":"上谕集团控股有限公司近日发布接纳及过户表格，涉及Wise Triumph Limited提出的收购要约。根据表格内容，要约人拟以每股0.2848港元现金收购上谕集团已发行股本中每股面值0.01港元的普通股。承让人为Wise Triumph Limited，其注册地址位于英属维尔京群岛。表格同时指出，除文义另有所指外，所用词汇与要约人及上谕集团于2026年8月14日联合刊发的综合要约及回应文件所界定词汇具有相同含义。","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":"上谕集团就Wise Triumph Limited收购要约发布接纳表格","news_tag":"merge,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01633"],"isVideo":false,"video":null,"gpt_icon":1},{"id":"1161078427","title":"智胜有限公司向上谕集团提出强制性无条件现金要约","url":"https://stock-news.laohu8.com/highlight/detail?id=1161078427","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1161078427?lang=zh_cn&edition=full","pubTime":"2026-08-14 12:16","pubTimestamp":1786680996,"startTime":"0","endTime":"0","summary":"上谕集团控股有限公司于2026年8月14日发布公告，披露智胜有限公司通过弘雅资本有限公司作为要约代理，向公司独立股东提出强制性无条件现金要约，以收购其持有的全部已发行股份。公告显示，截至最后实际可行日期，上谕集团已发行股份总数为6.8475亿股，扣除智胜已持有的5.0214亿股，本次要约涉及股份数量为1.8261亿股。智胜表示，要约截止后拟继续经营上谕集团现有主要业务，并维持其上市地位。","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":"智胜有限公司向上谕集团提出强制性无条件现金要约","news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01633"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1113786800","title":"上谕集团7月股份变动月报表：股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1113786800","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1113786800?lang=zh_cn&edition=full","pubTime":"2026-08-03 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