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

午间休市 10-13 11:55:35

0.375

-0.010

-2.60%

最高0.415	最低0.365	成交量24.90万
今开0.365	昨收0.385	日振幅12.99%
总市值2.57亿	流通市值2.57亿	总股本6.85亿
成交额9.64万	换手率0.04%	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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17:21","pubTimestamp":1791451305,"startTime":"0","endTime":"0","summary":"2026年10月8日，上谕集团控股有限公司发布澄清公告，就其于2026年8月27日刊发的股东周年大会通函及相关会议通告中有关续聘长青（香港）会计师事务所有限公司为核数师的内容进行说明。公告披露，为截至2027年3月31日止年度，上谕集团预期向核数师支付的审计服务费用介乎550,000港元至600,000港元。除上述澄清外，相关通函及股东周年大会议案的其他内容维持不变。","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":"1103931476","title":"上谕集团(01633)发布澄清公告　确认三名独立非执行董事符合独立性要求","url":"https://stock-news.laohu8.com/highlight/detail?id=1103931476","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1103931476?lang=zh_cn&edition=full","pubTime":"2026-10-05 17:35","pubTimestamp":1791192946,"startTime":"0","endTime":"0","summary":"2026年10月5日，上谕集团控股有限公司(01633)在港交所披露澄清公告，就2026年9月30日关于委任独立非执行董事的公告作出补充说明。\n公司指出，袁慧敏女士、张嬋女士及叶剑榮先生已分别向公司确认以下事项：\n1. 符合《上市规则》第3.13(1)至(8)条所载的独立性因素；  \n2. 过往及目前均未在公司或其任何附属公司的业务中拥有任何财务或其他利益，亦未与公司任何核心关连人士存在关连；  \n3. 在获委任时不存在其他可能影响独立性的因素。\n基于上述确认及公司所掌握资料，董事会确认三位董事的独立性。除本次澄清内容外，2026年9月30日原公告的其他信息保持不变。","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":"1104803916","title":"上谕集团更新2026年9月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1104803916","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1104803916?lang=zh_cn&edition=full","pubTime":"2026-10-05 14:22","pubTimestamp":1791181328,"startTime":"0","endTime":"0","summary":"上谕集团控股有限公司于2026年10月5日披露了截至2026年9月30日止月份的证券变动月报表。报告显示，公司在本月内未进行新的股份发行或回购，已发行及注册股本均保持不变。上谕集团截至9月30日的注册股本总额为20,000,000港元，与上月相同。公司表示，截至2026年9月末，其公众持股量符合香港联交所的最低要求。公司确认将继续遵守香港联交所《上市规则》及其他相关法律法规的规定。本次公告由公司秘书陆志成签署。","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":["01633"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1193206506","title":"上谕集团(01633)公布2026年10月1日起董事会及三大委员会最新构成","url":"https://stock-news.laohu8.com/highlight/detail?id=1193206506","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1193206506?lang=zh_cn&edition=full","pubTime":"2026-09-30 22:52","pubTimestamp":1790779920,"startTime":"0","endTime":"0","summary":"上谕集团控股有限公司于2026年9月30日在香港发布公告，披露自2026年10月1日起的董事会及其下属三大委员会组成情况如下：。公告并无涉及财务数据及其他经营指标。本次调整自2026年10月1日起生效。","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":["01633"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671783933","title":"上谕集团(01633.HK)：梁莹获委任为执行董事兼董事会主席","url":"https://stock-news.laohu8.com/highlight/detail?id=2671783933","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671783933?lang=zh_cn&edition=full","pubTime":"2026-09-30 22:49","pubTimestamp":1790779751,"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":["BK1148","01633"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1170922041","title":"上谕集团（01633）宣布高层大调整 多名董事及公司秘书变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1170922041","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1170922041?lang=zh_cn&edition=full","pubTime":"2026-09-30 22:45","pubTimestamp":1790779556,"startTime":"0","endTime":"0","summary":"上谕集团控股有限公司9月30日公告称，自2026年10月1日起，公司董事会及高管层将进行多项人事调整，涵盖执行董事、独立非执行董事、董事会委员会成员及公司秘书等关键岗位。以下为公告主要内容：。– 陈立纬先生辞任执行董事、董事会主席及授权代表。– 梁莹女士获委任为执行董事兼董事会主席，年薪酬为30万港元。公告显示，所有辞任董事均确认与董事会无意见分歧，亦无其他需通知股东及联交所的事项。","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":["01633"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1118223357","title":"上谕集团（01633）2026年股东周年大会全数议案获通过","url":"https://stock-news.laohu8.com/highlight/detail?id=1118223357","media":"公告速递","labels":["corporation","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1118223357?lang=zh_cn&edition=full","pubTime":"2026-09-18 21:51","pubTimestamp":1789739509,"startTime":"0","endTime":"0","summary":"2026年9月18日，上谕集团公布其于同日举行的股东周年大会投票结果。会上共提呈6项普通决议案，全部获股东以逾99.99%赞成票数通过。截至会议日，公司已发行并缴足股款股份总数为684,750,000股，全部股份均享有出席及投票权。出席会议的董事包括执行董事陈立纬先生、陈立銓先生及陈千莹女士。","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":["01633"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1103344853","title":"上谕集团（01633）强制无条件现金要约结束　要约人持股升至73.43%","url":"https://stock-news.laohu8.com/highlight/detail?id=1103344853","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1103344853?lang=zh_cn&edition=full","pubTime":"2026-09-04 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":"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":["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":"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":"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":"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":"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":"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":["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":"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":["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 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