桦欣控股(01657)_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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01657 桦欣控股

已收盘 08-28 15:53:55

49.000

+0.000

0.00%

最高49.000	最低46.000	成交量6,500
今开46.000	昨收49.000	日振幅6.12%
总市值15.68亿	流通市值15.68亿	总股本3,200万
成交额30.91万	换手率0.02%	流通股本3,200万
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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新增三名独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1176582292","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1176582292?lang=zh_cn&edition=full","pubTime":"2026-08-20 19:56","pubTimestamp":1787226989,"startTime":"0","endTime":"0","summary":"桦欣控股有限公司8月20日公告称，公司自2026年8月20日起进行多项董事及高管层变动，包括新增及离任董事、调整董事会各专门委员会成员，以及更换公司秘书和授权代表。桦欣控股已委任罗瑩女士（53岁）、陈良银先生（58岁）及曹晟先生（45岁）为独立非执行董事，任期三年。","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":["01657"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1151226146","title":"桦欣控股(01657)披露最新董事会及三大委员会成员组成","url":"https://stock-news.laohu8.com/highlight/detail?id=1151226146","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1151226146?lang=zh_cn&edition=full","pubTime":"2026-08-20 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19:05","pubTimestamp":1786705533,"startTime":"0","endTime":"0","summary":"智通财经APP讯，桦欣控股(01657)发布公告，蔡清丞先生因欲投入更多时间处理其其他事务，已提出辞任执行董事，自本联合公告刊发之日起生效。蔡敬庭先生自本联合公告刊发之日起，将根据其职位变动及于本集团的责任由执行董事调任为非执行董事。蔡敬庭先生将留任董事会非执行董事，并于未来继续向本集团提供宝贵意见。","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":"http://www.zhitongcaijing.com/content/detail/1480183.html","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":"stock_zhitongcaijing","symbols":["01657","BK1227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659430851","title":"桦欣控股(01657.HK)：要约人已接获合共2000股要约股份的有效接纳","url":"https://stock-news.laohu8.com/highlight/detail?id=2659430851","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659430851?lang=zh_cn&edition=full","pubTime":"2026-08-14 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Holdings Limited发布公告，披露公司董事会及其下设专门委员会的最新成员名单与角色分配。根据公告，董事会下设审核及风险管理委员会、薪酬委员会及提名委员会3个专门委员会，具体成员及职务如下：。公司表示，董事会及各委员会的职责划分已根据相关法规和公司章程作出明确界定，上述安排自2026年8月14日起生效。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01657"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1119323387","title":"桦欣控股(01657)强制性无条件现金要约结束 要约人及一致行动人持股升至74.91%","url":"https://stock-news.laohu8.com/highlight/detail?id=1119323387","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1119323387?lang=zh_cn&edition=full","pubTime":"2026-08-14 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20:26","pubTimestamp":1786019186,"startTime":"0","endTime":"0","summary":"桦欣控股于2026年8月6日发布了截至2026年7月31日止的股份变动月报表。报告显示，7月期間公司普通股注册股本仍为2,000,000港元，已发行股份数维持在3,200万股，未有新增发行、购回、注销或库藏股的变动。公司同时确认满足香港联交所《上市规则》有关公众持股比例的要求。截至本月末，桦欣控股的股本实力持续稳定，公司称将持续遵守香港联交所《上市规则》及相关法律规定。公司相关月度股本变动详情以公告原文为准。","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":["01657"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191699312","title":"桦欣控股（01657）：独立财务顾问维持对强制性现金要约意见不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1191699312","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1191699312?lang=zh_cn&edition=full","pubTime":"2026-07-31 21:21","pubTimestamp":1785504095,"startTime":"0","endTime":"0","summary":"7月31日，桦欣控股有限公司发布公告称，针对要约人提出的收购该公司全部已发行股份的强制性无条件现金要约，独立财务顾问擎天资本有限公司已确认，其在《2026年7月24日综合要约及回应文件》中所载意见维持不变。此前，公司于2026年7月29日披露截至2026年4月30日止年度业绩公告。独立董事委员会表示，在考虑独立财务顾问意见后，继续维持其在综合文件中对股东就要约及其接纳事宜的原有建议。","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":["01657"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1116407293","title":"桦欣控股2026财年营运走势稳中向好，多元化布局助力收入稳步提升","url":"https://stock-news.laohu8.com/highlight/detail?id=1116407293","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1116407293?lang=zh_cn&edition=full","pubTime":"2026-07-29 22:52","pubTimestamp":1785336728,"startTime":"0","endTime":"0","summary":"在截至2026年4月30日止年度，桦欣控股录得收益约1.66亿元，同比上升8.14%。公司在年内经审慎财务及营运管理后，最终录得年内亏损730.4万港元。独立核数师就集团截至报告期末的综合财务报表出具无保留意见，确认其能够公允反映公司整体财务状况和运营成果。在较早前披露的2026财年中期业绩中，桦欣控股于期内收益达16.62亿港元，同比增长8.1%，并录得亏损730.4万港元。","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":"1","news_top_title":"桦欣控股2026财年营运走势稳中向好，多元化布局助力收入稳步提升","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01657"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2655821690","title":"桦欣控股(01657)发布年度业绩，股东应占亏损730.4万港元 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