七元投资(01660)_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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01660 七元投资

休市中 09-11 15:50:05

0.200

+0.004

+2.04%

最高0.200	最低0.195	成交量114.40万
今开0.200	昨收0.196	日振幅2.55%
总市值12.39亿	流通市值12.39亿	总股本61.95亿
成交额22.82万	换手率0.02%	流通股本61.95亿
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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10:07","pubTimestamp":1788314833,"startTime":"0","endTime":"0","summary":"七元投资于2026年9月2日披露了截至2026年8月31日止月份的证券变动月报表。报告显示，公司在本报告期内并未进行任何新的股份发行、购回或注销，股本规模保持不变。七元投资控股有限公司公告显示，截至8月31日，公司法定注册股本为20,000,000港元，股份面值为每股0.002港元，法定可发行股份总数为10,000,000,000股。本次公告由公司董事文小建签署。公司方面表示，将持续符合香港联交所及其他相关规定，确保股本结构及股东权益的合规稳定。","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":["01660"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1147896495","title":"七元投资控股有限公司（01660）披露2026年9月1日起董事会及四大委员会架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1147896495","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1147896495?lang=zh_cn&edition=full","pubTime":"2026-09-01 19:02","pubTimestamp":1788260562,"startTime":"0","endTime":"0","summary":"七元投资控股有限公司于2026年9月1日发布公告，披露公司董事会及其下设四个委员会的成员组成和职能安排，自同日生效。C 表示“主席”，M 表示“成员”。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01660"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1116433200","title":"七元投资（01660）完成董事会人事调整　女性独董补位提升性别多元化","url":"https://stock-news.laohu8.com/highlight/detail?id=1116433200","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1116433200?lang=zh_cn&edition=full","pubTime":"2026-09-01 18:56","pubTimestamp":1788260176,"startTime":"0","endTime":"0","summary":"2026年9月1日，七元投资控股有限公司公告披露，董事会于同日完成独立非执行董事更替，并同步调整董事会下设委员会组成，满足香港联交所《上市规则》第13.92条关于性别多元化的要求。公司董事会对其任内贡献表示感谢。董事会委任吴旻珊女士自2026年9月1日起出任独立非执行董事，并接替余础安先生担任审计委员会主席及提名委员会成员。七元投资表示，将继续按照相关监管要求完善公司治理结构。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01660"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664539308","title":"七元投资(01660)：吴旻珊获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2664539308","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664539308?lang=zh_cn&edition=full","pubTime":"2026-09-01 18:55","pubTimestamp":1788260125,"startTime":"0","endTime":"0","summary":"智通财经APP讯，七元投资(01660)发布公告，余础安先生由于决定投放更多时间于彼的其他业务承担，故已递交辞呈辞任本公司独立非执行董事、审计委员会主席及提名委员会成员的职务，自2026年9月1日起生效。吴旻珊女士自2026年9月1日生效，已获委任为本公司的独立非执行董事。随着余先生的辞任，自2026年9月1日生效，吴女士获委任为本公司审计委员会主席及提名委员会成员。","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/1490502.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1124","01660"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663090800","title":"七元投资(01660)委任叶亦楠为董事会主席","url":"https://stock-news.laohu8.com/highlight/detail?id=2663090800","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2663090800?lang=zh_cn&edition=full","pubTime":"2026-08-29 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22:56","pubTimestamp":1787929009,"startTime":"0","endTime":"0","summary":"2026年8月28日，七元投资控股有限公司发布公告，列明自2026年8月28日起公司董事会成员及其在各董事委员会的职能。公司现设四个委员会：审计委员会、薪酬委员会、提名委员会及投资委员会。公告同时强调，香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责，并对其准确性或完整性不发表任何声明。","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":["01660"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1101645406","title":"七元投资（01660.HK）高层调整：孟昭亿辞任，叶亦楠接任董事会主席兼多项职务","url":"https://stock-news.laohu8.com/highlight/detail?id=1101645406","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1101645406?lang=zh_cn&edition=full","pubTime":"2026-08-28 22:55","pubTimestamp":1787928951,"startTime":"0","endTime":"0","summary":"七元投资8月28日发布公告称，自2026年8月28日起，公司管理层及董事会架构出现多项变动。以下为具体内容：。孟昭亿已确认与董事会及公司无意见分歧，亦无其他事项需股东关注。叶亦楠同时于2026年8月28日辞任首席合规官。公司董事会对孟昭亿在任职期间的贡献表示衷心感谢。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01660"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1192498041","title":"七元投资（01660）更正股东大会投票结果：全部议案获100%赞成","url":"https://stock-news.laohu8.com/highlight/detail?id=1192498041","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1192498041?lang=zh_cn&edition=full","pubTime":"2026-08-24 18:30","pubTimestamp":1787567442,"startTime":"0","endTime":"0","summary":"七元投资（01660）于2026年8月24日发布澄清公告，指其于2026年8月21日刊发的股东周年大会投票表决结果公告因手民之误，将各项决议案获赞成股份总数的百分比误写为0%。公司现明确更正，实际应为100%。除上述修订外，原投票结果公告的其他内容保持不变。\n公告显示，截至2026年8月24日，公司董事会由五名执行董事孟昭亿、文小建、王戈锐、叶亦楠（太平绅士）及司徒建强，以及三名独立非执行董事许展堂、叶龙蜚、余础安组成。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01660"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1157314293","title":"七元投资（01660）股东周年大会圆满完成　六项普通决议案全票通过","url":"https://stock-news.laohu8.com/highlight/detail?id=1157314293","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1157314293?lang=zh_cn&edition=full","pubTime":"2026-08-21 20:32","pubTimestamp":1787315563,"startTime":"0","endTime":"0","summary":"七元投资控股有限公司于2026年8月21日召开股东周年大会。根据公司当日公布的投票结果公告，会议提交的全部6项普通决议案均获100%赞成，顺利获得通过。\\n\\n公告显示，本次股东周年大会共有持股18.19亿股的股东及其获授权委任代表出席，占公司已发行股份总数61.95亿股的29.37%。各子议案均获得1,819,560,000股赞成票，无反对票。无任何股东被要求放弃表决权，也未有股东表示反对或弃权意向。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01660"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1164250554","title":"七元投资补充公告：拟续聘致同为2027财年核数师 估计审计费约1.4至1.6百万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1164250554","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1164250554?lang=zh_cn&edition=full","pubTime":"2026-08-19 21:43","pubTimestamp":1787146996,"startTime":"0","endTime":"0","summary":"七元投资于2026年8月19日发布补充公告，拟于股东周年大会上续聘致同（香港）会计师事务所有限公司为截至2027年3月31日止财年之核数师。致同将在会议结束时退任并符合资格及愿意继续出任。董事会已采纳审核委员会的推荐意见，建议股东通过相关普通决议，并授权董事会厘定审计酬金。除审计师续聘及费用补充信息外，本次公告不影响此前于2026年7月31日发布的股东周年大会通函中其他内容。","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":["01660"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1127675364","title":"七元投资更新7月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1127675364","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1127675364?lang=zh_cn&edition=full","pubTime":"2026-08-03 11:16","pubTimestamp":1785726978,"startTime":"0","endTime":"0","summary":"七元投资控股有限公司于2026年8月3日发布2026年7月31日止月份证券变动月报表。报告显示，截至7月底，公司法定/注册股本为10,000,000,000股，面值每股0.002港元，法定/注册股本总额为20,000,000港元，较上月无变化。库存股份数量保持为0股，期权与股权激励计划方面未发生新的授予、行使或失效记录。截至报告期末，七元投资确认满足香港联交所适用的公众持股量要求，整体股本规模保持稳定。","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":["01660"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1126913779","title":"七元投资(01660)完成收购利臻投资顾问 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