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01869 猫屎咖啡控股
已收盘 11-05 15:35:34
0.056
+0.001
+1.82%
最高
0.061
最低
0.055
成交量
88.00万
今开
0.055
昨收
0.055
日振幅
10.91%
总市值
9,475万
流通市值
9,475万
总股本
16.92亿
成交额
5.08万
换手率
0.05%
流通股本
16.92亿
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
猫屎咖啡控股2026年10月股份变动月报,股本维持稳定
公告速递 · 11-02 18:32
猫屎咖啡控股2026年10月股份变动月报,股本维持稳定
猫屎咖啡控股(01869)就“2亿元特许经营协议”传闻发布澄清公告
公告速递 · 10-29
猫屎咖啡控股(01869)就“2亿元特许经营协议”传闻发布澄清公告
猫屎咖啡控股(01869)公布最新董事及委员会架构
公告速递 · 10-15
猫屎咖啡控股(01869)公布最新董事及委员会架构
猫屎咖啡控股(01869)任命朱浩勤为独立非执行董事 并完成董事会架构合规调整
公告速递 · 10-15
猫屎咖啡控股(01869)任命朱浩勤为独立非执行董事 并完成董事会架构合规调整
猫屎咖啡控股(01869):朱浩勤已获委任为独立非执行董事
智通财经 · 10-15
猫屎咖啡控股(01869):朱浩勤已获委任为独立非执行董事
猫屎咖啡控股(01869)拟更名为「AI饮食集团」并同步修订公司章程
公告速递 · 10-14
猫屎咖啡控股(01869)拟更名为「AI饮食集团」并同步修订公司章程
猫屎咖啡控股发布2026年9月股份变动月报,股本维持不变
公告速递 · 10-02
猫屎咖啡控股发布2026年9月股份变动月报,股本维持不变
猫屎咖啡控股(01869)罢免两名董事 致董事会独董席位不足
公告速递 · 10-02
猫屎咖啡控股(01869)罢免两名董事 致董事会独董席位不足
猫屎咖啡控股(01869.HK):曾敬燊获委任为公司秘书及授权代表
智通财经 · 10-02
猫屎咖啡控股(01869.HK):曾敬燊获委任为公司秘书及授权代表
猫屎咖啡控股(01869)宣布自2026年10月1日起更换公司秘书及授权代表
公告速递 · 10-02
猫屎咖啡控股(01869)宣布自2026年10月1日起更换公司秘书及授权代表
猫屎咖啡控股(01869)公布最新董事会及专门委员会成员构成
公告速递 · 09-30
猫屎咖啡控股(01869)公布最新董事会及专门委员会成员构成
猫屎咖啡控股(01869):马小平及赵元媛分别被罢免执行董事及独立非执行董事
智通财经 · 09-30
猫屎咖啡控股(01869):马小平及赵元媛分别被罢免执行董事及独立非执行董事
猫屎咖啡控股(01869)罢免两名董事并暂不符合港交所董事会独立性要求
公告速递 · 09-30
猫屎咖啡控股(01869)罢免两名董事并暂不符合港交所董事会独立性要求
猫屎咖啡控股(01869)再次延长配售最后截止日期并上调配售价
公告速递 · 09-23
猫屎咖啡控股(01869)再次延长配售最后截止日期并上调配售价
猫屎咖啡控股2026年中期业绩:营收4,097万港元,经调整净利润-1,020万港元
公告速递 · 09-22
猫屎咖啡控股2026年中期业绩:营收4,097万港元,经调整净利润-1,020万港元
猫屎咖啡控股8月无新增发行或股份变动
公告速递 · 09-03
猫屎咖啡控股8月无新增发行或股份变动
猫屎咖啡控股(01869.HK)延长配售最多2.82亿股最后截止日期
中金财经 · 09-02
猫屎咖啡控股(01869.HK)延长配售最多2.82亿股最后截止日期
猫屎咖啡控股(01869.HK)发布中期业绩,股东应占亏损1021.9万港元 同比减少12.09%
智通财经 · 08-26
猫屎咖啡控股(01869.HK)发布中期业绩,股东应占亏损1021.9万港元 同比减少12.09%
猫屎咖啡控股2026年上半年营收41.0百万元,经调整净亏损10.2百万元
公告速递 · 08-26
猫屎咖啡控股2026年上半年营收41.0百万元,经调整净亏损10.2百万元
猫屎咖啡控股(01869)补充披露售子公司详情:确认处置收益约1,437.00万元
公告速递 · 08-21
猫屎咖啡控股(01869)补充披露售子公司详情:确认处置收益约1,437.00万元
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公司概况
公司名称:
猫屎咖啡控股
所属市场:
SEHK
上市日期:
--
主营业务:
猫屎咖啡控股有限公司(原名:利宝阁集团有限公司)是一家主要于香港及中国内地从事连锁餐饮的投资控股公司。该公司于香港及深圳主要以"利宝阁"品牌提供中式筵席及餐饮服务。该公司通过盒马鲜生以实体及在线的业务模式进军中国的餐饮外卖及送餐市场。此外,该公司以"新玖记"及"潮将军"等品牌销售烧味及熟食。该公司的业务覆盖香港、深圳、广州及上海等市场。
发行价格:
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18:32","pubTimestamp":1793615551,"startTime":"0","endTime":"0","summary":"猫屎咖啡控股于2026年11月2日发布公告,披露截至2026年10月31日的股份变动月报。报告指出,公司本月股本结构保持不变,已发行股份总数继续维持在1,692,300,000股,库藏股数量为0股,注册股本合计2,000,000,000股,面值每股0.01港元,总注册股本2,000万港元。截至报告期末,猫屎咖啡控股确认已符合香港联合交易所有限公司对公众持股量的相关规定。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01869"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1109944041","title":"猫屎咖啡控股(01869)就“2亿元特许经营协议”传闻发布澄清公告","url":"https://stock-news.laohu8.com/highlight/detail?id=1109944041","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1109944041?lang=zh_cn&edition=full","pubTime":"2026-10-29 18:05","pubTimestamp":1793268350,"startTime":"0","endTime":"0","summary":"猫屎咖啡控股有限公司10月29日发布澄清公告称,近期部分媒体报道及网络文章指称其全资附属公司江苏猫鼬控股有限公司与广州猫屎咖啡连锁有限公司已签订为期十年的特许经营协议,涉及品牌授权费人民币2亿元,并计划在全国开设1,000家加盟店。猫屎咖啡控股提醒股东及潜在投资者在买卖公司股份时保持审慎。","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":["01869"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1101093566","title":"猫屎咖啡控股(01869)公布最新董事及委员会架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1101093566","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1101093566?lang=zh_cn&edition=full","pubTime":"2026-10-15 21:01","pubTimestamp":1792069277,"startTime":"0","endTime":"0","summary":"2026年10月15日,猫屎咖啡控股有限公司公告披露董事会最新成员组成及其在四大专门委员会中的职务分布。公司表示,此次公布的董事及委员会最新架构自公告之日起生效。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01869"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1118176752","title":"猫屎咖啡控股(01869)任命朱浩勤为独立非执行董事 并完成董事会架构合规调整","url":"https://stock-news.laohu8.com/highlight/detail?id=1118176752","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1118176752?lang=zh_cn&edition=full","pubTime":"2026-10-15 20:56","pubTimestamp":1792069004,"startTime":"0","endTime":"0","summary":"猫屎咖啡控股有限公司10月15日公告称,公司已委任朱浩勤先生为独立非执行董事,同时出任公司审核委员会、提名委员会及薪酬委员会成员,自2026年10月15日起生效,任期三年,期满后将自动续期。朱浩勤将按年收取董事袍金120,000港元。董事会构成同步调整。至本公告日期,猫屎咖啡控股董事会由3名执行董事、1名非执行董事及3名独立非执行董事组成。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01869"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675808587","title":"猫屎咖啡控股(01869):朱浩勤已获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2675808587","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675808587?lang=zh_cn&edition=full","pubTime":"2026-10-15 20:55","pubTimestamp":1792068901,"startTime":"0","endTime":"0","summary":"智通财经APP讯,猫屎咖啡控股(01869)发布公告,朱浩勤先生(朱先生)已获委任为本公司独立非执行董事以及本公司审核委员会(审核委员会)、本公司提名委员会(提名委员会)及本公司薪酬委员会(薪酬委员会)各自的成员,自2026年10月15日起生效。","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://www.zhitongcaijing.com/content/detail/1507960.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":["BK1601","BK1233","BK1577","01869"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1123111565","title":"猫屎咖啡控股(01869)拟更名为「AI饮食集团」并同步修订公司章程","url":"https://stock-news.laohu8.com/highlight/detail?id=1123111565","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1123111565?lang=zh_cn&edition=full","pubTime":"2026-10-14 19:46","pubTimestamp":1791978382,"startTime":"0","endTime":"0","summary":"2026年10月14日,猫屎咖啡控股有限公司发布公告称,董事会建议将公司英文名称由“Kafelaku Coffee Holding Limited”更改为“AI Dining Group Limited”,同时把中文双重外文名称由“猫屎咖啡控股有限公司”更改为“AI饮食集团有限公司”。公司股票代码仍为“01869”,惟待香港联合交易所有限公司确认后,股份中英文简称将作相应调整。公司将适时发布进一步公告,披露更名及章程修订的生效日期,以及股份在联交所买卖的新中英文简称。","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":["01869"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1164923909","title":"猫屎咖啡控股发布2026年9月股份变动月报,股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1164923909","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1164923909?lang=zh_cn&edition=full","pubTime":"2026-10-02 16:45","pubTimestamp":1790930757,"startTime":"0","endTime":"0","summary":"猫屎咖啡控股于2026年10月2日发布的2026年9月股份变动月报显示,截至2026年9月30日,公司的法定股本仍为20,000,000港元,注册股本维持在2,000,000,000股,面值0.01港元。报告期内,已发行股份总数为1,692,300,000股,与上个月持平,库存股份数量为零。公司另指出,一项于2024年5月24日经股东大会通过的股份计划在月报中列示可发股数1万股,但截至本月底并未对已发行股本构成实际影响,亦未出现购回或注销股份等行为。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01869"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1186805588","title":"猫屎咖啡控股(01869)罢免两名董事 致董事会独董席位不足","url":"https://stock-news.laohu8.com/highlight/detail?id=1186805588","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1186805588?lang=zh_cn&edition=full","pubTime":"2026-10-02 16:36","pubTimestamp":1790930175,"startTime":"0","endTime":"0","summary":"2026年9月30日,猫屎咖啡控股有限公司公告称,董事会已根据公司组织章程细则第105条,以在职董事不少于四分之三人数的批准,罢免马小平先生执行董事及赵元媛女士独立非执行董事职务,立即生效。董事会指出,两名相关董事近期资料作出虚假指控,阻碍公司管理及营运,未能以公司最佳利益行事。","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":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01869"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2672791326","title":"猫屎咖啡控股(01869.HK):曾敬燊获委任为公司秘书及授权代表","url":"https://stock-news.laohu8.com/highlight/detail?id=2672791326","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2672791326?lang=zh_cn&edition=full","pubTime":"2026-10-02 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12:05","pubTimestamp":1790913955,"startTime":"0","endTime":"0","summary":"猫屎咖啡控股有限公司10月2日公告称,董事会已批准公司秘书及授权代表的更替安排。现任公司秘书朱永添先生因拟投入更多时间于其他业务承担,已辞去公司秘书、香港联合交易所证券上市规则第3.05条下的授权代表,以及《公司条例》第16部的授权代表职务,辞任自2026年10月1日起生效。朱先生确认与董事会并无意见分歧,亦无有关其辞任须提请股东或联交所垂注的事宜。董事会对朱永添先生任职期间的贡献表示感谢,并欢迎曾敬燊先生履新。","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":["01869"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1187632720","title":"猫屎咖啡控股(01869)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=1187632720","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1187632720?lang=zh_cn&edition=full","pubTime":"2026-09-30 22:51","pubTimestamp":1790779906,"startTime":"0","endTime":"0","summary":"2026年9月30日,猫屎咖啡控股有限公司发布公告,披露董事会及其下设四个专门委员会的最新成员名单与职能分工。公告显示,本次信息披露仅涉及董事及其在各专门委员会中的角色与职能安排,旨在进一步明确公司治理架构。","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":["01869"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671615783","title":"猫屎咖啡控股(01869):马小平及赵元媛分别被罢免执行董事及独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2671615783","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671615783?lang=zh_cn&edition=full","pubTime":"2026-09-30 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