满贯集团(03390)_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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03390 满贯集团

休市中 08-21 09:00:00

0.255

+0.000

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最高0.255	最低0.255	成交量0.00
今开0.255	昨收0.255	日振幅0.00%
总市值2.28亿	流通市值2.28亿	总股本8.94亿
成交额0.00	换手率0.00%	流通股本8.94亿
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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21:35","pubTimestamp":1787319350,"startTime":"0","endTime":"0","summary":"2026年8月21日，满贯集团控股有限公司发布通函，拟调高与健倍苗苗集团旗下三项分销协议的年度上限，并新增佛慈分销协议，相关事项将于2026年9月11日股东特别大会上提请独立股东审议。满贯集团与香港何济公药厂有限公司的何济公分销协议，现行年度上限分别为2026财政年度1.74亿港元、2027财政年度2.088亿港元及截至2028年3月31日止三个月6,260万港元。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1125803108","title":"满贯集团将于2026年9月11日召开股东特别大会审议多项分销协议","url":"https://stock-news.laohu8.com/highlight/detail?id=1125803108","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1125803108?lang=zh_cn&edition=full","pubTime":"2026-08-21 21:35","pubTimestamp":1787319343,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司8月21日在港交所公告，将于2026年9月11日11时45分假香港金钟道95号统一中心10楼统一会议中心举行股东特别大会，审议四项普通决议案，内容均涉及持续关连交易的分销协议及相应年度上限。2）李众胜堂（集团）有限公司与DYNASTY GARDEN LIMITED于2025年4月1日订立的分销协议，涵盖同一期间的年度上限；","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1156225721","title":"满贯集团发出股东特别大会通告　拟审议修订2025年主买卖协议年度上限","url":"https://stock-news.laohu8.com/highlight/detail?id=1156225721","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1156225721?lang=zh_cn&edition=full","pubTime":"2026-08-21 21:25","pubTimestamp":1787318737,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司21日刊发股东特别大会通告，董事会宣布将于2026年9月11日11时30分在香港金钟道95号统一中心10楼统一会议中心召开股东特别大会，提请股东审议并酌情通过一项普通决议。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659149183","title":"满贯集团(03390)发盈喜，预期上半年除税前溢利不少于约600万港元 同比扭亏为盈","url":"https://stock-news.laohu8.com/highlight/detail?id=2659149183","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659149183?lang=zh_cn&edition=full","pubTime":"2026-08-14 20:18","pubTimestamp":1786709938,"startTime":"0","endTime":"0","summary":"智通财经APP讯，满贯集团(03390)发布公告，相比截至2025年6月30日止6个月(2025年上半年)的除税前亏损约740万港元，预期本集团于2026年上半年的净业绩扭亏为盈，将取得除税前溢利不少于约600万港元。公告称，该业绩主要归因于：行政开支及财务成本减少;及2026年上半年出售一间附属公司的收益约430万港元令其他收入及其他收益增加。","market":"us","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/1480272.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["03390","BK1197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1132021103","title":"满贯集团（03390）进一步推迟持续关连交易通函寄发时间至不迟于2026年8月21日","url":"https://stock-news.laohu8.com/highlight/detail?id=1132021103","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1132021103?lang=zh_cn&edition=full","pubTime":"2026-08-14 20:15","pubTimestamp":1786709739,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司（03390）8月14日公告称，因需额外时间编制及最终确定资料，公司原计划于2026年8月14日或之前寄发的两份通函——涉及与健倍苗苗集团分销协议及佛慈分销协议的持续关连交易通函，以及涉及与赞才集团2025年主买卖协议的持续关连交易通函——将顺延至不迟于2026年8月21日寄发。\n公告回顾，公司曾于2026年6月12日发布两则关于修订与健倍苗苗集团及赞才集团持续关连交易年度上限的公告，并于2026年7月10日及7月31日先后披露延迟寄发通函的情况。本次为再次延迟。\n董事会主席、执行董事兼行政总裁王嘉俊代表公司签署公告。","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1134434445","title":"满贯集团（03390）发布正面盈利预告，预计2026年上半年税前溢利不少于6百万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1134434445","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1134434445?lang=zh_cn&edition=full","pubTime":"2026-08-14 20:15","pubTimestamp":1786709722,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司（03390）8月14日公告称，经对集团截至2026年6月30日止六个月的未经审计综合管理账目进行初步评估，预计期内将实现不少于约6百万元的除税前溢利，较2025年上半年约7.4百万元的除税前亏损实现扭亏为盈。\n公司指出，业绩好转主要源于两方面：一是行政开支及财务成本减少；二是2026年上半年出售一间附属公司录得约4.3百万元收益，带动其他收入及收益增长。\n满贯集团表示，相关财务数据尚未经过核数师或董事会审核委员会审阅，最终业绩将载于计划于2026年8月底前发布的中期业绩公告。公司提醒股东及潜在投资者在买卖公司证券时保持审慎。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1181522333","title":"满贯集团(03390)拟于2026年8月28日审议截至2026年6月30日六个月中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=1181522333","media":"公告速递","labels":["corporation","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1181522333?lang=zh_cn&edition=full","pubTime":"2026-08-14 16:35","pubTimestamp":1786696554,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司（03390）8月14日发布公告称，公司董事会将于2026年8月28日（星期五）召开会议。董事会届时将审议并通过公司及其附属公司截至2026年6月30日止六个月的中期业绩，并考虑派发中期股息（如有）。","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":"corporation,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659527281","title":"满贯集团(03390.HK)：吴君豪辞任非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2659527281","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659527281?lang=zh_cn&edition=full","pubTime":"2026-08-13 20:56","pubTimestamp":1786625793,"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":["03390","BK1197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659045152","title":"满贯集团：吴君豪辞去非执行董事职位","url":"https://stock-news.laohu8.com/highlight/detail?id=2659045152","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659045152?lang=zh_cn&edition=full","pubTime":"2026-08-13 20:46","pubTimestamp":1786625160,"startTime":"0","endTime":"0","summary":"南财智讯8月13日电，满贯集团（03390.HK）公告，公司非执行董事吴君豪先生因需专注其他业务，辞去非执行董事职务，自2026年8月14日起生效。吴君豪确认与董事会无任何意见分歧，亦无其他须提请股东关注事项。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202608133840706635.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202608133840706635.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_eastmoney","symbols":["BK1197","03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1101662485","title":"满贯集团（03390）公布董事会及四大委员会最新架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1101662485","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1101662485?lang=zh_cn&edition=full","pubTime":"2026-08-13 20:45","pubTimestamp":1786625130,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司8月13日公告，自2026年8月14日起，公司董事会及其下属四个专门委员会的成员组成如下：。公司表示，相关安排旨在确保董事会运作以及各委员会履职更加规范、高效。","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1143822592","title":"满贯集团（03390）公告：非执行董事吴君豪将于2026年8月14日辞任","url":"https://stock-news.laohu8.com/highlight/detail?id=1143822592","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1143822592?lang=zh_cn&edition=full","pubTime":"2026-08-13 20:41","pubTimestamp":1786624880,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司（03390）8月13日发布公告称，因需专注其他业务，非执行董事吴君豪先生已提出辞任，其职务将自2026年8月14日起生效。\n公告显示，吴君豪先生确认其与董事会并无任何意见分歧，且无其他事宜需提请香港联合交易所有限公司及公司股东注意。\n董事会对吴君豪先生在任期间作为非执行董事所作出的贡献表示感谢。\n截至公告日期，满贯集团董事会成员构成为：执行董事王嘉俊先生；非执行董事曹冉先生、梁艳女士、李家华女士、刘家安先生及吴君豪先生；独立非执行董事钟兆华先生、陈嘉丽女士及麦仲康先生。\n公告由满贯集团控股有限公司董事会主席、执行董事兼行政总裁王嘉俊先生签署，日期为2026年8月13日。","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1127162915","title":"满贯集团更新7月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1127162915","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1127162915?lang=zh_cn&edition=full","pubTime":"2026-08-03 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预计不迟于2026年8月14日送达","url":"https://stock-news.laohu8.com/highlight/detail?id=1129822906","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1129822906?lang=zh_cn&edition=full","pubTime":"2026-07-31 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