应交易所要求,美/港股行情延时15分钟展示,下载APP即可免费查看实时行情。
关闭
03390 满贯集团
已收盘 09-14 15:21:53
0.250
+0.000
0.00%
最高
0.250
最低
0.250
成交量
0.00
今开
0.250
昨收
0.250
日振幅
0.00%
总市值
2.24亿
流通市值
2.24亿
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
--
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
满贯集团2026年中期营收4.96亿港元,经调整净利润0.31亿港元
公告速递 · 09-10
满贯集团2026年中期营收4.96亿港元,经调整净利润0.31亿港元
满贯集团8月未有新增发行或股份变动
公告速递 · 09-02
满贯集团8月未有新增发行或股份变动
满贯集团(03390)发布中期业绩,股东应占溢利713.2万港元
智通财经 · 08-28
满贯集团(03390)发布中期业绩,股东应占溢利713.2万港元
满贯集团2026年上半年营收4.96亿元,经调整净利润30.9百万元
公告速递 · 08-28
满贯集团2026年上半年营收4.96亿元,经调整净利润30.9百万元
满贯集团(03390)拟上调三项持续关连交易年度上限并新增佛慈分销协议
公告速递 · 08-21
满贯集团(03390)拟上调三项持续关连交易年度上限并新增佛慈分销协议
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
公告速递 · 08-21
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
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
公告速递 · 08-21
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
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
智通财经 · 08-14
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
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
公告速递 · 08-14
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
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
公告速递 · 08-14
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
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
公告速递 · 08-14
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
满贯集团(03390.HK):吴君豪辞任非执行董事
智通财经 · 08-13
满贯集团(03390.HK):吴君豪辞任非执行董事
满贯集团:吴君豪辞去非执行董事职位
南方财经网 · 08-13
满贯集团:吴君豪辞去非执行董事职位
满贯集团(03390)公布董事会及四大委员会最新架构
公告速递 · 08-13
满贯集团(03390)公布董事会及四大委员会最新架构
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
公告速递 · 08-13
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
满贯集团更新7月股份变动月报表,股本维持稳定
公告速递 · 08-03
满贯集团更新7月股份变动月报表,股本维持稳定
满贯集团(03390)再次延迟寄发两份持续关连交易通函 预计不迟于2026年8月14日送达
公告速递 · 07-31
满贯集团(03390)再次延迟寄发两份持续关连交易通函 预计不迟于2026年8月14日送达
满贯集团6月无新增发行或股份变动
公告速递 · 07-03
满贯集团6月无新增发行或股份变动
满贯集团2026年5月股份变动月报表,股本维持不变
公告速递 · 06-02
满贯集团2026年5月股份变动月报表,股本维持不变
满贯集团更新2026年4月股份变动月报表,股本维持不变
公告速递 · 05-05
满贯集团更新2026年4月股份变动月报表,股本维持不变
加载更多
公司概况
公司名称:
满贯集团
所属市场:
SEHK
上市日期:
--
主营业务:
满贯集团控股有限公司是一家主要提供中成药及保健产品的投资控股公司。该公司连同其附属公司通过三个分部经营。分销分部从事向连锁零售商、非连锁零售商及贸易商分销产品的业务。零售店分部从事零售店的经营。网上商店分部从事网上商店的经营。该公司还提供皮肤护理、个人护理及其他健康护理产品。
发行价格:
--
{"stockData":{"symbol":"03390","market":"HK","secType":"STK","nameCN":"满贯集团","latestPrice":0.25,"timestamp":1789370513243,"preClose":0.25,"halted":0,"volume":0,"delay":0,"changeRate":0,"floatShares":894000000,"shares":894000000,"eps":0.018745,"marketStatus":"已收盘","change":0,"latestTime":"09-14 15:21:53","open":0.25,"high":0.25,"low":0.25,"amount":0,"amplitude":0,"askPrice":0.25,"askSize":516000,"bidPrice":0.245,"bidSize":2000,"shortable":0,"etf":0,"ttmEps":0.035536,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1789435800000},"marketStatusCode":5,"adr":0,"listingDate":1586880000000,"exchange":"SEHK","adjPreClose":0.25,"openAndCloseTimeList":[[1789349400000,1789358400000],[1789362000000,1789372800000]],"volumeRatio":0,"lotSize":2000,"spreadScale":0,"tradeCurrency":"HKD"},"requestUrl":"/m/hq/s/03390","defaultTab":"news","newsList":[{"id":"1108508231","title":"满贯集团2026年中期营收4.96亿港元,经调整净利润0.31亿港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1108508231","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1108508231?lang=zh_cn&edition=full","pubTime":"2026-09-10 16:37","pubTimestamp":1789029435,"startTime":"0","endTime":"0","summary":"2026年上半年,满贯集团实现营收约4.96亿港元,同比下降2.7%。期内经调整净利润达到约0.31亿港元,同比大幅增长94.4%,经调整净利润率从上年同期的3.1%上升至6.2%。毛利率则由25.3%微降至24.7%。经营活动现金流由上年同期的约3,504万港元转为-2,814万港元。从成本结构看,销售及分销开支由约7,170万港元降至7,040万港元,同比减少1.9%;一般及行政开支由5,100万港元降至3,820万港元,同比减少25.1%。","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":"满贯集团2026年中期营收4.96亿港元,经调整净利润0.31亿港元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1120465142","title":"满贯集团8月未有新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1120465142","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1120465142?lang=zh_cn&edition=full","pubTime":"2026-09-02 16:11","pubTimestamp":1788336687,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司于2026年9月2日发布截至2026年8月31日的月报显示,公司注册股本及已发行股份总数在报告期内保持稳定。报告期末已发行股份合计894,000,000股,与上月一致,未有新增发行、购回或注销,也未产生库存股变动。本月内并未行使期权,不涉及任何新股发行及回购事宜。公司同时确认本期相关股份增发及交易事宜均已按照适用的上市规则和法律规定进行,并由董事会正式授权。公告由公司主席、执行董事兼行政总裁王嘉俊签署。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662649420","title":"满贯集团(03390)发布中期业绩,股东应占溢利713.2万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2662649420","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662649420?lang=zh_cn&edition=full","pubTime":"2026-08-28 18:43","pubTimestamp":1787913822,"startTime":"0","endTime":"0","summary":"智通财经APP讯,满贯集团(03390)发布2026年中期业绩,收入4.96亿港元,同比下降2.7%;公司权益持有人应占溢利713.2万港元,上年同期亏损798.4万港元;每股基本盈利1港仙。期内业绩扭亏为盈,该转变主要由于(i)集团实施更严格的节约成本的措施,以符合销售需求及集团策略;(ii)行政开支及财务成本减少;(iii)由于2026年上半年出售一间附属公司导致其他收入及其他收益增加约430万港元。","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/1488160.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":["BK1197","03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1149225903","title":"满贯集团2026年上半年营收4.96亿元,经调整净利润30.9百万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1149225903","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1149225903?lang=zh_cn&edition=full","pubTime":"2026-08-28 18:33","pubTimestamp":1787913216,"startTime":"0","endTime":"0","summary":"根据满贯集团最新披露的2026年上半年财报,期内公司实现营收4.96亿元,同比下降2.7%。毛利约为1.23亿元,同比下降5.2%,毛利率从上年同期的25.3%微幅下滑至24.7%。公司销售及分销开支为70.4百万元,同比减少1.9%;一般及行政开支降至38.2百万元,同比下降25.1%。经调整净利润为30.9百万元,上年同期为15.9百万元,同比增长约94.3%。财报显示,按地域划分,香港市场实现营收3.01亿元,同比下降10.5%;澳门市场实现营收4,370万元,同比增长1.8%。","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":"满贯集团2026年上半年营收4.96亿元,经调整净利润30.9百万元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1159540732","title":"满贯集团(03390)拟上调三项持续关连交易年度上限并新增佛慈分销协议","url":"https://stock-news.laohu8.com/highlight/detail?id=1159540732","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1159540732?lang=zh_cn&edition=full","pubTime":"2026-08-21 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":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":"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":"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":"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":"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":"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":"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/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":"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":"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":"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":"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":"us","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":["03390","BK1197"],"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 16:31","pubTimestamp":1785745861,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司于2026年8月3日公布截至2026年7月31日的股份变动月报表。报告期内,公司注册股本维持10,000,000,000股,面值每股港币0.01元,对应注册股本总额维持在港币100,000,000元,较上月无变化。根据月报显示,截至2026年7月31日,公司已发行普通股总数为894,000,000股,库存股份数量依旧为0股,均与上月持平,表明报告期内并无股票发行、回购或注销的新增活动,股本结构保持不变。公司表示将继续严格遵守相关监管要求,并保持对外信息的及时透明披露。","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1129822906","title":"满贯集团(03390)再次延迟寄发两份持续关连交易通函 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 16:41","pubTimestamp":1785487297,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司7月31日晚间公告,公司将进一步延迟寄发两份涉及持续关连交易的通函。此前公司曾于2026年6月12日及7月10日发布公告,预计将于2026年7月31日或之前向股东发送以下文件:。公司表示,由于需额外时间编制及最终确定拟纳入上述通函的资料,两份通函的寄发日期将推迟至2026年8月14日或之前。满贯集团董事会主席、执行董事兼行政总裁王嘉俊于公告中签署确认。","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1172412237","title":"满贯集团6月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1172412237","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1172412237?lang=zh_cn&edition=full","pubTime":"2026-07-03 16:07","pubTimestamp":1783066079,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司于2026年7月3日发布截至2026年6月30日的股份变动月报表。报告显示,截至当月末,公司的法定股本仍维持在10,000,000,000股,每股面值为0.01港元,未发生变动,对应法定股本共计100,000,000港元。根据公告,满贯集团控股有限公司于2026年6月底已发行普通股894,000,000股,库藏股数量为0股,与上月底保持一致。公司当月无新增发行、购回或注销股份,也未进行库藏股变动。本次月报由该公司主席、执行董事兼行政总裁王嘉俊签署。","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":"1143183913","title":"满贯集团2026年5月股份变动月报表,股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1143183913","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1143183913?lang=zh_cn&edition=full","pubTime":"2026-06-02 16:06","pubTimestamp":1780387610,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司(股票代码:03390)于2026年6月2日发布截至2026年5月31日止的股份变动月报表。报告显示,公司法定股本维持在100,000,000港元(面值每股0.01港元、合计10,000,000,000股),与上月末一致。\n报告期内,满贯集团已发行股本(不含库存股)为894,000,000股,未出现新增发行、回购或注销记录,库存股数量为0,股本总数保持不变。公司购股权计划于本月内亦无新增行权,但现有购股权在全部行使时可发行或转让的股份总数为80,000,000股。公司确认已遵守香港联合交易所有限公司《上市规则》及其他相关法律法规,公告由主席、执行董事兼行政总裁王嘉俊签署。","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1100712118","title":"满贯集团更新2026年4月股份变动月报表,股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1100712118","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1100712118?lang=zh_cn&edition=full","pubTime":"2026-05-05 16:11","pubTimestamp":1777968663,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司于2026年5月5日公布了截至2026年4月30日止的4月股份变动月报表,披露公司在报告期内未发生新的股份发行、赎回或库藏股变动,整体股本维持稳定。根据披露,满贯集团普通股的法定股本数量为10,000,000,000股,面值每股0.01港元,法定股本总额100,000,000港元,与上期相同。在股权激励计划方面,报告期内,满贯集团未新增因股权激励授出、行使或失效导致的实际股份发行或库存股份转让。","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}],"profile":{"stockEarnings":[{"period":"1week","weight":0.0081},{"period":"1month","weight":0.0504},{"period":"3month","weight":0},{"period":"6month","weight":-0.0909},{"period":"1year","weight":-0.2308},{"period":"ytd","weight":-0.1228}],"compareEarnings":[{"period":"1week","weight":-0.033},{"period":"1month","weight":-0.0249},{"period":"3month","weight":0.0035},{"period":"6month","weight":-0.0259},{"period":"1year","weight":-0.0491},{"period":"ytd","weight":-0.0322}],"compareStock":{"symbol":"HSI","name":"恒生指数"},"description":"满贯集团控股有限公司是一家主要提供中成药及保健产品的投资控股公司。该公司连同其附属公司通过三个分部经营。分销分部从事向连锁零售商、非连锁零售商及贸易商分销产品的业务。零售店分部从事零售店的经营。网上商店分部从事网上商店的经营。该公司还提供皮肤护理、个人护理及其他健康护理产品。","yearOnYearQuotes":[{"month":1,"riseRate":0.5,"avgChangeRate":0.079841},{"month":2,"riseRate":0.5,"avgChangeRate":0.163511},{"month":3,"riseRate":0,"avgChangeRate":-0.037922},{"month":4,"riseRate":0.166667,"avgChangeRate":-0.14843},{"month":5,"riseRate":0.285714,"avgChangeRate":0.008592},{"month":6,"riseRate":0.428571,"avgChangeRate":-0.025948},{"month":7,"riseRate":0.142857,"avgChangeRate":-0.005618},{"month":8,"riseRate":0.285714,"avgChangeRate":-0.015785},{"month":9,"riseRate":0.142857,"avgChangeRate":0.005756},{"month":10,"riseRate":0.833333,"avgChangeRate":0.057117},{"month":11,"riseRate":0.166667,"avgChangeRate":-0.031598},{"month":12,"riseRate":0.5,"avgChangeRate":0.048274}],"exchange":"SEHK","name":"满贯集团","nameEN":"TYCOON GROUP"},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"isLaohu8Offline":false,"tenantId":"TBCN","deviceId":"web-server-community-laohu8-v3","version":"4.44.1","shortVersion":"4.44.1","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"pagemeta":{"title":"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","description":"美港股上老虎。老虎社区提供满贯集团(03390)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","keywords":"满贯集团,03390,满贯集团股票,满贯集团股票老虎,满贯集团股票老虎国际,满贯集团行情,满贯集团股票行情,满贯集团股价,满贯集团股市,满贯集团股票价格,满贯集团股票交易,满贯集团股票购买,满贯集团股票实时行情,购买美股,购买港股,港股开户,美股开户,美股交易,港股交易,开通美港股账户,老虎国际行情","social":{"og_title":"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","og_description":"美港股上老虎。老虎社区提供满贯集团(03390)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","og_image":"https://static.tigerbbs.com/a0b84b8debbbce3b4440f7fdd5eed2e7"}}}