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03666 上海小南国
停牌 10-22 09:20:45
0.024
+0.000
0.00%
最高
0.024
最低
0.024
成交量
0.00
今开
0.024
昨收
0.024
日振幅
0.00%
总市值
6,374万
流通市值
6,374万
总股本
26.56亿
成交额
0.00
换手率
0.00%
流通股本
26.56亿
市净率
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ROE
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每股收益
0.00
52周最高
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52周最低
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股息
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股息收益率
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ROA
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分时
五日
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周K
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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
上海小南国(03666)拟更名为“中国百草”并推行股本重组
公告速递 · 10-22 23:01
上海小南国(03666)拟更名为“中国百草”并推行股本重组
上海小南国(03666.HK)拟更名为“中国百草集团有限公司”
智通财经 · 10-22 22:59
上海小南国(03666.HK)拟更名为“中国百草集团有限公司”
上海小南国(03666)拟更名为“中国百草集团有限公司”
智通财经 · 10-22 22:59
上海小南国(03666)拟更名为“中国百草集团有限公司”
上海小南国(03666)获港交所补充复牌指引 须补齐董事会及授权代表要求
公告速递 · 10-09
上海小南国(03666)获港交所补充复牌指引 须补齐董事会及授权代表要求
上海小南国(03666)接获额外复牌指引
智通财经 · 10-09
上海小南国(03666)接获额外复牌指引
上海小南国(03666.HK)披露复牌进展及业务最新表现:商品销售业务首季录得收益18.25百万元
公告速递 · 10-02
上海小南国(03666.HK)披露复牌进展及业务最新表现:商品销售业务首季录得收益18.25百万元
上海小南国9月无新增发行或股份变动
公告速递 · 10-02
上海小南国9月无新增发行或股份变动
上海小南国(03666)三名董事同日辞任 公司暂失独立非执行董事
公告速递 · 09-28
上海小南国(03666)三名董事同日辞任 公司暂失独立非执行董事
上海小南国(03666)公布自2026年9月28日起生效的董事会成员名单
公告速递 · 09-28
上海小南国(03666)公布自2026年9月28日起生效的董事会成员名单
上海小南国(03666):顾桐山辞任执行董事
智通财经 · 09-28
上海小南国(03666):顾桐山辞任执行董事
上海小南国更新2026年8月股份变动月报表,股本保持稳定
公告速递 · 09-01
上海小南国更新2026年8月股份变动月报表,股本保持稳定
上海小南国(03666.HK)再度推迟公布2025年度及2026年中期业绩并持续停牌
公告速递 · 08-31
上海小南国(03666.HK)再度推迟公布2025年度及2026年中期业绩并持续停牌
上海小南国:2025年度业绩发布及年报寄发再度延期
美股速递 · 08-31
上海小南国:2025年度业绩发布及年报寄发再度延期
上海小南国7月股份变动月报表,股本维持稳定
公告速递 · 08-03
上海小南国7月股份变动月报表,股本维持稳定
上海小南国(03666):已于六月初开展食品贸易业务
智通财经 · 07-06
上海小南国(03666):已于六月初开展食品贸易业务
上海小南国:股票继续暂停买卖
南方财经网 · 07-06
上海小南国:股票继续暂停买卖
上海小南国2026年6月股份变动月报表,股本维持不变
公告速递 · 07-06
上海小南国2026年6月股份变动月报表,股本维持不变
上海小南国5月股份变动月报表:股本维持不变
公告速递 · 06-04
上海小南国5月股份变动月报表:股本维持不变
上海小南国(03666)接获联交所额外复牌指引 继续停牌
智通财经 · 06-03
上海小南国(03666)接获联交所额外复牌指引 继续停牌
上海小南国(03666):姚亚飞调任为公司非执行董事
智通财经 · 05-26
上海小南国(03666):姚亚飞调任为公司非执行董事
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公司概况
公司名称:
上海小南国
所属市场:
SEHK
上市日期:
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主营业务:
上海小南国控股有限公司是一家主要从事连锁餐厅业务的投资控股公司。该公司的主营业务包括餐厅业务和餐厅外卖业务。该公司的主要品牌包括“上海小南国”、“慧公馆”、“南小馆”、“俺的”及“Wolfgang Puck”。该公司主要在中国内地和香港开展业务。
发行价格:
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Herbcure Group Holdings Limited”,并采用中文名称“中国百草集团有限公司”取代现有中文名称“上海小南国控股有限公司”。该议案须经股东特别大会批准,并获开曼群岛公司注册处处长登记后方可生效。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03666"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2677964435","title":"上海小南国(03666.HK)拟更名为“中国百草集团有限公司”","url":"https://stock-news.laohu8.com/highlight/detail?id=2677964435","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2677964435?lang=zh_cn&edition=full","pubTime":"2026-10-22 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公布,董事会建议将公司的现有英文名称由“Shanghai XNG Holdings Limited”更改为“China Herbcure Group Holdings Limited”,并采纳中文名称“中国百草集团有限公司”作为公司的新双重外文名称,以取代其现有中文名称“上海小南国控股有限公司”。股份拆细,即紧随股本削减生效后,每股法定但未发行的合并股份将拆细为30股每股面值0.01港元的法定但未发行新股份。","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/1511161.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":["BK1233","03666"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1192419155","title":"上海小南国(03666)获港交所补充复牌指引 须补齐董事会及授权代表要求","url":"https://stock-news.laohu8.com/highlight/detail?id=1192419155","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1192419155?lang=zh_cn&edition=full","pubTime":"2026-10-09 17:42","pubTimestamp":1791538954,"startTime":"0","endTime":"0","summary":"上海小南国控股有限公司10月9日在港交所披露额外复牌指引及继续停牌公告。公司称,继2026年5月18日、6月3日及9月28日发布相关公告后,因董事及授权代表辞任导致未能符合上市规则,港交所已对其复牌指引作出修订。上海小南国股份自2026年4月1日9时起已于联交所创业板停牌,停牌状态将继续维持,直至另行通知。公司提醒股东及潜在投资者在买卖公司股份时保持审慎。","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":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03666"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2674830153","title":"上海小南国(03666)接获额外复牌指引","url":"https://stock-news.laohu8.com/highlight/detail?id=2674830153","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2674830153?lang=zh_cn&edition=full","pubTime":"2026-10-09 17:38","pubTimestamp":1791538701,"startTime":"0","endTime":"0","summary":"智通财经APP讯,上海小南国(03666)发布公告,公司已接获联交所函件,通知公司额外复牌指引已作修订,加入重新遵守上市规则第3.05条及第3.10(2)条的要求。","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/1505265.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":["03666","BK1233"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1159539660","title":"上海小南国(03666.HK)披露复牌进展及业务最新表现:商品销售业务首季录得收益18.25百万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1159539660","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1159539660?lang=zh_cn&edition=full","pubTime":"2026-10-02 19:16","pubTimestamp":1790939766,"startTime":"0","endTime":"0","summary":"上海小南国控股有限公司10月2日发布季度更新公告,披露复牌进展、业务运营情况及继续停牌事宜。 重新符合上市规则第3.05、3.10、3.10、3.10A、3.21、3.25及3.27A条规定;- 本集团自2026年4月初启动商品销售业务,主营食品采购、销售及分销。- 截至2026年6月30日止三个月,该业务实现收益约18.25百万元人民币;除税前溢利约2.23百万元人民币;除税后溢利约1.67百万元人民币。公司提醒股东及潜在投资者交易公司股份时应保持审慎。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03666"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1130175562","title":"上海小南国9月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1130175562","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1130175562?lang=zh_cn&edition=full","pubTime":"2026-10-02 18:42","pubTimestamp":1790937728,"startTime":"0","endTime":"0","summary":"上海小南国控股有限公司于2026年10月2日发布截至2026年9月30日的股份变动月报表。报告期内,公司法定总股本为100,000,000港元,注册股份总数为10,000,000,000股,每股面值为0.01港元,较上月无变动。根据公告,上海小南国于本月末已发行普通股总数仍为2,655,637,000股,库藏股份数量为0股,均与上月底持平,无新增发行、回购或注销股份记录,也未发生任何可转换债券、购股权或股权激励计划等变动。公司确认其公众持股比例符合上市规则要求。","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":["03666"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1128044976","title":"上海小南国(03666)三名董事同日辞任 公司暂失独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1128044976","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1128044976?lang=zh_cn&edition=full","pubTime":"2026-09-28 22:06","pubTimestamp":1790604379,"startTime":"0","endTime":"0","summary":"2026年9月28日,上海小南国控股有限公司公告称,自当日起,公司执行董事顾桐山、非执行董事顾莉娜及独立非执行董事陈诗敏因拟投放更多时间于其他个人事务,已分别辞任相关职务。三人均确认与董事会并无意见分歧,亦无任何事项须提请股东注意。受上述变动影响,上海小南国董事会目前由四名董事组成,包括三名执行董事及一名非执行董事,已不再设独立非执行董事,公司因此未能符合以下《上市规则》规定:","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03666"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1147013460","title":"上海小南国(03666)公布自2026年9月28日起生效的董事会成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1147013460","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1147013460?lang=zh_cn&edition=full","pubTime":"2026-09-28 22:06","pubTimestamp":1790604379,"startTime":"0","endTime":"0","summary":"上海小南国控股有限公司(03666)9月28日披露最新董事会成员构成。公告显示,自2026年9月28日起,公司董事会成员名单如下:\n \n1. 执行董事:何清华先生、邱继英女士、崔晋侨先生。\n2. 非执行董事:姚亚飞先生。\n \n公司在公告中未披露其他经营或财务数据。本次董事会成员名单更新自公告日起正式生效。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03666"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670535652","title":"上海小南国(03666):顾桐山辞任执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2670535652","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670535652?lang=zh_cn&edition=full","pubTime":"2026-09-28 22:04","pubTimestamp":1790604249,"startTime":"0","endTime":"0","summary":"智通财经APP讯,上海小南国(03666)发布公告,自2026年9月28日起:顾桐山先生因拟投放更多时间于其他个人事务,已辞任执行董事、董事会薪酬委员会成员,以及董事会提名委员会及风险管理委员会各自的主席;及根据香港联交所证券上市规则第3.05条委任的公司授权代表。顾莉娜女士因拟投放更多时间于其他个人事务,已辞任董事会非执行董事。陈诗敏女士因拟投放更多时间于其他个人事务,已辞任独立非执行董事、董事会审核委员会主席及薪酬委员会、提名委员会及风险管理委员会各自的成员。","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/1501737.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1233","03666"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1163361676","title":"上海小南国更新2026年8月股份变动月报表,股本保持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1163361676","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1163361676?lang=zh_cn&edition=full","pubTime":"2026-09-01 17:25","pubTimestamp":1788254756,"startTime":"0","endTime":"0","summary":"上海小南国控股有限公司于2026年9月1日披露,截至2026年8月31日的股份变动月报表。公告显示,本月公司已发行股份及注册股本均保持稳定,未有新增发行、购回或注销等事项。此外,上海小南国在公告中确认已具备足够的公众持股量,并在报告期内遵守了香港联交所的相关上市规则及法律法规。公司整体股本规模截至2026年8月31日未发生变化。","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":["03666"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1180652307","title":"上海小南国(03666.HK)再度推迟公布2025年度及2026年中期业绩并持续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1180652307","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1180652307?lang=zh_cn&edition=full","pubTime":"2026-08-31 23:13","pubTimestamp":1788189231,"startTime":"0","endTime":"0","summary":"上海小南国控股有限公司8月31日公告称,受审计工作仍在进行等因素影响,公司2025年度业绩及年报的刊发和寄发将进一步延迟;同时,由于2026年中期业绩需包含2025年度若干财务数据,2026年中期业绩及中期报告的披露亦将延后。应公司要求,上海小南国股份自2026年4月1日9时起在联交所暂停买卖。此前,公司已于2026年5月13日收到联交所发出的初始复牌指引,并于2026年5月18日及6月3日分别发布初始及额外复牌指引公告。","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":"-1","news_top_title":null,"news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03666"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1198260119","title":"上海小南国:2025年度业绩发布及年报寄发再度延期","url":"https://stock-news.laohu8.com/highlight/detail?id=1198260119","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1198260119?lang=zh_cn&edition=full","pubTime":"2026-08-31 22:44","pubTimestamp":1788187450,"startTime":"0","endTime":"0","summary":"上海小南国(03666.HK)宣布,2025年年度业绩的刊发以及年度报告的寄发将再度推迟。这一消息意味着,投资者原本期待的财务数据披露时间表又一次被拉长。公司方面并未详细说明延期的具体原因,但此举无疑引发了市场对其内部流程或潜在问题的关注。对于持股人而言,等待的时间越久,不确定性也随之增加。此次延期公告紧跟在先前已有的推迟安排之后,进一步凸显了公司在满足监管披露要求方面所面临的挑战。尽管公告内容简短,但其背后所传递的信号却值得市场细细品味。投资者或许需要重新评估这一情况对其投资决策可能产生的影响。目前,上海小南国尚未提供新的预计时间表,市场只能静待后续进展。","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":["03666","BK1233"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1116511609","title":"上海小南国7月股份变动月报表,股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1116511609","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1116511609?lang=zh_cn&edition=full","pubTime":"2026-08-03 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