万励达(08482)_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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08482 万励达

未开盘 09-15 09:00:15

0.110

+0.000

0.00%

最高0.110	最低0.110	成交量0.00
今开0.110	昨收0.110	日振幅0.00%
总市值1,980万	流通市值1,980万	总股本1.80亿
成交额0.00	换手率0.00%	流通股本1.80亿
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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21:45","pubTimestamp":1789393530,"startTime":"0","endTime":"0","summary":"万励达国际有限公司于2026年9月14日发布补充公告，就其2026年9月10日有关委任梁琳女士为独立非执行董事的公告，提供额外资料。公司指出，本公告将在香港交易所网站和公司网站自刊登之日起至少保留七日。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08482"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1151890451","title":"万励达(08482)发布董事会及三大委员会最新成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1151890451","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1151890451?lang=zh_cn&edition=full","pubTime":"2026-09-10 21:01","pubTimestamp":1789045288,"startTime":"0","endTime":"0","summary":"万励达国际有限公司于2026年9月10日公告披露，截至公告日期，公司董事会共由七名成员组成，其中执行董事两名、非执行董事两名、独立非执行董事三名。公告称，所有董事已确认公告内容在各重要方面准确、完整，并将承担相应责任。公告全文自刊登之日起至少保留七日，投资者可于香港交易所网站及公司官网查阅。","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":["08482"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1134132021","title":"万励达（08482）调整董事会架构：两名董事辞任，两名新人获任命","url":"https://stock-news.laohu8.com/highlight/detail?id=1134132021","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1134132021?lang=zh_cn&edition=full","pubTime":"2026-09-10 20:52","pubTimestamp":1789044772,"startTime":"0","endTime":"0","summary":"万励达国际有限公司9月10日公告，自2026年9月10日起，公司董事会发生以下变动：\\n\\n1. 辞任情况\\n 渠天芸辞去执行董事及提名委员会成员职务。\\n 梁琳获委任为独立非执行董事，同时出任审核委员会、薪酬委员会及提名委员会成员。\\n 经薪酬委员会建议并获董事会确定，黄家文年薪为48万港元，梁琳年薪为12万港元，上述待遇将按年度检讨。","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":["08482"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666951025","title":"万励达(08482)委任黄家文为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2666951025","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666951025?lang=zh_cn&edition=full","pubTime":"2026-09-10 20:49","pubTimestamp":1789044552,"startTime":"0","endTime":"0","summary":"智通财经APP讯，万励达(08482)公布，自2026年9月10日起，渠天芸女士已辞任公司的执行董事，并不再担任董事会提名委员会成员，以便投放更多时间于其他业务上;周志荣先生已辞任公司的独立非执行董事，并不再担任董事会审核委员会、董事会薪酬委员会及提名委员会各自的成员，以便投放更多时间于其他业务上。同日起，黄家文先生已获委任为公司的执行董事，而梁琳女士已获委任为公司的独立非执行董事。","market":"fut","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/1494653.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":["BK1151","BK1585","08482"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1159690247","title":"万励达国际：屈天云女士辞任执行董事及提名委员会成员，自2026年9月10日起生效","url":"https://stock-news.laohu8.com/highlight/detail?id=1159690247","media":"美股速递","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1159690247?lang=zh_cn&edition=full","pubTime":"2026-09-10 20:48","pubTimestamp":1789044490,"startTime":"0","endTime":"0","summary":"万励达国际宣布，屈天云女士已正式辞去公司执行董事及提名委员会成员职务。此项变动自2026年9月10日起正式生效。据公司公告披露，屈天云女士因个人原因提出辞职，其离职决定即刻生效，无需等待任何交接期。此次人事调整意味着屈天云女士将不再参与公司董事会决策及提名相关事务。截至发稿时，万励达国际未就新任执行董事或提名委员会成员的接任人选作出进一步说明。","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","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK1151","BK1585","08482"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1147765319","title":"万励达更新2026年8月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1147765319","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1147765319?lang=zh_cn&edition=full","pubTime":"2026-09-01 16:42","pubTimestamp":1788252123,"startTime":"0","endTime":"0","summary":"万励达国际有限公司于2026年9月1日发布2026年8月股份变动月报表，披露公司于当月的股本变动及相关信息。截至2026年8月31日，万励达法定/注册股本为1,000,000,000股普通股，面值每股0.10港元，法定/注册股本总额合计100,000,000港元，上月底与本月末均保持不变。已发行股份总数为179,687,520股，库存股份数为0，与上月底相同，显示公司股本维持稳定。公司声明，其所有股份变动均已获得董事会正式授权，符合香港联交所《上市规则》及相关法律法规的规定。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08482"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1143699625","title":"万励达（08482）公布2026年股东周年大会投票结果　全部议案获普通决议通过","url":"https://stock-news.laohu8.com/highlight/detail?id=1143699625","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1143699625?lang=zh_cn&edition=full","pubTime":"2026-08-28 20:00","pubTimestamp":1787918436,"startTime":"0","endTime":"0","summary":"万励达国际有限公司8月28日披露，公司于2026年8月28日举行的股东周年大会以投票表决方式通过通告所列全部普通决议案。大会于2026年7月30日发出会议通知并提交7项普通决议。截至会议当日，公司已发行股份总数为179,687,520股；全部股份均享有就各项议案投票的权利。由于上述各项议案均获超过50%有效表决权赞成，全部议案获正式通过并成为公司普通决议案。股份过户登记分处卓佳证券登记有限公司被委任为是次股东周年大会的监票机构。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08482"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1184867862","title":"万励达（08482）拟向主席发行4,492万新股　每股认购价0.104港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1184867862","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1184867862?lang=zh_cn&edition=full","pubTime":"2026-08-20 17:22","pubTimestamp":1787217732,"startTime":"0","endTime":"0","summary":"万励达国际有限公司8月20日发布股东特别大会通告。公司拟就2026年7月16日与主席、执行董事兼行政总裁吕克宜先生签订的认购协议，向其配发及发行44,921,880股新股份，认购价为每股0.104港元。该等股份须获香港联交所GEM上市委员会批准后方可上市及买卖。为审议上述事项，公司将于2026年9月18日11时在香港干诺道中200号信德中心西座33楼3302室召开股东特别大会。受委代表投票有效文件须在会议或任何续会指定时间48小时前送达或按指定方式提交。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08482"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1182384129","title":"万励达(08482)拟续聘中审众环香港富信会计师事务所有限公司 为2027财年审计费预估70万至80万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1182384129","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1182384129?lang=zh_cn&edition=full","pubTime":"2026-08-11 17:51","pubTimestamp":1786441860,"startTime":"0","endTime":"0","summary":"公告显示，公司董事会根据审核委员会的推荐，建议续聘中审众环（香港）富信会计师事务所有限公司为核数师，任期至下一届股东周年大会结束，并授权董事会厘定其酬金。截至2026年3月31日止年度，万励达向中审众环支付的审计费用为700,000港元。由于中审众环对集团财务状况及业务相对熟悉，董事会及审核委员会认为续聘该机构符合公司及全体股东的整体最佳利益。","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":["08482"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1133841461","title":"万励达（08482）延迟寄发关联交易通函，目标日期推至2026年8月20日或之前","url":"https://stock-news.laohu8.com/highlight/detail?id=1133841461","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1133841461?lang=zh_cn&edition=full","pubTime":"2026-08-06 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