力天影业(09958)_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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09958 力天影业

休市中 08-21 15:50:07

0.121

-0.002

-1.63%

最高0.124	最低0.121	成交量9.90万
今开0.124	昨收0.123	日振幅2.44%
总市值6,050万	流通市值6,050万	总股本5.00亿
成交额1.22万	换手率0.02%	流通股本5.00亿
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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审议更换核数师","url":"https://stock-news.laohu8.com/highlight/detail?id=1105713595","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1105713595?lang=zh_cn&edition=full","pubTime":"2026-08-21 22:33","pubTimestamp":1787322784,"startTime":"0","endTime":"0","summary":"力天影业控股有限公司2026年8月21日在港交所披露股东特别大会通告。会议定于2026年9月10日14时30分在深圳市福田区金田路3088号中洲大厦1803室举行。公告同时提示，为确定股东出席资格，公司将于2026年9月7日至2026年9月10日暂停办理股份过户登记，股东登记截止时间为2026年9月4日16时30分。若当日8号或以上台风信号或黑色暴雨警告在7时后生效，会议将延期，公司将另行公告新的会议安排。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["09958"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1120090059","title":"力天影业（09958）公布核数师更换方案：拟以1.4百万元聘任长青，股东特别大会将审议","url":"https://stock-news.laohu8.com/highlight/detail?id=1120090059","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1120090059?lang=zh_cn&edition=full","pubTime":"2026-08-20 17:22","pubTimestamp":1787217757,"startTime":"0","endTime":"0","summary":"力天影业控股有限公司8月20日晚间发布补充公告，披露公司核数师更换的具体时间表、原因、审计费用对比及后续安排。公告显示，毕马威会计师事务所已于2026年7月30日辞任公司核数师，董事会同日议决委任长青为新任核数师，相关决议尚待股东特别大会批准生效。公司称并未要求毕马威辞任，也未采取任何促使其辞任的行动。为正式完成核数师更换，公司将召开股东特别大会，就罢免毕马威并委任长青为新核数师的普通决议进行表决。","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":["09958"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1126139743","title":"力天影业（09958）获审计“非表示意见”　拟多管齐下改善流动性","url":"https://stock-news.laohu8.com/highlight/detail?id=1126139743","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1126139743?lang=zh_cn&edition=full","pubTime":"2026-08-17 18:11","pubTimestamp":1786961477,"startTime":"0","endTime":"0","summary":"8月17日，力天影业控股有限公司发布关于截至2025年6月30日止十八个月年报的补充公告。公司独立核数师因持续经营存在多项重大不确定因素，对相关财务报表出具“无法表示意见”。公司管理层、审计委员会及核数师就成因与整改安排进行了说明，并公布下一财年六项行动计划及时间表。","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":["09958"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1101626471","title":"力天影业(09958)披露最新董事会及三大专门委员会组成","url":"https://stock-news.laohu8.com/highlight/detail?id=1101626471","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1101626471?lang=zh_cn&edition=full","pubTime":"2026-08-07 17:50","pubTimestamp":1786096249,"startTime":"0","endTime":"0","summary":"力天影业控股有限公司（09958）于2026年8月7日在香港公布新一届董事会成员及其在各委员会的任职情况。\\n\\n执行董事3名：公司主席谢濤權先生、余萍女士及黄美缘女士。\\n\\n独立非执行董事3名：諶通先生、梁杰先生及敬全亮先生。\\n\\n各董事会专门委员会成员构成如下：\\n1. 审核委员会：主席为諶通先生，成员包括梁杰先生及敬全亮先生。\\n2. 薪酬委员会：主席为梁杰先生，成员包括諶通先生及敬全亮先生。\\n3. 提名委员会：主席为敬全亮先生，成员包括諶通先生及黄美缘女士。\\n\\n公司称，本次披露旨在让投资者全面了解董事及委员会的角色与职责分工。","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":["09958"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657611700","title":"力天影业(09958.HK)：余萍获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2657611700","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657611700?lang=zh_cn&edition=full","pubTime":"2026-08-07 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19:08","pubTimestamp":1785755293,"startTime":"0","endTime":"0","summary":"力天影业控股有限公司于2026年8月3日发布截至2026年7月31日的证券变动月报表。公告显示，公司在2026年7月期间未发生新增发行、购回或注销股份等活动，股本维持稳定。截至7月底，公司已发行股份总数同样维持在500,000,000股，库存股为0股，公共持股比例符合香港联合交易所有限公司的相关规定。截至报告期末，力天影业控股有限公司的股本结构整体保持不变。公告由公司董事谢涛权签署。","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":["09958"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2655405874","title":"力天影业(09958.HK)：长青获委任为核数师","url":"https://stock-news.laohu8.com/highlight/detail?id=2655405874","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2655405874?lang=zh_cn&edition=full","pubTime":"2026-07-30 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19:56","pubTimestamp":1785412579,"startTime":"0","endTime":"0","summary":"力天影业控股有限公司7月30日晚间发布公告称，公司董事会及审计委员会已于2026年7月30日收到毕马威会计师事务所递交的辞任函，毕马威即日起卸任公司核数师。毕马威在辞任函中表示，综合考虑完成截至2026年6月30日止财政年度审计所需的时间、人力、专业资源及审计费用水平，决定辞任。董事会认为，更换核数师不会对2026年审计及集团截至2026年6月30日止财政年度的年度业绩发布造成重大影响。","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":["09958"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1114737158","title":"力天影业（09958）宣布高层调整：董事会主席更替并新任独立董事加入","url":"https://stock-news.laohu8.com/highlight/detail?id=1114737158","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1114737158?lang=zh_cn&edition=full","pubTime":"2026-07-10 21:15","pubTimestamp":1783689355,"startTime":"0","endTime":"0","summary":"2026年7月10日，力天影业控股有限公司发布公告称，自同日生效，公司董事会及管理层作出多项人事调整。袁力辞任执行董事及董事会主席。谢濤權由独立非执行董事调任为执行董事，并接任董事会主席及公司授权代表。梁杰获委任为独立非执行董事，同时出任薪酬委员会主席及审核委员会成员。梁杰与公司签订三年服务协议，任期至下届股东周年大会结束，年薪20,000港元。独立非执行董事——梁杰、敬全亮、谌通。","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":["09958"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1187271908","title":"力天影业（09958）公布董事会及其委员会组成","url":"https://stock-news.laohu8.com/highlight/detail?id=1187271908","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1187271908?lang=zh_cn&edition=full","pubTime":"2026-07-10 21:15","pubTimestamp":1783689350,"startTime":"0","endTime":"0","summary":"2026年7月10日，力天影业控股有限公司发布公告，披露最新董事会成员及其在各专门委员会中的角色和职能。此次披露的关键信息如下：。公司在公告中注明，“C”代表委员会主席，“M”代表委员会成员。公告日期为2026年7月10日，地点为香港。","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":["09958"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2650138044","title":"力天影业：多位高管辞任","url":"https://stock-news.laohu8.com/highlight/detail?id=2650138044","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2650138044?lang=zh_cn&edition=full","pubTime":"2026-07-10 21:15","pubTimestamp":1783689300,"startTime":"0","endTime":"0","summary":"南财智讯7月10日电，力天影业（09958.HK）公告，自2026年7月10日起，袁力先生辞任执行董事及董事会主席；田甜女士辞任执行董事及公司授权代表。同时，讲涛权先生（公告中亦称谢涛权）由独立非执行董事调任为执行董事及董事会主席，并获委任为授权代表；梁杰先生获委任为独立非执行董事、薪酬委员会主席及审核委员会成员。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202607103802139412.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/202607103802139412.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_eastmoney","symbols":["BK1128","09958"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2650138138","title":"力天影业(09958.HK)委任梁杰为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2650138138","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2650138138?lang=zh_cn&edition=full","pubTime":"2026-07-10 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