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06836 天韵国际控股
停牌 07-18 11:28:09
3.200
+0.000
0.00%
最高
3.200
最低
3.200
成交量
0.00
今开
3.200
昨收
3.200
日振幅
0.00%
总市值
31.70亿
流通市值
31.70亿
总股本
9.91亿
成交额
0.00
换手率
0.00%
流通股本
9.91亿
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
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
天韵国际控股(06836.HK)通过罢免董事 另向三人提诉讼
阿斯达克财经 · 07-09
天韵国际控股(06836.HK)通过罢免董事 另向三人提诉讼
天韵国际控股(06836):褚迎红被罢免非执行董事职务
智通财经 · 07-08
天韵国际控股(06836):褚迎红被罢免非执行董事职务
天韵国际控股(06836):四川发展国际控股及杨自远接获传讯令状 继续停牌
智通财经网 · 07-05
天韵国际控股(06836):四川发展国际控股及杨自远接获传讯令状 继续停牌
天韵国际(06836.HK)将改名为“甘露国际” 继续停牌
阿斯达克财经 · 06-26
天韵国际(06836.HK)将改名为“甘露国际” 继续停牌
天韵国际控股(06836)拟更名为“甘露国际饮品发展有限公司”
智通财经 · 06-25
天韵国际控股(06836)拟更名为“甘露国际饮品发展有限公司”
天韵国际(06836.HK)获主要股东Rainbow Lead授出1,500万元贷款
阿斯达克财经 · 06-19
天韵国际(06836.HK)获主要股东Rainbow Lead授出1,500万元贷款
天韵国际控股(06836)获主要股东Rainbow Lead授出本金额为1500万港元的无抵押贷款
智通财经 · 06-18
天韵国际控股(06836)获主要股东Rainbow Lead授出本金额为1500万港元的无抵押贷款
天韵国际控股收购远景环球全部股权
新京报 · 06-14
天韵国际控股收购远景环球全部股权
天韵国际(06836.HK)斥2,800万元购本港部分7仔食档经营权 续停牌
阿斯达克财经 · 06-13
天韵国际(06836.HK)斥2,800万元购本港部分7仔食档经营权 续停牌
天韵国际控股(06836)拟2800万港元收购远景环球全部股权
智通财经网 · 06-12
天韵国际控股(06836)拟2800万港元收购远景环球全部股权
天韵国际控股(06836)委聘Acclime Corporate Advisory Services 为独立法证会计师
智通财经 · 05-30
天韵国际控股(06836)委聘Acclime Corporate Advisory Services 为独立法证会计师
天韵国际控股(06836)首席财务官辞任:罗文僖接任公司秘书与代表
和讯网 · 05-21
天韵国际控股(06836)首席财务官辞任:罗文僖接任公司秘书与代表
天韵国际控股(06836):罗文僖获委任为公司秘书及授权代表之一
智通财经 · 05-21
天韵国际控股(06836):罗文僖获委任为公司秘书及授权代表之一
天韵国际控股(06836.HK):委任罗文僖为公司秘书及授权代表
格隆汇资讯 · 05-21
天韵国际控股(06836.HK):委任罗文僖为公司秘书及授权代表
天韵国际(06836.HK)首席财务官辞任
阿斯达克财经 · 05-21
天韵国际(06836.HK)首席财务官辞任
天韵国际控股(06836.HK)主要股东要求罢免三董事 续停牌
阿斯达克财经 · 05-21
天韵国际控股(06836.HK)主要股东要求罢免三董事 续停牌
天韵国际控股(06836)股东要求罢免董事
智通财经 · 05-20
天韵国际控股(06836)股东要求罢免董事
天韵国际控股(06836): 6000万元转让健力宝亚洲认购权 解除财务负担
和讯网 · 05-01
天韵国际控股(06836): 6000万元转让健力宝亚洲认购权 解除财务负担
天韵国际控股(06836)与True Choice订立权利义务转让协议
智通财经 · 04-30
天韵国际控股(06836)与True Choice订立权利义务转让协议
天韵国际控股(06836):柳翠萍获委任为独立非执行董事
智通财经 · 04-30
天韵国际控股(06836):柳翠萍获委任为独立非执行董事
公司概况
公司名称:
天韵国际控股
所属市场:
SEHK
上市日期:
--
主营业务:
天韵国际控股有限公司是一家投资控股公司,主要从事生产及销售包装于金属罐、塑料杯及玻璃瓶内的加工水果产品以及新鲜水果买卖业务。该公司从事生产及销售原厂委托制造代工及自家品牌加工水果产品,包括天同时代、缤果时代以及果小懒。该公司于中国及海外国家(包括加拿大、美国、英国、德国、法国、纽西兰、日本等)销售其加工水果产品。
发行价格:
--
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另向三人提诉讼","url":"https://stock-news.laohu8.com/highlight/detail?id=2450703065","media":"阿斯达克财经","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2450703065?lang=zh_cn&edition=full","pubTime":"2024-07-09 08:56","pubTimestamp":1720486560,"startTime":"0","endTime":"0","summary":"天韵国际控股(06836.HK) 公布,昨日(8日)股东特别大会通过罢免执行董事杨自远、孙兴宇,以及非执行董事褚迎红。另外,公司作为原告人针对杨自远、孙兴宇及前财务总监孙磊,向香港高等法院提交一份传讯令状,针对被告人违反其受信职责,向法院寻求判令赔偿。股份已自3月26日起暂停买卖,并于4月12日被证监会指示暂停交易,将停牌至另行通知。(cy/da)(港股报价延迟最少十五分钟。)AASTOCKS新闻","market":"other","thumbnail":"http://plib.aastocks.com/aafnnews/image/medialib/20210624123000629_s.jpg","type":0,"news_type":0,"thumbnails":["http://plib.aastocks.com/aafnnews/image/medialib/20210624123000629_s.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.aastocks.com/tc/stocks/news/aafn-con/NOW.1362146/latest-news/AAFN","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":"aastocks_highlight","symbols":["06836","BK1237"],"gpt_icon":0},{"id":"2449700287","title":"天韵国际控股(06836):褚迎红被罢免非执行董事职务","url":"https://stock-news.laohu8.com/highlight/detail?id=2449700287","media":"智通财经","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2449700287?lang=zh_cn&edition=full","pubTime":"2024-07-08 21:07","pubTimestamp":1720444063,"startTime":"0","endTime":"0","summary":"智通财经APP讯,天韵国际控股(06836)发布公告,自股东特别大会于2024年7月8日结束起:杨自远先生被罢免执行董事职务,故彼亦自动停任策略发展及投资委员会主席以及薪酬委员会成员;孙兴宇先生被罢免执行董事职务,故彼亦自动停任策略发展及投资委员会成员;及褚迎红女士被罢免非执行董事职务,故彼亦自动停任策略发展及投资委员会成员。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1147341.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":["06836","BK1237"],"gpt_icon":0},{"id":"2449298547","title":"天韵国际控股(06836):四川发展国际控股及杨自远接获传讯令状 继续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=2449298547","media":"智通财经网","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2449298547?lang=zh_cn&edition=full","pubTime":"2024-07-05 21:49","pubTimestamp":1720187368,"startTime":"0","endTime":"0","summary":"智通财经APP讯,天韵国际控股 发布公告,该公司董事会接获公司主要股东 Rainbow Lead Ventures Limited 的通知,四川发展国际控股有限公司及公司执行董事杨自远先生接获香港特别行政区高等法院(法院)于2024年7月4日对其发出的传讯令状。Rainbow Lead 亦指控杨先生欺诈侵权,并指控被告人以非法手段串谋损害。此外,公司股份继续停牌。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202407052151099f0ae607&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202407052151099f0ae607&s=b","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":"tencent","symbols":["BK1237","06836"],"gpt_icon":0},{"id":"2446580473","title":"天韵国际(06836.HK)将改名为“甘露国际” 继续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=2446580473","media":"阿斯达克财经","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2446580473?lang=zh_cn&edition=full","pubTime":"2024-06-26 08:56","pubTimestamp":1719363360,"startTime":"0","endTime":"0","summary":"天韵国际控股(06836.HK) 建议将英文名称由“Tianyun International Holdings Limited”更改为“Amrita Global Development Limited”,中文名称由“天韵国际控股有限公司”更改为“甘露国际饮品发展有限公司”。股份于3月26日起停牌,将继续停牌至另行通知。(cy/w)(港股报价延迟最少十五分钟。)AASTOCKS新闻","market":"us","thumbnail":"http://plib.aastocks.com/aafnnews/image/medialib/20210624123002129_s.jpg","type":0,"news_type":0,"thumbnails":["http://plib.aastocks.com/aafnnews/image/medialib/20210624123002129_s.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.aastocks.com/tc/stocks/news/aafn-con/NOW.1359163/latest-news/AAFN","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":"aastocks_highlight","symbols":["06836","BK1237"],"gpt_icon":0},{"id":"2446841179","title":"天韵国际控股(06836)拟更名为“甘露国际饮品发展有限公司”","url":"https://stock-news.laohu8.com/highlight/detail?id=2446841179","media":"智通财经","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2446841179?lang=zh_cn&edition=full","pubTime":"2024-06-25 21:53","pubTimestamp":1719323591,"startTime":"0","endTime":"0","summary":"智通财经APP讯,天韵国际控股(06836)发布公告,该公司建议将公司的英文名称由“Tianyun International Holdings Limited”更改为“Amrita Global Development Limited”及将公司的双重外文中文名称由“天韵国际控股有限公司”更改为“甘露国际饮品发展有限公司”。董事会认为建议更改公司名称将更好地反映集团的现状、业务及未来发展,并为公司提供全新的企业形象及身份,有利于集团未来的业务发展。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1140459.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":["06836","BK1237"],"gpt_icon":0},{"id":"2444949250","title":"天韵国际(06836.HK)获主要股东Rainbow Lead授出1,500万元贷款","url":"https://stock-news.laohu8.com/highlight/detail?id=2444949250","media":"阿斯达克财经","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2444949250?lang=zh_cn&edition=full","pubTime":"2024-06-19 09:51","pubTimestamp":1718761860,"startTime":"0","endTime":"0","summary":"天韵国际(06836.HK) 公布,获其主要股东Rainbow Lead授出本金额为1,500万元之无抵押贷款,为期三年。公司拟将有关贷款用于收购远景环球全部股权之须予披露交易;公司恢复股份买卖之专业费用及工作;集团之营运。该贷款须于到期时偿还,利息参考支付利息当日汇丰银行颁布之现行港元最优惠贷款利率计算,且公司应于每年12月31日向Rainbow Lead支付应计利息。(jl/k)(港股报价延迟最少十五分钟。)AASTOCKS新闻","market":"fut","thumbnail":"http://plib.aastocks.com/aafnnews/image/medialib/20210624123001223_s.jpg","type":0,"news_type":0,"thumbnails":["http://plib.aastocks.com/aafnnews/image/medialib/20210624123001223_s.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.aastocks.com/tc/stocks/news/aafn-con/NOW.1357494/latest-news/AAFN","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":"aastocks_highlight","symbols":["BK1237","06836"],"gpt_icon":0},{"id":"2444611431","title":"天韵国际控股(06836)获主要股东Rainbow Lead授出本金额为1500万港元的无抵押贷款","url":"https://stock-news.laohu8.com/highlight/detail?id=2444611431","media":"智通财经","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2444611431?lang=zh_cn&edition=full","pubTime":"2024-06-18 22:45","pubTimestamp":1718721932,"startTime":"0","endTime":"0","summary":"智通财经APP讯,天韵国际控股(06836)发布公告,于2024年6月18日,公司与公司主要股东Rainbow Lead Ventures Limited已订立贷款协议,据此,Rainbow Lead同意向公司授出本金额为1500万港元的无抵押贷款,为期3年。该贷款须于到期时偿还,利息参考支付利息当日香港上海汇丰银行有限公司颁布的现行港元最优惠贷款利率计算,且公司应于每年12月31日向Rainbow Lead支付应计利息。授予公司的该贷款用于:(i)公司收购远景环球有限公司全部股权的须予披露交易;(ii)公司恢复股份买卖的专业费用及工作;及(iii)集团的营运。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1137110.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":["06836","BK1237"],"gpt_icon":0},{"id":"2443615499","title":"天韵国际控股收购远景环球全部股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2443615499","media":"新京报","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2443615499?lang=zh_cn&edition=full","pubTime":"2024-06-14 14:12","pubTimestamp":1718345570,"startTime":"0","endTime":"0","summary":"6月14日,新京报记者了解到,港股上市饮料企业天韵国际控股发布公告称,公司拟以2800万港元收购远景环球有限公司(简称“远景环球”)全部已发行股本,双方已签订协议。据介绍,远景环球是一家餐饮服务提供商,主要业务为在中国香港的7-ELEVEN经营熟食摊档,名为7仔食档。目前,该公司管理44摊7仔食档,占香港所有7仔食档的17%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202406143104099594.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202406143104099594.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":["06836","BK1237"],"gpt_icon":0},{"id":"2443549800","title":"天韵国际(06836.HK)斥2,800万元购本港部分7仔食档经营权 续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=2443549800","media":"阿斯达克财经","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2443549800?lang=zh_cn&edition=full","pubTime":"2024-06-13 10:02","pubTimestamp":1718244120,"startTime":"0","endTime":"0","summary":"天韵国际公布,以代价2,800万元,向独立第三方曾远航收购目标公司远景环球全部已发行股本,将以现金1,200万元及发行承兑票据之方式清付。承兑票据的本金额为500万元及1,100万元,不计息。目标公司主要从事餐饮服务相关业务,并拥有约130名员工。其主要业务为于香港大型连锁便利店7-ELEVEN经营熟食摊档,名为7仔食档。目前,目标公司管理44摊7仔食档,占香港所有7仔食档的17%。公司股份自今年3月26日起停牌。","market":"us","thumbnail":"http://plib.aastocks.com/aafnnews/image/medialib/20210624123001223_s.jpg","type":0,"news_type":0,"thumbnails":["http://plib.aastocks.com/aafnnews/image/medialib/20210624123001223_s.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.aastocks.com/tc/stocks/news/aafn-con/NOW.1356096/latest-news/AAFN","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":"aastocks_highlight","symbols":["BK1237","06836"],"gpt_icon":0},{"id":"2442770563","title":"天韵国际控股(06836)拟2800万港元收购远景环球全部股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2442770563","media":"智通财经网","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2442770563?lang=zh_cn&edition=full","pubTime":"2024-06-12 22:53","pubTimestamp":1718204015,"startTime":"0","endTime":"0","summary":"天韵国际控股(06836)公布,于2024年6月12日,该公司拟向曾远航收购远景环...","market":"sg","thumbnail":"https://img.zhitongcaijing.com/gonggao/ztcj_announce_36.jpeg?x-oss-process=image/format,jpg/quality,Q_80/resize,w_250","type":0,"news_type":0,"thumbnails":["https://img.zhitongcaijing.com/gonggao/ztcj_announce_36.jpeg?x-oss-process=image/format,jpg/quality,Q_80/resize,w_250"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1134501.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":"highlight_zhitongcaijin","symbols":["06836","BK1237"],"gpt_icon":0},{"id":"2439623263","title":"天韵国际控股(06836)委聘Acclime Corporate Advisory Services 为独立法证会计师","url":"https://stock-news.laohu8.com/highlight/detail?id=2439623263","media":"智通财经","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2439623263?lang=zh_cn&edition=full","pubTime":"2024-05-30 22:40","pubTimestamp":1717080023,"startTime":"0","endTime":"0","summary":"智通财经APP讯,天韵国际控股(06836)公布,于2024年5月27日,公司已委聘Acclime Corporate Advisory Services (Hong Kong) Limited为独立法证会计师,以就有关未经授权转让,及集团于已刊发业绩中夸大集团银行结余进行独立法证调查。公司股份继续停牌。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1128729.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":["06836","BK1237"],"gpt_icon":0},{"id":"2437490621","title":"天韵国际控股(06836)首席财务官辞任:罗文僖接任公司秘书与代表","url":"https://stock-news.laohu8.com/highlight/detail?id=2437490621","media":"和讯网","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2437490621?lang=zh_cn&edition=full","pubTime":"2024-05-21 18:00","pubTimestamp":1716285645,"startTime":"0","endTime":"0","summary":"快讯正文【天韵国际控股宣布重要职位变动】天韵国际控股披露,首席财务官何浩东提出辞职,其辞职包括首席财务官、公司秘书及授权代表三项职务,自2024年5月17日起生效。何浩东辞职是为投入更多时间于个人兴趣和追求。由于何浩东的离去,他将不再担任公司策略发展及投资委员会成员的角色。与此同时,公司已宣布罗文僖将担任公司秘书及另一名授权代表,任命将于2024年5月17日生效。下载和讯APP查看快讯,体验更佳>>","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202405211835178b1f9c00&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202405211835178b1f9c00&s=b","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":"tencent","symbols":["06836","BK1237"],"gpt_icon":0},{"id":"2437491221","title":"天韵国际控股(06836):罗文僖获委任为公司秘书及授权代表之一","url":"https://stock-news.laohu8.com/highlight/detail?id=2437491221","media":"智通财经","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2437491221?lang=zh_cn&edition=full","pubTime":"2024-05-21 17:27","pubTimestamp":1716283651,"startTime":"0","endTime":"0","summary":"智通财经APP讯,天韵国际控股(06836)发布公告,何浩东已提出辞任彼首席财务官;公司秘书;及上市规则第 3.05 条项下的公司授权代表职务,自2024年5月17日起生效,以投入更多时间追求及发展个人兴趣。彼辞任后,彼亦不再担任公司策略发展及投资委员会成员的职务。公告称,委任罗文僖为公司的公司秘书及授权代表之一,均由2024年5月17日起生效。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1123900.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":["RDC","06836","BK1237"],"gpt_icon":0},{"id":"2437286491","title":"天韵国际控股(06836.HK):委任罗文僖为公司秘书及授权代表","url":"https://stock-news.laohu8.com/highlight/detail?id=2437286491","media":"格隆汇资讯","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2437286491?lang=zh_cn&edition=full","pubTime":"2024-05-21 17:26","pubTimestamp":1716283598,"startTime":"0","endTime":"0","summary":"格隆汇5月21日丨天韵国际控股(06836.HK)发布公告,何浩东已提出辞任首席财务官、公司秘书及公司授权代表职务,自2024年5月17日起生效。委任罗文僖为公司秘书及授权代表之一,均由2024年5月17日起生效。公司股份交易将继续暂停买卖,直至另行通知。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2024052117264887825b9e&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2024052117264887825b9e&s=b","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":"tencent","symbols":["BK1237","06836"],"gpt_icon":0},{"id":"2437631494","title":"天韵国际(06836.HK)首席财务官辞任","url":"https://stock-news.laohu8.com/highlight/detail?id=2437631494","media":"阿斯达克财经","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2437631494?lang=zh_cn&edition=full","pubTime":"2024-05-21 17:25","pubTimestamp":1716283500,"startTime":"0","endTime":"0","summary":"天韵国际(06836.HK) 公布,为投入更多时间追求及发展个人兴趣,何浩东已提出辞任首席财务官及公司秘书等职务,自上周五(17日)起生效。证监会于今年4月12日,指示联交所自4月15日起暂停公司股份交易,将继续暂停买卖直至另行通知。(gc/da)(港股报价延迟最少十五分钟。)AASTOCKS新闻","market":"us","thumbnail":"http://plib.aastocks.com/aafnnews/image/medialib/20210624123000629_s.jpg","type":0,"news_type":0,"thumbnails":["http://plib.aastocks.com/aafnnews/image/medialib/20210624123000629_s.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.aastocks.com/tc/stocks/news/aafn-con/NOW.1351019/latest-news/AAFN","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":"aastocks_highlight","symbols":["BK1237","06836"],"gpt_icon":0},{"id":"2437748393","title":"天韵国际控股(06836.HK)主要股东要求罢免三董事 续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=2437748393","media":"阿斯达克财经","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2437748393?lang=zh_cn&edition=full","pubTime":"2024-05-21 01:30","pubTimestamp":1716226200,"startTime":"0","endTime":"0","summary":"天韵国际控股(06836.HK) 公布,股东吴军提出要求召开股东特别大会,以考虑及酌情通过罢免杨自远、孙兴宇执行董事职务;及罢免褚迎红非执行董事职务。目前,提出要求股东持有公司投票权约20.01%。公司股份自2024年3月26日起暂停买卖,并将继续停牌。(de/d)(港股报价延迟最少十五分钟。)AASTOCKS新闻","market":"us","thumbnail":"http://plib.aastocks.com/aafnnews/image/medialib/20210624123001223_s.jpg","type":0,"news_type":0,"thumbnails":["http://plib.aastocks.com/aafnnews/image/medialib/20210624123001223_s.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.aastocks.com/tc/stocks/news/aafn-con/NOW.1350770/latest-news/AAFN","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":"aastocks_highlight","symbols":["06836","BK1237"],"gpt_icon":0},{"id":"2436101548","title":"天韵国际控股(06836)股东要求罢免董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2436101548","media":"智通财经","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2436101548?lang=zh_cn&edition=full","pubTime":"2024-05-20 22:32","pubTimestamp":1716215551,"startTime":"0","endTime":"0","summary":"智通财经APP讯,天韵国际控股 发布公告,于2024年5月16日,公司接获香港中央结算(代理人)有限公司日期为2024年5月14日的通知。根据要求通知书,香港中央结算(代理人)有限公司按照吴军的指示以公司股份的持有人代理人身份提出要求。于呈交该要求当日,提出要求的股东实益持有1.98亿股股份,相当于公司股东大会上附带投票权股份总数约20.01%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1123600.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":["06836","BK1237"],"gpt_icon":0},{"id":"2432548539","title":"天韵国际控股(06836): 6000万元转让健力宝亚洲认购权 解除财务负担","url":"https://stock-news.laohu8.com/highlight/detail?id=2432548539","media":"和讯网","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2432548539?lang=zh_cn&edition=full","pubTime":"2024-05-01 03:00","pubTimestamp":1714503645,"startTime":"0","endTime":"0","summary":"【天韵国际控股于2024年4月30日,与TrueChoice、杨先生及健力宝亚洲达成权利义务转让协议,将其在认购协议下的权利及义务有条件地转让给TrueChoice,代价为人民币6000万元。】","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202405011504578b6929dd&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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Choice已有条件同意承担公司于认购协议项下的所有权利及义务,代价为人民币6000万元。此外,若订约方未订立权利义务转让协议,根据认购协议的条文,认购按金将被没收。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1116599.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":["06836","BK1237"],"gpt_icon":0},{"id":"2431201343","title":"天韵国际控股(06836):柳翠萍获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2431201343","media":"智通财经","labels":[],"top":-1,"share":"https://www.laohu8.com/m/news/2431201343?lang=zh_cn&edition=full","pubTime":"2024-04-30 22:45","pubTimestamp":1714488356,"startTime":"0","endTime":"0","summary":"智通财经APP讯,天韵国际控股(06836)发布公告,(i) 陈维洁已获委任为公司独立非执行董事、公司审核委员会成员、公司薪酬委员会主席及公司提名委员会成员; 及 (ii) 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