港股详情

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爱帝宫

1.310

0.000

成交量：- -

成交额：- -

市值：2.52亿

市盈率：-0.80

高：1.310

开：1.310

低：1.310

收：1.310

52周最高：1.310

52周最低：1.310

股本：1.92亿

香港流通股本：1.92亿

量比：- -

换手率：- -

股息：- -

股息率：- -

每股收益(LYR):-1.631

净资产收益率：-22.87%

总资产收益率：-4.56%

市净率：0.34

市盈率(LYR):-0.80

市销率: 0.48

数据加载中...

总览公司新闻资讯公告

爱帝宫更新2026年5月股份变动月报，股本保持稳定

爱帝宫(00286)接获联交所额外复牌指引

爱帝宫(00286)将继续就诉讼案所涉申索寻求法律意见

爱帝宫(00286)：王斌辞任独立非执行董事

爱帝宫更新2026年4月股份变动月报表，股本维持稳定

爱帝宫更新2026年3月股份变动月报表，股本维持稳定

爱帝宫母婴健康（00286）2月股份变动月报表，各类股本维持不变

爱帝宫(00286.HK)诉讼案3月23日开庭续停牌

阿斯达克财经

爱帝宫：(1)复牌进展之季度更新；(2)诉讼最新情况；及(3)继续暂停买卖

香港交易所

爱帝宫(00286)接获联交所额外复牌指引

爱帝宫(00286)：李润平获委任为薪酬委员会及提名委员会成员

爱帝宫(00286)：朱沛祺已被免去独立非执行董事职务

爱帝宫母婴健康（286）将召开股东特别大会并更正主席姓名

爱帝宫母婴健康股份(286)更新股东特别大会暂停过户日期

爱帝宫(00286)：马兆杰获委任为独立董事委员会主席

爱帝宫母婴健康(286)将于2026年1月13日召开股东特别大会

爱帝宫(00286)：谭美珠已获委任为公司秘书

爱帝宫(00286)：马兆杰获委任为独立非执行董事

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17:56","pubTimestamp":1779271018,"startTime":"0","endTime":"0","summary":"智通财经APP讯，爱帝宫(00286)发布公告，有关确认该决议案及变更法定代表人的有效性的诉讼案已于2026年3月23日在深圳市福田区人民法院开庭审理，截至本公告日期，法院尚未作出判决。就仲裁而言，仲裁庭已定于2025年10月13日进行首次仲裁聆讯。本公司于2026年4月30日接获仲裁庭函件，据此裁决作出期限延长至2026年6月1日。本公司将继续就上述诉讼案所涉申索寻求法律意见。鉴于诉讼案结果尚未确定，本集团将遵照上市规则于适当时候作出进一步公告。","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/1444005.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":["BK1597","BK1219","00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636417848","title":"爱帝宫(00286)：王斌辞任独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2636417848","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2636417848?lang=zh_cn&edition=fundamental","pubTime":"2026-05-20 17:54","pubTimestamp":1779270866,"startTime":"0","endTime":"0","summary":"智通财经APP讯，爱帝宫(00286)发布公告，王斌先生(王先生)因需要更专注和致力从事其他要务已提呈辞任独立非执行董事、本公司薪酬委员会、本公司提名委员会各自的主席及本公司审核委员会及本公司独立董事委员会各自的成员，自2026年5月20日起生效(辞任)。于辞任独立非执行董事后，王先生不再担任独立非执行董事、审核委员会及独立董事委员会各自的成员以及本公司薪酬委员会及提名委员会各自的主席，自2026年5月20日起生效。董事会亦宣布，自2026年5月20日起，执行董事李润平先生已获委任为薪酬委员会及提名委员会各自的主席;执行董事黄文华先生已获委任为薪酬委员会及提名委员会各自的成员。","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/1444001.html","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":"stock_zhitongcaijing","symbols":["BK1219","BK1597","00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1197479486","title":"爱帝宫更新2026年4月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1197479486","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1197479486?lang=zh_cn&edition=fundamental","pubTime":"2026-05-04 09:15","pubTimestamp":1777857342,"startTime":"0","endTime":"0","summary":"爱帝宫母婴健康股份有限公司于2026年5月4日发布截至2026年4月30日的证券变动月报表。公告显示，公司本月内未发生新增发行、回购或注销股份的情形，整体股本保持稳定。在股份期权及股权激励方面，本公司自2022年及2018年批准的股份激励计划下，已授出但未行使的期权及奖励股份数量同样维持不变；本月内并无新发行或注销动作。公司表示上述所有变动均符合香港联交所《上市规则》及相关法律法规要求。该公告由公司秘书谭美珠签署。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","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":["00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1162217613","title":"爱帝宫更新2026年3月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1162217613","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1162217613?lang=zh_cn&edition=fundamental","pubTime":"2026-04-02 09:35","pubTimestamp":1775093738,"startTime":"0","endTime":"0","summary":"爱帝宫母婴健康股份有限公司于2026年4月2日发布截至2026年3月31日的股份变动月报表。公告显示，公司法定/注册股本总额为8.08亿港元，期末普通股、优先股A类和优先股B类注册数量均与上月保持一致。截至2026年3月底，公司普通股已发行股份总数为192,183,832股，无新增发行，也无库藏或注销记录。本次月报由公司秘书谭美珠签署。公司将继续根据监管要求披露后续股份变动情况。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","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":["00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1168723298","title":"爱帝宫母婴健康（00286）2月股份变动月报表，各类股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1168723298","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1168723298?lang=zh_cn&edition=fundamental","pubTime":"2026-03-02 09:01","pubTimestamp":1772413305,"startTime":"0","endTime":"0","summary":"爱帝宫母婴健康股份有限公司于2026年3月2日披露截至2026年2月28日的股份变动月报表。根据公告，公司普通股及优先股A、B类于本月均未发生新增发行、购回或注销活动，各类股本继续维持不变。此外，公告还提及公司现有股份期权与可换股票据的行使价格和数量在本月内并无变化，整体股本结构保持稳定。是次月报由公司秘书谭美珠代表董事会签署。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","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":["00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2613777202","title":"爱帝宫(00286.HK)诉讼案3月23日开庭  续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=2613777202","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2613777202?lang=zh_cn&edition=fundamental","pubTime":"2026-02-23 08:42","pubTimestamp":1771807320,"startTime":"0","endTime":"0","summary":"爱帝宫(00286.HK) 公布复牌进展及诉讼最新情况。公司仍在获取核数师审核2024年度业绩所需的深圳爱帝宫财务资料，预计年报公布日期需与核数师进一步协定。公司指出，在获取相关文件时遇到困难，导致独立法证调查及内部审查延迟。同时，正与顾问商讨全面复牌建议。诉讼方面，广东万佳已收到法院传票，有关决议及法定代表人变更有效性的诉讼将于2026年3月23日开庭。公司正就申索寻求法律意见。股份自2025年2月21日起停牌，将持续暂停直至另行通知。(ec/da)(港股报价延迟最少十五分钟。)AASTOCKS新闻","market":"hk","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20240820120609046_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20240820120609046_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aafn-con/NOW.1504051/latest-news/AAFN","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.aastocks.com/tc/stocks/news/aafn-con/NOW.1504051/latest-news/AAFN","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":"aastocks_highlight","symbols":["00286","BK1219","BK1597"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2613297679","title":"爱帝宫：(1)复牌进展之季度更新；(2)诉讼最新情况；及(3)继续暂停买卖","url":"https://stock-news.laohu8.com/highlight/detail?id=2613297679","media":"香港交易所","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2613297679?lang=zh_cn&edition=fundamental","pubTime":"2026-02-20 18:35","pubTimestamp":1771583729,"startTime":"0","endTime":"0","summary":"爱帝宫母婴健康股份有限公司发布复牌进展季度更新及诉讼最新情况。公司表示正在获取深圳爱帝宫及其附属公司的财务资料，以完成2024年度业绩及年报的编制工作，具体发布日期需与核数师进一步协定。关于诉讼进展，广东万佳已收到深圳市福田区人民法院发出的开庭传票，确认决议案及变更法定代表人有效性的诉讼案将于2026年3月23日开庭审理。公司目前仍在就诉讼案所涉申索寻求法律意见，将适时根据上市规则作出进一步公告。","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=nesSN20260220204718a4b6720d&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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20:15","pubTimestamp":1768911338,"startTime":"0","endTime":"0","summary":"智通财经APP讯，爱帝宫(00286)发布公告，蒙丽佳女士因拟专注于其他业务承担，故已辞任执行董事、薪酬委员会及提名委员会各自的成员，自2026年1月20日起生效。蒙女士不再担任执行董事，以及公司薪酬委员会及提名委员会各自的成员，自2026年1月20日起生效。执行董事李润平先生已获委任为薪酬委员会及提名委员会各自的成员，自2026年1月20日起生效。","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/1395249.html","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":"stock_zhitongcaijing","symbols":["BK1219","BK1597","00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2603822606","title":"爱帝宫(00286)：朱沛祺已被免去独立非执行董事职务","url":"https://stock-news.laohu8.com/highlight/detail?id=2603822606","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2603822606?lang=zh_cn&edition=fundamental","pubTime":"2026-01-13 21:36","pubTimestamp":1768311378,"startTime":"0","endTime":"0","summary":"智通财经APP讯，爱帝宫(00286)发布公告，林江先生已被免去执行董事职务及朱沛祺先生已被免去独立非执行董事职务，于第3项及第10项决议案获通过后即时生效。罢免董事后，朱沛祺先生自2026年1月13日起不再担任本公司独立非执行董事、审核委员会主席，以及薪酬委员会、提名委员会及独立董事委员会各自的成员。董事会亦宣布，自2026年1月13日起，独立非执行董事马兆杰先生已获委任为审核委员会主席及薪酬委员会及提名委员会各自的成员。","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/1392430.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":["BK1597","00286","BK1219"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1105068729","title":"爱帝宫母婴健康（286）将召开股东特别大会并更正主席姓名","url":"https://stock-news.laohu8.com/highlight/detail?id=1105068729","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1105068729?lang=zh_cn&edition=fundamental","pubTime":"2026-01-07 19:31","pubTimestamp":1767785486,"startTime":"0","endTime":"0","summary":"爱帝宫母婴健康股份有限公司（286）于近日发布澄清公告，宣布将举办股东特别大会，议程包括审议致登记股东与非登记股东的通知信函及回条，并讨论公司代表委任事宜。这些通知文件日期为2025年12月29日，将于股东大会上进行讨论。公司同时更正先前公告中的笔误，董事会主席的中文姓名应为“黄文华”。除该更正外，其他资料保持不变。公司股票自2025年2月21日上午9时54分起继续暂停交易，直至另行通知。公司呼吁投资者谨慎行事，以免产生不必要风险。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","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":["00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1122878192","title":"爱帝宫母婴健康股份(286)更新股东特别大会暂停过户日期","url":"https://stock-news.laohu8.com/highlight/detail?id=1122878192","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1122878192?lang=zh_cn&edition=fundamental","pubTime":"2025-12-30 19:57","pubTimestamp":1767095822,"startTime":"0","endTime":"0","summary":"爱帝宫母婴健康股份(286)将于2026年1月13日(星期二)召开股东特别大会，主要审议通函所载议案并进行相关表决。会议议程涉及集团必要事务，董事会将向股东汇报并征求意见。为确保出席资格，公司将于2026年1月13日暂停办理股份过户登记，股东须在2026年1月12日(星期一)下午4时30分前向香港股份过户登记分处递交过户文件。根据公告，公司股份自2025年2月21日上午9时54分起继续停牌，直至另行通知。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","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":["00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2595984767","title":"爱帝宫(00286)：马兆杰获委任为独立董事委员会主席","url":"https://stock-news.laohu8.com/highlight/detail?id=2595984767","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2595984767?lang=zh_cn&edition=fundamental","pubTime":"2025-12-30 17:16","pubTimestamp":1767086204,"startTime":"0","endTime":"0","summary":"智通财经APP讯，爱帝宫(00286)发布公告，2025年12月30日起：独立非执行董事马兆杰先生已获委任为公司独立董事委员会的主席;及独立非执行董事王斌先生不再担任独立董事委员会的主席，惟仍为独立董事委员会的成员。独立董事委员会由三名独立非执行董事(即朱沛祺先生、王斌先生及马兆杰先生)组成。独立董事委员会的主席为马兆杰先生。","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":"http://www.zhitongcaijing.com/content/detail/1387132.html","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":"stock_zhitongcaijing","symbols":["BK1597","BK1219","00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1156875960","title":"爱帝宫母婴健康(286)将于2026年1月13日召开股东特别大会","url":"https://stock-news.laohu8.com/highlight/detail?id=1156875960","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1156875960?lang=zh_cn&edition=fundamental","pubTime":"2025-12-29 16:38","pubTimestamp":1766997484,"startTime":"0","endTime":"0","summary":"爱帝宫母婴健康股份有限公司（286）宣布将于2026年1月13日上午11时在香港举行股东特别大会，拟就多项董事罢免与委任议案进行表决。这些议案包括罢免黄文华等多名董事，并委任朱昱霏、于琳、王军、蒋岩波等分别出任执行董事或独立非执行董事。\n会议还将审议授权董事及公司秘书办理相关文件和手续、委聘独立国际专业机构调查涉嫌违法行为，以及要求董事会履行先前公告中的复牌指引。届时，公司股东可在现场或委派代表行使投票权，并须在指明期限前完成股份过户登记。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","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":["00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2592163318","title":"爱帝宫(00286)：谭美珠已获委任为公司秘书","url":"https://stock-news.laohu8.com/highlight/detail?id=2592163318","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2592163318?lang=zh_cn&edition=fundamental","pubTime":"2025-12-19 18:23","pubTimestamp":1766139834,"startTime":"0","endTime":"0","summary":"智通财经APP讯，爱帝宫(00286)发布公告，黄永祥(黄先生)已辞任(i)本公司的公司秘书;及(ii)香港联合交易所有限公司(联交所)证券上市规则第3.05条项下本公司的授权代表，自2025年12月19日起生效。自2025年12月19日起，谭美珠女士(谭女士)已获委任为上市规则第3.28条项下的本公司的公司秘书及授权代表。","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/1383807.html","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":"stock_zhitongcaijing","symbols":["BK1597","00286","BK1219"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2590257031","title":"爱帝宫(00286)：马兆杰获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2590257031","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2590257031?lang=zh_cn&edition=fundamental","pubTime":"2025-12-12 18:23","pubTimestamp":1765535018,"startTime":"0","endTime":"0","summary":"智通财经APP讯，爱帝宫(00286)发布公告，马兆杰先生(马先生)已获委任为独立非执行董事以及审核委员会的成员，由2025年12月12日起生效。于本公告日期，马先生已获委任为独立董事委员会成员。","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":"http://www.zhitongcaijing.com/content/detail/1380986.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":["BK1597","BK1219","00286"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":1,"pageCount":1,"totalSize":18,"code":"91000000","status":"200"}]}}