港股详情

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生物系统工程

0.164

0.000

成交量：- -

成交额：- -

市值：2.94亿

市盈率：-3.64

高：0.164

开：0.164

低：0.164

收：0.164

52周最高：0.196

52周最低：0.053

股本：17.90亿

香港流通股本：17.90亿

量比：- -

换手率：- -

股息：- -

股息率：- -

每股收益(LYR):-0.045

净资产收益率：-9795.12%

总资产收益率：-25.87%

市净率：-8.33

市盈率(LYR):-3.64

市销率: 5.72

数据加载中...

总览公司新闻资讯公告

生物系统工程(01355)获股东全票通过将法定股本增至1亿港元

生物系统工程（01355）供股认购率57.09%，256,000,718股将按补偿安排配售

生物系统工程(01355.HK)供股获有效接纳约57.09%

生物系统工程(01355)发盈喜，预期中期股东应占净溢利约2000万港元同比扭亏为盈

生物系统工程(01355)发布正面盈利预告：上半年预计录得约2000万港元净利润

生物系统工程(01355)股价下跌8.889%，现价港币$0.164

阿斯达克财经

生物系统工程（01355）将于8月31日审议2026年中期业绩及分红事宜

生物系统工程(01355)股价下跌7.865%，现价港币$0.164

阿斯达克财经

生物系统工程股权(02902)股价大幅上升80.702%，现价港币$0.103

阿斯达克财经

生物系统工程(01355)股价显著下跌12.069%，现价港币$0.153

阿斯达克财经

生物系统工程股权(02902)股价上升7.317%，现价港币$0.044

阿斯达克财经

生物系统工程(01355)股价大幅下跌18.75%，现价港币$0.13

阿斯达克财经

生物系统工程(01355)完成发行5,000万港元可换股债券最高将把股本扩大至15.16亿股

生物系统工程(01355)完成发行本金总额为5000万港元的可换股债券

生物系统工程(01355)拟增加法定股本

生物系统工程（01355）拟将法定股本由2,000万港元增至1亿港元以备未来融资需求

生物系统工程（01355）拟于2026年8月25日召开股东特别大会议决增加法定股本至1亿港元

生物系统工程7月无新增发行或股份变动

朸浚国际（01355）拟发行5,000万港元可换股债券将于7月27日召开股东特别大会表决

朸浚国际6月无新增发行或股份变动

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18:23","pubTimestamp":1787653418,"startTime":"0","endTime":"0","summary":null,"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":"https://www.zhitongcaijing.com/immediately.html?type=ganggu","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":"live_zhitongcaijing","symbols":["01355","BK1164"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661278064","title":"生物系统工程(01355)发盈喜，预期中期股东应占净溢利约2000万港元 同比扭亏为盈","url":"https://stock-news.laohu8.com/highlight/detail?id=2661278064","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2661278064?lang=zh_cn&edition=fundamental","pubTime":"2026-08-24 18:53","pubTimestamp":1787568792,"startTime":"0","endTime":"0","summary":"智通财经APP讯，生物系统工程(01355)发布公告，与截至2025年6月30日止6个月的本公司拥有人应占亏损约1350万港元相比，预期截至2026年6月30日止6个月本集团将取得本公司拥有人应占净溢利约2000万港元。预期取得净溢利主要由于(其中包括)提前终止租赁的收益约6580万港元。","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/1484356.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"生物系统工程(01355)发盈喜，预期中期股东应占净溢利约2000万港元 同比扭亏为盈","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["01355","BK1164"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1114945150","title":"生物系统工程(01355)发布正面盈利预告：上半年预计录得约2000万港元净利润","url":"https://stock-news.laohu8.com/highlight/detail?id=1114945150","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1114945150?lang=zh_cn&edition=fundamental","pubTime":"2026-08-24 18:50","pubTimestamp":1787568650,"startTime":"0","endTime":"0","summary":"生物系统工程有限公司（01355，以下简称“公司”）8月24日公告，根据对截至2026年6月30日止六个月未经审计综合管理账目的初步评估，公司预计将录得归属于公司股东的净利润约2000万港元，而上年同期则录得约1350万港元的净亏损。\n公司表示，业绩由亏转盈的主要原因之一，是报告期内确认了约6580万港元的提前终止租赁收益。\n公司强调，上述数据基于董事会现有资料的初步评估，未经审核委员会审阅，最终未经审计中期业绩将于2026年8月31日或之前公布。\n公司提醒股东及潜在投资者在买卖公司股份时需保持审慎。","market":"hk","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":"1","news_top_title":null,"news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01355"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661225127","title":"生物系统工程(01355)股价下跌8.889%，现价港币$0.164","url":"https://stock-news.laohu8.com/highlight/detail?id=2661225127","media":"阿斯达克财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2661225127?lang=zh_cn&edition=fundamental","pubTime":"2026-08-24 14:19","pubTimestamp":1787552340,"startTime":"0","endTime":"0","summary":"[下跌股]生物系统工程(01355) 股价在下午02:18比前收市价下跌8.889%，现股价为港币$0.164。至目前为止，今日最高价为$0.164，而最低价为$0.164。总成交量为2万股，总成交金额为港币$3280。","market":"other","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180725131627024_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180725131627024_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2608244601/aamm-all-category","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/aamm-content/AAD2608244601/aamm-all-category","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"aastocks_highlight","symbols":["BK1164","01355"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1143924248","title":"生物系统工程（01355）将于8月31日审议2026年中期业绩及分红事宜","url":"https://stock-news.laohu8.com/highlight/detail?id=1143924248","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1143924248?lang=zh_cn&edition=fundamental","pubTime":"2026-08-19 18:20","pubTimestamp":1787134832,"startTime":"0","endTime":"0","summary":"生物系统工程有限公司（01355）董事会宣布，公司已排定于2026年8月31日（星期一）举行董事会会议。届时，董事会将考虑并批准公布截至2026年6月30日止六个月的未经审计中期业绩，并视情况审议及批准建议派发中期股息（如有）。\n公告显示，截至公告日期，公司董事会成员包括：\n1. 执行董事：李芷欣女士  \n2. 非执行董事：张政武先生、胡性龙先生  \n3. 独立非执行董事：吴吉林先生、林长盛先生、苏彦威先生\n该公告发布于2026年8月19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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01355"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660456587","title":"生物系统工程(01355)股价下跌7.865%，现价港币$0.164","url":"https://stock-news.laohu8.com/highlight/detail?id=2660456587","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2660456587?lang=zh_cn&edition=fundamental","pubTime":"2026-08-18 10:05","pubTimestamp":1787018700,"startTime":"0","endTime":"0","summary":"[下跌股]生物系统工程(01355) 股价在上午10:05比前收市价下跌7.865%，现股价为港币$0.164。至目前为止，今日最高价为$0.164，而最低价为$0.164。总成交量为2万股，总成交金额为港币$3280。","market":"fut","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180725133905145_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180725133905145_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2608181422/aamm-all-category","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/aamm-content/AAD2608181422/aamm-all-category","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":["BK1164","01355"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659187486","title":"生物系统工程股权(02902)股价大幅上升80.702%，现价港币$0.103","url":"https://stock-news.laohu8.com/highlight/detail?id=2659187486","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2659187486?lang=zh_cn&edition=fundamental","pubTime":"2026-08-13 10:55","pubTimestamp":1786589700,"startTime":"0","endTime":"0","summary":"[上升股]生物系统工程股权(02902) 股价在上午10:55比前收市价大幅上升80.702%，现股价为港币$0.103。至目前为止，今日最高价为$0.103，而最低价为$0.055。总成交量为148.9万股，总成交金额为港币$8.873万。","market":"other","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20190212132919673_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20190212132919673_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2608131116/aamm-all-category","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/aamm-content/AAR2608131116/aamm-all-category","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"aastocks_highlight","symbols":["BK1216","BK1121","BK1154","BK1195","02902","01355","BK1164"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659829901","title":"生物系统工程(01355)股价显著下跌12.069%，现价港币$0.153","url":"https://stock-news.laohu8.com/highlight/detail?id=2659829901","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2659829901?lang=zh_cn&edition=fundamental","pubTime":"2026-08-13 09:50","pubTimestamp":1786585800,"startTime":"0","endTime":"0","summary":"[下跌股]生物系统工程(01355) 股价在上午09:49比前收市价显著下跌12.069%，现股价为港币$0.153。至目前为止，今日最高价为$0.153，而最低价为$0.153。总成交量为6万股，总成交金额为港币$9180。","market":"sh","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180205152743541_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180205152743541_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD260813433/aamm-all-category","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/aamm-content/AAD260813433/aamm-all-category","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"aastocks_highlight","symbols":["01355","BK1164"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658652699","title":"生物系统工程股权(02902)股价上升7.317%，现价港币$0.044","url":"https://stock-news.laohu8.com/highlight/detail?id=2658652699","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2658652699?lang=zh_cn&edition=fundamental","pubTime":"2026-08-11 09:49","pubTimestamp":1786412940,"startTime":"0","endTime":"0","summary":"[上升股]生物系统工程股权(02902) 股价在上午09:49比前收市价上升7.317%，现股价为港币$0.044。至目前为止，今日最高价为$0.044，而最低价为$0.044。总成交量为2.5万股，总成交金额为港币$1055。","market":"sh","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20190515141041255_s.png","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20190515141041255_s.png"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR260811538/aamm-all-category","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/aamm-content/AAR260811538/aamm-all-category","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":["BK1164","BK1195","BK1216","BK1121","01355","BK1154","02902"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657500877","title":"生物系统工程(01355)股价大幅下跌18.75%，现价港币$0.13","url":"https://stock-news.laohu8.com/highlight/detail?id=2657500877","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2657500877?lang=zh_cn&edition=fundamental","pubTime":"2026-08-06 14:24","pubTimestamp":1785997440,"startTime":"0","endTime":"0","summary":"[下跌股]生物系统工程(01355) 股价在下午02:24比前收市价大幅下跌18.75%，现股价为港币$0.13。至目前为止，今日最高价为$0.165，而最低价为$0.13。总成交量为390万股，总成交金额为港币$60.27万。","market":"other","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180205152743541_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180205152743541_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2608063373/aamm-all-category","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/aamm-content/AAD2608063373/aamm-all-category","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"aastocks_highlight","symbols":["01355","BK1164"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1190088109","title":"生物系统工程(01355)完成发行5,000万港元可换股债券 最高将把股本扩大至15.16亿股","url":"https://stock-news.laohu8.com/highlight/detail?id=1190088109","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1190088109?lang=zh_cn&edition=fundamental","pubTime":"2026-08-05 17:12","pubTimestamp":1785921137,"startTime":"0","endTime":"0","summary":"生物系统工程有限公司8月5日公告，根据特别授权发行的可换股债券已于当日完成。此次发行本金总额为5,000万港元的可换股债券全部配售予认购人，认购价以抵销贷款方式支付，相关贷款偿还责任已全面履行。截至公告日期，尚无可换股债券被转换。公告显示，可换股债券完成前，公司已发行股份总数为1,193,065,160股。届时，认购人持股将增至668,509,665股，占比44.11%；历宝珊及关文焯的持股数量保持不变，分别占比6.20%及4.36%；公众股东持股仍为687,114,140股，占比45.33%。","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":["01355"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657512980","title":"生物系统工程(01355)完成发行本金总额为5000万港元的可换股债券","url":"https://stock-news.laohu8.com/highlight/detail?id=2657512980","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2657512980?lang=zh_cn&edition=fundamental","pubTime":"2026-08-05 17:06","pubTimestamp":1785920813,"startTime":"0","endTime":"0","summary":"智通财经APP讯，生物系统工程(01355)发布公告，于认购及清贘协议所载的所有先决条件已获达成，且已于2026年8月5日完成。于完成后，本金总额为5000万港元的可换股债券已发行予认购人。认购人以抵销抵销贷款的方式支付可换股债券的认购价。本公司就抵销贷款的还款责任已获全面履行。于本公告日期，概无可换股债券予以转换。","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/1476314.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["01355","BNDW","BK1164"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657592915","title":"生物系统工程(01355)拟增加法定股本","url":"https://stock-news.laohu8.com/highlight/detail?id=2657592915","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2657592915?lang=zh_cn&edition=fundamental","pubTime":"2026-08-05 12:10","pubTimestamp":1785903012,"startTime":"0","endTime":"0","summary":"智通财经APP讯，生物系统工程(01355)发布公告，公司董事会建议通过增设80亿股股份，将本公司法定股本由2000万港元(分为20亿股每股面值0.01港元的本公司股份(股份))增加至1亿港元(分为100亿股股份)，而该等股份于发行后将于各方面与现有股份享有同等地位(增加法定股本)。于本公告日期，已发行11.93亿股股份，而8.069亿股股份为法定但未发行。为应对本集团的潜在增长及发展并为本公司于未来集资时提供更大灵活性，董事会认为增加法定股本符合本公司及其股东(股东)的整体利益。","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/1476165.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1164","01355"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1129809863","title":"生物系统工程（01355）拟将法定股本由2,000万港元增至1亿港元 以备未来融资需求","url":"https://stock-news.laohu8.com/highlight/detail?id=1129809863","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1129809863?lang=zh_cn&edition=fundamental","pubTime":"2026-08-05 12:05","pubTimestamp":1785902748,"startTime":"0","endTime":"0","summary":"2026年8月5日，生物系统工程有限公司发布公告称，董事会建议在股东特别大会上提交普通决议案，拟将公司法定股本由现有的20,000,000港元增至100,000,000港元。换言之，此次将新增8,000,000,000股法定股份，新增股份在发行后与现有股份享有同等地位。截至公告日，公司已发行1,193,065,160股，尚有806,934,840股虽已获授权但未发行。公司表示，扩大法定股本旨在为集团潜在增长及未来融资提供更大灵活性。有关增资的详细信息及股东特别大会通告的通函，预计将于2026年8月5日寄发予股东。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01355"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1133498766","title":"生物系统工程（01355）拟于2026年8月25日召开股东特别大会 议决增加法定股本至1亿港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1133498766","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1133498766?lang=zh_cn&edition=fundamental","pubTime":"2026-08-05 06:05","pubTimestamp":1785881157,"startTime":"0","endTime":"0","summary":"生物系统工程有限公司8月5日公告，将于2026年8月25日15时在香港湾仔港湾道26号华润大厦30楼3008-3009室召开股东特别大会，审议一项普通决议案：。如于大会当日12时正香港天文台发出黑色暴雨警告或八号或以上热带气旋信号，或政府宣布“极端情况”生效，股东特别大会将延期，届时公司将另行公告重新安排的会议时间、地点。截至公告日，公司董事会成员为：执行董事李芷欣；非执行董事张政武、胡性龙；独立非执行董事吴吉林、林长盛、苏彦威。","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":["01355"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1158680842","title":"生物系统工程7月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1158680842","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1158680842?lang=zh_cn&edition=fundamental","pubTime":"2026-07-31 18:02","pubTimestamp":1785492136,"startTime":"0","endTime":"0","summary":"据生物系统工程有限公司于2026年7月31日发布的月报显示，公司在2026年7月份期间并未进行任何新的股份发行、购回或注销活动，股本结构整体保持稳定。根据公告披露，截至2026年7月31日，公司法定股本仍为20,000,000港元，对应已授权发行股份总数2,000,000,000股，面值每股0.01港元；已发行股份数目则维持在1,193,065,160股，库藏股份数量为0股，较上月底均无变动。公司同时声明，其在所有股份事务处理过程中已遵守香港联交所《上市规则》及其他相关法律法规。","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":["01355"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1199126513","title":"朸浚国际（01355）拟发行5,000万港元可换股债券 将于7月27日召开股东特别大会表决","url":"https://stock-news.laohu8.com/highlight/detail?id=1199126513","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1199126513?lang=zh_cn&edition=fundamental","pubTime":"2026-07-08 06:06","pubTimestamp":1783461995,"startTime":"0","endTime":"0","summary":"7月8日，朸浚国际发布股东特别大会通告，公司将于2026年7月27日15时在香港湾仔港湾道26号华润大厦30楼3008-3009室举行股东特别大会，对发行可换股债券等多项议案进行表决。根据公告，公司已于2026年5月26日与Osibao Cosmetics International Limited签订《认购及清偿协议》，拟作为发行人向该认购人发行本金总额5,000万港元的可换股债券。","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":["01355"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1181397390","title":"朸浚国际6月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1181397390","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1181397390?lang=zh_cn&edition=fundamental","pubTime":"2026-07-02 11:51","pubTimestamp":1782964317,"startTime":"0","endTime":"0","summary":"2026年7月2日，朸浚国际（01355）发布截至2026年6月30日的股份变动月报表。公告显示，公司注册股本保持在2,000,000,000股，每股面值港币0.01元，总注册股本为港币20,000,000；期末已发行股份总数为1,193,065,160股，与上月底持平，公司并无发行新股或回购、注销及库藏股活动。\n公司确认其公开持股量满足香港联合交易所有限公司的相关规定，同时于报告期内并未发生股份期权、股权激励计划及可换股票据等方面的变动，公司继续严格遵守香港联交所《上市规则》及有关法律法规。该公告由公司秘书李柏聪代表董事会签署。","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":["01355"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":3,"pageCount":1,"totalSize":53,"code":"91000000","status":"200"}]}}