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K2 F&B

0.400

0.000

成交量：22.80万

成交额：9.07万

市值：3.20亿

市盈率：5.42

高：0.405

开：0.400

低：0.385

收：0.400

52周最高：0.520

52周最低：0.203

股本：8.00亿

香港流通股本：8.00亿

量比：1.48

换手率：0.03%

股息：0.02

股息率：4.80%

每股收益(LYR):0.074

净资产收益率：9.22%

总资产收益率：1.34%

市净率：0.55

市盈率(LYR):5.42

市销率: 1.03

数据加载中...

总览公司新闻资讯公告

K2 F&B 8月无新增发行或回购，股本维持不变

K2F&B(02108)股价下跌6.41%，现价港币$0.365

阿斯达克财经

《业绩》K2 F&B(02108.HK)中期亏损79万新加坡元盈转亏

阿斯达克财经

K2 F&B(02108)发布中期业绩股东应占亏损79.4万新加坡元同比盈转亏

K2 F&B（02108）2026年上半年由盈转亏一次性资产处置致现亏788万新元

K2 F&B（02108）补充披露王圣洁任独董资历董事会确认符合法规财会专业要求

K2 F&B（02108）发布盈利警告：预计中期亏损80万新加坡元

K2 F&B(02108)发盈警预计中期股东应占综合亏损约80万新加坡元同比盈转亏

K2 F&B(02108.HK)拟8月21日举行董事会会议审批中期业绩

K2 F&B（02108）拟于8月21日召开董事会审议2026年中期业绩及股息

K2 F&B 2026年7月股份变动月报表：股本维持稳定

K2 F&B(02108)股价下跌6.383%，现价港币$0.44

阿斯达克财经

K2 F&B(02108.HK)将于7月24日派发末期股息每股0.018872港元

K2 F&B（02108）确认2025年末期股息汇率　每股派1.8872港仙

K2 F&B（02108）更正末期股息货币　每股派0.003125新元

K2 F&B更新6月股份变动月报表，股本维持稳定

K2 F&B(02108)：王圣洁获委任为独立非执行董事

K2 F&B(02108)股价上升8.696%，现价港币$0.5

阿斯达克财经

K2 F&B5月无新增发行或回购，股本维持不变

K2 F&B(02108)完成出售新加坡物业

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股价在上午11:57比前收市价下跌6.41%，现股价为港币$0.365。至目前为止，今日最高价为$0.365，而最低价为$0.365。总成交量为2.4万股，总成交金额为港币$8760。","market":"hk","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180416150425748_s.png","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180416150425748_s.png"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2609023372/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/AAD2609023372/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":["BK1233","02108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661924852","title":"《业绩》K2 F&B(02108.HK)中期亏损79万新加坡元  盈转亏","url":"https://stock-news.laohu8.com/highlight/detail?id=2661924852","media":"阿斯达克财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2661924852?lang=zh_cn&edition=fundamental","pubTime":"2026-08-23 18:15","pubTimestamp":1787480100,"startTime":"0","endTime":"0","summary":"K2 F&B(02108.HK) 公布6月止六个月中期业绩，收益2,523万新加坡元(下同)，按年下降3.2%。录得亏损79万元，相较上年同期纯利25万元，盈转亏；每股亏损0.1分。不派息。(d)(港股报价延迟最少十五分钟。)过往派息公布日期派息事项派息内容2026/03/24末期业绩股息：坡元 0.0031 (约相等于 0.018872 港元)2025/08/29中期业绩无派息2025/03/28末期业绩无派息2024/08/30中期业绩无派息AASTOCKS新闻","market":"fut","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20230904155259912_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20230904155259912_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aafn-con/NOW.1540054/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.1540054/latest-news/AAFN","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"aastocks_highlight","symbols":["BK1233","02108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661267763","title":"K2 F&B(02108)发布中期业绩 股东应占亏损79.4万新加坡元 同比盈转亏","url":"https://stock-news.laohu8.com/highlight/detail?id=2661267763","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2661267763?lang=zh_cn&edition=fundamental","pubTime":"2026-08-21 19:33","pubTimestamp":1787312010,"startTime":"0","endTime":"0","summary":"智通财经APP讯，K2 F&B(02108)发布截至2026年6月30日止6个月中期业绩，集团收益2523.4万新加坡元，同比减少3.19%;股东应占亏损79.4万新加坡元，同比盈转亏;每股亏损0.1新加坡仙。公告称，收益减少主要归因于关闭表现欠佳的餐饮档位，部分被向租户出租场地的租金收入增加所抵销。","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/1483533.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":"K2 F&B(02108)发布中期业绩 股东应占亏损79.4万新加坡元 同比盈转亏","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1233","02108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1178812532","title":"K2 F&B（02108）2026年上半年由盈转亏 一次性资产处置致现亏788万新元","url":"https://stock-news.laohu8.com/highlight/detail?id=1178812532","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1178812532?lang=zh_cn&edition=fundamental","pubTime":"2026-08-21 19:31","pubTimestamp":1787311893,"startTime":"0","endTime":"0","summary":"2026年8月21日，K2 F&B发布截至2026年6月30日止六个月未经审核中期业绩。－ 收益2,523.4万新加坡元，同比下降3.2%。－ 税前亏损53.2万新加坡元。－ 期内亏损788,000新加坡元，去年同期录得溢利247,000新加坡元。－ 归属于母公司拥有人亏损794,000新加坡元。－ 基本及摊薄每股亏损0.10新加坡仙。－ 餐饮档位销售熟食、饮品及烟草产品收益1,712.0万新加坡元，占总收益67.8%，同比下降5.4%。－ 财务成本122.6万新加坡元，同比减少33.5%。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1116618393","title":"K2 F&B（02108）补充披露王圣洁任独董资历 董事会确认符合法规财会专业要求","url":"https://stock-news.laohu8.com/highlight/detail?id=1116618393","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1116618393?lang=zh_cn&edition=fundamental","pubTime":"2026-08-20 19:35","pubTimestamp":1787225738,"startTime":"0","endTime":"0","summary":"2026年8月20日，K2 F&B发布补充公告，就2026年6月26日宣布委任王圣洁为独立非执行董事、提名委员会主席及审核委员会和薪酬委员会成员的事项，披露其会计及财务管理专业经验，并说明董事会对其符合香港联交所上市规则第3.10条规定的评估结论。截至本公告日，K2 F&B董事会成员包括执行董事朱志强、廖宝云及朱博聪；独立非执行董事Wong Loke Tan、黄荣辉与王圣洁。","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":["02108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1163967875","title":"K2 F&B（02108）发布盈利警告：预计中期亏损80万新加坡元","url":"https://stock-news.laohu8.com/highlight/detail?id=1163967875","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1163967875?lang=zh_cn&edition=fundamental","pubTime":"2026-08-19 18:07","pubTimestamp":1787134020,"startTime":"0","endTime":"0","summary":"K2 F&B8月19日晚间发布盈利警告称，经初步评估，截至2026年6月30日止六个月，公司预计将录得股东应占综合亏损约0.8百万元，而上年同期则录得股东应占综合溢利约0.2百万元。剔除此项一次性因素后，本集团将在报告期内取得经调整除税前溢利约0.6百万元，经调整溢利约0.3百万元。公司预计将于2026年8月底前公布截至2026年6月30日止六个月的中期业绩。公司提醒股东及潜在投资者审慎行事。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660441405","title":"K2 F&B(02108)发盈警 预计中期股东应占综合亏损约80万新加坡元 同比盈转亏","url":"https://stock-news.laohu8.com/highlight/detail?id=2660441405","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2660441405?lang=zh_cn&edition=fundamental","pubTime":"2026-08-19 18:01","pubTimestamp":1787133716,"startTime":"0","endTime":"0","summary":"智通财经APP讯，K2 F&B(02108)发布公告，集团预计于截至2026年6月30日止六个月(报告期)录得股东应占综合亏损约为80万新加坡元，而2025年同期则录得股东应占综合溢利约20万新加坡元。根据本公司管理层目前可获得的资料，报告期的预期亏损主要归因于完成出售持作出售非流动资产时确认的一次性亏损约110新加坡元，包括直接应占的交易成本。本集团的相关营运表现维持稳定并能获取盈利;撇除此一次性出售亏损，本集团将录得经调整除税前溢利约60万新加坡元及报告期内经调整溢利约30万新加坡元。","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/1482023.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_zhitongcaijing","symbols":["02108","BK1233"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658995704","title":"K2 F&B(02108.HK)拟8月21日举行董事会会议审批中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=2658995704","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2658995704?lang=zh_cn&edition=fundamental","pubTime":"2026-08-11 17:07","pubTimestamp":1786439225,"startTime":"0","endTime":"0","summary":"格隆汇8月11日丨K2 F&B(02108.HK)宣布，公司将于2026年8月21日(星期五)举行董事会会议，藉以(其中包括)考虑及批准公司及其附属公司于截至2026年6月30日止六个月的中期业绩，并考虑派付中期股息(如有)。","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://sc.stock.cnfol.com/gushizhibo/20260811/32331679.shtml","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":"zhongjincaijing_highlight","symbols":["02108","BK1233"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1150805390","title":"K2 F&B（02108）拟于8月21日召开董事会审议2026年中期业绩及股息","url":"https://stock-news.laohu8.com/highlight/detail?id=1150805390","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1150805390?lang=zh_cn&edition=fundamental","pubTime":"2026-08-11 16:41","pubTimestamp":1786437677,"startTime":"0","endTime":"0","summary":"K2 F&B Holdings Limited（股票代码：02108）8月11日发布公告称，公司董事会已排定于2026年8月21日（星期五）召开会议。\n会议主要议程包括：  \n1. 审议并批准截至2026年6月30日止六个月的中期业绩；  \n2. 研究及考虑派付中期股息（如有）。\n公告还披露，公司执行董事为朱志强、廖宝云及朱博聪；独立非执行董事为Wong Loke Tan、黄荣辉及王圣洁。\n公司强调，香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责，并且概不承担因依赖该内容所引致的任何损失。","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":["02108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1105882440","title":"K2 F&B 2026年7月股份变动月报表：股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1105882440","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1105882440?lang=zh_cn&edition=fundamental","pubTime":"2026-08-05 16:52","pubTimestamp":1785919953,"startTime":"0","endTime":"0","summary":"K2 F&B Holdings Limited于2026年8月5日发布了截至2026年7月31日的股份变动月报表。公告显示，公司法定注册股本为100亿股，每股面值为0.01港元，法定注册股本总额为1亿港元；报告期末公司已发行股份总数为8亿股，无库存股。此外，现行的股份期权计划暂无变动，未新增授予、行使或注销记录。截至2026年7月末，K2 F&B Holdings Limited的股本结构保持稳定。公告显示，公司已遵守香港联交所《上市规则》及其他法律法规要求。本次公告由董事朱志强签署。","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":["02108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653443703","title":"K2 F&B(02108)股价下跌6.383%，现价港币$0.44","url":"https://stock-news.laohu8.com/highlight/detail?id=2653443703","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2653443703?lang=zh_cn&edition=fundamental","pubTime":"2026-07-24 11:34","pubTimestamp":1784864040,"startTime":"0","endTime":"0","summary":"[下跌股]K2 F&B(02108) 股价在上午11:33比前收市价下跌6.383%，现股价为港币$0.44。至目前为止，今日最高价为$0.44，而最低价为$0.44。总成交量为2.4万股，总成交金额为港币$1.056万。","market":"hk","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/AAD2607242262/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/AAD2607242262/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":["02108","BK1233"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2650138182","title":"K2 F&B(02108.HK)将于7月24日派发末期股息每股0.018872港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2650138182","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2650138182?lang=zh_cn&edition=fundamental","pubTime":"2026-07-10 21:08","pubTimestamp":1783688915,"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":["02108","BK1233"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1118146798","title":"K2 F&B（02108）确认2025年末期股息汇率　每股派1.8872港仙","url":"https://stock-news.laohu8.com/highlight/detail?id=1118146798","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1118146798?lang=zh_cn&edition=fundamental","pubTime":"2026-07-10 21:05","pubTimestamp":1783688759,"startTime":"0","endTime":"0","summary":"2026年7月10日，K2 F&B Holdings Limited公布2025财政年度末期股息的最终兑付汇率及每股港元金额。公司董事会主席朱志强在公告中确认，除上述调整，先前披露的所有信息维持不变。","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":["02108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1135369633","title":"K2 F&B（02108）更正末期股息货币　每股派0.003125新元","url":"https://stock-news.laohu8.com/highlight/detail?id=1135369633","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1135369633?lang=zh_cn&edition=fundamental","pubTime":"2026-07-10 21:05","pubTimestamp":1783688739,"startTime":"0","endTime":"0","summary":"K2 F&B HOLDINGS LIMITED7月10日发布更新公告，针对截至2025年12月31日止财政年度的末期股息，将派发每股0.003125新加坡元普通股息。按公告采用的汇率1新加坡元兑6.0390港元计算，相当于每股0.018872港元。该股息已于2026年6月26日获得股东批准。公告说明，此次为更新公告，主要更正派发货币为新加坡元。公告并指出，本次股息不涉及代扣所得税。","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":["02108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1177169789","title":"K2 F&B更新6月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1177169789","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1177169789?lang=zh_cn&edition=fundamental","pubTime":"2026-07-03 16:58","pubTimestamp":1783069086,"startTime":"0","endTime":"0","summary":"K2 F&B Holdings Limited于2026年7月3日发布2026年6月股份变动月报表，报告期为截至2026年6月30日。公告显示，公司法定/注册股本于期末维持在10,000,000,000股，面值每股0.01港元，总额为100,000,000港元。报告期内，公司已发行股份数量保持在800,000,000股，无任何库存股份，亦无新增发行、购回或注销股份。截至2026年6月30日，K2 F&B Holdings Limited股本总数维持不变。公司声明已于当月内严格遵守香港联交所《上市规则》及相关法律法规的各项规定。本份月报由公司董事朱志强签署。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2646352271","title":"K2 F&B(02108)：王圣洁获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2646352271","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2646352271?lang=zh_cn&edition=fundamental","pubTime":"2026-06-26 20:17","pubTimestamp":1782476247,"startTime":"0","endTime":"0","summary":"智通财经APP讯，K2 F&B(02108)发布公告，马雄刚先生(马先生)已决定不在股东周年大会上重选，故于股东周年大会结束后随即退任独立非执行董事。因此，马先生亦不再担任独立非执行董事、本公司审核委员会(审核委员会)主席以及本公司薪酬委员会(薪酬委员会)及本公司提名委员会(提名委员会)成员，上述职务均自股东周年大会结束后即时生效。自2026年6月26日起， 王圣洁先生(王先生)已获委任为独立非执行董事、提名委员会主席，以及审核委员会及薪酬委员会各自的成员。","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/1459694.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":["02108","BK1233"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2640513466","title":"K2 F&B(02108)股价上升8.696%，现价港币$0.5","url":"https://stock-news.laohu8.com/highlight/detail?id=2640513466","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2640513466?lang=zh_cn&edition=fundamental","pubTime":"2026-06-04 13:20","pubTimestamp":1780550400,"startTime":"0","endTime":"0","summary":"[上升股]K2 F&B(02108) 股价在下午01:20比前收市价上升8.696%，现股价为港币$0.5。至目前为止，今日最高价为$0.5，而最低价为$0.46。总成交量为7.6万股，总成交金额为港币$3.67万。","market":"fut","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180725133914771_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180725133914771_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2606042001/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/AAR2606042001/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":["02108","BK1233"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1142111875","title":"K2 F&B5月无新增发行或回购，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1142111875","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1142111875?lang=zh_cn&edition=fundamental","pubTime":"2026-06-03 17:07","pubTimestamp":1780477641,"startTime":"0","endTime":"0","summary":"K2 F&B Holdings Limited于2026年6月3日披露截至2026年5月31日的证券变动月报。报告显示，公司本月股本结构保持稳定，未有新增发行或股份回购活动。报告期末已发行普通股股数依旧为8亿股，库藏股数量为0股，两项数据较上月无变化。公司同时确认，其公募持股比例继续符合香港联交所规定的25%最低公众持股量要求。公司方面表示，所有证券发行及库藏股管理均已获得董事会正式授权，并符合香港联交所《上市规则》及其他相关法律法规。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2633692184","title":"K2 F&B(02108)完成出售新加坡物业","url":"https://stock-news.laohu8.com/highlight/detail?id=2633692184","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2633692184?lang=zh_cn&edition=fundamental","pubTime":"2026-05-06 18:56","pubTimestamp":1778064961,"startTime":"0","endTime":"0","summary":"智通财经APP讯，K2 F&B(02108)发布公告，有关出售新加坡物业的相关事宜。出售协议所载的所有先决条件已获达成，且出售事项已根据出售协议的条款及条件于2026年5月6日完成。完成后，该物业不再由卖方拥有。","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/1438657.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":["BK1258","02108","BK1542","BK1229","03913","BK1233"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":2,"pageCount":1,"totalSize":33,"code":"91000000","status":"200"}]}}