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烽翼集团

0.160

+0.0095.96%

成交量：212.00万

成交额：32.40万

市值：4,640.00万

市盈率：-4.94

高：0.160

开：0.154

低：0.145

收：0.151

52周最高：0.200

52周最低：0.069

股本：2.90亿

香港流通股本：2.90亿

量比：1.32

换手率：0.73%

股息：- -

股息率：- -

每股收益(LYR):-0.032

净资产收益率：-227.56%

总资产收益率：-1.05%

市净率：-8.45

市盈率(LYR):-4.94

市销率: 1.64

数据加载中...

总览公司新闻资讯公告

烽翼集团(08245)股价下跌5.263%，现价港币$0.144

阿斯达克财经

烽翼集团（08245）通函寄发时间延后至2026年10月9日或之前

烽翼集团(08245)股价下跌6.294%，现价港币$0.134

阿斯达克财经

烽翼集团(08245)股价下跌5.036%，现价港币$0.132

阿斯达克财经

烽翼集团(08245)股价下跌6.294%，现价港币$0.134

阿斯达克财经

烽翼集团8月股份变动月报表，股本维持稳定

烽翼集团(08245)拟折让约7.69%配股最多净筹约688万港元

烽翼集团(08245)拟按每股0.120港元配售5790万股募资净额约688万港元用于补充营运资金

烽翼集团(08245)股价显著上升12.097%，现价港币$0.139

阿斯达克财经

烽翼集团(08245)拟507万港元收购茂丽投资70%股权及Asian Link Limited100%股权

烽翼集团（08245）拟507万港元收购本地手机零售批发资产　加强渠道及客户多元化

烽翼集团出售股份涉及Tradelux投资七成股本及Asian Link全部股本

烽翼集团（08245）股东周年大会否决续聘核数师议案　范陳会计师行即日退任

烽翼集团（08245）公布最新董事会及三大委员会架构

烽翼集团（08245）独立非执行董事叶善嵐辞任撤回相关董事重选决议

烽翼集团(08245.HK)：叶善岚辞任独立非执行董事

烽翼集团2026年7月无新增发行或股份变动

烽翼集团2025/26财年收入下降10.4%，业绩由盈转亏

烽翼集团拟回购最多10%股份

烽翼集团（08245）发布股东周年大会通告将审议董事重选及授权方案

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股价在下午02:54比前收市价下跌6.294%，现股价为港币$0.134。至目前为止，今日最高价为$0.144，而最低价为$0.134。总成交量为4.4万股，总成交金额为港币$6132。","market":"other","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180205152745608_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180205152745608_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2609151999/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/AAD2609151999/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":["08245","BK1149"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666309244","title":"烽翼集团(08245)股价下跌5.036%，现价港币$0.132","url":"https://stock-news.laohu8.com/highlight/detail?id=2666309244","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2666309244?lang=zh_cn&edition=fundamental","pubTime":"2026-09-09 10:25","pubTimestamp":1788920700,"startTime":"0","endTime":"0","summary":"[下跌股]烽翼集团(08245) 股价在上午10:25比前收市价下跌5.036%，现股价为港币$0.132。至目前为止，今日最高价为$0.143，而最低价为$0.132。总成交量为12万股，总成交金额为港币$1.624万。","market":"other","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180725131625844_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180725131625844_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD260909923/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/AAD260909923/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":["BK1149","08245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665918093","title":"烽翼集团(08245)股价下跌6.294%，现价港币$0.134","url":"https://stock-news.laohu8.com/highlight/detail?id=2665918093","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2665918093?lang=zh_cn&edition=fundamental","pubTime":"2026-09-07 13:15","pubTimestamp":1788758100,"startTime":"0","endTime":"0","summary":"[下跌股]烽翼集团(08245) 股价在下午01:14比前收市价下跌6.294%，现股价为港币$0.134。至目前为止，今日最高价为$0.143，而最低价为$0.134。总成交量为6万股，总成交金额为港币$8400。","market":"sh","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180725131622959_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180725131622959_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2609072203/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/AAD2609072203/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":["BK1149","08245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1158188296","title":"烽翼集团8月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1158188296","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1158188296?lang=zh_cn&edition=fundamental","pubTime":"2026-09-03 13:16","pubTimestamp":1788412574,"startTime":"0","endTime":"0","summary":"烽翼集团有限公司于2026年9月3日公布2026年8月股份变动月报表。报告期为2026年8月1日至2026年8月31日。公告显示，公司法定股本及注册股本保持不变。烽翼集团确认，截至本月末公司已满足香港联交所就公众持股量所作出的相关规定，并已遵守香港联合交易所有限公司《上市规则》及其他适用的法律法规。本次公告由公司秘书卢卓飞于2026年9月3日签署并呈交。公司股本结构总体保持稳定。","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":["08245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663907760","title":"烽翼集团(08245)拟折让约7.69%配股 最多净筹约688万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2663907760","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2663907760?lang=zh_cn&edition=fundamental","pubTime":"2026-08-29 01:30","pubTimestamp":1787938226,"startTime":"0","endTime":"0","summary":"智通财经APP讯，烽翼集团(08245)公布，于2026年8月28日，该公司拟透过配售代理向不少于六名独立承配人发行最多5790万股新股股份，每股配售股份0.120港元，较8月28日收市价每股0.130港元折让约7.69%。配售净筹约688万港元，拟作为集团的一般营运资金。","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/1488890.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":["08245","BK1149"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1185157996","title":"烽翼集团(08245)拟按每股0.120港元配售5790万股 募资净额约688万港元用于补充营运资金","url":"https://stock-news.laohu8.com/highlight/detail?id=1185157996","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1185157996?lang=zh_cn&edition=fundamental","pubTime":"2026-08-28 19:03","pubTimestamp":1787915031,"startTime":"0","endTime":"0","summary":"香港时间2026年8月28日，烽翼集团有限公司公告，与未来金融有限公司签订配售协议，拟以先旧后新方式配售不超过57,900,000股新股份，每股配售价0.120港元。此价格较当日GEM收市价0.130港元折让约7.69%，亦较前五个完整交易日平均收市价0.130港元折让约7.55%。配售股份面值合计3,618,750港元。配售股份占本公告日期公司已发行股本289,541,272股约19.99%，占配售完成后总股本347,441,272股约16.67%。配售资金预计于联交所上市委员会批准配售股份上市及买卖后三个营业日内完成交割。","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":["08245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662905303","title":"烽翼集团(08245)股价显著上升12.097%，现价港币$0.139","url":"https://stock-news.laohu8.com/highlight/detail?id=2662905303","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2662905303?lang=zh_cn&edition=fundamental","pubTime":"2026-08-28 11:40","pubTimestamp":1787888400,"startTime":"0","endTime":"0","summary":"[上升股]烽翼集团(08245) 股价在上午11:39比前收市价显著上升12.097%，现股价为港币$0.139。至目前为止，今日最高价为$0.139，而最低价为$0.124。总成交量为96万股，总成交金额为港币$12.534万。","market":"other","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180112133337750_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180112133337750_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2608281582/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/AAR2608281582/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":["BK1149","08245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661648272","title":"烽翼集团(08245)拟507万港元收购茂丽投资70%股权及Asian Link Limited100%股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2661648272","media":"智通财经","labels":["corporation","merge"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2661648272?lang=zh_cn&edition=fundamental","pubTime":"2026-08-24 22:36","pubTimestamp":1787582205,"startTime":"0","endTime":"0","summary":"销售股份，即茂丽投资有限公司已发行股本的70%及Asian Link Limited已发行股本的100%。目标公司主要从事手提电话及配件的零售与批发业务。完成后，目标公司将分别成为本公司的间接非全资附属公司及本公司的间接全资附属公司，因此，目标公司的财务资料将并入集团的账目。本公司亦拟保留目标公司现有的核心管理团队，董事会认为此举对维持营运的连续性及支持目标公司的未来发展至关重要。","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/1484628.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"烽翼集团(08245)拟507万港元收购茂丽投资70%股权及Asian Link Limited100%股权","news_tag":"corporation,merge","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1149","08245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191662093","title":"烽翼集团（08245）拟507万港元收购本地手机零售批发资产　加强渠道及客户多元化","url":"https://stock-news.laohu8.com/highlight/detail?id=1191662093","media":"公告速递","labels":["corporation","merge","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1191662093?lang=zh_cn&edition=fundamental","pubTime":"2026-08-24 22:30","pubTimestamp":1787581844,"startTime":"0","endTime":"0","summary":"8月24日，烽翼集团有限公司公告称，公司全资子公司Joy Ultima Holdings Limited已与独立第三方Lui Hon Fai先生签订协议，拟以总代价5,070,000港元收购茂丽投资有限公司已发行股本70%及Asian Link Limited已发行股本100%的股份。交易完成后，茂丽投资将成为烽翼集团的间接非全资附属公司，Asian Link Limited将成为其间接全资附属公司，相关财务资料将并入集团账目。此外，买方将于完成后十个营业日内向茂丽投资提供50万港元营运资金。","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":"1","news_top_title":null,"news_tag":"corporation,merge,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1111429657","title":"烽翼集团出售股份涉及Tradelux投资七成股本及Asian Link全部股本","url":"https://stock-news.laohu8.com/highlight/detail?id=1111429657","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1111429657?lang=zh_cn&edition=fundamental","pubTime":"2026-08-24 22:30","pubTimestamp":1787581811,"startTime":"0","endTime":"0","summary":"烽翼集团近期披露了一项重大股权处置计划。此次出售的股份范围相当广泛，涵盖了Tradelux Investment已发行股本的70%，同时还包括Asian Link已发行股本的100%。从整体来看，这笔交易将显著影响烽翼集团在相关领域的持股结构与控制权布局。这一动作或为集团带来新的增长契机，同时也可能引发投资者对其未来业务重心的重新评估。烽翼集团此次股权出售的细节，无疑将成为近期市场关注的焦点之一。","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":["BK1149","08245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1174519943","title":"烽翼集团（08245）股东周年大会否决续聘核数师议案　范陳会计师行即日退任","url":"https://stock-news.laohu8.com/highlight/detail?id=1174519943","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1174519943?lang=zh_cn&edition=fundamental","pubTime":"2026-08-21 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20:40","pubTimestamp":1786020048,"startTime":"0","endTime":"0","summary":"8月6日，烽翼集团有限公司在港交所网站发布公告，披露董事会成员及其在董事会下属各专门委员会中的职务安排。公司确认本公告内容在所有重要方面准确、完整，不含误导、欺诈或重大遗漏。烽翼集团表示，董事会全体成员对公告内容承担个人及共同责任，并已就公告信息进行了充分、合理的核查。","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":["08245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1114512633","title":"烽翼集团（08245）独立非执行董事叶善嵐辞任 撤回相关董事重选决议","url":"https://stock-news.laohu8.com/highlight/detail?id=1114512633","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1114512633?lang=zh_cn&edition=fundamental","pubTime":"2026-08-06 20:36","pubTimestamp":1786019801,"startTime":"0","endTime":"0","summary":"2026年8月6日，烽翼集团有限公司公告，独立非执行董事叶善嵐女士因其他业务安排及个人事务，已辞任公司独立非执行董事职务，自同日生效。董事会对叶女士任内的贡献致以谢意。受上述变动影响，公司于2026年7月24日刊发的股东周年大会通告及代表委任表格中，原拟于2026年8月21日召开的股东周年大会上就“重选叶善嵐为独立非执行董事”的第2项普通决议案将被撤回，不再提交股东审议。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657463156","title":"烽翼集团(08245.HK)：叶善岚辞任独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2657463156","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2657463156?lang=zh_cn&edition=fundamental","pubTime":"2026-08-06 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11:05","pubTimestamp":1785812741,"startTime":"0","endTime":"0","summary":"2026年8月4日，烽翼集团有限公司发布了截至2026年7月31日的月报表，披露公司于报告期内的股本构成和股份变动情况。根据公告，截至2026年7月31日，公司法定/注册股本为6.24亿股普通股，面值每股0.0625港元，合计注册股本3,900万港元，较上月底无变化。公司于月底实际已发行股份2.89541272亿股，库藏股份为0股，已发行股份总数同上月保持一致，报告期内无新增发行或回购注销交易。","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":["08245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1148693742","title":"烽翼集团2025/26财年收入下降10.4%，业绩由盈转亏","url":"https://stock-news.laohu8.com/highlight/detail?id=1148693742","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1148693742?lang=zh_cn&edition=fundamental","pubTime":"2026-07-24 22:28","pubTimestamp":1784903302,"startTime":"0","endTime":"0","summary":"烽翼集团于截至2026年3月31日止财政年度录得收益约2,830万港元，较上一年度约3,160万港元减少10.4%。期内整体由盈转亏，亏损额约750万港元，而上年度则录得溢利约1,520万港元。董事会不建议派发股息。销售及分销开支由约40万港元增加至60万港元，涨幅约37.5%；行政开支则由约90万港元降至60万港元，降幅约30.6%。展望未来，烽翼集团将继续优化业务组合和内部管控体系，以在不确定的行业环境中保持稳健发展，并为股东与合作伙伴创造更长期的价值。","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":"-2","news_top_title":"烽翼集团2025/26财年收入下降10.4%，业绩由盈转亏","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1122631881","title":"烽翼集团拟回购最多10%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1122631881","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1122631881?lang=zh_cn&edition=fundamental","pubTime":"2026-07-24 22:27","pubTimestamp":1784903225,"startTime":"0","endTime":"0","summary":"烽翼集团于最新公告中披露，董事会已通过一项股份购回计划的授权方案，允许公司于股东周年大会上通过相关决议后，可回购不超过公司于决议通过当日已发行股本总面额10%的股份。根据公告，截至最后可行日期，烽翼集团已发行股本总数为289,541,272股，按10%计算约为28,954,127股。公告同时显示，烽翼集团在过去十二个月内并未于市场回购任何股份。为确认出席和投票资格，股份过户登记将于2026年8月18日至8月21日暂时关闭。","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":"1","news_top_title":"烽翼集团拟回购最多10%股份","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1184839436","title":"烽翼集团（08245）发布股东周年大会通告 将审议董事重选及授权方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1184839436","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1184839436?lang=zh_cn&edition=fundamental","pubTime":"2026-07-24 22:26","pubTimestamp":1784903194,"startTime":"0","endTime":"0","summary":"7月24日，烽翼集团有限公司在香港联交所披露股东周年大会通告。公司拟于2026年8月21日11时在香港北角电气道183号友邦广场32楼3206室召开2026年度股东周年大会，议程要点如下：。所有决议案将按GEM上市规则以投票方式表决，结果随后刊载于香港联交所网站及公司官网。根据通告，董事会声明目前并无即刻行使发行新股的计划。","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":["08245"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":2,"pageCount":1,"totalSize":34,"code":"91000000","status":"200"}]}}