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裕丰昌控股

0.800

0.000

成交量：1.00万

成交额：7,100.00

市值：3,840.00万

市盈率：-0.83

高：0.800

开：0.800

低：0.800

收：0.800

52周最高：1.360

52周最低：0.310

股本：4,800.00万

香港流通股本：4,800.00万

量比：- -

换手率：0.02%

股息：- -

股息率：- -

每股收益(LYR):-0.964

净资产收益率：-632.63%

总资产收益率：-42.91%

市净率：-3.02

市盈率(LYR):-0.83

市销率: 0.45

数据加载中...

总览公司新闻资讯公告

裕丰昌控股（08631）2026年2月股份变动月报，股本维持稳定

申港控股（08631）2月股份变动月报表，已发行股份维持48,000,000股

申港控股盘中异动大幅拉升5.38%报0.980港元

裕丰昌控股(08631)股份简称将更改为“申港控股”

裕丰昌控股盘中异动股价大跌11.25%报0.710港元

裕丰昌控股盘中异动大幅下挫7.50%报0.740港元

裕丰昌控股盘中异动股价大涨16.95%报0.690港元

裕丰昌控股盘中异动下午盘股价大涨8.33%报0.650港元

裕丰昌控股拟配售最多800万股配售股份净筹约280万港元

裕丰昌控股盘中异动早盘股价大跌5.15%报0.460港元

裕丰昌控股盘中异动早盘快速下挫8.00%

裕丰昌控股盘中异动大幅跳水5.45%

裕丰昌控股(08631)拟更名为“申港控股有限公司”

裕豐昌控股(08631)2025年12月股份变动月报表：股本维持不变

裕丰昌控股(08631)委任梁倬玮为执行董事

裕丰昌控股(08631)股价上升5.455%，现价港币$0.58

阿斯达克财经

裕丰昌控股(08631)暂时取消股东特别大会将另择地点召开

智通财经网

裕丰昌控股(08631)股价大幅上升18.367%，现价港币$0.58

阿斯达克财经

裕丰昌控股(08631)：要约人接获总计45.7万股要约股份有关的有效接纳

裕豐昌控股（08631）更新11月股份变动月报表，股本维持稳定

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09:58","pubTimestamp":1772503100,"startTime":"0","endTime":"0","summary":"2026年03月03日早盘09时58分，申港控股股票出现波动，股价急速上涨5.38%。截至发稿，该股报0.980港元/股，成交量7万股，换手率0.15%，振幅2.15%。资金方面，该股资金流入6.74万港元，流出0港元。申港控股股票所在的油气生产商行业中，整体涨幅为0.07%。其相关个股中，中港石油、百能国际能源、长盈集团(控股)涨幅较大，振幅较大的相关个股有中港石油、长盈集团(控股)、百能国际能源，振幅分别为71.67%、35.71%、35.43%。","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=nesSN20260303095820a69b1f73&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,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260303095820a69b1f73&s=b","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":"tencent","symbols":["08631","BK1166"],"gpt_icon":0},{"id":"2611130724","title":"裕丰昌控股(08631)股份简称将更改为“申港控股”","url":"https://stock-news.laohu8.com/highlight/detail?id=2611130724","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2611130724?lang=zh_cn&edition=fundamental","pubTime":"2026-02-13 17:55","pubTimestamp":1770976531,"startTime":"0","endTime":"0","summary":"智通财经APP讯，裕丰昌控股(08631)公布，股份将于2026年2月23日上午九时正起以新英文股份简称“SUN KONG HLDGS”及中文股份简称“申港控股”于联交所买卖，以取代英文“YUFENGCHANG HLD”及中文“裕丰昌控股”。公司于联交所的股份代号“8631”保持不变。","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/1405255.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":["08631","BK1166"],"gpt_icon":0},{"id":"2606713209","title":"裕丰昌控股盘中异动 股价大跌11.25%报0.710港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2606713209","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2606713209?lang=zh_cn&edition=fundamental","pubTime":"2026-01-28 14:29","pubTimestamp":1769581792,"startTime":"0","endTime":"0","summary":"2026年01月28日下午盘14时29分，裕丰昌控股股票出现波动，股价大幅跳水11.25%。截至发稿，该股报0.710港元/股，成交量10000股，换手率0.03%，振幅0.00%。资金方面，该股资金流入0港元，流出7100港元。裕丰昌控股股票所在的油气生产商行业中，整体涨幅为0.70%。其相关个股中，中港石油、CGII HLDGS、联合能源集团涨幅较大，振幅较大的相关个股有中港石油、CGII HLDGS、联合能源集团，振幅分别为37.75%、15.67%、13.46%。","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=nesSN2026012814295397a3ba51&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,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2026012814295397a3ba51&s=b","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":"tencent","symbols":["08631","BK1166"],"gpt_icon":0},{"id":"2606527782","title":"裕丰昌控股盘中异动 大幅下挫7.50%报0.740港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2606527782","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2606527782?lang=zh_cn&edition=fundamental","pubTime":"2026-01-27 13:18","pubTimestamp":1769491103,"startTime":"0","endTime":"0","summary":"2026年01月27日下午盘13时18分，裕丰昌控股股票出现异动，股价大幅跳水7.50%。截至发稿，该股报0.740港元/股，成交量10000股，换手率0.03%，振幅0.00%。资金方面，该股资金流入0港元，流出7400港元。裕丰昌控股股票所在的油气生产商行业中，整体涨幅为0.02%。其相关个股中，F8企业、阳光油砂、MI能源涨幅较大，振幅较大的相关个股有中国煤层气、CGII HLDGS、中港石油，振幅分别为13.16%、10.94%、6.17%。","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=nesSN20260127131823953e7ef9&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,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260127131823953e7ef9&s=b","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":"tencent","symbols":["08631","BK1166"],"gpt_icon":0},{"id":"2606724942","title":"裕丰昌控股盘中异动 股价大涨16.95%报0.690港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2606724942","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2606724942?lang=zh_cn&edition=fundamental","pubTime":"2026-01-26 09:30","pubTimestamp":1769391048,"startTime":"0","endTime":"0","summary":"2026年01月26日早盘09时30分，裕丰昌控股股票出现异动，股价快速上涨16.95%。截至发稿，该股报0.690港元/股，成交量6万股，换手率0.15%，振幅0.00%。资金方面，该股资金流入6.24万港元，流出0港元。裕丰昌控股股票所在的油气生产商行业中，整体涨幅为0.09%。其相关个股中，裕丰昌控股、中信资源、中国海洋石油-R涨幅较大，振幅较大的相关个股有联合能源集团、中信资源、中国石油化工股份，振幅分别为1.96%、1.05%、0.78%。","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=nesSN2026012609304897a350fe&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,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2026012609304897a350fe&s=b","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":"tencent","symbols":["BK1166","08631"],"gpt_icon":0},{"id":"2604307116","title":"裕丰昌控股盘中异动 下午盘股价大涨8.33%报0.650港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2604307116","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2604307116?lang=zh_cn&edition=fundamental","pubTime":"2026-01-20 14:11","pubTimestamp":1768889492,"startTime":"0","endTime":"0","summary":"2026年01月20日下午盘14时11分，裕丰昌控股股票出现异动，股价急速拉升8.33%。截至发稿，该股报0.650港元/股，成交量25万股，换手率0.63%，振幅6.67%。资金方面，该股资金流入14.91万港元，流出6100港元。裕丰昌控股股票所在的油气生产商行业中，整体跌幅为0.09%。其相关个股中，MI能源、域高国际控股、裕丰昌控股涨幅较大，振幅较大的相关个股有MI能源、吉星新能源、金泰丰国际控股，振幅分别为21.43%、15.94%、6.82%。","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=nesSN20260120141133953d7b96&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,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260120141133953d7b96&s=b","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":"tencent","symbols":["08631","BK1166"],"gpt_icon":0},{"id":"2604908197","title":"裕丰昌控股拟配售最多800万股配售股份 净筹约280万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2604908197","media":"新浪港股","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2604908197?lang=zh_cn&edition=fundamental","pubTime":"2026-01-19 08:21","pubTimestamp":1768782060,"startTime":"0","endTime":"0","summary":"热点栏目\n\n自选股\n数据中心\n行情中心\n资金流向\n模拟交易\n\n客户端\n\n\n　　裕丰昌控股（08631）公布，于2026年1月16日（联交所交易时段结束后），公司与配售代理订立配售协议，拟透过配售代理向不少于六名承配人配售最多800万股配售股份，每股配售股份0.39港元，最多净筹约280万港元，拟用于结算专业服务供应商未付费用及其他未付开支；及作为集团的一般营运资金。\n\n\n海量资讯、精准解读，尽在新浪财经APP\n\n责任编辑：卢昱君","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":"https://finance.sina.com.cn/stock/hkstock/ggscyd/2026-01-19/doc-inhhuvac1426132.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["08631","BK1166"],"gpt_icon":0},{"id":"2603997279","title":"裕丰昌控股盘中异动 早盘股价大跌5.15%报0.460港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2603997279","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2603997279?lang=zh_cn&edition=fundamental","pubTime":"2026-01-16 11:01","pubTimestamp":1768532461,"startTime":"0","endTime":"0","summary":"2026年01月16日早盘11时01分，裕丰昌控股股票出现波动，股价快速下跌5.15%。截至发稿，该股报0.460港元/股，成交量8万股，换手率0.20%，振幅4.12%。资金方面，该股资金流入3.22万港元，流出4800港元。裕丰昌控股股票所在的油气生产商行业中，整体跌幅为0.06%。其相关个股中，金泰丰国际控股、吉星新能源、百能国际能源涨幅较大，振幅较大的相关个股有中港石油、裕丰昌控股、阳光油砂，振幅分别为8.37%、4.12%、3.30%。","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=nesSN20260116110101a720fc3f&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,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260116110101a720fc3f&s=b","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":"tencent","symbols":["08631","BK1166"],"gpt_icon":0},{"id":"2602198823","title":"裕丰昌控股盘中异动 早盘快速下挫8.00%","url":"https://stock-news.laohu8.com/highlight/detail?id=2602198823","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2602198823?lang=zh_cn&edition=fundamental","pubTime":"2026-01-08 11:09","pubTimestamp":1767841780,"startTime":"0","endTime":"0","summary":"2026年01月08日早盘11时09分，裕丰昌控股股票出现波动，股价急速跳水8.00%。截至发稿，该股报0.460港元/股，成交量3万股，换手率0.08%，振幅8.00%。裕丰昌控股股票所在的油气生产商行业中，整体涨幅为0.00%。其相关个股中，金泰能源控股、中能控股、金泰丰国际控股涨幅较大，振幅较大的相关个股有中港石油、裕丰昌控股、中国石油化工股份，振幅分别为11.46%、8.00%、2.32%。","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=nesSN2026010811094097a13b30&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,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2026010811094097a13b30&s=b","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":"tencent","symbols":["08631","BK1166"],"gpt_icon":0},{"id":"2601882768","title":"裕丰昌控股盘中异动 大幅跳水5.45%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601882768","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2601882768?lang=zh_cn&edition=fundamental","pubTime":"2026-01-05 14:16","pubTimestamp":1767593814,"startTime":"0","endTime":"0","summary":"2026年01月05日下午盘14时16分，裕丰昌控股股票出现波动，股价快速下挫5.45%。截至发稿，该股报0.520港元/股，成交量5万股，换手率0.13%，振幅5.45%。裕丰昌控股股票所在的油气生产商行业中，整体跌幅为0.54%。其相关个股中，百能国际能源、TL NATURAL GAS、长盈集团(控股)涨幅较大，振幅较大的相关个股有中港石油、金泰能源控股、吉星新能源，振幅分别为9.37%、8.00%、7.14%。","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=nesSN20260105141654953bfc49&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,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260105141654953bfc49&s=b","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":"tencent","symbols":["08631","BK1166"],"gpt_icon":0},{"id":"2600681060","title":"裕丰昌控股(08631)拟更名为“申港控股有限公司”","url":"https://stock-news.laohu8.com/highlight/detail?id=2600681060","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2600681060?lang=zh_cn&edition=fundamental","pubTime":"2026-01-02 19:54","pubTimestamp":1767354861,"startTime":"0","endTime":"0","summary":"智通财经APP讯，裕丰昌控股(08631)发布公告，公司董事会建议将本公司英文名称由“Yufengchang Holdings Limited”更 改 为“ Sun Kong Holdings Limited”，并将其中文双重外文名称由“裕丰昌控股有限公司”更改为“申港控股有限公司”。","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/1388226.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":["BK1166","08631"],"gpt_icon":0},{"id":"1123365342","title":"裕豐昌控股(08631)2025年12月股份变动月报表：股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1123365342","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1123365342?lang=zh_cn&edition=fundamental","pubTime":"2026-01-02 11:38","pubTimestamp":1767325116,"startTime":"0","endTime":"0","summary":"裕豐昌控股有限公司(08631)于2026年1月2日披露2025年12月股份变动月报表，报告期截至2025年12月31日。根据公告，公司法定及注册股本继续维持在300,000,000股，每股面值为0.1港元，注册股本总额为30,000,000港元。期末普通股已发行股数与此前相同，维持在40,000,000股。\n本月报显示公司在报告期内未进行新增发行、购回或注销股份活动，股本及已发行股份数均保持稳定。公告同时提及，公司确认所有证券变动均遵守香港联交所《上市规则》及相关法律规定。\n据披露，该份月报由公司秘书梁倬瑋签署并提交。","market":"us","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08631"],"gpt_icon":0},{"id":"2592905313","title":"裕丰昌控股(08631)委任梁倬玮为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2592905313","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2592905313?lang=zh_cn&edition=fundamental","pubTime":"2025-12-18 20:36","pubTimestamp":1766061374,"startTime":"0","endTime":"0","summary":"智通财经APP讯，裕丰昌控股 公布，王新龙先生、闫磊先生、王俊霞博士、何军龙先生及梁丽娜女士于股东特别大会上获股东批准免除其董事职务后，于股东特别大会结束时不再担任董事。于2025年12月18日，委任梁倬玮先生为执行董事及委任黄家俊先生、陈霆烽先生及麦雪雯女士为独立非执行董事已获股东于股东特别大会上批准。","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/1383329.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":["08631","BK1166"],"gpt_icon":0},{"id":"2592692640","title":"裕丰昌控股(08631)股价上升5.455%，现价港币$0.58","url":"https://stock-news.laohu8.com/highlight/detail?id=2592692640","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2592692640?lang=zh_cn&edition=fundamental","pubTime":"2025-12-18 11:24","pubTimestamp":1766028240,"startTime":"0","endTime":"0","summary":"[上升股]裕丰昌控股(08631) 股价在上午11:24比前收市价上升5.455%，现股价为港币$0.58。至目前为止，今日最高价为$0.58，而最低价为$0.58。总成交量为1万股，总成交金额为港币$5800。","market":"other","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/AAR251218720/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/AAR251218720/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":["BK1166","08631"],"gpt_icon":0},{"id":"2591061299","title":"裕丰昌控股(08631)暂时取消股东特别大会 将另择地点召开","url":"https://stock-news.laohu8.com/highlight/detail?id=2591061299","media":"智通财经网","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2591061299?lang=zh_cn&edition=fundamental","pubTime":"2025-12-15 17:34","pubTimestamp":1765791287,"startTime":"0","endTime":"0","summary":"裕丰昌控股(08631)公布，董事局近日接获不少股东投诉原定的股东特别大会地址非一般交通工具能抵达加上地址不明朗。原定地点为：香港新界粉岭鹤薮地段DD76地块1091号，故现特别通知各股东是有必要需另择地点召开股东特别大会。董事会现决定暂时取消是次特别股东大会，并于十四天内另择适合各股东可用一般交通工具抵达地点为先决条件的地点。","market":"sg","thumbnail":"https://img.zhitongcaijing.com/gonggao/ztcj_announce_16.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_16.jpeg?x-oss-process=image/format,jpg/quality,Q_80/resize,w_250"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1381596.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":["BK1166","08631"],"gpt_icon":0},{"id":"2589297381","title":"裕丰昌控股(08631)股价大幅上升18.367%，现价港币$0.58","url":"https://stock-news.laohu8.com/highlight/detail?id=2589297381","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2589297381?lang=zh_cn&edition=fundamental","pubTime":"2025-12-08 13:55","pubTimestamp":1765173300,"startTime":"0","endTime":"0","summary":"[上升股]裕丰昌控股(08631) 股价在下午01:55比前收市价大幅上升18.367%，现股价为港币$0.58。至目前为止，今日最高价为$0.58，而最低价为$0.52。总成交量为6万股，总成交金额为港币$3.25万。","market":"other","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/AAR2512082657/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/AAR2512082657/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":["BK1166","08631"],"gpt_icon":0},{"id":"2589894915","title":"裕丰昌控股(08631)：要约人接获总计45.7万股要约股份有关的有效接纳","url":"https://stock-news.laohu8.com/highlight/detail?id=2589894915","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2589894915?lang=zh_cn&edition=fundamental","pubTime":"2025-12-05 20:03","pubTimestamp":1764936227,"startTime":"0","endTime":"0","summary":"于2025年12月5日(星期五)下午四时正，要约人已接获与总计45.7万股要约股份有关的有效接纳，约占本公司于本公告日期全部已发行股本的1.14%。紧随要约截止后及于本公告日期，经计及要约人、罗先生及与彼等任何一方一致行动人士已持有的2755.9万股股份;与要约项下的接纳股份有关的有效接纳，要约人、罗先生及与彼等任何一方一致行动人士于合共 2801.6万股股份中拥有权益，占本公司全部已发行股本的70.04%。","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/1378342.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["08631","BK1166"],"gpt_icon":0},{"id":"1193994294","title":"裕豐昌控股（08631）更新11月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1193994294","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1193994294?lang=zh_cn&edition=fundamental","pubTime":"2025-12-01 09:21","pubTimestamp":1764552060,"startTime":"0","endTime":"0","summary":"裕豐昌控股有限公司（股票代码：08631）于2025年12月1日发布截至2025年11月30日的股份变动月报表。报告显示，公司法定注册股本总额维持在30,000,000港元（面值每股0.1港元），与上月无异动。\n报告期内，公司普通股已发行股份总数40,000,000股，与上月底相比并无新增发行、回购、注销及库藏股变动。同时，当月无任何股份期权、股权激励计划或可换股票据等衍生工具变动。\n公司方面确认，所有股份事宜均已遵守香港联交所《上市规则》及相关法律法规。该月报表由公司秘书梁倬瑋于2025年12月1日签署。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08631"],"gpt_icon":0}],"pageSize":20,"totalPage":2,"pageCount":1,"totalSize":28,"code":"91000000","status":"200"}]}}