港股詳情

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愛帝宮

1.310

0.000

成交量：- -

成交額：- -

市值：2.52億

市盈率：-0.80

高：1.310

開：1.310

低：1.310

收：1.310

52周最高：1.310

52周最低：1.310

股本：1.92億

香港流通股本：1.92億

量比：- -

換手率：- -

股息：- -

股息率：- -

每股收益(LYR):-1.631

淨資產收益率：-22.87%

總資產收益率：-4.56%

市淨率：0.34

市盈率(LYR):-0.80

市銷率: 0.48

資料載入中...

總覽公司新聞資訊公告

愛帝宮(00286.HK)下周二起除牌

阿斯达克财经

愛帝宮(00286)：上市地位將自10月13日起取消

愛帝宮股份將於10月13日起取消上市地位

愛帝宮發布2026年9月股份變動月報，股本維持不變

愛帝宮(00286)：股份將自10月13日起被除牌

愛帝宮：股票繼續暫停買賣

南方财经网

愛帝宮更新8月股份變動月報表，股本維持穩定

愛帝宮（00286）公布最新董事會及三大委員會成員組成

愛帝宮(00286)：王斌獲委任為獨立非執行董事

愛帝宮（00286）披露覆牌進展：仍未獲深圳愛帝宮財務資料　18個月停牌期限屆滿申請延長

愛帝宮母嬰健康：決議效力及法定代表人變更訴訟尚未宣判

愛帝宮母嬰健康（00286）仲裁落定：「委託協議」被裁無效公司繼續推進復牌

愛帝宮更新7月股份變動月報表，股本維持穩定

愛帝宮更新2026年6月股份變動月報表，股本維持穩定

愛帝宮更新2026年5月股份變動月報，股本保持穩定

愛帝宮(00286)接獲聯交所額外復牌指引

愛帝宮(00286)將繼續就訴訟案所涉申索尋求法律意見

愛帝宮(00286)：王斌辭任獨立非執行董事

愛帝宮更新2026年4月股份變動月報表，股本維持穩定

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17:00","pubTimestamp":1791450011,"startTime":"0","endTime":"0","summary":"香港交易所宣布，爱帝宫（AIDIGONG）的股份上市地位将自10月13日起正式撤销。","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":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["LU0708995583.HKD","LU0117841782.USD","LU0196878994.USD","LU1282649810.SGD","LU1048588211.SGD","LU0169518387.USD","SG9999001093.SGD","LU0634319403.HKD","HEXmain","LU0918141887.USD","LU0067412154.USD","LU0516423091.SGD","LU0370786039.SGD","LU0577902611.USD","LU0651947912.USD","LU0149721374.USD","LU0648948544.HKD","LU1813983027.USD","LU0210527791.USD","LU0348825331.USD","LU0577902454.USD","LU0819123356.HKD","LU1328277881.USD","SG9999001051.SGD","LU0320764599.SGD","LU1642822792.SGD","LU1051769294.HKD","LU0594300419.USD","LU0348816934.USD","LU0140636845.USD","LU0516422440.USD","LU1831875114.USD","LU1048596156.SGD","LU0106959298.USD","LU0456846285.SGD","LU0955669360.SGD","LU0384037296.USD","LU2226246903.HKD","LU0577902371.SGD","LU1504937902.USD","LU1242518857.USD","BK1610","IE00BZ08YT58.USD","LU0605514214.HKD","LU0327786744.USD","LU0516422952.EUR","LU0784639295.USD","BK1219","LU0197773160.USD","IE00B3T34201.USD","LU1044876610.USD","LU0348735423.USD","LU0417516738.SGD","LU0650527681.SGD","LU3227948356.SGD","SGXZ90724238.SGD","LU0630378692.HKD","LU0165289439.USD","LU0417516902.SGD","LU0819121731.USD","BK1521","LU0762541174.USD","LU0831093199.SGD","LU0594300179.USD","LU0197773673.USD","LU0955623706.USD","LU0072462343.USD","LU1655091459.SGD","SG9999002562.SGD","LU0348827113.USD","BK1131","LU1366334578.USD","LU0821914370.USD","HK0000107257.USD","LU0651946864.USD","LU0261947096.USD","LU0791591158.USD","LU0072913022.USD","LU0856984785.SGD","IE0003795394.USD","LU0314109678.HKD","LU0898667661.SGD","IE0003851619.USD","SG9999001846.SGD","BK1597","LU0516422366.SGD","LU0918141705.HKD","00388","LU1734074674.USD","LU0048597586.USD","LU0011963245.USD","LU0873338254.USD","LU1993786604.SGD","LU1211504680.USD","LU0607220059.USD","IE00BZ08YR35.GBP","LU0117844026.USD","LU0348814723.USD","LU0797268264.HKD","LU1242518931.SGD","SG9999004220.SGD","LU0791590937.USD","LU1282648689.USD","LU0561508036.HKD","LU1130305938.SGD","LU1481107354.HKD","LU0164880469.USD","LU0149534421.HKD","HK0000151867.HKD","LU0048580855.USD","80388","BK1589","HKXCY","LU0630378429.USD","LU2257852520.SGD","LU0488056044.USD","LU1515016050.SGD","LU1807302812.USD","00286","LU0762540952.USD","LU1023057109.AUD","LU0955648018.USD","LU0043850808.USD","LU0762542818.HKD","LU0359202008.SGD","LU0572944931.SGD","LU0979878070.USD","LU0516423174.USD","LU0251144936.SGD","LU1366334651.USD","LU0501845795.SGD","LU2039709279.SGD","LU0052750758.USD","LU0061477393.USD","LU1044875133.USD","LU0540923850.HKD","LU1981816686.USD","LU0359201612.USD","IE00BZ08YS42.EUR","LU0886674414.USD","LU2449936058.SGD","LU0084288322.USD","LU0831103253.SGD","SG9999002463.SGD","LU0211977185.USD","LU1282649067.USD","LU1105468828.SGD","LU0359201885.HKD","LU1044874839.SGD","LU1051768304.USD","LU0096374516.USD","IE00BKZH1Z71.USD","LU1226287529.USD","LU1282649141.HKD","LU0577902538.SGD","LU0577902298.EUR"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1165819474","title":"愛帝宮發布2026年9月股份變動月報，股本維持不變","url":"https://stock-news.laohu8.com/highlight/detail?id=1165819474","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1165819474?lang=zh_tw&edition=fundamental","pubTime":"2026-10-02 13:10","pubTimestamp":1790917849,"startTime":"0","endTime":"0","summary":"爱帝宫母婴健康股份有限公司于2026年10月2日发布截至2026年9月30日的股份变动月报表。公告显示，公司截至报告期末并未出现新增发行、回购或注销情形，已发行股份总数与上月保持一致。截至2026年9月30日，公司普通股已发行股数与上月底相同，维持在192,183,832股，A类优先股及B类优先股则分别维持4,681,647股。公司当月未进行任何新增股份发行、股份回购或库藏股份活动；股份期权及股权激励计划相关的授出及行使数量维持不变。","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":["00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671720822","title":"愛帝宮(00286)：股份將自10月13日起被除牌","url":"https://stock-news.laohu8.com/highlight/detail?id=2671720822","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2671720822?lang=zh_tw&edition=fundamental","pubTime":"2026-09-30 18:01","pubTimestamp":1790762506,"startTime":"0","endTime":"0","summary":"股份上市的最后日期将为2026年10月12日，而股份将自2026年10月13日上午九时正起被除牌。公司将不会就上市委员会作出的除牌决定提出复核申请。集团现金结余有限，严重阻碍集团履行复牌指引。此外，集团注意到，深圳爱帝宫仍在营运。然而，集团无法核实其营运详情及财务状况，原因是在按照上述仲裁裁决及法院判决将深圳爱帝宫的实际控制权移交予集团前，集团仍无法取得该等资料。","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/1502740.html","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":"stock_zhitongcaijing","symbols":["00286","BK1597","BK1219"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671038212","title":"愛帝宮：股票繼續暫停買賣","url":"https://stock-news.laohu8.com/highlight/detail?id=2671038212","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2671038212?lang=zh_tw&edition=fundamental","pubTime":"2026-09-30 17:55","pubTimestamp":1790762100,"startTime":"0","endTime":"0","summary":"南财智讯9月30日电，爱帝宫（00286.HK）公告，公司收到港交所上市委员会决定，根据上市规则将公司除牌，理由是公司未能妥善履行复牌指引，且延长除牌截止日期的请求遭驳回。股份上市的最后日期为2026年10月12日，股份将自2026年10月13日起被除牌。公司表示将不会就除牌决定提出复核申请。应公司要求，公司股份将继续暂停买卖，直至另行通知。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202609303887801590.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202609303887801590.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_eastmoney","symbols":["BK1219","00286","BK1597"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1197164330","title":"愛帝宮更新8月股份變動月報表，股本維持穩定","url":"https://stock-news.laohu8.com/highlight/detail?id=1197164330","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1197164330?lang=zh_tw&edition=fundamental","pubTime":"2026-09-02 18:56","pubTimestamp":1788346587,"startTime":"0","endTime":"0","summary":"爱帝宫母婴健康股份有限公司于2026年9月2日发布截至2026年8月31日的股份变动月报表，披露了当月的股份数量及股本结构情况。当月无新增普通股发行、股份回购、注销或库存股变动。公司确认，所有在本月内进行的股份相关事务均符合香港联合交易所有限公司《上市规则》及相关法规，并已获董事会正式授权批准。本次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":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":["00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1199811540","title":"愛帝宮（00286）公布最新董事會及三大委員會成員組成","url":"https://stock-news.laohu8.com/highlight/detail?id=1199811540","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1199811540?lang=zh_tw&edition=fundamental","pubTime":"2026-08-27 21:22","pubTimestamp":1787836960,"startTime":"0","endTime":"0","summary":"2026年8月27日，爱帝宫母婴健康股份有限公司发布公告，披露公司董事会及其下设三大专门委员会的最新成员名单与职能分工。爱帝宫表示，上述安排即日起生效。","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":["00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662088644","title":"愛帝宮(00286)：王斌獲委任為獨立非執行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2662088644","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2662088644?lang=zh_tw&edition=fundamental","pubTime":"2026-08-27 21:17","pubTimestamp":1787836634,"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)获委任为本公司独立非执行董事，以及审核委员会及独立董事委员会(独立董事委员会)各自的成员，自2026年8月27日起生效。","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/1487407.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":["00286","BK1219","BK1597"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1169144663","title":"愛帝宮（00286）披露覆牌進展：仍未獲深圳愛帝宮財務資料　18個月停牌期限屆滿申請延長","url":"https://stock-news.laohu8.com/highlight/detail?id=1169144663","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1169144663?lang=zh_tw&edition=fundamental","pubTime":"2026-08-20 21:22","pubTimestamp":1787232148,"startTime":"0","endTime":"0","summary":"2026年8月20日，爱帝宫母婴健康股份有限公司发布公告，就股份复牌、诉讼进展及公司治理等事项作季度更新。以下为公告要点：。－ 爱帝宫表示，自2025年2月21日9时54分起暂停买卖的股份仍处于停牌状态。－ 公司披露，因未能获取主要附属公司深圳爱帝宫的相关财务资料，仍无法确定刊发截至2024年及2025年12月31日止年度业绩及年报的时间表。爱帝宫提醒股东及潜在投资者，股份仍处暂停买卖状态，进行任何证券交易应保持谨慎。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00286"],"isVideo":false,"video":null,"gpt_icon":1},{"id":"1186922193","title":"愛帝宮母嬰健康：決議效力及法定代表人變更訴訟尚未宣判","url":"https://stock-news.laohu8.com/highlight/detail?id=1186922193","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1186922193?lang=zh_tw&edition=fundamental","pubTime":"2026-08-20 21:16","pubTimestamp":1787231803,"startTime":"0","endTime":"0","summary":"爱帝宫母婴健康——关于决议效力及法定代表人变更的诉讼，目前尚无判决结果。这一法律纠纷仍在审理过程中，法院尚未作出最终裁定。市场对此事保持关注，投资者也在密切留意进展。该案件涉及公司治理层面的关键问题，其走向可能对企业的日常运营产生潜在影响。截至目前，爱帝宫方面未就诉讼进展发布进一步说明，一切有待司法程序的推进与最终裁决。","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":["BK1597","00286","BK1219"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1108832879","title":"愛帝宮母嬰健康（00286）仲裁落定：「委託協議」被裁無效 公司繼續推進復牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1108832879","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1108832879?lang=zh_tw&edition=fundamental","pubTime":"2026-08-04 21:46","pubTimestamp":1785851175,"startTime":"0","endTime":"0","summary":"爱帝宫母婴健康股份有限公司8月4日公告称，深圳国际仲裁院已于2026年7月24日就“委托协议”纠纷作出最终且具决定性的裁决，认定该协议无效，并判令朱昱霏女士承担全部仲裁费用。自2025年2月21日以来处于停牌状态的爱帝宫股份将继续暂停买卖，直至满足香港联交所复牌指引所列全部条件。广东万佳于2025年2月20日提出反申索，要求确认该协议无效。","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":["00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1184609575","title":"愛帝宮更新7月股份變動月報表，股本維持穩定","url":"https://stock-news.laohu8.com/highlight/detail?id=1184609575","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1184609575?lang=zh_tw&edition=fundamental","pubTime":"2026-08-04 10:55","pubTimestamp":1785812147,"startTime":"0","endTime":"0","summary":"爱帝宫母婴健康股份有限公司于2026年8月4日披露了截至2026年7月31日的证券变动月报表。公告显示，公司本期内无新增发行、购回或注销股份，整体股本结构保持不变。同时，公司未进行新的股份发行或回购、注销及库藏活动。公告同时提及，公司所持已发行股份中满足相关法律法规及香港联交所上市规则对公众持股量的要求，并确认所有证券发行和库存股份变动均遵守了适用的监管法规。","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":["00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1150499696","title":"愛帝宮更新2026年6月股份變動月報表，股本維持穩定","url":"https://stock-news.laohu8.com/highlight/detail?id=1150499696","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1150499696?lang=zh_tw&edition=fundamental","pubTime":"2026-07-06 12:50","pubTimestamp":1783313448,"startTime":"0","endTime":"0","summary":"爱帝宫母婴健康股份有限公司于2026年7月6日发布的月报表显示，公司截至2026年6月30日的已发行股份总数和注册股本较上月无变化，股本结构保持稳定。公告显示，公司普通股法定/注册股本数量维持2,000,000,000股，面值每股港币0.4元，总额为港币800,000,000元。同时，期权及其他激励计划当月未发生增减变动。本次月报由公司秘书谭美珠签署。","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":["00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1148739374","title":"愛帝宮更新2026年5月股份變動月報，股本保持穩定","url":"https://stock-news.laohu8.com/highlight/detail?id=1148739374","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1148739374?lang=zh_tw&edition=fundamental","pubTime":"2026-06-01 17:09","pubTimestamp":1780304950,"startTime":"0","endTime":"0","summary":"6月1日，爱帝宫母婴健康股份有限公司发布截至2026年5月31日的股份变动月报。公告显示，本月内公司无新增发行、回购或注销，股本结构保持稳定。截至5月末，公司法定/注册股本总额为808,000,000港元。普通股已发行股份数192,183,832股与上月持平，A类与B类优先股分别保持在4,681,647股，亦无变动。公司当月未进行任何股份期权行使或购回注销事项。公告称，公司董事会确认已遵守香港联交所《上市规则》和相关法律法规。该月报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":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":["00286"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2638507509","title":"愛帝宮(00286)接獲聯交所額外復牌指引","url":"https://stock-news.laohu8.com/highlight/detail?id=2638507509","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2638507509?lang=zh_tw&edition=fundamental","pubTime":"2026-05-27 19:51","pubTimestamp":1779882686,"startTime":"0","endTime":"0","summary":"智通财经APP讯，爱帝宫(00286)发布公告，于2026年5月22日，公司接获联交所的函件，该函件载列股份于联交所恢复买卖的额外指引：重新遵守上市规则第3.10(1)、3.10A、3.21、3.25及3.27A及13.92(2)条。","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/1446787.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","00286","BK1219"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636482558","title":"愛帝宮(00286)將繼續就訴訟案所涉申索尋求法律意見","url":"https://stock-news.laohu8.com/highlight/detail?id=2636482558","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2636482558?lang=zh_tw&edition=fundamental","pubTime":"2026-05-20 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":"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/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":["BK1219","00286","BK1597"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636417848","title":"愛帝宮(00286)：王斌辭任獨立非執行董事","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_tw&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":["00286","BK1219","BK1597"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1197479486","title":"愛帝宮更新2026年4月股份變動月報表，股本維持穩定","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_tw&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":"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":["00286"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":1,"pageCount":1,"totalSize":19,"code":"91000000","status":"200"}]}}