港股詳情

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利記

0.170

+0.0053.03%

成交量：10.00萬

成交額：1.70萬

市值：1.41億

市盈率：24.64

高：0.170

開：0.169

低：0.169

收：0.165

52周最高：0.315

52周最低：0.150

股本：8.29億

香港流通股本：8.29億

量比：2.38

換手率：0.01%

股息：- -

股息率：- -

每股收益(LYR):0.007

淨資產收益率：0.76%

總資產收益率：-0.25%

市淨率：0.18

市盈率(LYR):24.64

市銷率: 0.07

資料載入中...

總覽公司新聞資訊公告

利記10月無新增發行或股份變動

《盈喜》利記控股(00637.HK)料中期扭虧賺475萬至713萬元

阿斯达克财经

利記(00637)發盈喜預期中期股東應占利潤475萬港元至713萬港元按年扭虧為盈

利記——毛利率改善、產品多元化及金屬價格上漲料推動下半年扭虧為盈

利記(00637.HK)擬11月13日舉行董事會會議批准中期業績

利記（00637）擬於11月13日召開董事會審議中期業績及股息分配

利記控股公布2026年董事會及委員會成員調整

利記9月股份變動月報表公布，股本維持穩定

利記（00637）公布自2026年10月1日起的董事會及三大委員會名單

利記（00637.HK）宣佈董事會調整：葉錦強獲委任獨立非執行董事，黃錦輝任期屆滿離任

利記(00637)委任葉錦強為獨立非執行董事

利記更新2026年8月股份變動月報表，股本維持穩定

利記（00637）股東周年大會全票通過6項普通決議

利記更新2026年7月股份變動月報表，股本維持穩定

利記(00637)股價下跌5.114%，現價港幣$0.167

阿斯达克财经

利記（00637）披露2027財年預計核數費介乎215萬至225萬港元

利記（00637）發布股東周年大會通告將於2026年8月27日線上召開

利記(00637)2026財年收入約19.66億港元經營優化實現扭虧為盈

利記更新2026年6月股份變動月報表，股本維持穩定

利記5月股份變動月報：股本維持不變

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16:47","pubTimestamp":1791794821,"startTime":"0","endTime":"0","summary":"格隆汇10月12日丨利记(00637.HK)宣布，公司将于2026年11月13日(星期五)举行董事会会议，藉以(其中包括)批准公司及其附属公司截至2026年9月30日止六个月的中期业绩及考虑派发股息(如有)。","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://sc.stock.cnfol.com/gushizhibo/20261012/32393699.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":["BK1124","00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1122372932","title":"利記（00637）擬於11月13日召開董事會審議中期業績及股息分配","url":"https://stock-news.laohu8.com/highlight/detail?id=1122372932","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1122372932?lang=zh_tw&edition=fundamental","pubTime":"2026-10-12 16:42","pubTimestamp":1791794577,"startTime":"0","endTime":"0","summary":"利记控股有限公司（00637）10月12日晚间公告，公司董事会将于2026年11月13日（星期五）召开会议，主要议程包括：一是审议并批准本公司及其附属公司截至2026年9月30日止六个月的中期业绩；二是考虑派发股息（如有）。","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":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1175382040","title":"利記控股公布2026年董事會及委員會成員調整","url":"https://stock-news.laohu8.com/highlight/detail?id=1175382040","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1175382040?lang=zh_tw&edition=fundamental","pubTime":"2026-10-02 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16:25","pubTimestamp":1790929556,"startTime":"0","endTime":"0","summary":"利记控股有限公司于2026年10月2日发布截至2026年9月30日的股份变动月报表。根据报告，公司法定/注册股本无变动，仍维持在8,000,000,000股、每股面值为港币0.1元，注册股本总额合计港币800,000,000元。公司于9月底的已发行股份总数为828,750,000股，与上月底保持一致，其中不存在库存股，本月亦未出现新增发行、购回或注销股份的情况。月报显示，当月内并无涉及期权、权证、可换股票据或其他股权激励计划的变动，亦未披露任何其他股份变动事宜。","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":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1149055268","title":"利記（00637）公布自2026年10月1日起的董事會及三大委員會名單","url":"https://stock-news.laohu8.com/highlight/detail?id=1149055268","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1149055268?lang=zh_tw&edition=fundamental","pubTime":"2026-09-30 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16:56","pubTimestamp":1787820983,"startTime":"0","endTime":"0","summary":"利记控股有限公司8月27日公布，于2026年8月27日召开之股东周年大会上，全部6项普通决议案均以股数投票方式获100%赞成通过。会议由卓佳证券登记有限公司担任监票员。截至公告日，董事会成员包括陈伯中先生、陈婉珊女士、陈稼晋先生、陈佩珊女士，及独立非执行董事何贵清先生、戴麟先生、黄锦辉先生。","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":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1192509693","title":"利記更新2026年7月股份變動月報表，股本維持穩定","url":"https://stock-news.laohu8.com/highlight/detail?id=1192509693","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1192509693?lang=zh_tw&edition=fundamental","pubTime":"2026-08-03 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股价在下午02:39比前收市价下跌5.114%，现股价为港币$0.167。至目前为止，今日最高价为$0.176，而最低价为$0.167。总成交量为1.2万股，总成交金额为港币$2094。","market":"fut","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/AAD2607283477/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/AAD2607283477/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":["BK1124","00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1139875185","title":"利記（00637）披露2027財年預計核數費介乎215萬至225萬港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1139875185","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1139875185?lang=zh_tw&edition=fundamental","pubTime":"2026-07-20 17:05","pubTimestamp":1784538342,"startTime":"0","endTime":"0","summary":"利记控股有限公司7月20日发布补充公告，更新关于续聘毕马威会计师事务所为公司核数师的费用信息。公告显示，参考截至2026年3月31日止财政年度约215万港元的审计费用，公司预计截至2027年3月31日止财政年度的审计费用将在215万至225万港元区间，主要反映双方就所需审计资源商定后的通胀调整因素。董事会及审核委员会评估认为，集团在2027财年于规模、业务结构、复杂程度、审计范围及时间表等方面较上一财年预计无重大变化。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1173470642","title":"利記（00637）發布股東周年大會通告 將於2026年8月27日線上召開","url":"https://stock-news.laohu8.com/highlight/detail?id=1173470642","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1173470642?lang=zh_tw&edition=fundamental","pubTime":"2026-07-10 16:52","pubTimestamp":1783673561,"startTime":"0","endTime":"0","summary":"利记7月10日在港交所公告，将于2026年8月27日（星期四）14时30分透过电子会议系统以虚拟方式举行股东周年大会，审议多项普通决议案。并授权董事会厘定董事薪酬。非登记股东欲参与会议并投票，可向其银行或经纪等相关机构查询并作出安排。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1179890082","title":"利記(00637)2026財年收入約19.66億港元 經營優化實現扭虧為盈","url":"https://stock-news.laohu8.com/highlight/detail?id=1179890082","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1179890082?lang=zh_tw&edition=fundamental","pubTime":"2026-07-10 16:42","pubTimestamp":1783672958,"startTime":"0","endTime":"0","summary":"利记于截至2026年3月31日止年度录得收入约19.66亿港元，较上一年度的约20.49亿港元略有下滑，但集团成功扭转此前亏损局面，年内溢利约590.9万港元。同期综合毛利率上升至约5.1%，管理层归因于市场环境下的成本优化及内部管控举措。现金及现金等价物增至约2.33亿港元，融资成本则有一定程度的下降。年末集团资产净值约78.90亿港元，总资产增至约84.84亿港元，负债水平随之小幅攀升，整体财务基础依然稳健。","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":"利记(00637)2026财年收入约19.66亿港元 经营优化实现扭亏为盈","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1101896133","title":"利記更新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=1101896133","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1101896133?lang=zh_tw&edition=fundamental","pubTime":"2026-07-02 16:56","pubTimestamp":1782982619,"startTime":"0","endTime":"0","summary":"利记于2026年7月2日向香港交易及结算所有限公司递交了截至2026年6月30日的股份变动月报表。公告显示，公司法定/注册股本数量为8,000,000,000股，每股面值0.1港元，合计8亿港元，与上月保持一致。月报并披露，截至6月30日，公司符合适用的公众持股量要求，公众持股情况达标。此外，公告未显示本月有任何股份期权、权证或可换股票据等相关权益的增减变动。","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":["00637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1160647209","title":"利記5月股份變動月報：股本維持不變","url":"https://stock-news.laohu8.com/highlight/detail?id=1160647209","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1160647209?lang=zh_tw&edition=fundamental","pubTime":"2026-06-01 16:55","pubTimestamp":1780304139,"startTime":"0","endTime":"0","summary":"利记控股有限公司（股票代码：00637）于2026年6月1日发布截至2026年5月31日的股份变动月报表。根据公告，报告期内公司法定/注册股本维持在8,000,000,000股，面值每股0.1港元，合计800,000,000港元，较上月底无变化。\n同时，公司已发行普通股股数维持在828,750,000股，未设有库存股，报告期内无新增发行、购回或注销记录。公司亦确认其公众持股量符合香港联交所相关要求。期权及股份激励计划项下并无相关交易或变动披露。\n公告显示，利记控股有限公司已遵守香港联交所《上市规则》及其他监管规定，确保所有程序及文件均符合要求。本期月报由公司秘书李景安签署。","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":["00637"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":2,"pageCount":1,"totalSize":23,"code":"91000000","status":"200"}]}}