港股詳情

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新城悅服務

2.800

0.000

成交量：- -

成交額：- -

市值：24.40億

市盈率：4.88

高：2.800

開：2.800

低：2.800

收：2.800

資料載入中...

總覽公司新聞資訊公告

金川國際(02362)和新城悅服務(01755)因持續停牌被從恒生指數系列中剔除

【金川國際(02362.HK)和新城悦服務(01755.HK)因持續停牌被從恒生指數系列中剔除】智通財經APP獲悉，7月

港交所復牌“六重關”攔路新城悅服務退市警鐘敲響

中国房地产报

新城悅服務(01755)接獲聯交所復牌指引繼續停牌

【新城悦服務(01755.HK)接獲聯交所復牌指引繼續停牌】智通財經APP訊，新城悦服務(01755.HK)公佈，於2

新城悅服務CFO陳妮娜辭任一週後，已從新城系離職

新城悅服務(01755)：劉穎潔已獲委任為首席財務官

新城悅服務(01755)：羅兵鹹永道會計師事務所辭任核數師

新城悅服務：獨董許新民辭任，新任獨董與另兩人組成調查委員會將調查與關聯方資金往來

新城悅服務獨立非執行董事許新民辭去所有職務

新城悅服務(01755)：許新民辭任獨立非執行董事

新城悅服務停牌羅生門：失而復得的8億挪用資金

新城悅服務8億關聯交易曝光停牌危機折射物管行業合規風暴

中国房地产报

延遲發佈年報後新城悅服務發現曾向關聯人士提供財務資助8億元

每日经济新闻

新城悅服務因關聯方資金往來不明推遲年報發佈並繼續停牌

新城悅服務任命姜旭之為獨立非執行董事並擔任調查委員會成員

新城悅服務：委任姜旭之為獨立非執行董事

新城悅服務(01755)：姜旭之獲委任為獨立非執行董事

新城悅上市以來首虧！未能按時披露年報：董事會啓動對關聯方資金往來調查程序

停牌！新城悦服務最新回應來了

中国房地产报

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20:17","pubTimestamp":1749039420,"startTime":"0","endTime":"0","summary":"6月4日，澎湃新闻获悉，刚刚从新城悦服务首席财务官岗位辞任的陈妮娜已经从新城系离任。新城悦服务相关负责人回应称，公司后台的确搜不到个人信息。5月27日，新城悦服务宣布，陈妮娜申请辞任，结束首席财务官的任职，这时距离其上任不足9个月。当日的公告显示，辞任后的陈妮娜仍为公司雇员。同样是5月27日，新城悦服务宣布，应公司董事会及审核委员会建议，罗兵咸永道辞任公司核数师。","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=nesSN20250604201859a499e599&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, 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22:50","pubTimestamp":1748357431,"startTime":"0","endTime":"0","summary":"智通财经APP讯，新城悦服务(01755)发布公告，应董事会及公司审核委员会建议，罗兵咸永道会计师事务所已辞任公司核数师，自2025年5月26日起生效。","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/1298317.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":["BK1258","01755","BK1229","BK1542"],"gpt_icon":0},{"id":"2535563633","title":"新城悅服務：獨董許新民辭任，新任獨董與另兩人組成調查委員會將調查與關聯方資金往來","url":"https://stock-news.laohu8.com/highlight/detail?id=2535563633","media":"澎湃新闻","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2535563633?lang=zh_tw&edition=fundamental","pubTime":"2025-05-16 15:04","pubTimestamp":1747379053,"startTime":"0","endTime":"0","summary":"5月15日，新城悦服务（01755.HK）发布公告，公司收到许新民的辞任函，因投入更多时间在其个人事务而辞任独立非执行董事、本公司薪酬委员会成员及本公司提名委员会主席，自2025年5月15日起生效。目前，新城悦的独立非执行董事为三人，张燕、朱伟和姜旭之。其中，姜旭之为5月8日最新任命。63岁的姜旭之现为江苏常联律师事务所的合伙人，在法律领域拥有逾40年经验。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202505163406720666.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/202505163406720666.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_eastmoney","symbols":["BK1542","01755","BK1229","BK1258"],"gpt_icon":0},{"id":"2535840730","title":"新城悅服務獨立非執行董事許新民辭去所有職務","url":"https://stock-news.laohu8.com/highlight/detail?id=2535840730","media":"观点网","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2535840730?lang=zh_tw&edition=fundamental","pubTime":"2025-05-15 20:15","pubTimestamp":1747311300,"startTime":"0","endTime":"0","summary":"观点网讯：5月15日，新城悦服务集团有限公司宣布独立非执行董事许新民先生因个人事务辞去相关职务，同时董事会组成发生变动。公告显示，新城悦服务宣布，公司已收到许新民先生的辞任函，由于彼欲投放更多时间在其个人事务而辞任独立非执行董事、薪酬委员会成员及提名委员会主席，自2025年5月15日起生效。董事会谨此对许先生于在任期间对本公司作出的贡献致以谢意。","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=nesSN20250515203010975ab0ed&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, 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19:53","pubTimestamp":1747309989,"startTime":"0","endTime":"0","summary":"智通财经APP讯，新城悦服务(01755)发布公告，公司已收到许新民先生的辞任函，内容有关由于彼欲投放更多时间在其个人事务而辞任独立非执行董事、公司薪酬委员会成员及公司提名委员会主席，自2025年5月15日起生效。在许新民先生辞任独立非执行董事、薪酬委员会成员及提名委员会主席后，独立非执行董事姜旭之先生已获委任为薪酬委员会成员及提名委员会主席，自2025年5月15日起生效。","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/1293746.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1542","BK1258","01755","BK1229"],"gpt_icon":0},{"id":"2535883073","title":"新城悅服務停牌羅生門：失而復得的8億挪用資金","url":"https://stock-news.laohu8.com/highlight/detail?id=2535883073","media":"观点网","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2535883073?lang=zh_tw&edition=fundamental","pubTime":"2025-05-14 21:50","pubTimestamp":1747230600,"startTime":"0","endTime":"0","summary":"3月31日晚间，新城悦服务发布了延迟刊发以及暂停买卖的公告。4月1日，新城悦服务正式进入停牌，成为当前唯一一家发不出年报而停牌的上市物企。5月13日，新城悦服务发布最新公告，披露了初步的内部调查结果，发现曾有8亿元资金被用于向关联人士提供财务性资助。而新城悦服务却因关联方暴露出来的问题，导致出现首次亏损、年报难产与停牌。","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=nesSN2025051421532197598a48&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, 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梁笑梅丨北京报道新城悦服务发布了关于停牌的最新公告。5月13日，新城悦服务连发公告，承认核数师在审计中发现多笔未披露的关联交易，最高未偿还余额达8亿元，且相关资金流动未经董事会批准、银行对账单存在不一致。尽管公司强调资金已于2024年底全数偿还，但内控漏洞与程序违规的指控已触发独立调查。中指研究院专家直言此举“涉嫌违法”，并警示高层","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=nesSN20250515003047a6df31de&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, 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10:14","pubTimestamp":1747188883,"startTime":"0","endTime":"0","summary":"已延迟一个多月披露年报，新城悦服务（HK01755，股价2.8港元，市值24.4亿港元）传来新动态。5月13日晚间，新城悦服务发布公告表示，公司宣布延迟刊发2024年全年业绩和2024年年报之后，在审核2024年全年业绩之过程中，核数师发现与关联人士之间的若干资金往来并无记入公司编制的记账记录及财务报表，同时，发现公司提供的银行对账单存在若干不一致之处。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202505143404140679.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/202505143404140679.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_eastmoney","symbols":["BK1542","01755","BK1229","BK1258"],"gpt_icon":0},{"id":"2535405486","title":"新城悅服務因關聯方資金往來不明 推遲年報發佈並繼續停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=2535405486","media":"财中社","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2535405486?lang=zh_tw&edition=fundamental","pubTime":"2025-05-14 10:00","pubTimestamp":1747188012,"startTime":"0","endTime":"0","summary":"5月13日，新城悦服务发布公告，宣布延迟刊发2024年全年业绩及年报，并暂停股票交易。公告中提到，因审计过程中发现与关联方的若干资金往来未记录在财务报表中，且银行对账单存在不一致，导致董事会会议延期。核数师已要求公司进一步解释资金往来的商业理据，并建议启动调查程序。为应对此事，公司已成立独立调查委员会，由三位独立非执行董事组成，以查明未披露的关联方资金往来及其根本原因，并确认涉及的管理人员。","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=nesSN2025051410041794f629c2&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, 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10:40","pubTimestamp":1746758404,"startTime":"0","endTime":"0","summary":"新城悦服务（01755）发布公告，宣布姜旭之已被委任为独立非执行董事，自2025年5月8日起生效。姜旭之在法律领域拥有逾40年经验，目前是江苏常联律师事务所的合伙人。根据公告，他的任职年薪20万元。此外，姜旭之被委任为独立调查委员会成员，自2025年5月8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://finance.eastmoney.com/a/202505093400419529.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_eastmoney","symbols":["01755","BK1542","BK1258","BK1229"],"gpt_icon":0},{"id":"2533134701","title":"新城悅服務：委任姜旭之為獨立非執行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2533134701","media":"观点网","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2533134701?lang=zh_tw&edition=fundamental","pubTime":"2025-05-08 21:23","pubTimestamp":1746710580,"startTime":"0","endTime":"0","summary":"观点网讯：5月8日，新城悦服务集团有限公司（以下简称“新城悦服务”）宣布委任姜旭之为独立非执行董事，并同时担任独立调查委员会成员，该任命自2025年5月8日起生效。资料显示，姜旭之，拥有超过40年的法律领域经验，是江苏常联律师事务所的合伙人、创始合伙人之一，并担任律所主任。此次独立非执行董事委任函期限为三年，姜先生将获得每年人民币20万元的董事袍金，并已确认其独立性，无财务或其他权益，无关联人士关系，无其他影响独立性的因素。免责声明：本文内容与数据由观点根据公开信息整理，不构成投资建议，使用前请核实。","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=nesSN20250508221243975352ed&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, 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2025年5月8日起生效。","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/1291016.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":["BK1258","BK1542","BK1229","01755"],"gpt_icon":0},{"id":"2524523194","title":"新城悅上市以來首虧！未能按時披露年報：董事會啓動對關聯方資金往來調查程序","url":"https://stock-news.laohu8.com/highlight/detail?id=2524523194","media":"时代财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2524523194?lang=zh_tw&edition=fundamental","pubTime":"2025-04-01 18:24","pubTimestamp":1743503040,"startTime":"0","endTime":"0","summary":"3月31日，新城悦服务发布公告，由于公司发现与关联方之间的资金往来，董事会已对关联方资金往来启动调查程序。针对新城控股是否涉及新城悦服务公告中所提的关联方资金往来问题，时代周报记者致电新城控股投资者联络部门，公司表示新城悦服务相关问题请向新城悦服务询问。截至2024年6月30日，新城悦服务进驻全国202座核心城市。上市以来首亏2024年，新城悦服务出现上市以来首次亏损。","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=nesSN2025040118562894c890ec&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, 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