港股詳情

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上善黃金

0.645

+0.0050.78%

成交量：23.20萬

成交額：14.88萬

市值：3.30億

市盈率：-14.96

高：0.645

開：0.640

低：0.640

收：0.640

52周最高：9.320

52周最低：0.350

股本：5.12億

香港流通股本：5.12億

量比：0.83

換手率：0.05%

股息：- -

股息率：- -

每股收益(LYR):-0.043

淨資產收益率：-8.44%

總資產收益率：-2.86%

市淨率：1.15

市盈率(LYR):-14.96

市銷率: 3.07

資料載入中...

總覽公司新聞資訊公告

上善黃金更新2026年10月股份變動月報表，股本維持不變

上善黃金(01939)股價上升5.844%，現價港幣$0.815

阿斯达克财经

上善黃金（01939）高層大調整：侯祥出任董事會主席，7名新董事及新公司秘書同步上任

上善黃金（01939）公布最新董事會及四大委員會成員名單

上善黃金：與侯祥訂立服務合同，其獲委任為執行董事兼主席

上善黃金(01939)：侯祥、陳宇及田志超獲委任為執行董事

上善黃金：童軍先生辭任執行董事及主席自2026年9月30日起生效

上善黃金(01939)股價上升5.645%，現價港幣$0.655

阿斯达克财经

上善黃金(01939)股價下跌5.785%，現價港幣$0.57

阿斯达克财经

上善黃金(01939)股價上升9.091%，現價港幣$0.6

阿斯达克财经

上善黃金(01939)股價上升6.25%，現價港幣$0.51

阿斯达克财经

上善黃金(01939)股價上升9.524%，現價港幣$0.46

阿斯达克财经

非執行董事李傑峯增持上善黃金(01939)1500萬股每股作價0.377港元

上善黃金(01939)股價下跌5.435%，現價港幣$0.435

阿斯达克财经

上善黃金更新2026年8月股份變動月報表，股本維持穩定

上善黃金(01939)股價下跌5.66%，現價港幣$0.5

阿斯达克财经

上善黃金(01939)股價顯著上升11.458%，現價港幣$0.535

阿斯达克财经

上善黃金（01939）非執行董事鄭浩然辭任 9月1日生效

上善黃金(01939)：鄭浩然辭任非執行董事

上善黃金(01939)股價下跌8.434%，現價港幣$0.38

阿斯达克财经

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执行董事兼董事会主席童军先生因个人事务辞任，同时卸任提名委员会成员及公司授权代表。上述辞任均自2026年9月30日生效。公司表示，董事会对离任人员的贡献表示感谢，并欢迎新成员加入。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01939"],"isVideo":false,"video":null,"gpt_icon":1},{"id":"1167092228","title":"上善黃金（01939）公布最新董事會及四大委員會成員名單","url":"https://stock-news.laohu8.com/highlight/detail?id=1167092228","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1167092228?lang=zh_tw&edition=fundamental","pubTime":"2026-09-30 19:21","pubTimestamp":1790767307,"startTime":"0","endTime":"0","summary":"上善黄金于2026年9月30日在香港发布公告，披露公司董事会成员及其在各专门委员会中的职务分配。公告显示，公司董事会由九名董事组成，其中执行董事三名，独立非执行董事六名。","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":["01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1122921839","title":"上善黃金：與侯祥訂立服務合同，其獲委任為執行董事兼主席","url":"https://stock-news.laohu8.com/highlight/detail?id=1122921839","media":"美股速递","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1122921839?lang=zh_tw&edition=fundamental","pubTime":"2026-09-30 19:09","pubTimestamp":1790766549,"startTime":"0","endTime":"0","summary":"上善黄金宣布，已就侯祥获委任为执行董事及主席一事，与其正式签订服务合同。","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":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01939","BK1215"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671061502","title":"上善黃金(01939)：侯祥、陳宇及田志超獲委任為執行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2671061502","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2671061502?lang=zh_tw&edition=fundamental","pubTime":"2026-09-30 19:08","pubTimestamp":1790766527,"startTime":"0","endTime":"0","summary":"智通财经APP讯，上善黄金 发布公告，童军先生(童先生)因有其他个人承担，已辞任执行董事，且不再担任董事会主席(主席)、本公司提名委员会成员及上市规则第3.05条项下的本公司授权代表，均自2026年9月30日起生效。柳琴女士(柳女士)获委任为独立非执行董事。董事会进一步宣布，继童先生及杨女士辞任后，执行董事侯祥先生及公司秘书翟志胜先生各自获委任为授权代表，均自2026年9月30日起生效。","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/1502815.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":["BK1215","01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1189201133","title":"上善黃金：童軍先生辭任執行董事及主席 自2026年9月30日起生效","url":"https://stock-news.laohu8.com/highlight/detail?id=1189201133","media":"美股速递","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1189201133?lang=zh_tw&edition=fundamental","pubTime":"2026-09-30 19:07","pubTimestamp":1790766429,"startTime":"0","endTime":"0","summary":"上善黄金宣布，童军先生已辞任公司执行董事及主席一职，该辞任将于2026年9月30日起正式生效。","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":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK1215","01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671405296","title":"上善黃金(01939)股價上升5.645%，現價港幣$0.655","url":"https://stock-news.laohu8.com/highlight/detail?id=2671405296","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2671405296?lang=zh_tw&edition=fundamental","pubTime":"2026-09-29 14:34","pubTimestamp":1790663640,"startTime":"0","endTime":"0","summary":"[上升股]上善黄金(01939) 股价在下午02:34比前收市价上升5.645%，现股价为港币$0.655。至目前为止，今日最高价为$0.655，而最低价为$0.59。总成交量为366.4万股，总成交金额为港币$234.447万。","market":"sh","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20190212132919673_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20190212132919673_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2609291766/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/AAR2609291766/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":["BK1215","01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670544370","title":"上善黃金(01939)股價下跌5.785%，現價港幣$0.57","url":"https://stock-news.laohu8.com/highlight/detail?id=2670544370","media":"阿斯达克财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2670544370?lang=zh_tw&edition=fundamental","pubTime":"2026-09-25 14:43","pubTimestamp":1790318580,"startTime":"0","endTime":"0","summary":"[下跌股]上善黄金(01939) 股价在下午02:42比前收市价下跌5.785%，现股价为港币$0.57。至目前为止，今日最高价为$0.585，而最低价为$0.57。总成交量为11.6万股，总成交金额为港币$6.734万。","market":"other","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180126135510179_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180126135510179_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2609252857/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/AAD2609252857/aamm-all-category","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"aastocks_highlight","symbols":["01939","BK1215"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669067491","title":"上善黃金(01939)股價上升9.091%，現價港幣$0.6","url":"https://stock-news.laohu8.com/highlight/detail?id=2669067491","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2669067491?lang=zh_tw&edition=fundamental","pubTime":"2026-09-23 15:59","pubTimestamp":1790150340,"startTime":"0","endTime":"0","summary":"[上升股]上善黄金(01939) 股价在下午03:58比前收市价上升9.091%，现股价为港币$0.6。至目前为止，今日最高价为$0.6，而最低价为$0.55。总成交量为159.8万股，总成交金额为港币$91.695万。","market":"fut","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180205152547499_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180205152547499_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2609232327/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/AAR2609232327/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":["BK1215","01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669719728","title":"上善黃金(01939)股價上升6.25%，現價港幣$0.51","url":"https://stock-news.laohu8.com/highlight/detail?id=2669719728","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2669719728?lang=zh_tw&edition=fundamental","pubTime":"2026-09-22 10:20","pubTimestamp":1790043600,"startTime":"0","endTime":"0","summary":"[上升股]上善黄金(01939) 股价在上午10:19比前收市价上升6.25%，现股价为港币$0.51。至目前为止，今日最高价为$0.51，而最低价为$0.485。总成交量为8万股，总成交金额为港币$3.986万。","market":"hk","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180416150419953_s.png","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180416150419953_s.png"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2609221768/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/AAR2609221768/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":["BK1215","01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2668496910","title":"上善黃金(01939)股價上升9.524%，現價港幣$0.46","url":"https://stock-news.laohu8.com/highlight/detail?id=2668496910","media":"阿斯达克财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2668496910?lang=zh_tw&edition=fundamental","pubTime":"2026-09-18 13:50","pubTimestamp":1789710600,"startTime":"0","endTime":"0","summary":"[上升股]上善黄金(01939) 股价在下午01:49比前收市价上升9.524%，现股价为港币$0.46。至目前为止，今日最高价为$0.46，而最低价为$0.42。总成交量为27万股，总成交金额为港币$12.102万。","market":"other","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180416150419953_s.png","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180416150419953_s.png"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2609183122/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/AAR2609183122/aamm-all-category","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":"aastocks_highlight","symbols":["BK1215","01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667231668","title":"非執行董事李傑峯增持上善黃金(01939)1500萬股 每股作價0.377港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2667231668","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2667231668?lang=zh_tw&edition=fundamental","pubTime":"2026-09-14 19:22","pubTimestamp":1789384920,"startTime":"0","endTime":"0","summary":"智通财经APP获悉，香港联交所最新数据显示，9月10日，非执行董事李杰峰增持上善黄金(01939)1500万股，每股作价0.377港元，总金额为565.5万港元。增持后最新持股数目为1500万股，最新持股比例为2.93%。","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/1495794.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":["BK1215","EWH","01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667653684","title":"上善黃金(01939)股價下跌5.435%，現價港幣$0.435","url":"https://stock-news.laohu8.com/highlight/detail?id=2667653684","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2667653684?lang=zh_tw&edition=fundamental","pubTime":"2026-09-14 14:35","pubTimestamp":1789367700,"startTime":"0","endTime":"0","summary":"[下跌股]上善黄金(01939) 股价在下午02:34比前收市价下跌5.435%，现股价为港币$0.435。至目前为止，今日最高价为$0.46，而最低价为$0.435。总成交量为27.6万股，总成交金额为港币$12.356万。","market":"fut","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/AAD2609141675/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/AAD2609141675/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":["01939","BK1215"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1119830350","title":"上善黃金更新2026年8月股份變動月報表，股本維持穩定","url":"https://stock-news.laohu8.com/highlight/detail?id=1119830350","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1119830350?lang=zh_tw&edition=fundamental","pubTime":"2026-09-03 17:12","pubTimestamp":1788426722,"startTime":"0","endTime":"0","summary":"上善黄金于2026年9月3日披露了截至2026年8月31日的证券变动月报表。公告显示，公司于本报告期内已发行股份总数为511,880,000股，与上月底相比无新增发行、购回或注销，库存股份亦无变动，维持在0股，整体股本总数为511,880,000股。公司各类期权、认股权证、可换股票据及其他与发行股份相关的协议未发生变更。截至2026年8月末，股本结构保持稳定，未有股份发行及回购活动。","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":["01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664882360","title":"上善黃金(01939)股價下跌5.66%，現價港幣$0.5","url":"https://stock-news.laohu8.com/highlight/detail?id=2664882360","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2664882360?lang=zh_tw&edition=fundamental","pubTime":"2026-09-03 10:24","pubTimestamp":1788402240,"startTime":"0","endTime":"0","summary":"[下跌股]上善黄金(01939) 股价在上午10:23比前收市价下跌5.66%，现股价为港币$0.5。至目前为止，今日最高价为$0.67，而最低价为$0.5。总成交量为206.2万股，总成交金额为港币$124.596万。","market":"fut","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/AAD260903765/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/AAD260903765/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":["BK1215","01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664880399","title":"上善黃金(01939)股價顯著上升11.458%，現價港幣$0.535","url":"https://stock-news.laohu8.com/highlight/detail?id=2664880399","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2664880399?lang=zh_tw&edition=fundamental","pubTime":"2026-09-01 11:23","pubTimestamp":1788232980,"startTime":"0","endTime":"0","summary":"[上升股]上善黄金(01939) 股价在上午11:22比前收市价显著上升11.458%，现股价为港币$0.535。至目前为止，今日最高价为$0.535，而最低价为$0.48。总成交量为33.6万股，总成交金额为港币$16.734万。","market":"hk","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180205152552334_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180205152552334_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2609011873/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/AAR2609011873/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":["BK1215","01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1185790570","title":"上善黃金（01939）非執行董事鄭浩然辭任 9月1日生效","url":"https://stock-news.laohu8.com/highlight/detail?id=1185790570","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1185790570?lang=zh_tw&edition=fundamental","pubTime":"2026-08-31 18:06","pubTimestamp":1788170773,"startTime":"0","endTime":"0","summary":"上善黄金国际控股有限公司（01939）8月31日公告称，郑浩然自2026年9月1日起辞去公司非执行董事职务，原因是其希望投入更多时间处理其他业务及个人事务。公司表示，除公告所披露事项外，并无其他需要根据上市规则第13.51(2)(h)至(v)条披露的资料。\n公告指出，郑浩然已确认与董事会并无意见分歧，亦无其他事宜需提请股东或香港联交所关注。\n董事会对郑浩然在任期内所作出的贡献表示感谢。\n截至公告日期，董事会成员包括：执行董事兼主席童军；非执行董事李杰峰；以及独立非执行董事何佳、梁廷育、李婧。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01939"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663743071","title":"上善黃金(01939)：鄭浩然辭任非執行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2663743071","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2663743071?lang=zh_tw&edition=fundamental","pubTime":"2026-08-31 18:05","pubTimestamp":1788170722,"startTime":"0","endTime":"0","summary":"智通财经APP讯，上善黄金(01939)发布公告，郑浩然先生为投入更多时间处理彼其他业务及个人事务，已辞任本公司非执行董事，自2026年9月1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/1489571.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":["01939","BK1215"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662214467","title":"上善黃金(01939)股價下跌8.434%，現價港幣$0.38","url":"https://stock-news.laohu8.com/highlight/detail?id=2662214467","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2662214467?lang=zh_tw&edition=fundamental","pubTime":"2026-08-27 09:45","pubTimestamp":1787795100,"startTime":"0","endTime":"0","summary":"[下跌股]上善黄金(01939) 股价在上午09:44比前收市价下跌8.434%，现股价为港币$0.38。至目前为止，今日最高价为$0.38，而最低价为$0.38。总成交量为2万股，总成交金额为港币$7600。","market":"hk","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180725133905145_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180725133905145_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD260827281/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/AAD260827281/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":["BK1215","01939"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":3,"pageCount":1,"totalSize":45,"code":"91000000","status":"200"}]}}