港股詳情

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滿貫集團

0.255

0.000

成交量：5.40萬

成交額：1.34萬

市值：2.28億

市盈率：13.60

高：0.255

開：0.245

低：0.245

收：0.255

52周最高：0.385

52周最低：0.218

股本：8.94億

香港流通股本：8.94億

量比：1.96

換手率：0.01%

股息：- -

股息率：- -

每股收益(LYR):0.019

淨資產收益率：2.99%

總資產收益率：2.41%

市淨率：0.42

市盈率(LYR):13.60

市銷率: 0.21

資料載入中...

總覽公司新聞資訊公告

滿貫集團（03390）擬上調三項持續關連交易年度上限並新增佛慈分銷協議

滿貫集團將於2026年9月11日召開股東特別大會審議多項分銷協議

滿貫集團發出股東特別大會通告　擬審議修訂2025年主買賣協議年度上限

《盈喜》滿貫集團(03390.HK)預告半年税前轉賺600萬元

阿斯达克财经

滿貫集團(03390)發盈喜，預期上半年除税前溢利不少於約600萬港元按年扭虧為盈

滿貫集團（03390）進一步推遲持續關連交易通函寄發時間至不遲於2026年8月21日

滿貫集團（03390）發布正面盈利預告，預計2026年上半年税前溢利不少於6百萬元

滿貫集團(03390)擬於2026年8月28日審議截至2026年6月30日六個月中期業績

滿貫集團(03390.HK)：吳君豪辭任非執行董事

滿貫集團：吳君豪辭去非執行董事職位

南方财经网

滿貫集團（03390）公布董事會及四大委員會最新架構

滿貫集團（03390）公告：非執行董事吳君豪將於2026年8月14日辭任

滿貫集團更新7月股份變動月報表，股本維持穩定

滿貫集團（03390）再次延遲寄發兩份持續關連交易通函預計不遲於2026年8月14日送達

滿貫集團6月無新增發行或股份變動

滿貫集團(03390)股價下跌6.073%，現價港幣$0.232

阿斯达克财经

滿貫集團(03390)股價上升6.426%，現價港幣$0.265

阿斯达克财经

滿貫集團2026年5月股份變動月報表，股本維持不變

滿貫集團更新2026年4月股份變動月報表，股本維持不變

滿貫集團2025年度收入達10.97億元淨利潤大幅攀升

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21:25","pubTimestamp":1787318737,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司21日刊发股东特别大会通告，董事会宣布将于2026年9月11日11时30分在香港金钟道95号统一中心10楼统一会议中心召开股东特别大会，提请股东审议并酌情通过一项普通决议。","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659172903","title":"《盈喜》滿貫集團(03390.HK)預告半年税前轉賺600萬元","url":"https://stock-news.laohu8.com/highlight/detail?id=2659172903","media":"阿斯达克财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2659172903?lang=zh_tw&edition=fundamental","pubTime":"2026-08-16 19:59","pubTimestamp":1786881540,"startTime":"0","endTime":"0","summary":"满贯集团(03390.HK) 发盈喜，预计6月止六个月税前溢利不少于600万元，相较上年同期税前亏损740万元。主要归因行政开支及财务成本减少；及期间出售一间附属收益430万元。(de/d)(港股报价延迟最少十五分钟。)过往派息公布日期派息事项派息内容2026/03/31末期业绩无派息2025/08/29中期业绩无派息2025/03/28末期业绩无派息2024/08/30中期业绩无派息AASTOCKS新闻","market":"other","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20241007150313658_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20241007150313658_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aafn-con/NOW.1538499/latest-news/AAFN","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/aafn-con/NOW.1538499/latest-news/AAFN","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"aastocks_highlight","symbols":["03390","BK1197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659149183","title":"滿貫集團(03390)發盈喜，預期上半年除税前溢利不少於約600萬港元 按年扭虧為盈","url":"https://stock-news.laohu8.com/highlight/detail?id=2659149183","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2659149183?lang=zh_tw&edition=fundamental","pubTime":"2026-08-14 20:18","pubTimestamp":1786709938,"startTime":"0","endTime":"0","summary":"智通财经APP讯，满贯集团(03390)发布公告，相比截至2025年6月30日止6个月(2025年上半年)的除税前亏损约740万港元，预期本集团于2026年上半年的净业绩扭亏为盈，将取得除税前溢利不少于约600万港元。公告称，该业绩主要归因于：行政开支及财务成本减少;及2026年上半年出售一间附属公司的收益约430万港元令其他收入及其他收益增加。","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/1480272.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_zhitongcaijing","symbols":["BK1197","03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1132021103","title":"滿貫集團（03390）進一步推遲持續關連交易通函寄發時間至不遲於2026年8月21日","url":"https://stock-news.laohu8.com/highlight/detail?id=1132021103","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1132021103?lang=zh_tw&edition=fundamental","pubTime":"2026-08-14 20:15","pubTimestamp":1786709739,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司（03390）8月14日公告称，因需额外时间编制及最终确定资料，公司原计划于2026年8月14日或之前寄发的两份通函——涉及与健倍苗苗集团分销协议及佛慈分销协议的持续关连交易通函，以及涉及与赞才集团2025年主买卖协议的持续关连交易通函——将顺延至不迟于2026年8月21日寄发。\n公告回顾，公司曾于2026年6月12日发布两则关于修订与健倍苗苗集团及赞才集团持续关连交易年度上限的公告，并于2026年7月10日及7月31日先后披露延迟寄发通函的情况。本次为再次延迟。\n董事会主席、执行董事兼行政总裁王嘉俊代表公司签署公告。","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1134434445","title":"滿貫集團（03390）發布正面盈利預告，預計2026年上半年税前溢利不少於6百萬元","url":"https://stock-news.laohu8.com/highlight/detail?id=1134434445","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1134434445?lang=zh_tw&edition=fundamental","pubTime":"2026-08-14 20:15","pubTimestamp":1786709722,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司（03390）8月14日公告称，经对集团截至2026年6月30日止六个月的未经审计综合管理账目进行初步评估，预计期内将实现不少于约6百万元的除税前溢利，较2025年上半年约7.4百万元的除税前亏损实现扭亏为盈。\n公司指出，业绩好转主要源于两方面：一是行政开支及财务成本减少；二是2026年上半年出售一间附属公司录得约4.3百万元收益，带动其他收入及收益增长。\n满贯集团表示，相关财务数据尚未经过核数师或董事会审核委员会审阅，最终业绩将载于计划于2026年8月底前发布的中期业绩公告。公司提醒股东及潜在投资者在买卖公司证券时保持审慎。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1181522333","title":"滿貫集團(03390)擬於2026年8月28日審議截至2026年6月30日六個月中期業績","url":"https://stock-news.laohu8.com/highlight/detail?id=1181522333","media":"公告速递","labels":["corporation","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1181522333?lang=zh_tw&edition=fundamental","pubTime":"2026-08-14 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20:41","pubTimestamp":1786624880,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司（03390）8月13日发布公告称，因需专注其他业务，非执行董事吴君豪先生已提出辞任，其职务将自2026年8月14日起生效。\n公告显示，吴君豪先生确认其与董事会并无任何意见分歧，且无其他事宜需提请香港联合交易所有限公司及公司股东注意。\n董事会对吴君豪先生在任期间作为非执行董事所作出的贡献表示感谢。\n截至公告日期，满贯集团董事会成员构成为：执行董事王嘉俊先生；非执行董事曹冉先生、梁艳女士、李家华女士、刘家安先生及吴君豪先生；独立非执行董事钟兆华先生、陈嘉丽女士及麦仲康先生。\n公告由满贯集团控股有限公司董事会主席、执行董事兼行政总裁王嘉俊先生签署，日期为2026年8月13日。","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1127162915","title":"滿貫集團更新7月股份變動月報表，股本維持穩定","url":"https://stock-news.laohu8.com/highlight/detail?id=1127162915","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1127162915?lang=zh_tw&edition=fundamental","pubTime":"2026-08-03 16:31","pubTimestamp":1785745861,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司于2026年8月3日公布截至2026年7月31日的股份变动月报表。报告期内，公司注册股本维持10,000,000,000股，面值每股港币0.01元，对应注册股本总额维持在港币100,000,000元，较上月无变化。根据月报显示，截至2026年7月31日，公司已发行普通股总数为894,000,000股，库存股份数量依旧为0股，均与上月持平，表明报告期内并无股票发行、回购或注销的新增活动，股本结构保持不变。公司表示将继续严格遵守相关监管要求，并保持对外信息的及时透明披露。","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1129822906","title":"滿貫集團（03390）再次延遲寄發兩份持續關連交易通函 預計不遲於2026年8月14日送達","url":"https://stock-news.laohu8.com/highlight/detail?id=1129822906","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1129822906?lang=zh_tw&edition=fundamental","pubTime":"2026-07-31 16:41","pubTimestamp":1785487297,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司7月31日晚间公告，公司将进一步延迟寄发两份涉及持续关连交易的通函。此前公司曾于2026年6月12日及7月10日发布公告，预计将于2026年7月31日或之前向股东发送以下文件：。公司表示，由于需额外时间编制及最终确定拟纳入上述通函的资料，两份通函的寄发日期将推迟至2026年8月14日或之前。满贯集团董事会主席、执行董事兼行政总裁王嘉俊于公告中签署确认。","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1172412237","title":"滿貫集團6月無新增發行或股份變動","url":"https://stock-news.laohu8.com/highlight/detail?id=1172412237","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1172412237?lang=zh_tw&edition=fundamental","pubTime":"2026-07-03 16:07","pubTimestamp":1783066079,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司于2026年7月3日发布截至2026年6月30日的股份变动月报表。报告显示，截至当月末，公司的法定股本仍维持在10,000,000,000股，每股面值为0.01港元，未发生变动，对应法定股本共计100,000,000港元。根据公告，满贯集团控股有限公司于2026年6月底已发行普通股894,000,000股，库藏股数量为0股，与上月底保持一致。公司当月无新增发行、购回或注销股份，也未进行库藏股变动。本次月报由该公司主席、执行董事兼行政总裁王嘉俊签署。","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2644561790","title":"滿貫集團(03390)股價下跌6.073%，現價港幣$0.232","url":"https://stock-news.laohu8.com/highlight/detail?id=2644561790","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2644561790?lang=zh_tw&edition=fundamental","pubTime":"2026-06-17 11:59","pubTimestamp":1781668740,"startTime":"0","endTime":"0","summary":"[下跌股]满贯集团(03390) 股价在上午11:59比前收市价下跌6.073%，现股价为港币$0.232。至目前为止，今日最高价为$0.255，而最低价为$0.232。总成交量为99.6万股，总成交金额为港币$23.946万。","market":"other","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180112133703138_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180112133703138_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2606171366/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/AAD2606171366/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":["BK1197","03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2642684104","title":"滿貫集團(03390)股價上升6.426%，現價港幣$0.265","url":"https://stock-news.laohu8.com/highlight/detail?id=2642684104","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2642684104?lang=zh_tw&edition=fundamental","pubTime":"2026-06-09 15:59","pubTimestamp":1780991940,"startTime":"0","endTime":"0","summary":"[上升股]满贯集团(03390) 股价在下午03:59比前收市价上升6.426%，现股价为港币$0.265。至目前为止，今日最高价为$0.265，而最低价为$0.24。总成交量为313.6万股，总成交金额为港币$77.496万。","market":"fut","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20190515141040914_s.png","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20190515141040914_s.png"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2606094554/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/AAR2606094554/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":["03390","BK1197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1143183913","title":"滿貫集團2026年5月股份變動月報表，股本維持不變","url":"https://stock-news.laohu8.com/highlight/detail?id=1143183913","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1143183913?lang=zh_tw&edition=fundamental","pubTime":"2026-06-02 16:06","pubTimestamp":1780387610,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司（股票代码：03390）于2026年6月2日发布截至2026年5月31日止的股份变动月报表。报告显示，公司法定股本维持在100,000,000港元（面值每股0.01港元、合计10,000,000,000股），与上月末一致。\n报告期内，满贯集团已发行股本（不含库存股）为894,000,000股，未出现新增发行、回购或注销记录，库存股数量为0，股本总数保持不变。公司购股权计划于本月内亦无新增行权，但现有购股权在全部行使时可发行或转让的股份总数为80,000,000股。公司确认已遵守香港联合交易所有限公司《上市规则》及其他相关法律法规，公告由主席、执行董事兼行政总裁王嘉俊签署。","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1100712118","title":"滿貫集團更新2026年4月股份變動月報表，股本維持不變","url":"https://stock-news.laohu8.com/highlight/detail?id=1100712118","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1100712118?lang=zh_tw&edition=fundamental","pubTime":"2026-05-05 16:11","pubTimestamp":1777968663,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司于2026年5月5日公布了截至2026年4月30日止的4月股份变动月报表，披露公司在报告期内未发生新的股份发行、赎回或库藏股变动，整体股本维持稳定。根据披露，满贯集团普通股的法定股本数量为10,000,000,000股，面值每股0.01港元，法定股本总额100,000,000港元，与上期相同。在股权激励计划方面，报告期内，满贯集团未新增因股权激励授出、行使或失效导致的实际股份发行或库存股份转让。","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1171158210","title":"滿貫集團2025年度收入達10.97億元 淨利潤大幅攀升","url":"https://stock-news.laohu8.com/highlight/detail?id=1171158210","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1171158210?lang=zh_tw&edition=fundamental","pubTime":"2026-04-16 16:48","pubTimestamp":1776329298,"startTime":"0","endTime":"0","summary":"截至2025年12月31日止财政年度，满贯集团录得收入10.97亿元，同比增长25.2%。分销业务依旧是核心来源，占比约64%，电商板块在新收购的业务并表后实现2.43亿元收入，零售店业务则因线下门店调整而有所下降。整体毛利为2.70亿元，较上年度增长16.1%，毛利率从26.6%微降至24.6%。本公司权益持有人应占溢利达到1,567.00万元，较2024年同期的324.00万元大幅提升383.6%，净利润率由0.4%升至1.5%。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03390"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":2,"pageCount":1,"totalSize":36,"code":"91000000","status":"200"}]}}