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港股
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本頁面由Tiger Trade Technology Pte. Ltd.提供服務
滿貫集團
0.240
+0.006
2.56%
手動刷新
成交量:
2,000
成交額:
482
市值:
2.15億
市盈率:
12.80
高:
0.241
開:
0.241
低:
0.241
收:
0.234
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:
0.02
換手率:
0.00%
股息:
- -
股息率:
- -
每股收益(LYR):
0.019
淨資產收益率:
5.49%
總資產收益率:
2.77%
市淨率:
0.40
市盈率(LYR):
12.80
市銷率:
0.20
資料載入中...
總覽
公司
新聞資訊
公告
滿貫集團(03390)股價下跌5.6%,現價港幣$0.236
阿斯达克财经
·
10/14
滿貫集團9月股份變動月報表:股本維持穩定
公告速递
·
10/05
滿貫集團(03390.HK)轉倉市值總計1489.74萬港元 佔比6.72% 從金利豐證券轉出6000.00萬股
智通财经
·
09/25
滿貫集團2026年中期營收4.96億港元,經調整淨利潤0.31億港元
公告速递
·
09/10
滿貫集團8月未有新增發行或股份變動
公告速递
·
09/02
滿貫集團(03390)發布中期業績,股東應占溢利713.2萬港元
智通财经
·
08/28
滿貫集團2026年上半年營收4.96億元,經調整淨利潤30.9百萬元
公告速递
·
08/28
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
公告速递
·
08/21
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
公告速递
·
08/21
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
公告速递
·
08/21
《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
·
08/16
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
智通财经
·
08/14
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
公告速递
·
08/14
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
公告速递
·
08/14
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
公告速递
·
08/14
滿貫集團(03390.HK):吳君豪辭任非執行董事
智通财经
·
08/13
滿貫集團:吳君豪辭去非執行董事職位
南方财经网
·
08/13
滿貫集團(03390)公布董事會及四大委員會最新架構
公告速递
·
08/13
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
公告速递
·
08/13
滿貫集團更新7月股份變動月報表,股本維持穩定
公告速递
·
08/03
更多
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09:16","pubTimestamp":1790299003,"startTime":"0","endTime":"0","summary":null,"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":"https://www.zhitongcaijing.com/immediately.html?type=ganggu","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":"live_zhitongcaijing","symbols":["03390","BK1197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1108508231","title":"滿貫集團2026年中期營收4.96億港元,經調整淨利潤0.31億港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1108508231","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1108508231?lang=zh_tw&edition=fundamental","pubTime":"2026-09-10 16:37","pubTimestamp":1789029435,"startTime":"0","endTime":"0","summary":"2026年上半年,满贯集团实现营收约4.96亿港元,同比下降2.7%。期内经调整净利润达到约0.31亿港元,同比大幅增长94.4%,经调整净利润率从上年同期的3.1%上升至6.2%。毛利率则由25.3%微降至24.7%。经营活动现金流由上年同期的约3,504万港元转为-2,814万港元。从成本结构看,销售及分销开支由约7,170万港元降至7,040万港元,同比减少1.9%;一般及行政开支由5,100万港元降至3,820万港元,同比减少25.1%。","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":"满贯集团2026年中期营收4.96亿港元,经调整净利润0.31亿港元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1120465142","title":"滿貫集團8月未有新增發行或股份變動","url":"https://stock-news.laohu8.com/highlight/detail?id=1120465142","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1120465142?lang=zh_tw&edition=fundamental","pubTime":"2026-09-02 16:11","pubTimestamp":1788336687,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司于2026年9月2日发布截至2026年8月31日的月报显示,公司注册股本及已发行股份总数在报告期内保持稳定。报告期末已发行股份合计894,000,000股,与上月一致,未有新增发行、购回或注销,也未产生库存股变动。本月内并未行使期权,不涉及任何新股发行及回购事宜。公司同时确认本期相关股份增发及交易事宜均已按照适用的上市规则和法律规定进行,并由董事会正式授权。公告由公司主席、执行董事兼行政总裁王嘉俊签署。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662649420","title":"滿貫集團(03390)發布中期業績,股東應占溢利713.2萬港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2662649420","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2662649420?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 18:43","pubTimestamp":1787913822,"startTime":"0","endTime":"0","summary":"智通财经APP讯,满贯集团(03390)发布2026年中期业绩,收入4.96亿港元,同比下降2.7%;公司权益持有人应占溢利713.2万港元,上年同期亏损798.4万港元;每股基本盈利1港仙。期内业绩扭亏为盈,该转变主要由于(i)集团实施更严格的节约成本的措施,以符合销售需求及集团策略;(ii)行政开支及财务成本减少;(iii)由于2026年上半年出售一间附属公司导致其他收入及其他收益增加约430万港元。","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/1488160.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":"1149225903","title":"滿貫集團2026年上半年營收4.96億元,經調整淨利潤30.9百萬元","url":"https://stock-news.laohu8.com/highlight/detail?id=1149225903","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1149225903?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 18:33","pubTimestamp":1787913216,"startTime":"0","endTime":"0","summary":"根据满贯集团最新披露的2026年上半年财报,期内公司实现营收4.96亿元,同比下降2.7%。毛利约为1.23亿元,同比下降5.2%,毛利率从上年同期的25.3%微幅下滑至24.7%。公司销售及分销开支为70.4百万元,同比减少1.9%;一般及行政开支降至38.2百万元,同比下降25.1%。经调整净利润为30.9百万元,上年同期为15.9百万元,同比增长约94.3%。财报显示,按地域划分,香港市场实现营收3.01亿元,同比下降10.5%;澳门市场实现营收4,370万元,同比增长1.8%。","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":"满贯集团2026年上半年营收4.96亿元,经调整净利润30.9百万元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1159540732","title":"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","url":"https://stock-news.laohu8.com/highlight/detail?id=1159540732","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1159540732?lang=zh_tw&edition=fundamental","pubTime":"2026-08-21 21:35","pubTimestamp":1787319350,"startTime":"0","endTime":"0","summary":"2026年8月21日,满贯集团控股有限公司发布通函,拟调高与健倍苗苗集团旗下三项分销协议的年度上限,并新增佛慈分销协议,相关事项将于2026年9月11日股东特别大会上提请独立股东审议。满贯集团与香港何济公药厂有限公司的何济公分销协议,现行年度上限分别为2026财政年度1.74亿港元、2027财政年度2.088亿港元及截至2028年3月31日止三个月6,260万港元。","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":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1125803108","title":"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","url":"https://stock-news.laohu8.com/highlight/detail?id=1125803108","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1125803108?lang=zh_tw&edition=fundamental","pubTime":"2026-08-21 21:35","pubTimestamp":1787319343,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司8月21日在港交所公告,将于2026年9月11日11时45分假香港金钟道95号统一中心10楼统一会议中心举行股东特别大会,审议四项普通决议案,内容均涉及持续关连交易的分销协议及相应年度上限。2)李众胜堂(集团)有限公司与DYNASTY GARDEN LIMITED于2025年4月1日订立的分销协议,涵盖同一期间的年度上限;","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":"1156225721","title":"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","url":"https://stock-news.laohu8.com/highlight/detail?id=1156225721","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1156225721?lang=zh_tw&edition=fundamental","pubTime":"2026-08-21 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":"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":"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":["03390","BK1197"],"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 16:35","pubTimestamp":1786696554,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司(03390)8月14日发布公告称,公司董事会将于2026年8月28日(星期五)召开会议。董事会届时将审议并通过公司及其附属公司截至2026年6月30日止六个月的中期业绩,并考虑派发中期股息(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":"corporation,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03390"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659527281","title":"滿貫集團(03390.HK):吳君豪辭任非執行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2659527281","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2659527281?lang=zh_tw&edition=fundamental","pubTime":"2026-08-13 20:56","pubTimestamp":1786625793,"startTime":"0","endTime":"0","summary":null,"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":"https://www.zhitongcaijing.com/immediately.html?type=ganggu","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":"live_zhitongcaijing","symbols":["03390","BK1197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659045152","title":"滿貫集團:吳君豪辭去非執行董事職位","url":"https://stock-news.laohu8.com/highlight/detail?id=2659045152","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2659045152?lang=zh_tw&edition=fundamental","pubTime":"2026-08-13 20:46","pubTimestamp":1786625160,"startTime":"0","endTime":"0","summary":"南财智讯8月13日电,满贯集团(03390.HK)公告,公司非执行董事吴君豪先生因需专注其他业务,辞去非执行董事职务,自2026年8月14日起生效。吴君豪确认与董事会无任何意见分歧,亦无其他须提请股东关注事项。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202608133840706635.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/202608133840706635.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":["03390","BK1197"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1101662485","title":"滿貫集團(03390)公布董事會及四大委員會最新架構","url":"https://stock-news.laohu8.com/highlight/detail?id=1101662485","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1101662485?lang=zh_tw&edition=fundamental","pubTime":"2026-08-13 20:45","pubTimestamp":1786625130,"startTime":"0","endTime":"0","summary":"满贯集团控股有限公司8月13日公告,自2026年8月14日起,公司董事会及其下属四个专门委员会的成员组成如下:。公司表示,相关安排旨在确保董事会运作以及各委员会履职更加规范、高效。","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":"1143822592","title":"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","url":"https://stock-news.laohu8.com/highlight/detail?id=1143822592","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1143822592?lang=zh_tw&edition=fundamental","pubTime":"2026-08-13 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":"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":["03390"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":2,"pageCount":1,"totalSize":26,"code":"91000000","status":"200"}]}}