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天玺曜11

0.045

-0.002-4.26%

成交量：119.00万

成交额：4.83万

市值：1,998.00万

市盈率：-0.46

高：0.048

开：0.048

低：0.040

收：0.047

52周最高：0.160

52周最低：0.024

股本：4.44亿

香港流通股本：4.44亿

量比：1.61

换手率：0.27%

股息：- -

股息率：- -

每股收益(LYR):-0.099

净资产收益率：-287.63%

总资产收益率：-2.25%

市净率：-0.11

市盈率(LYR):-0.46

市销率: 0.61

数据加载中...

总览公司新闻资讯公告

天玺曜１１(01010)股价显著下跌10.638%，现价港币$0.042

阿斯达克财经

天玺曜11更新2026年9月股份变动月报表，股本维持稳定

天玺曜１１(01010)股价显著波动14.545%，现价港币$0.058

阿斯达克财经

天玺曜11（01010）公布薪酬委员会最新职权范围　法定人数为两名成员

天玺曜11（01010）更新提名委员会职权范围　明确成员结构及年度职责

天玺曜１１：截至2026年6月30日止十八个月净亏损6573.6万港元

南方财经网

天玺曜11（01010）更新审核委员会职权范围：维持独立性并强化风险管理责任

天玺曜11(01010)发布18个月业绩股东应占亏损6573.6万港元

天玺曜11(01010)发盈警，预期截至2026年6月30日止18个月股东应占亏损6500万港元至7000万港元

天玺曜11（01010）发布盈利警告：报告期亏损预计缩窄至65.0–70.0百万元

天玺曜１１(01010)股价上升8.197%，现价港币$0.066

阿斯达克财经

天玺曜11定于9月28日召开董事会会议审议截至2026年6月30日止十八个月期间业绩

天玺曜11（01010）拟于9月28日召开董事会审议截至2026年6月30日止18个月业绩及末期股息

天玺曜１１(01010)股价大幅波动20.896%，现价港币$0.074

阿斯达克财经

天玺曜１１(01010)股价上升5%，现价港币$0.063

阿斯达克财经

天玺曜１１(01010)股价大幅下跌18.462%，现价港币$0.053

阿斯达克财经

天玺曜１１(01010)股价大幅上升39.394%，现价港币$0.046

阿斯达克财经

天玺曜11更新2026年8月股份变动月报表，股本维持不变

天玺曜11（01010）公布核数师名称变更

天玺曜11（01010）委任孔伟赐为独立非执行董事并完成董事会合规配置

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18:12","pubTimestamp":1791281536,"startTime":"0","endTime":"0","summary":"2026年10月6日，天玺曜11发布2026年9月股份变动月报表，报告期为2026年9月1日至2026年9月30日。根据公告，截至2026年9月底，公司法定/注册股本为10亿股普通股，每股面值0.1港元，总注册股本为1亿港元。本月底已发行股份总数为444,294,170股，与上月底持平，未发生新增发行、购回或注销股份等变动，亦无库藏股数量变化。同时，公司在报告期内未披露关于股份期权、认股权证或可换股票据的相关变动信息。本次公告由公司董事李微娜签署。","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":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671022245","title":"天玺曜１１(01010)股价显著波动14.545%，现价港币$0.058","url":"https://stock-news.laohu8.com/highlight/detail?id=2671022245","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2671022245?lang=zh_cn&edition=fundamental","pubTime":"2026-09-30 11:29","pubTimestamp":1790738940,"startTime":"0","endTime":"0","summary":"[异动股]天玺曜１１(01010) 股价在上午11:29出现显著波动14.545%，现股价为港币$0.058，比前收市价上升5.455%5.455%。至目前为止，今日最高价为$0.058，而最低价为$0.05。总成交量为32.8万股，总成交金额为港币$1.746万。","market":"fut","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180416150411171_s.png","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180416150411171_s.png"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAC260930104/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/AAC260930104/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":["BK1614","01010","BK1163"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1132128474","title":"天玺曜11（01010）公布薪酬委员会最新职权范围　法定人数为两名成员","url":"https://stock-news.laohu8.com/highlight/detail?id=1132128474","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1132128474?lang=zh_cn&edition=fundamental","pubTime":"2026-09-28 22:16","pubTimestamp":1790604961,"startTime":"0","endTime":"0","summary":"2026年9月28日，天玺曜11有限公司发布公告，披露已修订的薪酬委员会职权范围。以下为公告要点：。成员须由董事会委任，主席必须由独立非执行董事担任，且委员会须由大多数独立非执行董事组成。法定人数为任何两名成员。委员会可在全体成员同意下以书面决议通过事项。公告同时指出，薪酬委员会主席须出席股东周年大会并回答相关提问。公司表示，将在香港交易及结算所有限公司网站及公司网站公开该职权范围。","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":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1162392758","title":"天玺曜11（01010）更新提名委员会职权范围　明确成员结构及年度职责","url":"https://stock-news.laohu8.com/highlight/detail?id=1162392758","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1162392758?lang=zh_cn&edition=fundamental","pubTime":"2026-09-28 22:06","pubTimestamp":1790604377,"startTime":"0","endTime":"0","summary":"2024年6月XX日，天玺曜11有限公司发布公告，披露董事会已修订并通过《提名委员会职权范围》。－ 提名委员会由不少于三名成员组成，其中大多数须为独立非执行董事，且至少包含一名不同性别的董事。－ 若独立非执行董事任期超过九年，其续任须以独立决议案形式提交股东批准，并需向股东说明其仍具独立性的理由及评估过程。公司表示，将在香港联交所及公司官网公布职权范围全文，确保股东及公众及时查阅。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670847255","title":"天玺曜１１：截至2026年6月30日止十八个月净亏损6573.6万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2670847255","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2670847255?lang=zh_cn&edition=fundamental","pubTime":"2026-09-28 22:05","pubTimestamp":1790604300,"startTime":"0","endTime":"0","summary":"南财智讯9月28日电，天玺曜１１（01010.HK）公告，截至2026年6月30日止十八个月，本公司拥有人应占亏损为6573.6万港元。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202609283885510043.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/202609283885510043.html","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":"stock_eastmoney","symbols":["BK1163","01010","BK1614"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1183005443","title":"天玺曜11（01010）更新审核委员会职权范围：维持独立性并强化风险管理责任","url":"https://stock-news.laohu8.com/highlight/detail?id=1183005443","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1183005443?lang=zh_cn&edition=fundamental","pubTime":"2026-09-28 22:01","pubTimestamp":1790604066,"startTime":"0","endTime":"0","summary":"天玺曜11有限公司近日公布最新《审核委员会职权范围》，文件显示该职权范围最早于2012年3月2日采纳，此后曾于2016年3月17日修订，本次再次于2026年9月28日更新。审核委员会须由董事会委任，成员不少于3名，且全部为非执行董事。任职独立非执行董事超过9年的成员，其续任必须以独立决议案形式提交股东批准，并披露董事会或提名委员会认为其继续独立及应获重选的理由。","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":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670253318","title":"天玺曜11(01010)发布18个月业绩 股东应占亏损6573.6万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2670253318","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2670253318?lang=zh_cn&edition=fundamental","pubTime":"2026-09-28 21:59","pubTimestamp":1790603971,"startTime":"0","endTime":"0","summary":"智通财经APP讯，天玺曜11(01010)发布截至2026年6月30日止18个月业绩，该集团期内取得收益4931.8万港元;公司拥有人应占亏损6573.6万港元;每股基本亏损14.8港仙。","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/1501731.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":"天玺曜11(01010)发布18个月业绩 股东应占亏损6573.6万港元","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1614","BK1163","01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669890364","title":"天玺曜11(01010)发盈警，预期截至2026年6月30日止18个月股东应占亏损6500万港元至7000万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2669890364","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2669890364?lang=zh_cn&edition=fundamental","pubTime":"2026-09-23 21:40","pubTimestamp":1790170845,"startTime":"0","endTime":"0","summary":"智通财经APP讯，天玺曜11(01010)发布公告，本集团预期本公司将于截至2026年6月30日止18个月取得本公司拥有人应占亏损6500万港元至7000万港元，相比截至2024年12月31日止年度(2024财年)的亏损约1.65亿港元。报告期间亏损预期减少主要归因于以下各项实质下降：金融资产减值净额由2024财年的约6960万港元减少至报告期间的约40万港元;及非金融资产减值净额由2024财年的约5970万港元减少至报告期间的约330万港元。","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/1500118.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_zhitongcaijing","symbols":["BK1163","BK1614","01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1189603166","title":"天玺曜11（01010）发布盈利警告：报告期亏损预计缩窄至65.0–70.0百万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1189603166","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1189603166?lang=zh_cn&edition=fundamental","pubTime":"2026-09-23 21:35","pubTimestamp":1790170541,"startTime":"0","endTime":"0","summary":"天玺曜11有限公司公布，根据对集团截至2026年6月30日止18个月未经审计综合管理账目的初步评估，预计本公司拥有人应占亏损将介乎65.0百万元至70.0百万元，较截至2024年12月31日止年度约1.65亿元的亏损显著减少。公司表示，目前仍在编制报告期间的财务业绩，上述数据为董事会基于现有资料及未经审计账目所作的初步估算，尚未经过核数师审计或审核委员会确认。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669153266","title":"天玺曜１１(01010)股价上升8.197%，现价港币$0.066","url":"https://stock-news.laohu8.com/highlight/detail?id=2669153266","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2669153266?lang=zh_cn&edition=fundamental","pubTime":"2026-09-21 15:10","pubTimestamp":1789974600,"startTime":"0","endTime":"0","summary":"[上升股]天玺曜１１(01010) 股价在下午03:09比前收市价上升8.197%，现股价为港币$0.066。至目前为止，今日最高价为$0.066，而最低价为$0.058。总成交量为65万股，总成交金额为港币$3.794万。","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/AAR2609213047/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/AAR2609213047/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":["BK1614","BK1163","01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667983708","title":"天玺曜11定于9月28日召开董事会会议 审议截至2026年6月30日止十八个月期间业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=2667983708","media":"财闻","labels":["conferences"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2667983708?lang=zh_cn&edition=fundamental","pubTime":"2026-09-16 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\n公司表示，如董事会就末期股息作出任何建议，将按上市规则要求及时对外披露相关详情。","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":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667467088","title":"天玺曜１１(01010)股价大幅波动20.896%，现价港币$0.074","url":"https://stock-news.laohu8.com/highlight/detail?id=2667467088","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2667467088?lang=zh_cn&edition=fundamental","pubTime":"2026-09-16 13:49","pubTimestamp":1789537740,"startTime":"0","endTime":"0","summary":"[异动股]天玺曜１１(01010) 股价在下午01:48出现大幅波动20.896%，现股价为港币$0.074，比前收市价上升10.448%。至目前为止，今日最高价为$0.074，而最低价为$0.06。总成交量为303.6万股，总成交金额为港币$20.56万。","market":"hk","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180205154958317_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180205154958317_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAC260916224/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/AAC260916224/aamm-all-category","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":"aastocks_highlight","symbols":["01010","BK1614","BK1163"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667618457","title":"天玺曜１１(01010)股价上升5%，现价港币$0.063","url":"https://stock-news.laohu8.com/highlight/detail?id=2667618457","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2667618457?lang=zh_cn&edition=fundamental","pubTime":"2026-09-15 10:43","pubTimestamp":1789440180,"startTime":"0","endTime":"0","summary":"[上升股]天玺曜１１(01010) 股价在上午10:42比前收市价上升5%，现股价为港币$0.063。至目前为止，今日最高价为$0.063，而最低价为$0.06。总成交量为19.6万股，总成交金额为港币$1.2万。","market":"fut","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180112133338093_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180112133338093_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2609151340/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/AAR2609151340/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":["BK1614","BK1163","01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666510629","title":"天玺曜１１(01010)股价大幅下跌18.462%，现价港币$0.053","url":"https://stock-news.laohu8.com/highlight/detail?id=2666510629","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2666510629?lang=zh_cn&edition=fundamental","pubTime":"2026-09-11 10:35","pubTimestamp":1789094100,"startTime":"0","endTime":"0","summary":"[下跌股]天玺曜１１(01010) 股价在上午10:34比前收市价大幅下跌18.462%，现股价为港币$0.053。至目前为止，今日最高价为$0.065，而最低价为$0.053。总成交量为215.6万股，总成交金额为港币$12.092万。","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/AAD2609111971/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/AAD2609111971/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":["BK1614","01010","BK1163"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666230006","title":"天玺曜１１(01010)股价大幅上升39.394%，现价港币$0.046","url":"https://stock-news.laohu8.com/highlight/detail?id=2666230006","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2666230006?lang=zh_cn&edition=fundamental","pubTime":"2026-09-09 14:50","pubTimestamp":1788936600,"startTime":"0","endTime":"0","summary":"[上升股]天玺曜１１(01010) 股价在下午02:49比前收市价大幅上升39.394%，现股价为港币$0.046。至目前为止，今日最高价为$0.046，而最低价为$0.035。总成交量为552.4万股，总成交金额为港币$22.143万。","market":"fut","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180112133337750_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180112133337750_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2609091666/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/AAR2609091666/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":["BK1163","01010","BK1614"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1163858552","title":"天玺曜11更新2026年8月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1163858552","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1163858552?lang=zh_cn&edition=fundamental","pubTime":"2026-09-02 16:41","pubTimestamp":1788338514,"startTime":"0","endTime":"0","summary":"天玺曜11（股票代码：01010）于2026年9月2日发布了截至2026年8月31日的股份变动月报表，披露本月公司股本及股份结构保持稳定。\n报告显示，天玺曜11于本月末的注册股本维持为10亿股普通股，每股面值0.1港元，注册股本总额为1亿港元；与上月底相比未发生增减变化。已发行股份数量为444,294,170股，库藏股份数量为0股，亦未出现新增发行、回购、取消或转换的记录。\n公司在报告中确认，已符合香港联交所要求的最低公众持股量，并严格遵守香港联交所《上市规则》等相关法律法规。公告由公司董事李微娜签署。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1160424375","title":"天玺曜11（01010）公布核数师名称变更","url":"https://stock-news.laohu8.com/highlight/detail?id=1160424375","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1160424375?lang=zh_cn&edition=fundamental","pubTime":"2026-08-27 16:36","pubTimestamp":1787819786,"startTime":"0","endTime":"0","summary":"天玺曜11有限公司（01010）8月27日公告称，其核数师已更改英文及中文名称，自2026年8月21日起生效。\\n\\n根据公告，核数师英文名称由“Prism Hong Kong Limited”变更为“CLA Prism Hong Kong Limited”，中文名称由“栢淳会计师事务所有限公司”变更为“思立安栢淳会计师事务所有限公司”。\\n\\n同时，公司董事会目前由五名董事组成，执行董事为李微娜女士及彭镇城先生；独立非执行董事为程晴女士、陈霆畧先生及孔伟赐先生。","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":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1105528627","title":"天玺曜11（01010）委任孔伟赐为独立非执行董事并完成董事会合规配置","url":"https://stock-news.laohu8.com/highlight/detail?id=1105528627","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1105528627?lang=zh_cn&edition=fundamental","pubTime":"2026-08-26 21:36","pubTimestamp":1787751360,"startTime":"0","endTime":"0","summary":"天玺曜11有限公司8月26日公告称，公司已委任孔伟赐先生为独立非执行董事，同时出任审核委员会、薪酬委员会及提名委员会成员，上述任命自2026年8月26日起生效。自2016年8月起，孔先生担任嘉高达资本（控股）集团独立非执行董事；自2021年12月30日起，担任积木集团有限公司独立非执行董事。截至公告日，天玺曜11董事会共由五名董事组成，包括执行董事李微娜女士、彭镇城先生，以及独立非执行董事程晴女士、陈霆畧先生和孔伟赐先生。","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":["01010"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":2,"pageCount":1,"totalSize":38,"code":"91000000","status":"200"}]}}