港股詳情

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煜榮集團

0.405

+0.214112.04%

成交量：4,379.20萬

成交額：1,381.94萬

市值：7.39億

市盈率：-41.75

高：0.465

開：0.219

低：0.219

收：0.191

52周最高：0.930

52周最低：0.121

股本：18.24億

香港流通股本：18.24億

量比：4.43

換手率：2.40%

股息：- -

股息率：- -

每股收益(LYR):-0.010

淨資產收益率：-2.85%

總資產收益率：-2.58%

市淨率：6.54

市盈率(LYR):-41.75

市銷率: 4.15

資料載入中...

總覽公司新聞資訊公告

煜榮集團(01536)：曾加欣獲委任為執行董事

煜榮集團(01536)股價下跌8.511%，現價港幣$0.43

阿斯达克财经

煜榮集團8月股份變動月報表：股本保持穩定

煜榮集團(01536)股價大幅上升48.437%，現價港幣$0.475

阿斯达克财经

煜榮集團(01536)股價大幅上升22%，現價港幣$0.305

阿斯达克财经

煜榮集團（01536）股東周年大會全部6項普通決議獲高票通過

煜榮集團(01536)股價下跌6%，現價港幣$0.235

阿斯达克财经

煜榮集團(01536)股價下跌5.556%，現價港幣$0.255

阿斯达克财经

煜榮集團(01536)股價下跌6%，現價港幣$0.235

阿斯达克财经

煜榮集團(01536)股價上升7.292%，現價港幣$0.206

阿斯达克财经

煜榮集團(01536)股價大幅上升34.524%，現價港幣$0.226

阿斯达克财经

煜榮集團(01536)特別股東大會通過買賣協議及認購期權相關普通決議

煜榮集團(01536)股價上升8.696%，現價港幣$0.15

阿斯达克财经

煜榮集團（01536）發布補充公告　擬以83萬元續聘天職香港為核數師

煜榮集團7月股份變動月報表，股本維持穩定

煜榮集團：2026財年營收降至1.78億港元，虧損顯著收窄

煜榮集團（01536）將於2026年8月24日召開股東周年大會擬審議續聘核數師及授出股份發行與回購授權

煜榮集團擬回購最多10%股份

煜榮集團控股有限公司委任衍豐企業融資為供股獨立財務顧問

煜榮集團(01536)：衍豐企業融資委任為獨立財務顧問

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12:41","pubTimestamp":1788237688,"startTime":"0","endTime":"0","summary":"煜荣集团控股有限公司（股票代码：01536）于2026年9月1日发布2026年8月股份变动月报表。截至2026年8月31日，公司注册股本维持在总额20,000,000,000股普通股，面值为每股0.1港元，总面值2,000,000,000港元，与上月一致。\n报告期末，已发行股份数量为456,000,000股，无任何库藏股份，较上月无增减变动；公司亦未进行股份回购、发行、注销等活动，股本结构维持不变。\n公告同时显示，公司已确认其必要的公众持股量符合香港联交所《上市规则》要求。本次公告由公司董事李嘉丽签署。","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":["01536"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663024039","title":"煜榮集團(01536)股價大幅上升48.437%，現價港幣$0.475","url":"https://stock-news.laohu8.com/highlight/detail?id=2663024039","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2663024039?lang=zh_tw&edition=fundamental","pubTime":"2026-08-31 13:05","pubTimestamp":1788152700,"startTime":"0","endTime":"0","summary":"[上升股]煜荣集团(01536) 股价在下午01:04比前收市价大幅上升48.437%，现股价为港币$0.475。至目前为止，今日最高价为$0.475，而最低价为$0.33。总成交量为1.041千万股，总成交金额为港币$404.728万。","market":"sh","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/AAR2608312186/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/AAR2608312186/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":["BK1171","01536"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662051228","title":"煜榮集團(01536)股價大幅上升22%，現價港幣$0.305","url":"https://stock-news.laohu8.com/highlight/detail?id=2662051228","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2662051228?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 14:20","pubTimestamp":1787898000,"startTime":"0","endTime":"0","summary":"[上升股]煜荣集团(01536) 股价在下午02:20比前收市价大幅上升22%，现股价为港币$0.305。至目前为止，今日最高价为$0.315，而最低价为$0.27。总成交量为523.6万股，总成交金额为港币$155.004万。","market":"sh","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/AAR2608282220/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/AAR2608282220/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":["BK1171","01536"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1110834988","title":"煜榮集團（01536）股東周年大會全部6項普通決議獲高票通過","url":"https://stock-news.laohu8.com/highlight/detail?id=1110834988","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1110834988?lang=zh_tw&edition=fundamental","pubTime":"2026-08-24 17:25","pubTimestamp":1787563554,"startTime":"0","endTime":"0","summary":"煜荣集团8月24日公告，截至2026年3月31日止年度的股东周年大会已于2026年8月24日11时在香港举行，会议对通函所列6项普通决议案进行表决，全部获股东以超过50%赞成票正式通过。公告指出，截至股东周年大会召开日，公司已发行股份总数为4.56亿股，为本次会议有权投票的股份总数。根据香港上市规则第13.40条，本次会议不存在须强制弃权或放弃投票的股东。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01536"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661223958","title":"煜榮集團(01536)股價下跌6%，現價港幣$0.235","url":"https://stock-news.laohu8.com/highlight/detail?id=2661223958","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2661223958?lang=zh_tw&edition=fundamental","pubTime":"2026-08-24 13:35","pubTimestamp":1787549700,"startTime":"0","endTime":"0","summary":"[下跌股]煜荣集团(01536) 股价在下午01:35比前收市价下跌6%，现股价为港币$0.235。至目前为止，今日最高价为$0.25，而最低价为$0.235。总成交量为17.2万股，总成交金额为港币$4.234万。","market":"other","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180112133700459_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180112133700459_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2608244401/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/AAD2608244401/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":["01536","BK1171"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660459825","title":"煜榮集團(01536)股價下跌5.556%，現價港幣$0.255","url":"https://stock-news.laohu8.com/highlight/detail?id=2660459825","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2660459825?lang=zh_tw&edition=fundamental","pubTime":"2026-08-18 10:55","pubTimestamp":1787021700,"startTime":"0","endTime":"0","summary":"[下跌股]煜荣集团(01536) 股价在上午10:54比前收市价下跌5.556%，现股价为港币$0.255。至目前为止，今日最高价为$0.27，而最低价为$0.255。总成交量为108万股，总成交金额为港币$28.838万。","market":"sh","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180725131622959_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180725131622959_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2608182075/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/AAD2608182075/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":["01536","BK1171"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658926994","title":"煜榮集團(01536)股價下跌6%，現價港幣$0.235","url":"https://stock-news.laohu8.com/highlight/detail?id=2658926994","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2658926994?lang=zh_tw&edition=fundamental","pubTime":"2026-08-12 13:33","pubTimestamp":1786512780,"startTime":"0","endTime":"0","summary":"[下跌股]煜荣集团(01536) 股价在下午01:33比前收市价下跌6%，现股价为港币$0.235。至目前为止，今日最高价为$0.255，而最低价为$0.235。总成交量为61万股，总成交金额为港币$14.961万。","market":"other","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180205152747204_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180205152747204_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2608122261/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/AAD2608122261/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":["BK1171","01536"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658604245","title":"煜榮集團(01536)股價上升7.292%，現價港幣$0.206","url":"https://stock-news.laohu8.com/highlight/detail?id=2658604245","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2658604245?lang=zh_tw&edition=fundamental","pubTime":"2026-08-10 11:37","pubTimestamp":1786333020,"startTime":"0","endTime":"0","summary":"[上升股]煜荣集团(01536) 股价在上午11:37比前收市价上升7.292%，现股价为港币$0.206。至目前为止，今日最高价为$0.206，而最低价为$0.192。总成交量为13.2万股，总成交金额为港币$2.575万。","market":"fut","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/AAR2608101768/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/AAR2608101768/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":["BK1171","01536"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657669906","title":"煜榮集團(01536)股價大幅上升34.524%，現價港幣$0.226","url":"https://stock-news.laohu8.com/highlight/detail?id=2657669906","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2657669906?lang=zh_tw&edition=fundamental","pubTime":"2026-08-07 13:28","pubTimestamp":1786080480,"startTime":"0","endTime":"0","summary":"[上升股]煜荣集团(01536) 股价在下午01:28比前收市价大幅上升34.524%，现股价为港币$0.226。至目前为止，今日最高价为$0.226，而最低价为$0.175。总成交量为538.4万股，总成交金额为港币$110.084万。","market":"hk","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180126133718217_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180126133718217_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2608071830/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/AAR2608071830/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":["BK1171","01536"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1168286794","title":"煜榮集團(01536)特別股東大會通過買賣協議及認購期權相關普通決議","url":"https://stock-news.laohu8.com/highlight/detail?id=1168286794","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1168286794?lang=zh_tw&edition=fundamental","pubTime":"2026-08-04 18:37","pubTimestamp":1785839856,"startTime":"0","endTime":"0","summary":"煜荣集团8月4日公告披露，公司于2026年8月4日上午11时在股东特别大会上，就买卖协议及其项下拟进行的交易提出的普通决议案已获正式通过。投票结果显示，赞成票数为230,804,180股，占出席并投票股份数的99.99%；反对票数为330股，占比0.01%。由于赞成票超过50%，该议案获正式通过。截至会议当日，公司已发行股份总数为456,000,000股，全部股份均享有出席并投票权。公告指出，依据上市规则第13.40条，概无股东被要求放弃投票，亦无人事前表示将投反对票或弃权。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01536"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656918587","title":"煜榮集團(01536)股價上升8.696%，現價港幣$0.15","url":"https://stock-news.laohu8.com/highlight/detail?id=2656918587","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2656918587?lang=zh_tw&edition=fundamental","pubTime":"2026-08-04 13:54","pubTimestamp":1785822840,"startTime":"0","endTime":"0","summary":"[上升股]煜荣集团(01536) 股价在下午01:54比前收市价上升8.696%，现股价为港币$0.15。至目前为止，今日最高价为$0.15，而最低价为$0.138。总成交量为49.2万股，总成交金额为港币$7.004万。","market":"sh","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/AAR2608042587/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/AAR2608042587/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":["01536","BK1171"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1131898133","title":"煜榮集團（01536）發布補充公告　擬以83萬元續聘天職香港為核數師","url":"https://stock-news.laohu8.com/highlight/detail?id=1131898133","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1131898133?lang=zh_tw&edition=fundamental","pubTime":"2026-08-03 16:56","pubTimestamp":1785747399,"startTime":"0","endTime":"0","summary":"2026年8月3日，煜荣集团（01536）发布补充公告，就7月31日通函中有关续聘核数师事项披露更多信息。公告指出，天职香港会计师事务所有限公司将在即将召开的股东周年大会上退任并符合资格、愿意膺选连任。届时，公司将提交普通决议案，拟续聘天职香港担任本集团核数师，任期至下一届股东周年大会结束，并授权董事会厘定其酬金。\n公告同时披露，经修订的预计审计费用为83万元，费用调整依据集团正进行的收购安徽润升电力技术有限公司65%股权进度及收购完成后的业务规模、额外集团报告工作以及审计时数等因素计算。\n公司强调，除本次补充信息外，原通函所载其他内容维持不变。","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":["01536"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1197716032","title":"煜榮集團7月股份變動月報表，股本維持穩定","url":"https://stock-news.laohu8.com/highlight/detail?id=1197716032","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1197716032?lang=zh_tw&edition=fundamental","pubTime":"2026-08-03 16:00","pubTimestamp":1785744043,"startTime":"0","endTime":"0","summary":"煜荣集团控股有限公司（股票代码：01536）于2026年8月3日发布截至2026年7月31日止的证券变动月报。报告显示，截至本月末，公司法定股本维持在20,000,000,000股，股本面值为每股0.1港元，法定股本总额2,000,000,000港元，较上月底无变动。\n已发行普通股由上月底至本月底保持在456,000,000股，库存股份依旧为0股，未见任何新增发行、购回、注销或库存股变动。公司确认其已满足上市规则规定的最低公众持股量要求。\n上述月报由董事李嘉丽签署。公司表示，本月所有证券发行及其他相关事宜均依据香港联交所《上市规则》和相关法律法规进行。","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":["01536"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1193328196","title":"煜榮集團：2026財年營收降至1.78億港元，虧損顯著收窄","url":"https://stock-news.laohu8.com/highlight/detail?id=1193328196","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1193328196?lang=zh_tw&edition=fundamental","pubTime":"2026-07-30 17:20","pubTimestamp":1785403205,"startTime":"0","endTime":"0","summary":"截至2026年3月31日止财政年度，煜荣集团实现收入约1.78亿港元，较上一年度的2.17亿港元下降17.9%，主要受香港地区建筑工程及项目减少影响。同期录得亏损约412.2万港元，相比上年度亏损1,220.4万港元大幅收窄66.2%，部分原因在于管理层强化成本控制并减少减值拨备所致。综合来看，煜荣集团在2026财年继续落实成本及费用管控，并通过地缘多元化与技术升级方案应对行业挑战，整体亏损显著收窄，且资本结构仍保持稳健。","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":"煜荣集团：2026财年营收降至1.78亿港元，亏损显著收窄","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01536"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1105488687","title":"煜榮集團（01536）將於2026年8月24日召開股東周年大會 擬審議續聘核數師及授出股份發行與回購授權","url":"https://stock-news.laohu8.com/highlight/detail?id=1105488687","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1105488687?lang=zh_tw&edition=fundamental","pubTime":"2026-07-30 17:17","pubTimestamp":1785403062,"startTime":"0","endTime":"0","summary":"煜荣集团控股有限公司7月31日公告称，公司计划于2026年8月24日11时假座香港中环皇后大道中99号中环中心65楼6505–11室召开股东周年大会。公告显示，董事会目前由执行董事李嘉丽女士、胡兰英女士及独立非执行董事张诗敏先生、黄兆强先生、达振标先生组成。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01536"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1180269012","title":"煜榮集團擬回購最多10%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1180269012","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1180269012?lang=zh_tw&edition=fundamental","pubTime":"2026-07-30 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18:10","pubTimestamp":1785233439,"startTime":"0","endTime":"0","summary":"煜荣集团控股有限公司（01536）7月28日公告，董事会已委任衍丰企业融资有限公司为公司拟进行供股事项的独立财务顾问。该公司持有证券及期货条例第6类（就机构融资提供意见）受规管活动的牌照。\n独立董事委员会已根据相关上市规则批准此次委任。衍丰企业融资有限公司就供股事项提供予独立董事委员会及独立股东的意见函，将载入稍后寄发予股东的通函内。\n公司此前于2026年7月24日发布公告，披露拟进行供股事宜。\n截至本公告日期，公司执行董事为李嘉丽女士及胡兰英女士，独立非执行董事为张诗敏先生、黄兆强先生及达振标先生。","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":["01536"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2654003378","title":"煜榮集團(01536)：衍豐企業融資委任為獨立財務顧問","url":"https://stock-news.laohu8.com/highlight/detail?id=2654003378","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2654003378?lang=zh_tw&edition=fundamental","pubTime":"2026-07-28 18:06","pubTimestamp":1785233217,"startTime":"0","endTime":"0","summary":"智通财经APP讯，煜荣集团(01536)发布公告，衍丰企业融资有限公司(一间根据证券及期货条例可从事第6类(就机构融资提供意见)受规管活动之持牌法团)已获公司委任为独立财务顾问，并获独立董事委员会批准，以就供股条款向独立董事委员会及独立股东提供意见。独立董事委员会已根据相关上市规则批准是项委任。","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/1473161.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":["01536","BK1171"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":4,"pageCount":2,"totalSize":80,"code":"91000000","status":"200"}]}}