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港股
詳情
本頁面由Tiger Trade Technology Pte. Ltd.提供服務
雅居樂集團
0.152
+0.001
0.66%
手動刷新
成交量：
90.40萬
成交額：
13.81萬
市值：
7.67億
市盈率：
-0.03
高：
0.159
開：
0.151
低：
0.148
收：
0.151
52周最高：
0.560
52周最低：
0.138
股本：
50.46億
香港流通股本：
50.46億
量比：
1.18
換手率：
0.02%
股息：
- -
股息率：
- -
每股收益(LYR):
-5.231
淨資產收益率：
-94.45%
總資產收益率：
-1.40%
市淨率：
-0.28
市盈率(LYR):
-0.03
市銷率:
0.03
資料載入中...
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公司
新聞
公告
港股內房股午後造好，中國金茂升逾12%，融創中國升逾8%
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·
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金吾财讯
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格隆汇
·
08/10
雅居樂集團（03383）2026年7月實現預售4.9億元 前七月累計42.9億元
公告速递
·
08/03
雅居樂集團(03383)前7個月預售金額合計為約42.9億元 按年減少24.6%
智通财经
·
08/03
雅居樂集團2026年7月預售數據出爐：總金額約4.9億元，面積6.6萬平方米，均價每平米7358元
美股速递
·
08/03
雅居樂集團7月無新增發行或股份變動
公告速递
·
08/03
雅居樂集團(03383)股價上升5.195%，現價港幣$0.162
阿斯达克财经
·
07/28
港股直擊 | 內房股集體上漲，旭輝控股集團升逾5%，雅居樂集團升逾3%，新城發展漲近3%
老虎资讯综合
·
07/22
廣州：積極穩步推進城中村改造，實施「依法徵收、淨地出讓」的城中村改造新模式
智通财经
·
07/22
廣州：擬穩步有序推進現房銷售制，推進房地產開發融資方式改革
智通财经
·
07/22
雅居樂集團(03383)股價上升5.405%，現價港幣$0.156
阿斯达克财经
·
07/20
內房股普跌 融創中國(01918)跌5.00%、萬科企業(02202)跌4.68%
金吾财讯
·
07/13
雅居樂集團（03383）發布2026年6月及上半年未經審核預售數據
公告速递
·
07/08
雅居樂集團(03383)前6個月預售金額合計為約38.0億元 按年減少26.5%
智通财经
·
07/08
內房股普升 雅居樂集團(03383)漲4.67% 機構指長期板塊估值仍處於修復進程中
金吾财讯
·
07/08
雅居樂集團資深獨董鄺志強離世，效力21年身兼多家上市公司獨董
深圳商报·读创
·
07/07
雅居樂集團(03383.HK)：獨立非執行董事鄺志強離世
智通财经
·
07/07
雅居樂集團（03383）公布最新董事會及專業委員會架構
公告速递
·
07/07
雅居樂集團（03383）獨立非執行董事鄺志強離世 公司承諾三個月內補足董事會及審計委員會缺口
公告速递
·
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更多
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10:10","pubTimestamp":1786327824,"startTime":"0","endTime":"0","summary":"新政由三部门联合发布，自2026年8月8日施行，涵盖限购、赠与、公积金三大方面","market":"hk","thumbnail":"https://img3.gelonghui.com/c48f2-10a411fc-0ba6-4ae7-941a-af21478bc287.jpg?guru_height=811&guru_width=1280&guru_size=252261","type":0,"news_type":0,"thumbnails":["https://img3.gelonghui.com/c48f2-10a411fc-0ba6-4ae7-941a-af21478bc287.jpg?guru_height=811&guru_width=1280&guru_size=252261"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.gelonghui.com/p/5974451","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"policyRegulatory","news_rank":0,"length":0,"strategy_id":0,"source":"gelonghui_highlight","symbols":["09979","00813","BK1507","BK1555","BK1610","BK1521","03383","BK1240","03301","BK1589","REET","01918","BK1148","02007"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1154452987","title":"雅居樂集團（03383）2026年7月實現預售4.9億元 前七月累計42.9億元","url":"https://stock-news.laohu8.com/highlight/detail?id=1154452987","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1154452987?lang=zh_tw&edition=fundamental","pubTime":"2026-08-03 18:01","pubTimestamp":1785751291,"startTime":"0","endTime":"0","summary":"雅居乐集团（03383）8月3日公告披露，集团连同合营公司、联营公司及由集团管理并以“雅居乐”品牌销售的项目，2026年7月实现预售金额约人民币4.9亿元；对应建筑面积约6.6万平方米；平均售价每平方米人民币7,358元。\n截至2026年7月31日止七个月，集团及其合营、联营公司连同“雅居乐”项目的累计预售金额约人民币42.9亿元；对应建筑面积约47.4万平方米；平均售价每平方米人民币9,049元。\n公司提示，上述数据未经审计，可能与公司年度及半年度经审计或未经审计的综合财务报表中列示的数字存在差异，仅供投资者参考。","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":["03383"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656532082","title":"雅居樂集團(03383)前7個月預售金額合計為約42.9億元 按年減少24.6%","url":"https://stock-news.laohu8.com/highlight/detail?id=2656532082","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2656532082?lang=zh_tw&edition=fundamental","pubTime":"2026-08-03 17:58","pubTimestamp":1785751097,"startTime":"0","endTime":"0","summary":"智通财经APP讯，雅居乐集团(03383)发布公告，本公司及其附属公司(本集团)连同本集团合营公司及联营公司以及由本集团管理并以“雅居乐”品牌销售的房地产项目(雅居乐项目)于2026年7月的预售金额合计为约人民币4.9亿元而对应建筑面积为约6.6万平方米;平均价为每平方米人民币7358元。截至2026年7月31日止7个月，本集团连同本集团合营公司及联营公司以及雅居乐项目的预售金额合计为约人民币42.9亿元，同比减少24.6%，而对应建筑面积为约47.4万平方米;平均价为每平方米人民币9049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/1475324.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":["03383","BK1240","BK1555"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1108103290","title":"雅居樂集團2026年7月預售數據出爐：總金額約4.9億元，面積6.6萬平方米，均價每平米7358元","url":"https://stock-news.laohu8.com/highlight/detail?id=1108103290","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1108103290?lang=zh_tw&edition=fundamental","pubTime":"2026-08-03 17:57","pubTimestamp":1785751028,"startTime":"0","endTime":"0","summary":"雅居乐集团（AGILE GROUP）披露了2026年7月的预售业绩。数据显示，该公司当月的整体预售金额约为人民币4.9亿元，这一数字反映出市场的持续动态。与之对应的预售总建筑面积达到了6.6万平方米，规模可观。在价格层面，计算出的平均预售价格（ASP）定格在每平方米7358元人民币。这些数据勾勒出该集团在2026年7月的销售轮廓，为投资者和观察者提供了直接的经营指标参考。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03383","BK1240","BK1555"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1100936212","title":"雅居樂集團7月無新增發行或股份變動","url":"https://stock-news.laohu8.com/highlight/detail?id=1100936212","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1100936212?lang=zh_tw&edition=fundamental","pubTime":"2026-08-03 17:55","pubTimestamp":1785750948,"startTime":"0","endTime":"0","summary":"2026年8月3日，雅居乐集团控股有限公司发布截至2026年7月31日的证券变动月报表。月报显示，公司法定股本与已发行股份在2026年7月内均未发生变动，股本结构保持稳定。公告显示，雅居乐集团的法定股本为10,000,000,000股，股票面值为每股0.1港元，法定股本总额为1,000,000,000港元。公司同时确认严格遵守香港联交所《上市规则》及相关法律法规的规定，上述发行或股份变动事项均已履行必要法定程序并获得董事会批准。","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":["03383"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2654022983","title":"雅居樂集團(03383)股價上升5.195%，現價港幣$0.162","url":"https://stock-news.laohu8.com/highlight/detail?id=2654022983","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2654022983?lang=zh_tw&edition=fundamental","pubTime":"2026-07-28 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股价在上午09:49比前收市价上升5.195%，现股价为港币$0.162。至目前为止，今日最高价为$0.162，而最低价为$0.156。总成交量为57万股，总成交金额为港币$9.015万。","market":"sh","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180725133914771_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180725133914771_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR260728635/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/AAR260728635/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":["BK1555","BK1240","03383"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1135984446","title":"港股直擊 | 內房股集體上漲，旭輝控股集團升逾5%，雅居樂集團升逾3%，新城發展漲近3%","url":"https://stock-news.laohu8.com/highlight/detail?id=1135984446","media":"老虎资讯综合","labels":["movement"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1135984446?lang=zh_tw&edition=fundamental","pubTime":"2026-07-22 11:03","pubTimestamp":1784689408,"startTime":"0","endTime":"0","summary":"7月22日，内房股集体上涨，旭辉控股集团涨超5%，雅居乐集团涨超3%，新城发展涨近3%，万科企业、碧桂园涨超2%，融创中国涨近2%，华润置地涨近1%。","market":"hk","thumbnail":"https://static.tigerbbs.com/06998f098ca391e0a64edfd0497ec5c5","type":0,"news_type":0,"thumbnails":["https://static.tigerbbs.com/06998f098ca391e0a64edfd0497ec5c5"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":true,"source_rank":0,"column":"","sentiment":"1","news_top_title":"港股直击 | 内房股集体上涨，旭辉控股集团涨超5%，雅居乐集团涨超3%，新城发展涨近3%","news_tag":"movement","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01030","03383","02202","01918","02007","00884","01109"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653802677","title":"廣州：積極穩步推進城中村改造，實施「依法徵收、淨地出讓」的城中村改造新模式","url":"https://stock-news.laohu8.com/highlight/detail?id=2653802677","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2653802677?lang=zh_tw&edition=fundamental","pubTime":"2026-07-22 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股价在下午01:14比前收市价上升5.405%，现股价为港币$0.156。至目前为止，今日最高价为$0.156，而最低价为$0.148。总成交量为39.4万股，总成交金额为港币$6.002万。","market":"fut","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20190515141041255_s.png","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20190515141041255_s.png"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2607206194/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/AAR2607206194/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":["BK1240","03383","BK1555"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651724167","title":"內房股普跌 融創中國(01918)跌5.00%、萬科企業(02202)跌4.68%","url":"https://stock-news.laohu8.com/highlight/detail?id=2651724167","media":"金吾财讯","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2651724167?lang=zh_tw&edition=fundamental","pubTime":"2026-07-13 11:12","pubTimestamp":1783912326,"startTime":"0","endTime":"0","summary":"金吾财讯 | 港股内房股普跌，截至发稿，世茂集团 跌5.19%，融创中国跌5.00%，万科企业跌4.68%，远洋集团跌4.08%，富力地产跌3.91%，雅居乐集团跌3.29%，新城发展跌2.94%，旭辉控股集团跌2.78%，金辉控股跌2.65%，建发国际集团跌2.47%。该机构称，多数房企在25年计提减值相对较多，26年可能筑底，因此27年板块利润率和业绩可能会回升，从而带来今年四季度市场对27E估值的改观。","market":"fut","thumbnail":"https://static.szfiu.com/news/20241108/ZDQyZmM0MDNhYTRlOWFhOWE0NDBjZGFmOTc4ZmU3NDQzMjc2MzA4MTk4NA==.jpg","type":0,"news_type":0,"thumbnails":["https://static.szfiu.com/news/20241108/ZDQyZmM0MDNhYTRlOWFhOWE0NDBjZGFmOTc4ZmU3NDQzMjc2MzA4MTk4NA==.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"1985676","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":["SIOLY","GZUHY","BK1507","BK1555","AGPYY","000002","01918","03377","02777","02202","BK1585","00813","IE0034224299.USD","01030","01908","09993","03383","00884","SHMAY","BK1240","BK1521"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1195781073","title":"雅居樂集團（03383）發布2026年6月及上半年未經審核預售數據","url":"https://stock-news.laohu8.com/highlight/detail?id=1195781073","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1195781073?lang=zh_tw&edition=fundamental","pubTime":"2026-07-08 17:06","pubTimestamp":1783501613,"startTime":"0","endTime":"0","summary":"雅居乐集团控股有限公司（03383）7月8日披露2026年6月及截至2026年6月30日止六个月的未经审核营运数据。\n2026年6月，雅居乐集团连同其合营公司、联营公司及“雅居乐”品牌管理项目的预售金额约人民币8.2亿元，对应建筑面积约12.7万平方米，平均售价为每平方米人民币6,433元。\n2026年上半年，上述范围项目的预售金额合计约人民币38.0亿元，对应建筑面积约40.8万平方米，平均售价为每平方米人民币9,323元。\n公司提示，上述数据未经审计，可能与其年度及半年度财务报表披露的数字存在差异，仅供投资者参考。","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":["03383"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649812964","title":"雅居樂集團(03383)前6個月預售金額合計為約38.0億元 按年減少26.5%","url":"https://stock-news.laohu8.com/highlight/detail?id=2649812964","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2649812964?lang=zh_tw&edition=fundamental","pubTime":"2026-07-08 17:05","pubTimestamp":1783501528,"startTime":"0","endTime":"0","summary":"智通财经APP讯，雅居乐集团(03383)发布公告，集团连同集团合营公司及联营公司以及由集团管理并以“雅居乐”品牌销售的房地产项目于2026年6月的预售金额合计为约人民币8.2亿元而对应建筑面积为约12.7万平方米;平均价为每平方米人民币6433元。截至2026年6月30日止6个月，集团连同集团合营公司及联营公司以及雅居乐项目的预售金额合计为约人民币38.0亿元，同比减少26.5%;而对应建筑面积为约40.8万平方米;平均价为每平方米人民币9323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/1464712.html","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":"stock_zhitongcaijing","symbols":["BK1240","BK1555","03383"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649624950","title":"內房股普升 雅居樂集團(03383)漲4.67% 機構指長期板塊估值仍處於修復進程中","url":"https://stock-news.laohu8.com/highlight/detail?id=2649624950","media":"金吾财讯","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2649624950?lang=zh_tw&edition=fundamental","pubTime":"2026-07-08 13:28","pubTimestamp":1783488520,"startTime":"0","endTime":"0","summary":"金吾财讯 | 内房股普遍回升，但升幅相对有限，雅居乐集团 涨4.67%，中国海外发展涨2.67%，旭辉控股集团涨2.50%，碧桂园涨2.25%，融信中国涨1.92%，华润置地涨1.78%，融创中国涨1.72%，万科企业涨1.35%，龙光集团涨1.45%，龙湖集团涨1.13%。展望三季度，短期维度，7—8月为传统淡季、量价或阶段性走弱，建议关注成交套均价及套均面积变化以判断需求能否从刚需向改善传导；长期维度，板块估值仍处于修复进程中，建议择优持有。","market":"hk","thumbnail":"https://static.szfiu.com/news/20210810/ZTUyNTQ0NjcxODUwNQ==.jpg","type":0,"news_type":0,"thumbnails":["https://static.szfiu.com/news/20210810/ZTUyNTQ0NjcxODUwNQ==.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"1985391","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":["03383","BK1555","BK1240","AGPYY"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649935963","title":"雅居樂集團資深獨董鄺志強離世，效力21年身兼多家上市公司獨董","url":"https://stock-news.laohu8.com/highlight/detail?id=2649935963","media":"深圳商报·读创","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2649935963?lang=zh_tw&edition=fundamental","pubTime":"2026-07-07 22:11","pubTimestamp":1783433485,"startTime":"0","endTime":"0","summary":"7月7日晚间，雅居乐集团(03383.HK)发布公告称，公司独立非执行董事、公司审核委员会主席、公司薪酬委员会成员及本公司提名委员会成员邝志强于2026年7月6日离世。据2025年年报，邝志强，76岁，自2005年10月27日起任独立非执行董事，亦为董事会审核委员会主席、薪酬委员会及提名委员会成员。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202607073797079341.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/202607073797079341.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":["03383","BK1555","BK1240"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649182980","title":"雅居樂集團(03383.HK)：獨立非執行董事鄺志強離世","url":"https://stock-news.laohu8.com/highlight/detail?id=2649182980","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2649182980?lang=zh_tw&edition=fundamental","pubTime":"2026-07-07 20:49","pubTimestamp":1783428546,"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":["BK1555","03383","BK1240"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1102333081","title":"雅居樂集團（03383）公布最新董事會及專業委員會架構","url":"https://stock-news.laohu8.com/highlight/detail?id=1102333081","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1102333081?lang=zh_tw&edition=fundamental","pubTime":"2026-07-07 20:46","pubTimestamp":1783428408,"startTime":"0","endTime":"0","summary":"雅居乐集团控股有限公司7月7日在香港发布公告，披露董事会及其下属各委员会最新名单与职能分工。公告显示，公司董事会共由6名董事组成，其中包含主席兼总裁1名、执行董事1名、非执行董事2名以及独立非执行董事2名。公司表示，上述安排将进一步完善董事会治理结构，强化对审核、提名、薪酬、风险管理及执行事务的监督与决策职能。公告未披露更多财务数据或业绩信息。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03383"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1142207111","title":"雅居樂集團（03383）獨立非執行董事鄺志強離世 公司承諾三個月內補足董事會及審計委員會缺口","url":"https://stock-news.laohu8.com/highlight/detail?id=1142207111","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1142207111?lang=zh_tw&edition=fundamental","pubTime":"2026-07-07 20:42","pubTimestamp":1783428165,"startTime":"0","endTime":"0","summary":"7月7日，雅居乐集团控股有限公司公告称，其独立非执行董事、审计委员会主席及薪酬委员会及提名委员会成员鄺志强先生已于2026年7月6日离世。鄺先生自2005年10月27日起担任公司独立非执行董事。公司表示，将尽最大努力在2026年7月6日后三个月内，根据上市规则第3.11条及第3.23条的规定，物色并委任新的独立非执行董事及审计委员会成员，以恢复合规。公告由董事会主席兼总裁陈卓林于2026年7月7日签署并发布。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03383"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":4,"pageCount":2,"totalSize":70,"code":"91000000","status":"200"}]}}