港股詳情

本頁面由Tiger Fintech (Singapore) Pte. Ltd.提供服務

第一服務控股

0.300

-0.005-1.64%

成交量：10.25萬

成交額：3.13萬

市值：3.79億

市盈率：4.77

高：0.305

開：0.305

低：0.300

收：0.305

資料載入中...

總覽公司新聞公告

概念

內地物業管理股-1.27%

資金流向

資金流入：

資金流出：

新聞

當代置業更換兩名董事及公司祕書

當代置業(01107)：韓舒暢獲委任為非執行董事

當代置業委任韓舒暢為非執行董事

第一服務控股盤中異動快速拉昇6.78%報0.315港元

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18:19","pubTimestamp":1741083571,"startTime":"0","endTime":"0","summary":"智通财经APP讯，当代置业(01107)发布公告，自2025年3月4日起：唐伦飞已辞任非执行董事;崔健已辞任独立非执行董事、提名委员会主席以及审核委员会、薪酬委员会及环境、社会及管治委员会成员;韩舒畅已获委任为非执行董事;朱彩清已获委任为独立非执行董事、提名委员会主席以及审核委员会及薪酬委员会成员;梁柏强已辞任公司秘书、授权代表及法律程序代理人;及黄钧朗已获委任为公司秘书、授权代表及法律程序代理人。","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/1257585.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["01107","BK1542","02107","BK1258","BK1229","BK1240"],"gpt_icon":0},{"id":"2516629041","title":"當代置業委任韓舒暢為非執行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2516629041","media":"格隆汇","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2516629041?lang=zh_tw&edition=fundamental","pubTime":"2025-03-04 18:19","pubTimestamp":1741083559,"startTime":"0","endTime":"0","summary":"格隆汇3月4日丨当代置业(01107.HK)发布公告，(i)由于唐伦飞先生希望投入更多时间处理其他业务安排，故已辞任非执行董事，自2025年3月4日起生效；及(ii)由于崔健先生希望投入更多时间处理其他业务安排，故已辞任独立非执行董事、公司提名委员会主席以及公司审核委员会、公司薪酬委员会及公司环境、社会及管治委员会成员，全部均自2025年3月4日起生效。董事会欣然宣布，(i)韩舒畅先生已获委任为非执行董事，自2025年3月4日起生效；及(ii)朱彩清女士已获委任为独立非执行董事、提名委员会主席以及审核委员会及薪酬委员会成员，全部均自2025年3月4日起生效。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250304181919a25eb230&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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