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湾区发展(00737.HK):吴建明获委任为董事会主席
Ge Long Hui· 2026-02-12 10:12
格隆汇2月12日丨湾区发展(00737.HK)公告,2026年2月12日起生效:1.廖湘文由于其工作安排,已辞任董 事会主席、执行董事、执行委员会成员及主席,及提名委员会成员及主席职务;2.执行董事吴建明获委 任为董事会主席、执行委员会主席,及提名委员会成员及主席;及3.赵桂萍获委任为非执行董事。 ...
湾区发展(00737) - 董事会主席之变更;非执行董事之委任 ;及董事委员会组成之变更
2026-02-12 10:06
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其 準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Shenzhen Investment Holdings Bay Area Development Company Limited 深 圳 投 控 灣 區 發 展 有 限 公 司 (於開曼群島註冊成立之有限公司) 股份代號:737(港幣櫃檯)及 80737(人民幣櫃檯) 董事會主席之變更; 非執行董事之委任;及 董事委員會組成之變更 董事會宣布以下事項於 2026 年 2 月 12 日起生效: 董事會主席及執行董事之辭任 深圳投控灣區發展有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此宣 布,由於其他工作安排,廖湘文先生(「廖先生」)自 2026 年 2 月 12 日起辭任董事會 主席、執行董事、本公司執行董事委員會(「執行委員會」)成員及主席,及本公司提 名委員會(「提名委員會」)成員及主席。 廖先生已確認,彼並無就其辭任向本公司提出申索,且與董事會之間並無意見分歧,亦 無其他與彼辭任有關而 ...
中证粤港澳大湾区发展主题指数上涨0.02%,大湾区ETF(512970)成立以来超越基准年化收益达3.32%
Sou Hu Cai Jing· 2026-02-10 01:43
Core Viewpoint - The performance of the Zhuhai-Hong Kong-Macao Greater Bay Area Development Theme Index and its related ETF reflects the overall performance of companies benefiting from the development of the Greater Bay Area, with notable movements in specific constituent stocks [1][2]. Group 1: Index Performance - As of February 10, 2026, the Zhuhai-Hong Kong-Macao Greater Bay Area Development Theme Index (931000) increased by 0.02%, with notable gains from stocks such as Zhaochi Co. (+9.96%) and Mingyang Smart Energy (+1.56%) [1]. - The Greater Bay Area ETF (512970) showed a mixed performance, with a recent price of 1.52 yuan and a cumulative increase of 2.91% over the past week as of February 9, 2026 [1]. Group 2: Liquidity and Trading Data - The trading volume for the Greater Bay Area ETF was reported at 0.00 yuan, with an average daily trading volume of 711,700 yuan over the past month [1]. - The Sharpe ratio for the Greater Bay Area ETF over the past year was 1.41, indicating a favorable risk-adjusted return [1]. Group 3: Drawdown and Fees - The maximum drawdown for the Greater Bay Area ETF year-to-date was 5.52%, with a relative benchmark drawdown of 0.02% [1]. - The management fee for the Greater Bay Area ETF is set at 0.15%, while the custody fee is 0.05% [1]. Group 4: Index Composition - As of January 30, 2026, the top ten weighted stocks in the Zhuhai-Hong Kong-Macao Greater Bay Area Development Theme Index accounted for 44.55% of the index, with China Ping An, Luxshare Precision, and BYD among the leading constituents [2][3]. - The index includes a maximum of 50 Hong Kong market securities, 300 companies from the Shanghai-Hong Kong-Shenzhen market, and 100 mainland market securities, all selected based on their alignment with the Greater Bay Area development theme [2].
中证粤港澳大湾区发展主题指数下跌0.74%,大湾区ETF(512970)成立以来超越基准年化收益达3.32%
Xin Lang Cai Jing· 2026-02-06 01:40
费率方面,大湾区ETF管理费率为0.15%,托管费率为0.05%。 跟踪精度方面,截至2026年2月5日,大湾区ETF近3月跟踪误差为0.022%。 大湾区ETF紧密跟踪中证粤港澳大湾区发展主题指数,中证粤港澳大湾区发展主题指数反映受益于粤港澳大湾区发展相关上市公司的整体表现。该指数系列 包含中证港股通粤港澳大湾区发展主题指数、中证沪港深粤港澳大湾区发展主题指数和中证粤港澳大湾区发展主题指数,分别从港股通合资格证券范围、沪 港深三地上市公司及内地市场中的粤港澳大湾区企业中选取符合湾区发展主题的最大50只香港市场证券、最大300家公司及最大100只内地市场证券作为指数 样本,并结合湾区经济发展特点和样本空间内科技类证券权重调整科技证券行业因子,以使指数样本中科技类证券权重与待选空间中科技类证券占比接近。 截至2026年2月5日 15:00,中证粤港澳大湾区发展主题指数(931000)下跌0.74%。成分股方面涨跌互现,华林证券领涨10.02%,传音控股上涨5.20%,海天味 业上涨4.63%;捷佳伟创领跌12.39%,明阳智能下跌9.98%,英维克下跌6.62%。大湾区ETF(512970)下跌0.47%,最新 ...
湾区发展(00737) - 截至2026年1月31日止月份之股份发行人的证券变动月报表
2026-02-05 09:42
致:香港交易及結算所有限公司 公司名稱: 深圳投控灣區發展有限公司 (於開曼群島註冊成立之有限公司) 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 呈交日期: 2026年2月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00737 | | 說明 | | | | | | | | | 多櫃檯證券代號 | 80737 | RMB | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | | HKD ...
港股午评:恒指跌1.27%、科指跌1.16%再创阶段新低,科网股、贵金属概念股下挫,新消费概念、光伏股逆势走高
Jin Rong Jie· 2026-02-05 04:15
Market Overview - AMD's overnight drop of 17% triggered a significant decline in chip stocks, leading to a 1.95% drop in the Chinese concept index, which negatively impacted the Hong Kong stock market [1] - The Hang Seng Index fell by 340.88 points, or 1.27%, to 26,506.44 points, while the Hang Seng Tech Index decreased by 62.30 points, or 1.16%, to 5,304.14 points [1] - Major tech stocks like Tencent and Alibaba saw declines of nearly 3% and 2.5%, respectively, with Tencent's market value dropping below 500 billion [1] Company Performance - Xinda Biopharmaceuticals (01801.HK) projected total product revenue of approximately RMB 11.9 billion for 2025, reflecting a year-on-year growth of about 45% [2] - Lee & Man Paper Manufacturing (02314.HK) expects profits for 2025 to be between HKD 1.88 billion and HKD 2.00 billion, indicating a year-on-year increase of 38% to 47% [2] - ZTO Express (02057.HK) anticipates total revenue of RMB 48.5 billion to RMB 50 billion for 2025, representing a year-on-year growth of approximately 9.5% to 12.9% [2] - China Resources Cement (01313.HK) forecasts a year-on-year profit increase of about 115% to 135% for 2025, driven by reduced costs and impairment losses [2] Corporate Actions - Goldin Properties (00535.HK) reported a January contract sales total of approximately RMB 239 million, a year-on-year decrease of 61.82% [3] - Fosun International (00656.HK) plans to subscribe for additional registered capital of RMB 105 million in Shangmeng Technology, acquiring a 51.0879% stake post-increase [3] - Shanghai Pharmaceuticals (02607.HK) intends to publicly transfer its 30% stake in Bristol-Myers Squibb, with a minimum listing price of approximately RMB 1.023 billion [3] - China Coalbed Methane (08270.HK) completed the sale of 100% equity in Shanxi Qingshui Shuntai Energy Development [4] Investment Trends - The active repurchase of shares continues, with Kingsoft (03888.HK) repurchasing 1.0886 million shares for approximately HKD 29.99 million [9] - Xiaomi Group (01810.HK) repurchased 4.3 million shares for a total of HKD 146 million [10] - Kingdee International (00268.HK) repurchased 1 million shares for approximately HKD 11.1 million [11] Market Outlook - Guoyuan International's report suggests that the Hong Kong stock market may experience short-term volatility due to external factors, but maintains a positive long-term outlook [12] - CITIC Securities highlights the potential for new investment opportunities in emerging markets, despite risks from rising oil prices and long-term bond yields [12] - Galaxy Securities recommends focusing on technology, energy, precious metals, and consumer sectors for potential rebounds [13]
湾区发展附属向中国银行认购结构性存款产品3亿元
智通财经网· 2026-02-04 10:05
智通财经APP讯,湾区发展(00737)发布公告,于2026年2月4日(交易时段后),沿江公司以内部资源向中 国银行认购结构性存款产品人民币3亿元。 ...
湾区发展(00737.HK):沿江公司认购中国银行3亿元结构性存款产品
Ge Long Hui· 2026-02-04 10:05
格隆汇2月4日丨湾区发展(00737.HK)宣布,于2026年2月4日,沿江公司以内部资源向中国银行认购结构 性存款产品人民币3亿元。 ...
湾区发展(00737)附属向中国银行认购结构性存款产品3亿元
智通财经网· 2026-02-04 10:00
智通财经APP讯,湾区发展(00737)发布公告,于2026年2月4日(交易时段后),沿江公司以内部资源向中 国银行认购结构性存款产品人民币3亿元。 ...
湾区发展(00737) - 须予披露交易 - 认购结构性存款產品
2026-02-04 09:55
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其 準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 董事會宣佈,於 2026 年 2 月 4 日(交易時段後),沿江公司以內部資源向中國銀行認購 結構性存款產品人民幣 300 百萬元。 認購結構性存款產品 認購結構性存款產品 董事會宣佈,於 2026 年 2 月 4 日(交易時段後),沿江公司以內部資源向中國銀行認 購結構性存款產品人民幣 300 百萬元。 上市規則之涵義 由於認購結構性存款產品之適用百分比率有一項或以上超過 5%,但所有均低於 25%,因此認購結構性存款產品構成本公司的須予披露交易,須遵守上市規則第 14 章 項下通知及公告的規定,但獲豁免遵守股東批准規定。 認購結構性存款產品 Shenzhen Investment Holdings Bay Area Development Company Limited 深 圳 投 控 灣 區 發 展 有 限 公 司 (於開曼群島註冊成立之有限公司) 股份代號:737(港幣櫃檯)及 80737(人民 ...