No.8
適時開示 適時開示
2026/10/02 19:52
内部情報（インサイド・インフォメーション）
INSIDE INFORMATION - UPDATE ON THE WINDING-UP PETITION
INSIDE INFORMATION - UPDATE ON THE WINDING-UP PETITION
00309 XH NEWS MEDIA香港本則市場 の掲示板
投稿数 8 件
XH NEWS MEDIA（00309）の銘柄情報
株価は Yahoo! Finance のデータです。売買の判断にはご自身で最新の値をご確認ください。
XH NEWS MEDIA（00309）の株価の推移（直近3か月）
XH NEWS MEDIAの株価は、直近3か月（7/6〜10/5）の高値がHK$1.14（7/16）、安値がHK$0.85（9/15）でした。10/5の終値はHK$0.86で、3か月前から−2.3%、1か月前から−14.0%です。
3か月の高値HK$1.147/16
3か月の安値HK$0.859/15
1か月前から−14.0%8/6比
3か月前から−2.3%7/6比
直近10営業日の終値
| 日付 | 終値 | 前日比 | 騰落率 |
|---|---|---|---|
| 10/5（月） | HK$0.86 | −0.05 | −5.49% |
| 10/2（金） | HK$0.91 | −0.02 | −2.15% |
| 9/30（水） | HK$0.93 | +0.07 | +7.51% |
| 9/29（火） | HK$0.87 | +0.00 | +0.00% |
| 9/21（月） | HK$0.87 | +0.01 | +0.58% |
| 9/18（金） | HK$0.86 | +0.00 | +0.00% |
| 9/16（水） | HK$0.86 | +0.01 | +1.18% |
| 9/15（火） | HK$0.85 | −0.15 | −15.00% |
| 9/14（月） | HK$1.00 | +0.07 | +7.53% |
| 9/11（金） | HK$0.93 | +0.00 | +0.00% |
日足の終値（Yahoo! Finance）です。売買の判断にはご自身で最新の値をご確認ください。
投稿一覧
No.7
適時開示 適時開示
2026/09/29 07:13
取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
削除
No.6
適時開示 適時開示
2026/09/29 07:11
取締役・重要な執行役員の異動／監査委員会委員の異動／報酬委員会委員の異動／ほか
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2026; (2) RETIREMENT OF DIRECTOR; (3) APPOINTMENT OF DIRECTORS AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2026; (2) RETIREMENT OF DIRECTOR; (3) APPOINTMENT OF DIRECTORS AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
削除
No.5
適時開示 適時開示
2026/09/25 07:13
取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
削除
No.4
適時開示 適時開示
2026/09/25 07:11
取締役・重要な執行役員の異動／監査委員会委員の異動／報酬委員会委員の異動／ほか
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) NON-COMPLIANCE WITH THE REQUIREMENTS UNDER RULE 3.21 AND 3.25 OF THE LISTING RULES; AND (4) WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(g) AT THE AGM
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) NON-COMPLIANCE WITH THE REQUIREMENTS UNDER RULE 3.21 AND 3.25 OF THE LISTING RULES; AND (4) WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(g) AT THE AGM
削除
No.3
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2026/09/23 18:55
包括授権による新株発行／第三者割当（プレースメント）
EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
削除
No.2
適時開示 適時開示
2026/09/14 22:01
定時株主総会の招集／その他
SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR AND CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2026
SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR AND CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2026
削除
No.1
適時開示 適時開示
2026/09/13 19:03
内部情報（インサイド・インフォメーション）
INSIDE INFORMATION WINDING-UP PETITION
INSIDE INFORMATION WINDING-UP PETITION