| 2026-03-10 |
股东大会：
将于2026-03-27召开股东大会
会议内容 ▼▲
- 1.Approval of the Transaction THAT, the entry by the Company into the definitive Share Purchase Agreement (the “Share Purchase Agreement”) with Two Hearts Investments Limited (the “Buyer”), a wholly-owned subsidiary of Meituan (HKEX: 3690), and the consummation of the transactions contemplated thereunder (the “Transaction”), be and is hereby approved, confirmed and ratified in all respects.
2.Authorization for Use of Proceeds THAT, subject to and conditional upon the closing of the Transaction and the receipt by the Company of the cash proceeds therefrom, and compliance with the Companies Act of the Cayman Islands, the Board of Directors (the “Board”) be and is hereby authorized to utilize not less than 90% of the Company’s cash balance after the closing (after adjustments for Transaction-related costs and expense payables) for share repurchase plans and/or the issuance of dividends to the Company’s shareholders, at such time, in such manner as the Board, in its absolute discretion, deems appropriate and in the best interests of the Company.
3.General Authorization THAT (i) the Company give, make, sign, execute and deliver all such agreements, letters, notices, certificates, acknowledgements, instructions and other documents (whether of a like nature or not) in relation to the matters contemplated in the foregoing resolutions as may be considered necessary or desirable by any director or officer of the Company for the purpose of the coming into effect of or otherwise giving effect to, consummating or completing or procuring the performance and completion of all or any of the matters described in the foregoing resolutions, and (ii) any one director or officer or the registered office provider of the Company be and is hereby authorized to take any and every action that might be necessary, appropriate, or desirable to give effect to the foregoing resolutions as such director or officer or the registered office provider, in his/her/its absolute discretion, thinks fit, including but not limited to, attendance on any filing or registration procedures for and on behalf of the Company in the Cayman Islands.
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| 2026-03-05 |
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| 2026-03-04 |
财报披露：
美东时间 2026-03-04 盘前发布财报
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| 2025-11-13 |
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| 2025-08-21 |
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| 2025-05-16 |
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| 2025-04-21 |
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股本变动：
变动后总股本21676.98万股
变动原因 ▼▲
- 原因：
- 20231231-20241231
行使基于股份的奖励
回购普通股
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| 2025-04-21 |
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| 2025-04-21 |
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业绩披露：
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| 2024-11-06 |
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| 2024-08-07 |
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| 2024-05-13 |
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业绩披露：
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| 2024-04-19 |
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业绩披露：
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| 2022-01-20 |
复牌提示：
2022-01-19 11:47:36 停牌，复牌日期 2022-01-19 11:53:03
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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