| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.48元,归母净利润11.59亿元,同比去年增长-11.89%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-08-27 |
详情>>
股本变动：
变动后总股本11682.07万股
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| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益1.57元,归母净利润7.39亿元,同比去年增长-16.88%
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| 2025-06-05 |
股东大会：
将于2025-06-27召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT Mr. Song Yang be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.72元,归母净利润3.40亿元,同比去年增长-10.36%
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| 2025-04-15 |
详情>>
业绩披露：
2024年年报每股收益3.34元,归母净利润16.20亿元,同比去年增长-13.86%
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| 2025-04-15 |
详情>>
业绩披露：
2022年年报每股收益3.62元,归母净利润18.07亿元,同比去年增长-15.89%
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.71元,归母净利润13.15亿元,同比去年增长-9.17%
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| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益1.84元,归母净利润8.89亿元,同比去年增长0.62%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.78元,归母净利润3.80亿元,同比去年增长-3.3%
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| 2024-04-26 |
股东大会：
将于2024-06-21召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT Mr. Quan Long be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
2.As an ordinary resolution, THAT Mr. Tao Wu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
3.As an ordinary resolution, THAT Ms. Keke Ding be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
4.As an ordinary resolution, THAT Dr. Fan Lu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
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| 2024-04-25 |
详情>>
业绩披露：
2023年年报每股收益3.84元,归母净利润18.80亿元,同比去年增长4.03%
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| 2023-05-10 |
股东大会：
将于2023-06-26召开股东大会
会议内容 ▼▲
- 1.As a special resolution, THAT the Company’s Sixth Amended and Restated Memorandum of Association and Articles of Association be amended and restated by the deletion in their entirety and by the substitution in their place of the Seventh Amended and Restated Memorandum of Association and Articles of Association in the form as attached hereto as Exhibit B.
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| 2022-05-31 |
股东大会：
将于2022-06-23召开股东大会
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| 2021-11-15 |
股东大会：
将于2021-12-16召开股东大会
会议内容 ▼▲
- 1.as a special resolution, THAT the Company’s Fifth Amended and Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Sixth Amended and Restated Memorandum of Association and Articles of Association in the form as attached hereto as Exhibit B.
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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
|
| 2021-02-02 |
详情>>
拆分方案：
每1.0000股拆分成4.0000股
|
| 2020-12-28 |
股东大会：
将于2021-02-02召开股东大会
会议内容 ▼▲
- 1.“IT IS RESOLVED as a special resolution: THAT the share capital of the Company be re-organized as follows, effective as of February 5, 2021 (the “Variation of Share Capital”):
a.all the authorized Class A Ordinary Shares (whether issued or unissued) and Class B Ordinary Shares (whether issued or unissued) in the authorized share capital of the Company be, and hereby are, re-designated as Ordinary Shares, such that following such re-designation, the authorized share capital of the Company shall be US$1,000,000,000 divided into 100,000,000,000 Ordinary Shares of a par value of US$0.01 each;
b.each Ordinary Share (whether issued or unissued) of par value US$0.01 each in the share capital of the Company be, and hereby is, subdivided into four shares, with a par value of US$0.0025 each, such that following such subdivision, the authorized share capital of the Company shall be US$1,000,000,000 divided into 400,000,000,000 Ordinary Shares of a par value of US$0.0025 each;
c.all of the issued and outstanding Class A Ordinary Shares be and hereby are, re-classified and re-designated into Ordinary Shares on a 1:4 basis, all of which shall be duly authorized, validly issued, credited as fully paid and non-assessable;
d.all of the issued and outstanding options and other awards granted by the Company pursuant to its share incentive plans shall entitle the holders thereof to such number of Ordinary Shares equivalent to four times the number of Class A Ordinary Shares that the holders would be entitled to as originally set out in the relevant award agreement and the Company shall issue such number of Ordinary Shares to the holders of such options or other awards granted pursuant to the share incentive plans upon vesting and exercise of such options or other awards by the holders;
e.the issuance and allotment of such number of Ordinary Shares to current holders of Class A Ordinary Shares to effect the subdivision of share capital be and hereby is approved and confirmed in all respects;
f.the register of members of the Company be updated to record the Variation of Share Capital (including the re-designation, subdivision and issuance and allotment of shares) as resolved above, and that share certificates be issued to the holders thereof upon request, with full power and authority hereby granted to any one Director to prepare, sign, seal and deliver any such share certificates;
g.the registered office provider of the Company be authorized to attend to all necessary filings with the Registrar of Companies in respect of the foregoing resolutions.”
2.“IT IS RESOLVED as a special resolution: THAT the adoption of the Fifth Amended and Restated Memorandum of Association and Articles of Association in substitution for and to the exclusion of the Company’s currently effective fourth amended and restated memorandum of association and articles of association be, and hereby is, approved and confirmed in all respects, effective as of February 5, 2021.”
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| 2020-02-19 |
除权日：
美东时间 2020-04-14 每股派息0.77美元
|
| 2019-11-07 |
股东大会：
将于2019-12-18召开股东大会
会议内容 ▼▲
- 1.Ms. Han Qiu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
2.Mr. Dazong Wang be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
3.Mr. Junling Liu be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
|
| 2018-11-07 |
股东大会：
将于2018-12-19召开股东大会
会议内容 ▼▲
- 1.Mr. Dong Liu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
2.Mr. Tianruo Pu be re-elected as an independent director and the chairman of the audit committee of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
|
| 2017-12-05 |
除权日：
美东时间 2018-01-03 每股派息0.76美元
|
| 2017-11-14 |
股东大会：
将于2017-12-01召开股东大会
会议内容 ▼▲
- 1.Ms. Han Qiu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
2.Mr. Zheng Liu be appointed as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
|
| 2017-05-26 |
股东大会：
将于2017-06-27召开股东大会
|
| 2016-12-05 |
股东大会：
将于2016-12-16召开股东大会
会议内容 ▼▲
- 1.Mr. Junling Liu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
2.Mr. Tianruo Pu be appointed as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
3.Mr. Dazong Wang be appointed as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
4.Approve, confirm and ratify the adoption of the 2016 Share Incentive Plan, attached hereto as Exhibit A.
5.Approve, confirm and ratify the adoption of the 2016 Share Incentive Plan II, attached hereto as Exhibit B.
|
| 2016-04-16 |
复牌提示：
2016-04-15 15:46:07 停牌，复牌日期 2016-04-15 16:17:29
|
| 2015-11-10 |
股东大会：
将于2015-11-27召开股东大会
会议内容 ▼▲
- 1.Mr. Ted Tak-Tai Lee be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.
2.The Board of Directors of the Company has fixed the close of business on November 2, 2015 (Eastern Standard Time) as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of the AGM or any adjournment thereof.
3.Holders of record of the Company’s ordinary shares, par value US$0.01 per share, at the close of business on the Record Date are entitled to attend the AGM and any adjournment thereof in person. Holders of the Company’s ADSs are welcome to attend the AGM in person.
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