| 2024-05-23 |
财报披露：
美东时间 2024-05-23 盘前发布财报
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| 2024-04-26 |
股东大会：
将于2024-06-14召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to receive, consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2023 and the report of the auditors thereon.
2.As an ordinary resolution, to re-elect the following Directors:(a) (i)to re-elect Mr. Yongdong Peng as an executive Director; (ii)to re-elect Mr. Yigang Shan as an executive Director; and (iii)to re-elect Mr. Jun Wu as an independent non-executive Director;(b)to authorize the Board to fix the remuneration of the Directors.
3.As an ordinary resolution, THAT:(a)subject to paragraph (c) below, a general unconditional mandate be and is hereby given to the Directors during the Relevant Period (as defined in paragraph (d) below) to exercise all the powers of the Company to allot, issue, and deal with additional Class A ordinary shares or securities convertible into Class A ordinary shares, or options, warrants, or similar rights to subscribe for Class A ordinary shares or such convertible securities of the Company (other than issuance of options, warrants, or similar rights to subscribe for additional Class A ordinary shares or securities convertible into Class A ordinary shares for cash consideration) and to make or grant offers, agreements, or options (including any warrants, bonds, notes, and debentures conferring any rights to subscribe for or otherwise receive Class A ordinary shares) that would or might require the exercise of such powers; (b)the mandate in paragraph (a) above shall be in addition to any other authorization given to the Directors and shall authorize the Directors to make or grant offers, agreements, and/or options during the Relevant Period that would or might require the exercise of such powers after the end of the Relevant Period; (c)the total number of Class A ordinary shares allotted or agreed conditionally or unconditionally to be allotted and issued (whether pursuant to options or otherwise) in paragraph (a) above, otherwise than pursuant to: (i)a Rights Issue (as defined in paragraph (d) below); (ii)the grant or exercise of any options under any share option scheme of the Company or any other option scheme or similar arrangements for the time being adopted for the grant or issue to the directors, officers, and/or employee of the Group and/or other eligible participants specified thereunder of options to subscribe for Class A ordinary shares or rights to acquire Class A ordinary shares; (iii) the vesting of restricted shares and restricted share units granted or to be granted pursuant to the 2020 Plan; (iv) any scrip dividend or similar arrangement providing for the allotment and issue of Shares in lieu of the whole or part of a dividend on Shares of the Company in accordance with the Memorandum and Articles of Association; and (v)a specific authority granted by the Shareholders of the Company in general meeting; (d)for the purposes of this resolution: (i)the conclusion of the next annual general meeting of the Company; (ii)the expiration of the period within which the next annual general meeting of the Company is required to be held by the Memorandum and Articles of Association or any applicable laws and regulations; and (iii)the date on which the authority set out in this resolution is revoked or varied by an ordinary resolution of the Shareholders in general meeting.
4.As an ordinary resolution, THAT: (a)a general unconditional mandate be and is hereby given to the Directors during the Relevant Period (as defined in paragraph (b) below) to exercise all the powers of the Company to purchase its own Shares and/or ADSs on the Stock Exchange or on any other stock exchange on which the securities of the Company are or may be listed and which is recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, provided that the total number of Shares and/or Shares underlying the ADSs of the Company that may be purchased pursuant to this mandate shall not exceed 10% of the total number of the issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution (such total number to be subject to adjustment in the case of any consolidation or subdivision of any of the Shares into a smaller or larger number of Shares respectively after the passing of this resolution) and the said mandate shall be limited accordingly; and (b)for the purposes of this resolution: (i)the conclusion of the next annual general meeting of the Company; (ii)the expiration of the period within which the next annual general meeting of the Company is required to be held by the Memorandum and Articles of Association or any applicable laws and regulations; and (iii)the date on which the authority set out in this resolution is revoked or varied by an ordinary resolution of the Shareholders in general meeting.
5.As an ordinary resolution, THAT conditional upon the passing of resolutions 3 and 4 of this notice, the general mandate referred to in the resolution 3 of this notice be and is hereby extended by the addition to the aggregate number of Shares that may be allotted and issued or agreed conditionally or unconditionally to be allotted and issued by the Directors pursuant to such general mandate of the number of Shares and/or Share underlying the ADSs repurchased by the Company pursuant to the mandate referred to in the resolution 4 of this notice, provided that such amount shall not exceed 10% of the total number of the issued Shares (excluding treasury shares) of the Company as at the date of the passing of this resolution (such total number to be subject to adjustment in the case of any consolidation or subdivision of any of the Shares into a smaller or larger number of Shares respectively after the passing of this resolution).
6.As an ordinary resolution, to re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2024.
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| 2024-04-26 |
详情>>
业绩披露：
2023年年报每股收益1.67元,归母净利润58.83亿元,同比去年增长524.45%
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| 2024-03-13 |
详情>>
股本变动：
变动后总股本124225.97万股
变动原因 ▼▲
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.48元,归母净利润52.14亿元,同比去年增长395.71%
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| 2023-08-31 |
详情>>
业绩披露：
2023年中报每股收益1.14元,归母净利润40.56亿元,同比去年增长263.12%
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| 2023-05-18 |
详情>>
业绩披露：
2023年一季报每股收益0.77元,归母净利润27.47亿元,同比去年增长544.49%
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| 2023-04-27 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to receive, consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2022 and the report of the auditor thereon.
2.As an ordinary resolution, to re-elect the following Directors:(a)(i)to re-elect Mr. Tao Xu as an executive Director;(ii)to re-elect Mr. Wangang Xu as an executive Director;(iii)to re-elect Mr. Hansong Zhu as an independent non-executive Director;
(b)to authorize the Board to fix the remuneration of the Directors.
3.As an ordinary resolution, THAT:
(a)subject to paragraph (c) below, a general unconditional mandate be and is hereby given to the Directors during the Relevant Period (as defined in paragraph (d) below) to exercise all the powers of the Company to allot, issue, and deal with additional Class A ordinary shares or securities convertible into Class A ordinary shares, or options, warrants, or similar rights to subscribe for Class A ordinary shares or such convertible securities of the Company (other than issuance of options, warrants, or similar rights to subscribe for additional Class A ordinary shares or securities convertible into Class A ordinary shares for cash consideration) and to make or grant offers, agreements, or options (including any warrants, bonds, notes, and debentures conferring any rights to subscribe for or otherwise receive Class A ordinary shares) that would or might require the exercise of such powers;
(b)the mandate in paragraph (a) above shall be in addition to any other authorization given to the Directors and shall authorize the Directors to make or grant offers, agreements, and/or options during the Relevant Period that would or might require the exercise of such powers after the end of the Relevant Period;
(c)the total number of Class A ordinary shares allotted or agreed conditionally or unconditionally to be allotted and issued (whether pursuant to options or otherwise) in paragraph (a) above, otherwise than pursuant to:(i)a Rights Issue (as defined in paragraph (d) below);(ii)the grant or exercise of any options under any share option scheme of the Company or any other option scheme or similar arrangements for the time being adopted for the grant or issue to the directors, officers, and/or employee of the Group and/or other eligible participants specified thereunder of options to subscribe for Class A ordinary shares or rights to acquire Class A ordinary shares;(iii)the vesting of restricted shares and restricted share units granted or to be granted pursuant to the 2020 Plan;(iv)any scrip dividend or similar arrangement providing for the allotment and issue of Shares in lieu of the whole or part of a dividend on Shares of the Company in accordance with the Memorandum and Articles of Association;(v)a specific authority granted by the Shareholders of the Company in general meeting;
(d)for the purposes of this resolution:“Relevant Period” means the period from the passing of this resolution until the earliest of:
(i)the conclusion of the next annual general meeting of the Company;
(ii)the expiration of the period within which the next annual general meeting of the Company is required to be held by the Memorandum and Articles of Association or any applicable laws and regulations;
(iii)the date on which the authority set out in this resolution is revoked or varied by an ordinary resolution of the Shareholders in general meeting;“Rights Issue” means an offer of Shares of the Company, or an offer or issue of warrants, options, or other securities giving rights to subscribe for Shares of the Company, open for a period fixed by the Directors to Shareholders of the Company whose names appear on the register of members of the Company on a fixed record date in proportion to their then holdings of such Shares of the Company (subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws of, or the requirements of any recognized regulatory body or any stock exchange in, any territory applicable to the Company).
4.As an ordinary resolution, THAT:
(a)a general unconditional mandate be and is hereby given to the Directors during the Relevant Period (as defined in paragraph (b) below) to exercise all the powers of the Company to purchase its own Shares and/or ADSs on the Stock Exchange or on any other stock exchange on which the securities of the Company are or may be listed and which is recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, provided that the total number of Shares and/or Shares underlying the ADSs of the Company that may be purchased pursuant to this mandate shall not exceed 10% of the total number of the issued Shares of the Company as of the date of passing of this resolution (such total number to be subject to adjustment in the case of any consolidation or subdivision of any of the Shares into a smaller or larger number of Shares respectively after the passing of this resolution) and the said mandate shall be limited accordingly;
(b)for the purposes of this resolution:“Relevant Period” means the period from the passing of this resolution until the earliest of:
(i)the conclusion of the next annual general meeting of the Company;
(ii)the expiration of the period within which the next annual general meeting of the Company is required to be held by the Memorandum and Articles of Association or any applicable laws and regulations;
(iii) the date on which the authority set out in this resolution is revoked or varied by an ordinary resolution of the Shareholders in general meeting.
5.As an ordinary resolution, THAT conditional upon the passing of resolutions 3 and 4 of this notice, the general mandate referred to in the resolution 3 of this notice be and is hereby extended by the addition to the aggregate number of Shares that may be allotted and issued or agreed conditionally or unconditionally to be allotted and issued by the Directors pursuant to such general mandate of the number of Shares and/or Share underlying the ADSs repurchased by the Company pursuant to the mandate referred to in the resolution 4 of this notice, provided that such amount shall not exceed 10% of the total number of the issued Shares of the Company as at the date of the passing of this resolution (such total number to be subject to adjustment in the case of any consolidation or subdivision of any of the Shares into a smaller or larger number of Shares respectively after the passing of this resolution).
6.As an ordinary resolution, to re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2023.
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| 2023-04-27 |
详情>>
业绩披露：
2022年年报每股收益-0.39元,归母净利润-13.86亿元,同比去年增长-164.45%
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| 2023-04-27 |
详情>>
业绩披露：
2020年年报每股收益0.32元,归母净利润7.20亿元,同比去年增长117.79%
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| 2022-11-30 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.49元,归母净利润-17.63亿元,同比去年增长-534.74%
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| 2022-08-23 |
详情>>
业绩披露：
2022年中报每股收益-0.7元,归母净利润-24.86亿元,同比去年增长-214.55%
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| 2022-06-30 |
股东大会：
将于2022-08-12召开股东大会
会议内容 ▼▲
- 1.As a special resolution, that subject to the passing of the class-based resolution at the class a meeting and class b meeting, the memorandum and articles of association be amended and restated by their deletion in their entirety and by the substitution in their place of the amended memorandum and articles in the form as set out in part a of appendix i to the circular, by incorporating the class-based resolution and the non-class-based resolution and that the board be authorized to deal with on behalf of the company the relevant filing and amendments (where necessary) procedures and other related issues arising from the amendments to the memorandum and articles;
2.As a special resolution, that if the class-based resolution is not passed at either the class a meeting or the class b meeting, the memorandum and articles of association be amended and restated by their deletion in their entirety and by the substitution in their place of the amended memorandum and articles in the form as set out in part b of appendix i to the circular, by incorporating the non-class- based resolution and that the board be authorized to deal with on behalf of the company the relevant filing and amendments (where necessary) procedures and other related issues arising from the amendments to the memorandum and articles;
3.As an ordinary resolution, to receive, consider, and adopt the audited consolidated financial statements of the company as of and for the year ended december 31, 2021 and the report of the auditor thereon;
4.As an ordinary resolution, to re-elect the following directors:
(a)(i)to re-elect mr. Jeffrey zhaohui li as a non-executive director;
(ii)to re-elect ms. Xiaohong chen as an independent non-executive director;
(b)to authorize the board to fix the remuneration of the directors;
5.As an ordinary resolution, that:–
(a)subject to paragraph (c) below, a general unconditional mandate be and is hereby given to the directors during the relevant period (as defined in paragraph (d) below) to exercise all the powers of the company to allot, issue, and deal with additional class a ordinary shares or securities convertible into class a ordinary shares, or options, warrants, or similar rights to subscribe for class a ordinary shares or such convertible securities of the company (other than issuance of options, warrants, or similar rights to subscribe for additional class a ordinary shares or securities convertible into class a ordinary shares for cash consideration) and to make or grant offers, agreements, or options (including any warrants, bonds, notes, and debentures conferring any rights to subscribe for or otherwise receive class a ordinary shares) that would or might require the exercise of such powers;
(b)the mandate in paragraph (a) above shall be in addition to any other authorization given to the directors and shall authorize the directors to make or grant offers, agreements, and/or options during the relevant period that would or might require the exercise of such powers after the end of the relevant period;
(c)the total number of class a ordinary shares allotted or agreed conditionally or unconditionally to be allotted and issued (whether pursuant to options or otherwise) in paragraph (a) above, otherwise than pursuant to:
(i)a rights issue (as defined in paragraph (d) below);
(ii)the grant or exercise of any options under any share option scheme of the company or any other option scheme or similar arrangements for the time being adopted for the grant or issue to the directors, officers, and/or employee of the company and/or any of its subsidiaries and/or other eligible participants specified thereunder of options to subscribe for class a ordinary shares or rights to acquire class a ordinary shares;
(iii)the vesting of restricted shares and restricted share units granted or to be granted pursuant to the 2020 plan;
(iv)any scrip dividend or similar arrangement providing for the allotment and issue of shares in lieu of the whole or part of a dividend on shares of the company in accordance with the memorandum and articles of association;
(v)a specific authority granted by the shareholders of the company in general meeting;
shall not exceed 20% of the total number of issued shares of the company as of the date of the passing of this resolution (such total number to be subject to adjustment in the case of any consolidation or subdivision of any of the shares of the company into a smaller or larger number of shares of the company respectively after the passing of this resolution) and the said mandate shall be limited accordingly;
(d)for the purposes of this resolution:
“relevant period” means the period from the passing of this resolution until the earliest of:
(i)the conclusion of the next annual general meeting of the company;
(ii)the expiration of the period within which the next annual general meeting of the Company is required to be held by the Memorandum and Articles of Association or any applicable laws and regulations;
(iii)the date on which the authority set out in this resolution is revoked or varied by an ordinary resolution of the Shareholders in general meeting;
6.As an ordinary resolution, that:–
(a)a general unconditional mandate be and is hereby given to the directors during the relevant period (as defined in paragraph (b) below) to exercise all the powers of the company to purchase its own shares and/or adss on the stock exchange or on any other stock exchange on which the securities of the company are or may be listed and which is recognized by the securities and futures commission of hong kong and the hkex for this purpose, provided that the total number of shares and/or shares underlying the adss of the company that may be purchased pursuant to this mandate shall not exceed 10% of the total number of issued shares of the company as of the date of passing of this resolution (such total number to be subject to adjustment in the case of any consolidation or subdivision of any of the shares into a smaller or larger number of shares respectively after the passing of this resolution) and the said mandate shall be limited accordingly; (b)for the purposes of this resolution:
“relevant period” means the period from the passing of this resolution until the earliest of:
(i)the conclusion of the next annual general meeting of the company;
(ii)the expiration of the period within which the next annual general meeting of the company is required to be held by the memorandum and articles of association or any applicable laws; (iii)the date on which the authority set out in this resolution is revoked or varied by an ordinary resolution of the shareholders in general meeting;
7.As an ordinary resolution, that conditional upon the passing of resolutions 5 and 6 of this notice, the general mandate referred to in the resolution 5 of this notice be and is hereby extended by the addition to the aggregate number of shares that may be allotted and issued or agreed conditionally or unconditionally to be allotted and issued by the directors pursuant to such general mandate of the number of shares and/or share underlying the adss repurchased by the company pursuant to the mandate referred to in the resolution 6 of this notice, provided that such amount shall not exceed 10% of the total number of issued shares of the company as at the date of the passing of this resolution (such total number to be subject to adjustment in the case of any consolidation or subdivision of any of the shares into a smaller or larger number of shares respectively after the passing of this resolution); 8.As an ordinary resolution, to re-appoint pricewaterhousecoopers as auditor of the company to hold office until the conclusion of the next annual general meeting of the company and to authorize the board to fix their remuneration for the year ending december 31, 2022.
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| 2022-05-31 |
详情>>
业绩披露：
2022年一季报每股收益-0.17元,归母净利润-6.18亿元,同比去年增长-158.38%
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| 2022-04-19 |
详情>>
业绩披露：
2021年年报每股收益-0.15元,归母净利润-5.24亿元,同比去年增长-172.75%
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| 2022-03-15 |
复牌提示：
2022-03-14 09:43:21 停牌，复牌日期 2022-03-14 09:48:24
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| 2021-09-29 |
股东大会：
将于2021-11-08召开股东大会
会议内容 ▼▲
- 1.THAT, notwithstanding anything to the contrary contained in the currently effective Memorandum and Articles of Association of the Company, 110,116,275 Class A Ordinary Shares with a par value of US$0.00002 each, being currently issued and outstanding Class A Ordinary Shares registered in the name of Ever Orient International Limited, and 47,777,775 Class A Ordinary Shares with a par value of US$0.00002 each, being currently issued and outstanding Class A Ordinary Shares registered in the name of Clover Rich Limited, be and are hereby re-designated and re-classified as Class B Ordinary Shares with a par value of US$0.00002 each on a 1:1 basis, such Class B Ordinary Shares to rank pari passu in all respects with all other existing Class B Ordinary Shares in the authorized share capital of the Company, and that the rights, preferences, privileges and restrictions attaching to such re-designated shares shall be varied accordingly.
2.THAT the existing Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Fifth Amended and Restated Memorandum and Articles of Association of the Company (the “New M&A”) in the form attached hereto as Annex I.
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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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