| 2026-03-17 |
详情>>
股本变动：
变动后总股本34025.27万股
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| 2026-03-17 |
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业绩披露：
2025年年报每股收益1.71元,归母净利润55.89亿元,同比去年增长-76.48%
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| 2026-02-26 |
财报披露：
美东时间 2026-02-26 盘前发布财报
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| 2025-11-18 |
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业绩披露：
2025年三季报(累计)每股收益1.38元,归母净利润38.07亿元,同比去年增长-79.5%
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| 2025-08-20 |
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业绩披露：
2025年中报每股收益5.35元,归母净利润150.39亿元,同比去年增长37.52%
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| 2025-05-21 |
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业绩披露：
2025年一季报每股收益2.73元,归母净利润77.17亿元,同比去年增长41.65%
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| 2025-05-08 |
股东大会：
将于2025-06-27召开股东大会
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| 2025-03-28 |
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业绩披露：
2024年年报每股收益8.31元,归母净利润237.60亿元,同比去年增长16.96%
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| 2025-03-28 |
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业绩披露：
2022年年报每股收益2.50元,归母净利润75.59亿元,同比去年增长-26.08%
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| 2024-11-21 |
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业绩披露：
2024年三季报(累计)每股收益6.62元,归母净利润185.68亿元,同比去年增长4.81%
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| 2024-08-22 |
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业绩披露：
2024年中报每股收益3.77元,归母净利润109.36亿元,同比去年增长-0.9%
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| 2024-05-16 |
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业绩披露：
2024年一季报每股收益1.87元,归母净利润54.48亿元,同比去年增长-6.47%
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| 2024-03-15 |
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业绩披露：
2023年年报每股收益6.98元,归母净利润203.15亿元,同比去年增长168.75%
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| 2023-05-24 |
股东大会：
将于2023-06-27召开股东大会
会议内容 ▼▲
- 1.As a special resolution, THAT the Company’s Fourth Amended and Restated Memorandum of Association and Articles of Association (the “Current M&AA”) be amended and restated by their deletion in their entirety and by the substitution in their place of the Fifth Amended and Restated Memorandum of Association and Articles of Association in the form as attached hereto as Exhibit B (the “Amended M&AA”) for the purposes of, among others, (i) bringing the Amended M&AA in line with applicable amendments made to Appendix 3 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Hong Kong Listing Rules”); and (ii) making other consequential and housekeeping changes in conjunction with the proposed adoption of the Amended M&AA.
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| 2023-05-24 |
股东大会：
将于2023-06-27召开股东大会
会议内容 ▼▲
- 1.As a special resolution, THAT the Company’s Fourth Amended and Restated Memorandum of Association and Articles of Association (the “Current M&AA”) be amended and restated by their deletion in their entirety and by the substitution in their place of the Fifth Amended and Restated Memorandum of Association and Articles of Association in the form as attached hereto as Exhibit B (the “Amended M&AA”) for the purposes of, among others, (i) bringing the Amended M&AA in line with applicable amendments made to Appendix 3 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Hong Kong Listing Rules”); and (ii) making other consequential and housekeeping changes in conjunction with the proposed adoption of the Amended M&AA.
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| 2022-05-31 |
股东大会：
将于2022-06-28召开股东大会
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| 2021-11-03 |
股东大会：
将于2021-12-07召开股东大会
会议内容 ▼▲
- 1.as a special resolution, THAT the name of the Company be changed from “Baidu, Inc.” to “Baidu, Inc. 百度集團股份有限公司 “ by adopting the dual foreign name “百度集團股份有 限公司 “;
2.as a special resolution, THAT the Company’s Third Amended and Restated Memorandum of Association and Articles of Association (the “Current M&AA”) be amended and restated by their deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum of Association and Articles of Association in the form as attached hereto as Exhibit B (the “Amended M&AA”);
3.THAT the registered office provider of the Company be and is hereby authorized to file any and all documents in relation of adoption of the Company’s dual foreign name and the adoption of the Amended M&AA with the Registrar of Companies in the Cayman Islands; and the Hong Kong registered office provider of the Company be and is hereby authorized to file any and all documents in relation of the adoption of the Amended M&AA with the Registrar of Companies in Hong Kong accordingly.
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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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| 2021-01-22 |
股东大会：
将于2021-03-01召开股东大会
会议内容 ▼▲
- 1.Considering and, if thought fit, passing and approving the following resolutions:Change of Authorised Share Capital by One-to-Eighty Subdivision of Shares
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