| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-22 |
详情>>
业绩披露：
2021年一季报每股收益0.13元,归母净利润38.43亿元,同比去年增长21.38%
|
| 2021-04-21 |
详情>>
股本变动：
变动后总股本305981.24万股
|
| 2021-04-21 |
详情>>
业绩披露：
2020年年报每股收益0.41元,归母净利润124.93亿元,同比去年增长10.26%
|
| 2021-04-09 |
股东大会：
将于2021-05-13召开股东大会
会议内容 ▼▲
- 1.To receive and consider the financial statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2020.
2.To declare a final dividend for the year ended 31 December 2020.
3.To re-elect Directors and to authorise the Board of Directors to fix the remuneration of the Directors.
4.To appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2021.
5.And as Special Business, to consider and, if thought fit, to pass the following resolutions as ordinary resolutions:
5.1.subject to paragraphs (b) and (c) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to purchase shares in the capital of the Company including any form of depositary receipts representing the right to receive such shares (the "Shares") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") or any other stock exchange recognised for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange in accordance with all applicable laws including the Code on Share Buy-backs and the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules") as amended from time to time be and is hereby generally and unconditionally approved;
5.2.the aggregate number of Shares which may be purchased or agreed conditionally or unconditionally to be purchased by the Directors pursuant to the approval in paragraph (a) above shall not exceed 10% of the total number of the Shares in issue at the date of passing this Resolution, and the said approval shall be limited accordingly;
5.3.for the purpose of this Resolution: "Relevant Period" means the period from the passing of this Resolution until the earlier of:
(i)the conclusion of the next annual general meeting of the Company;
(ii)the expiry of the period within which the next annual general meeting of the Company is required by the Company’s articles of association (the "Articles of Association") or the Companies Ordinance to be held;
(iii)the revocation or variation of the authority given to the Directors under this Resolution by ordinary resolution of the Company’s shareholders in general meeting.
6."THAT:
(a)subject to paragraph (c) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot, issue and deal with additional Shares and to make or grant offers, agreements and options which might require the exercise of such powers be and are hereby generally and unconditionally approved;
(b)the approval in paragraph (a) shall authorise the Directors during the Relevant Period to make or grant offers, agreements and options which might require the exercise of such powers after the end of the Relevant Period;
(c)the aggregate number of Shares allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with (whether pursuant to an option or otherwise) by the Directors pursuant to the approval in paragraph (a), otherwise than pursuant to (i) a Rights Issue (as hereinafter defined), (ii) the exercise of options granted under any share option scheme adopted by the Company or (iii) any scrip dividend or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance with the Articles of Association, shall not exceed the aggregate of: (1) 20% of the total number of Shares in issue at the date of passing this Resolution, plus (2) (if the Directors are so authorised by a separate ordinary resolution of the shareholders of the Company) the aggregate number of Shares bought back by the Company subsequent to the passing of this Resolution (up to a maximum number equivalent to 10% of the total number of Shares in issue at the date of passing this Resolution), and the said approval shall be limited accordingly;
(d)for the purpose of this Resolution: "Relevant Period" means the period from the passing of this Resolution until the earlier of:
(i)the conclusion of the next annual general meeting of the Company;
(ii)the expiry of the period within which the next annual general meeting of the Company is required by the Articles of Association or the Companies Ordinance to be held;
(iii)the revocation or variation of the authority given to the Directors under this Resolution by ordinary resolution of the Company’s shareholders in general meeting; "Rights Issue" means an offer of shares open for a period fixed by the Directors to holders of Shares on the register of members on a fixed record date in proportion to their then holdings of such Shares on such record date (subject to such exclusion or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any legal or practical restrictions or obligations under the laws of, or the requirements of, any recognised regulatory body or any stock exchange in any territory applicable to the Company) and an offer, allotment or issue of shares by way of rights shall be construed accordingly."
7."THAT the Directors be and are hereby authorised to exercise the powers of the Company referred to in paragraph (a) of Resolution 6 in respect of the share capital of the Company referred to in sub-paragraph (2) of paragraph (c) of such resolution."
|
| 2020-10-22 |
详情>>
业绩披露：
2020年三季报(累计)每股收益0.35元,归母净利润108.24亿元,同比去年增长10.19%
|
| 2020-08-12 |
详情>>
业绩披露：
2020年中报每股收益0.25元,归母净利润75.69亿元,同比去年增长10.06%
|
| 2020-04-23 |
详情>>
业绩披露：
2020年一季报每股收益0.10元,归母净利润31.66亿元,同比去年增长-13.85%
|
| 2020-04-22 |
详情>>
业绩披露：
2019年年报每股收益0.37元,归母净利润113.30亿元,同比去年增长11.11%
|
| 2020-04-16 |
股东大会：
将于2020-05-25召开股东大会
会议内容 ▼▲
- AS ORDINARY BUSINESS:
1.To receive and consider the financial statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2019.
2.To declare a final dividend for the year ended 31 December 2019.
3.To re-elect Directors and to authorise the Board of Directors to fix the remuneration of the Directors.
4.To re-appoint KPMG and KPMG Huazhen LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2020.
ORDINARY RESOLUTIONS
5.“THAT:
5.1subject to paragraphs (b) and (c) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to purchase shares in the capital of the Company including any form of depositary receipts representing the right to receive such shares (the ‘‘Shares’’) on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’) or any other stock exchange recognised for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange in accordance with all applicable laws including the Code on Share Buy-backs and the Rules Governing the Listing of Securities on the Stock Exchange (the ‘‘Listing Rules’’) as amended from time to time be and is hereby generally and unconditionally approved;
5.2the aggregate number of Shares which may be purchased or agreed conditionally or unconditionally to be purchased by the Directors pursuant to the approval in paragraph (a) above shall not exceed 10% of the total number of the Shares in issue at the date of passing this Resolution, and the said approval shall be limited accordingly;
5.3for the purpose of this Resolution:
“Relevant Period” means the period from the passing of this Resolution until the earlier of:
(i)the conclusion of the next annual general meeting of the Company;
(ii)the expiry of the period within which the next annual general meeting of the Company is required by the Company’s articles of association (the “Articles of Association”) or the Companies Ordinance to be held;
(iii)the revocation or variation of the authority given to the Directors under this Resolution by ordinary resolution of the Company’s shareholders in general meeting.”
6.“THAT:
6.1subject to paragraph (c) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot, issue and deal with additional Shares and to make or grant offers, agreements and options which might require the exercise of such powers be and are hereby generally and unconditionally approved;
6.2the approval in paragraph (a) shall authorise the Directors during the Relevant Period to make or grant offers, agreements and options which might require the exercise of such powers after the end of the Relevant Period;
6.3the aggregate number of Shares allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with (whether pursuant to an option or otherwise) by the Directors pursuant to the approval in paragraph (a), otherwise than pursuant to (i) a Rights Issue (as hereinafter defined), (ii) the exercise of options granted under any share option scheme adopted by the Company or (iii) any scrip dividend or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance with the Articles of Association, shall not exceed the aggregate of: (1) 20% of the total number of Shares in issue at the date of passing this Resolution, plus (2) (if the Directors are so authorised by a separate ordinary resolution of the shareholders of the Company) the aggregate number of Shares bought back by the Company subsequent to the passing of this Resolution (up to a maximum number equivalent to 10% of the total number of Shares in issue at the date of passing this Resolution), and the said approval shall be limited accordingly;
6.4for the purpose of this Resolution:
“Relevant Period” means the period from the passing of this Resolution until the earlier of:
(i)the conclusion of the next annual general meeting of the Company;
(ii)the expiry of the period within which the next annual general meeting of the Company is required by the Articles of Association or the Companies Ordinance to be held;
(iii)the revocation or variation of the authority given to the Directors under this Resolution by ordinary resolution of the Company’s shareholders in general meeting;”
7.“THAT the Directors be and are hereby authorised to exercise the powers of the Company referred to in paragraph (a) of Resolution 6 in respect of the share capital of the Company referred to in sub-paragraph (2) of paragraph (c) of such resolution.”
|
| 2019-10-22 |
详情>>
业绩披露：
2019年三季报(累计)每股收益0.32元,归母净利润98.23亿元,同比去年增长11.88%
|
| 2019-08-14 |
详情>>
业绩披露：
2019年中报每股收益0.22元,归母净利润68.77亿元,同比去年增长16.32%
|
| 2019-04-24 |
详情>>
业绩披露：
2019年一季报每股收益0.12元,归母净利润36.75亿元,同比去年增长22.30%
|
| 2019-04-23 |
详情>>
业绩披露：
2018年年报每股收益0.33元,归母净利润101.97亿元,同比去年增长457.82%
|
| 2019-04-02 |
股东大会：
将于2019-05-10召开股东大会
会议内容 ▼▲
- 1.To receive and consider the financial statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2018.
2.To declare a final dividend for the year ended 31 December 2018.
3.To re-elect Directors and to authorise the Board of Directors to fix the remuneration of the Directors.
4.To re-appoint KPMG and KPMG Huazhen LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2019.
|
| 2018-04-06 |
股东大会：
将于2018-05-11召开股东大会
会议内容 ▼▲
- AS ORDINARY BUSINESS:
1.To receive and consider the financial statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2017.
2.To declare a final dividend for the year ended 31 December 2017.
3.To re-elect Directors and to authorise the Board of Directors to fix the remuneration of the Directors.
4.To re-appoint KPMG and KPMG Huazhen LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2018.
|
| 2018-03-28 |
除权日：
美东时间 2018-05-15 每股派息0.07美元
|
| 2017-08-29 |
股东大会：
将于2017-09-15召开股东大会
|
| 2017-04-07 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- AS ORDINARY BUSINESS:
1.To receive and consider the financial statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2016.
2.To re-elect Directors and to authorise the Board of Directors to fix the remuneration of the Directors.
3.To re-appoint KPMG and KPMG Huazhen LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2017.
And as Special Business, to consider and, if thought fit, to pass the following resolutions as ordinary resolutions:
ORDINARY RESOLUTIONS
4.“THAT:
(a)subject to paragraphs (b) and (c) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to purchase shares in the capital of the Company including any form of depositary receipts representing the right to receive such shares (the “Shares”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) or any other stock exchange recognised for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange in accordance with all applicable laws including the Code on Share Buy-backs and the Rules Governing the Listing of Securities on the Stock Exchange (the “Listing Rules”) as amended from time to time be and is hereby generally and unconditionally approved;
(b)the aggregate number of Shares which may be purchased or agreed conditionally or unconditionally to be purchased by the Directors pursuant to the approval in paragraph (a) above shall not exceed 10% of the total number of the Shares in issue at the date of passing this Resolution, and the said approval shall be limited accordingly;
(c)for the purpose of this Resolution:
“Relevant Period” means the period from the passing of this Resolution until the earlier of:
(i)the conclusion of the next annual general meeting of the Company;
(ii)the expiry of the period within which the next annual general meeting of the Company is required by the Company’s articles of association (the “Articles of Association”) or the Companies Ordinance to be held;
(iii)the revocation or variation of the authority given to the Directors under this Resolution by ordinary resolution of the Company’s shareholders in general meeting.”
5.“THAT:
(a)subject to paragraph (c) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot, issue and deal with additional Shares and to make or grant offers, agreements and options which might require the exercise of such powers be and are hereby generally and unconditionally approved;
(b)the approval in paragraph (a) shall authorise the Directors during the Relevant Period to make or grant offers, agreements and options which might require the exercise of such powers after the end of the Relevant Period;
(c)the aggregate number of Shares allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with (whether pursuant to an option or otherwise) by the Directors pursuant to the approval in paragraph (a), otherwise than pursuant to (i) a Rights Issue (as hereinafter defined), (ii) the exercise of options granted under any share option scheme adopted by the Company or (iii) any scrip dividend or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance with the Articles of Association, shall not exceed the aggregate of: (1) 20% of the total number of Shares in issue at the date of passing this Resolution, plus (2) (if the Directors are so authorised by a separate ordinary resolution of the shareholders of the Company) the aggregate number of Shares bought back by the Company subsequent to the passing of this Resolution (up to a maximum number equivalent to 10% of the total number of Shares in issue at the date of passing this Resolution), and the said approval shall be limited accordingly;
(d)for the purpose of this Resolution:
“Relevant Period” means the period from the passing of this Resolution until the earlier of:
(i)the conclusion of the next annual general meeting of the Company;
(ii)the expiry of the period within which the next annual general meeting of the Company is required by the Articles of Association or the Companies Ordinance to be held;
(iii)the revocation or variation of the authority given to the Directors under this Resolution by ordinary resolution of the Company’s shareholders in general meeting;
6.“THAT the Directors be and are hereby authorised to exercise the powers of the Company referred to in paragraph (a) of Resolution 5 in respect of the share capital of the Company referred to in sub-paragraph (2) of paragraph (c) of such resolution.”
|
| 2016-03-17 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- AS ORDINARY BUSINESS:
1.To receive and consider the financial statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2015.
2.To declare a final dividend for the year ended 31 December 2015.
3.To re-elect Directors and to authorise the Board of Directors to fix the remuneration of the Directors for the year ending 31 December 2016.
4.To appoint KPMG and KPMG Huazhen LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2016.
ORDINARY RESOLUTIONS
5.“THAT:
(A) subject to paragraphs (B) and (C) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to purchase shares in the capital of the Company including any form of depositary receipts representing the right to receive such shares (“Shares”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) or any other stock exchange recognised for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange in accordance with all applicable laws including the Code on Share Buy-backs and the Rules Governing
the Listing of Securities on the Stock Exchange (the “Listing Rules”) as amended from time to time be and is hereby generally and unconditionally approved;
(B) the aggregate number of Shares which may be purchased or agreed conditionally or unconditionally to be purchased by the Directors pursuant to the approval in paragraph (A) above shall not exceed 10 per cent of the total number of the Shares in issue at the date of passing this Resolution, and the said approval shall be limited accordingly;
(C) for the purpose of this Resolution:
“Relevant Period” means the period from the passing of this Resolution until the earlier of:
(i)the conclusion of the next annual general meeting of the Company;
(ii) the expiry of the period within which the next annual general meeting of the Company is required by the Company’s articles of association (the “Articles of Association”) or the Companies Ordinance to be held;
(iii) the revocation or variation of the authority given to the Directors under this Resolution by ordinary resolution of the Company’s shareholders in general meeting.”
6.“THAT:
(A) subject to paragraph (C) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot, issue and deal with additional Shares and to make or grant offers, agreements and options which might require the exercise of such powers be and are hereby generally and unconditionally approved;
(B) the approval in paragraph (A) shall authorise the Directors during the Relevant Period to make or grant offers, agreements and options which might require the exercise of such powers after the end of the Relevant Period;
(C) the aggregate number of Shares allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with (whether pursuant to an option or otherwise) by the Directors pursuant to the approval in paragraph (A), otherwise than pursuant to (i) a Rights Issue (as hereinafter defined), (ii) the exercise of options granted under any share option scheme adopted by the Company or (iii) any scrip dividend or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance with the Articles of Association, shall not exceed the aggregate of (aa) 20 per cent of the total number of Shares in issue at the date of passing this Resolution, plus (bb) (if the Directors are so authorised by a separate ordinary resolution of the shareholders of the Company) the aggregate number of Shares bought back by the Company subsequent to the passing of this Resolution (up to a maximum number equivalent to 10 per cent of the total number of Shares in issue at the date of passing this Resolution), and the said approval shall be limited accordingly;
(D) for the purpose of this Resolution:
“Relevant Period” means the period from the passing of this Resolution until the earlier of:
(i) the conclusion of the next annual general meeting of the Company;
(ii) the expiry of the period within which the next annual general meeting of the Company is required by the Articles of Association or the Companies Ordinance to be held;
(iii) the revocation or variation of the authority given to the Directors under this Resolution by ordinary resolution of the Company’s shareholders in general meeting;
“Rights Issue” means an offer of shares open for a period fixed by the Directors to holders of Shares on the register of members on a fixed record date in proportion to their then holdings of such Shares on such record date (subject to such exclusion or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any legal or practical restrictions or obligations under the laws of, or the requirements of, any recognised regulatory body or any stock exchange in any territory applicable to the Company) and an offer, allotment or issue of shares by way of rights shall be construed accordingly.”
7.“THAT the Directors be and are hereby authorised to exercise the powers of the Company referred to in paragraph (A) of Resolution 6 in respect of the share capital of the Company referred to in sub-paragraph (bb) of paragraph (C) of such resolution.”
|
| 2016-03-16 |
除权日：
美东时间 2016-05-13 每股派息0.23美元
|
| 2015-04-09 |
除权日：
美东时间 2015-05-11 每股派息0.29美元
|
| 2015-03-18 |
股东大会：
将于2015-05-08召开股东大会
会议内容 ▼▲
- AS ORDINARY BUSINESS:
1.To receive and consider the financial statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2014.
2.To declare a final dividend for the year ended 31 December 2014.
3.To re-elect Directors and to authorise the Board of Directors to fix the remuneration of the Directors for the year ending 31 December 2015.
4.To re-appoint Auditor, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2015.And as Special Business, to consider and, if thought fit, to pass the following resolutions as ordinary resolutions:
ORDINARY RESOLUTIONS
5.“THAT:
(A)subject to paragraphs (B) and (C) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to purchase shares in the capital of the Company including any form of depositary receipts representing the right to receive such shares (“Shares”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) or any other stock exchange recognised for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange in accordance with all applicable laws including the Code on Share Buy-backs and the Rules Governing the Listing of Securities on the Stock Exchange (the “Listing Rules”) as amended from time to time be and is hereby generally and unconditionally approved;
(B)the aggregate number of Shares which may be purchased or agreed conditionally or unconditionally to be purchased by the Directors pursuant to the approval in paragraph (A) above shall not exceed 10 per cent of the total number of the Shares in issue at the date of passing this Resolution, and the said approval shall be limited accordingly;
(C)for the purpose of this Resolution:
“Relevant Period” means the period from the passing of this Resolution until the earlier of:
(i)the conclusion of the next annual general meeting of the Company;
(ii)the expiry of the period within which the next annual general meeting of the Company is required by the Company’s articles of association (the “Articles of Association”) or the Companies Ordinance to be held;
(iii)the revocation or variation of the authority given to the Directors under this Resolution by ordinary resolution of the Company’s shareholders in general meeting.”
6.“THAT:
(A)subject to paragraph (C) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot, issue and deal with additional Shares and to make or grant offers, agreements and options which might require the exercise of such powers be and are hereby generally and unconditionally approved;
(B)the approval in paragraph (A) shall authorise the Directors during the Relevant Period to make or grant offers, agreements and options which might require the exercise of such powers after the end of the Relevant Period;
(C)the aggregate number of Shares allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with (whether pursuant to an option or otherwise) by the Directors pursuant to the approval in paragraph (A), otherwise than pursuant to (i) a Rights Issue (as hereinafter defined), (ii) the exercise of options granted under any share option scheme adopted by the Company or (iii) any scrip dividend or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance with the Articles of Association, shall not exceed the aggregate of (aa) 20 per cent of the total number of Shares in issue at the date of passing this Resolution, plus (bb) (if the Directors are so authorised by a separate ordinary resolution of the shareholders of the Company) the aggregate number of Shares bought back by the Company subsequent to the passing of this Resolution (up to a maximum number equivalent to 10 per cent of the total number of Shares in issue at the date of passing this Resolution), and the said approval shall be limited accordingly;
(D)for the purpose of this Resolution:
“Relevant Period” means the period from the passing of this Resolution until the earlier of:
(i)the conclusion of the next annual general meeting of the Company;
(ii)the expiry of the period within which the next annual general meeting of the Company is required by the Articles of Association or the Companies Ordinance to be held;
(iii)the revocation or variation of the authority given to the Directors under this Resolution by ordinary resolution of the Company’s shareholders in general meeting;
“Rights Issue” means an offer of shares open for a period fixed by the Directors to holders of Shares on the register of members on a fixed record date in proportion to their then holdings of such Shares on such record date (subject to such exclusion or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any legal or practical restrictions or obligations under the laws of, or the requirements of, any recognised regulatory body or any stock exchange in any territory applicable to the Company) and an offer, allotment or issue of shares by way of rights shall be construed accordingly.”
7.“THAT the Directors be and are hereby authorised to exercise the powers of the Company referred to in paragraph (A) of Resolution 6 in respect of the share capital of the Company referred to in sub-paragraph (bb) of paragraph (C) of such resolution.”
As Special Business, to consider and, if thought fit, to pass the following resolution as special resolution:
SPECIAL RESOLUTION
8.“THAT the adoption of the new Articles of Association of the Company in substitution for and to the exclusion to the existing Articles of Association of the Company in the manner set out in the section headed “Proposed Adoption of the New Articles of Association” in the circular of the Company dated 17 March 2015 be and are hereby approved.”.
|
| 2014-03-28 |
除权日：
美东时间 2014-04-21 每股派息0.23美元
|
| 2014-03-11 |
股东大会：
将于2014-04-16召开股东大会
会议内容 ▼▲
- AS ORDINARY BUSINESS:
1. To receive and consider the financial statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2013.
2. To declare a final dividend for the year ended 31 December 2013.
3. To re-elect Directors and to authorise the Board of Directors to fix the remuneration of the Directors for the year ending 31 December 2014.
4. To re-appoint Auditor, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2014.
ORDINARY RESOLUTIONS
5. “THAT:
a.subject to paragraphs (B) and (C) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to purchase shares in the capital of the Company including any form of depositary receipts representing the right to receive such shares (“Shares”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) or any other stock exchange recognised for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange in accordance with all applicable laws including the Code on Share Buy-backs and the Rules Governing the Listing of Securities on the Stock Exchange as amended from time to time be and is hereby generally and unconditionally approved;
b.the aggregate number of Shares which may be purchased or agreed conditionally or unconditionally to be purchased by the Directors pursuant to the approval in paragraph (A) above shall not exceed 10 per cent of the total number of the Shares in issue at the date of passing this Resolution, and the said approval shall be limited accordingly;
c. for the purpose of this Resolution:
“Relevant Period” means the period from the passing of this Resolution until the earlier of:
(i). the conclusion of the next annual general meeting of the Company;
(ii). the expiry of the period within which the next annual general meeting of the Company is required by the Company’s articles of association (the “Articles of Association”) or the Companies Ordinance to be held;
(iii). the revocation or variation of the authority given to the Directors under this Resolution by ordinary resolution of the Company’s shareholders in general meeting.”
6. “THAT:
a. subject to paragraph (C) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot, issue and deal with additional Shares and to make or grant offers, agreements and options which might require the exercise of such powers be and are hereby generally and unconditionally approved;
b. the approval in paragraph (A) shall authorise the Directors during the Relevant Period to make or grant offers, agreements and options which might require the exercise of such powers after the end of the Relevant Period;
c. the aggregate number of Shares allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with (whether pursuant to an option or otherwise) by the Directors pursuant to the approval in paragraph (A), otherwise than pursuant to (i) a Rights Issue (as hereinafter defined), (ii) the exercise of options granted under any share option scheme adopted by the Company or (iii) any scrip dividend or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance with the Articles of Association, shall not exceed the aggregate of (aa) 20 per cent of the total number of Shares in issue at the date of passing this Resolution, plus (bb) (if the Directors are so authorised by a separate ordinary resolution of the shareholders of the Company) the aggregate number of Shares bought back by the Company subsequent to the passing of this Resolution (up to a maximum number equivalent to 10 per cent of the total number of Shares in issue at the date of passing this Resolution), and the said approval shall be limited accordingly;
d. for the purpose of this Resolution:
“Relevant Period” means the period from the passing of this Resolution until the earlier of:
(i). the conclusion of the next annual general meeting of the Company;
(ii).the expiry of the period within which the next annual general meeting of the Company is required by the Articles of Association or the Companies Ordinance to be held;
(iii). the revocation or variation of the authority given to the Directors under this Resolution by ordinary resolution of the Company’s shareholders in general meeting;
7. “THAT the Directors be and are hereby authorised to exercise the powers of the Company referred to in paragraph (A) of Resolution 6 in respect of the share capital of the Company referred to in sub-paragraph (bb) of paragraph (C) of such resolution.”
8. “THAT conditional on the Stock Exchange granting approval of the listing of and permission to deal with Shares which fall to be issued pursuant to the exercise of subscription rights attaching to any options granted (the “Option Shares”) under the Company’s new share option scheme (principal terms of which are set out in the summary included in the circular of the Company enclosed with the 2013 annual report under “Appendix II – Summary of the Principal Terms of the New Share Option Scheme” and the terms of which are set out in the printed document marked “A” produced to the Meeting and for the purpose of identification signed by the Chairman hereof) (the “New Share Option Scheme”), the New Share Option Scheme be and is hereby approved to be the share option scheme for the Company and that the Board of Directors (or a duly authorised committee thereof or such other committee as the Board of Directors may authorise) be and is hereby authorised to (i) grant options during the term of the New Share Option Scheme; (ii) to allot and issue Option Shares pursuant to the exercise of such options in accordance with the terms of the New Share Option Scheme; and (iii) to take all such steps as may be necessary or desirable to implement the New Share Option Scheme.”
|
| 2013-03-25 |
除权日：
美东时间 2013-05-21 每股派息0.17美元
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| 2012-03-26 |
除权日：
美东时间 2012-05-29 每股派息0.14美元
|
| 2011-04-01 |
除权日：
美东时间 2011-05-16 每股派息0.11美元
|