| 2025-08-08 |
详情>>
业绩披露：
2025年中报每股收益9.75元,归母净利润3.66亿元,同比去年增长52.20%
|
| 2025-08-08 |
财报披露：
美东时间 2025-08-08 盘前发布财报
|
| 2025-06-10 |
股东大会：
将于2025-07-08召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the audited financial statements and independent auditors’ report for the financial year ended December 31, 2024.
2.To approve an increase in the limit of the Directors’ fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$700,000 for the financial year ended December 31, 2024 (Directors’ fees paid for the financial year ended December 31, 2023 was US$552,384).
3.To re-elect the following Directors retiring pursuant to Bye-law 4(2) of the Bye-laws of the Company to hold office until the next annual general meeting of the Company:
(i)Mr. Kwek Leng Peck
(vi)Mr. Wu Qiwei
(ii)Mr. Gan Khai Choon
(vii)Mr. Xie Tao
(iii)Mr. Stephen Ho Kiam Kong
(viii)Mr. Neo Poh Kiat
(iv)Mr. Hoh Weng Ming
(ix)Mr. Wong Hong Wai
(v)Mr. Li Hanyang
4.To authorize the Board of Directors to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board.
5.To re-appoint Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration.
As Special Business
6.To approve:
(a)the establishment and adoption of the Company’s 2025 Equity Incentive Plan (the “Equity Plan”), a copy of which is attached to this Notice together with a Plan Summary setting out the salient points of the Equity Plan;
(b)the authorization to the Compensation Committee of the Company to implement and administer the Equity Plan with such duties, power, discretion and authority as set forth, including the granting of share options, restricted stock and stock payments;
(c)the authorization to the Compensation Committee or the Boad of Directors of the Company to modify and/or amend the Equity Plan from time to time provided that such modifications and/or amendments are effected in accordance with the provisions of the Equity Plan and to do all such acts and to enter into such transactions, arrangements and agreements as may be necessary or desirable in order to give full effect to the Equity Plan;
(d)the authorization to Directors to do all such acts and things (including executing all such documents as may be required) as they may consider necessary or desirable to give effect to the resolutions set out in the item 6 (a) to (c) above.
7.To transact any other business as may properly come before the Meeting or any other adjournment thereof.
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| 2025-04-25 |
详情>>
业绩披露：
2024年年报每股收益8.21元,归母净利润3.23亿元,同比去年增长13.15%
|
| 2024-10-31 |
详情>>
股本变动：
变动后总股本3751.83万股
|
| 2024-08-12 |
详情>>
业绩披露：
2024年中报每股收益5.88元,归母净利润2.40亿元,同比去年增长34.73%
|
| 2024-07-08 |
股东大会：
将于2024-08-07召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the audited financial statements and independent auditors’ report for the financial year ended December 31, 2023.
2.To approve an increase in the limit of the Directors’ fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$552,384 for the financial year ended December 31, 2023 (Directors’ fees paid for the financial year ended December 31, 2022 was US$540,000).
|
| 2024-04-26 |
详情>>
业绩披露：
2023年年报每股收益6.99元,归母净利润2.86亿元,同比去年增长30.62%
|
| 2023-08-10 |
详情>>
业绩披露：
2023年中报每股收益4.37元,归母净利润1.78亿元,同比去年增长90.32%
|
| 2023-07-06 |
股东大会：
将于2023-08-07召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the audited financial statements and independent auditors’ report for the financial year ended December 31, 2022.
2.To approve an increase in the limit of the Directors’ fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$540,000 for the financial year 2022 (Directors’ fees paid for the financial year 2021 was US$538,493).
3.(a)To re-elect the following Directors retiring pursuant to Bye-law 4(2) of the Bye-laws of the Company to hold office until the next annual general meeting of the Company.
(b)To elect Mr. Wong Hong Wai pursuant to Bye-law 4(2) of the Bye-laws of the Company to hold office as a Director until the next annual general meeting of the Company.
(c)To note that Mr. Ho Raymond Chi-Keung will be retiring pursuant to Bye-law 4(2) of the Bye-laws of the Company and he will not be seeking re-election at this Meeting.
4.To authorize the Board of Directors to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board.
5.To re-appoint Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration.
As Special Business
6.To approve the following amendments to the Bye-laws of the Company:
(i)to insert a new definition of “Treasury Shares” in Bye-law 1 as Bye-law 1(12A) immediately after the existing Bye-law 1(12) as follows:“(12A)
“Treasury Share” means a share of the Company that was or is treated as having been acquired and held by the Company and has been held continuously by the Company since it was so acquired and has not been cancelled;”
(ii)to amend the existing Bye-law 34A(2) to read as follows:“(2)
Subject to the provisions of the Act and these Bye-laws, the Company may from time to time by resolution of the Board purchase its own shares for cancellation or acquire them as Treasury Shares in accordance with the Act at such prices and on such terms and conditions as the Board may determine. Notwithstanding any other provision of these Bye-laws, all the rights attaching to a Treasury Share shall be suspended and shall not be exercisable by the Company while it holds such Treasury Share and, except where required by the Act, all Treasury Shares shall be excluded from the calculation of any percentage or fraction of the share capital or shares of the Company.”
7.To transact any other business as may properly come before the Meeting or any adjournment thereof.
|
| 2023-04-26 |
详情>>
业绩披露：
2022年年报每股收益5.35元,归母净利润2.19亿元,同比去年增长-19.84%
|
| 2022-08-10 |
详情>>
业绩披露：
2022年中报每股收益2.29元,归母净利润9372.40万元,同比去年增长-63.06%
|
| 2022-06-21 |
股东大会：
将于2022-07-22召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the audited financial statements and independent auditors’ report for the financial year ended December 31, 2021.
2.To approve an increase in the limit of the Directors’ fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$538,493 for the financial year 2021 (Directors’ fees paid for the financial year 2020 was US$556,229).
3.To re-elect the following Directors retiring pursuant to Bye-law 4(2) of the Bye-laws of the Company to hold office until the next annual general meeting of the Company:
(i)Mr Kwek Leng Peck
(ii)Mr Gan Khai Choon
(iii)Mr Hoh Weng Ming
(iv）Mr Neo Poh Kiat
(v)Mr Ho Raymond Chi-Keung
(vi)Mr Xie Tao
(vii)Mr Stephen Ho Kiam Kong
(viii)Mr Li Hanyang
(ix)Mr Wu Qiwei
4.To authorize the Board of Directors (the “Board”) to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board.
5.To re-appoint Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration.
6.To transact any other business as may properly come before the Meeting or any adjournment thereof.
|
| 2022-04-22 |
详情>>
业绩披露：
2021年年报每股收益6.67元,归母净利润2.73亿元,同比去年增长-50.32%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-11 |
详情>>
业绩披露：
2021年中报每股收益6.21元,归母净利润2.54亿元,同比去年增长-17.02%
|
| 2021-06-22 |
股东大会：
将于2021-07-23召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the audited financial statements and independent auditors’ report for the financial year ended December 31, 2020.
2.To approve an increase in the limit of the Directors’ fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$556,229 for the financial year 2020 (Directors’ fees paid for the financial year 2019 was US$569,013).
3.To re-elect the following Directors retiring pursuant to Bye-law 4(2) of the Bye-laws of the Company to hold office until the next annual general meeting of the Company:
(i)Mr Kwek Leng Peck
(ii)Mr Gan Khai Choon
(iii)Mr Hoh Weng Ming
(iv)Mr Neo Poh Kiat
(v)Mr Ho Raymond Chi-Keung
(vi)Mr Xie Tao
4.To re-elect the following Directors retiring pursuant to Bye-law 4(3) of the Bye-laws of the Company to hold office until the next annual general meeting of the Company:
(i)Mr Stephen Ho Kiam Kong (appointed on August 31, 2020)
(ii)Mr Li Hanyang (appointed on May 12, 2021)
5.To appoint Mr Wu Qiwei as a Director in place of Mr Yan Ping who will be retiring at the Meeting pursuant to Bye-law 4(2) of the Bye-laws of the Company to hold office until the next annual general meeting of the Company.
6.To authorize the Board of Directors (the “Board”) to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board.
7.To re-appoint Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration.
8.To transact any other business as may properly come before the Meeting or any adjournment thereof.
|
| 2021-04-23 |
详情>>
业绩披露：
2020年年报每股收益13.43元,归母净利润5.49亿元,同比去年增长-9.26%
|
| 2020-06-16 |
股东大会：
将于2020-07-17召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the audited financial statements and independent auditors’ report for the financial year ended December 31, 2019.
2.To approve an increase in the limit of the Directors’ fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$569,013 for the financial year 2019 (Directors’ fees paid for the financial year 2018 was US$490,000).
3.To re-elect the following Directors retiring pursuant to Bye-law 4(2) of the Bye-laws of the Company to hold office until the next annual general meeting of the Company:
(i)Mr Kwek Leng Peck
(ii)Mr Gan Khai Choon
(iii)Mr Hoh Weng Ming
(iv)Mr Neo Poh Kiat
(v)Mr Yan Ping
(vi)Mr Han Yiyong
(vii)Mr Ho Raymond Chi-Keung
(viii) Mr Tan Eng Kwee
(ix)Mr Xie Tao
4.To authorize the Board of Directors (the “Board”) to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board.
5.To re-appoint Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration;
6.To transact any other business as may properly come before the Meeting or any adjournment thereof.
|
| 2019-06-24 |
除权日：
美东时间 2019-07-10 每股派息0.85美元
|
| 2019-05-20 |
股东大会：
将于2019-06-21召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the audited financial statements and independent auditors’ report for the financial year ended December 31, 2018.
2.To approve an increase in the limit of the Directors’ fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$490,000 for the financial year 2018 (Directors’ fees paid for FY 2017: US$490,000).
3.To re-elect the following Directors retiring pursuant to Bye-law 4(2) of the Bye-laws of the Company to hold office until the next annual general meeting of the Company:
(i)Mr Kwek Leng Peck
(ii)Mr Gan Khai Choon
(iii)Mr Hoh Weng Ming
(iv)Mr Neo Poh Kiat
(v)Mr Yan Ping
(vi)Mr Han Yiyong
(vii)Mr Ho Raymond Chi-Keung
(viii)Mr Tan Eng Kwee (appointed on February 22, 2019)
(ix)Mr Xie Tao (appointed on April 10, 2019)
4.To authorize the Board of Directors to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board.
5.To re-appoint Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration.
6.To transact any other business as may properly come before the Meeting or any adjournment thereof.
|
| 2018-06-19 |
除权日：
美东时间 2018-06-28 每股派息0.73美元
|
| 2018-06-19 |
除权日：
美东时间 2018-06-28 每股派息1.48美元
|
| 2018-05-18 |
股东大会：
将于2018-06-19召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the audited financial statements and independent auditors’ report for the financial year ended December 31, 2017.
2.To approve an increase in the limit of the Directors’ fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$490,000 for the financial year 2017 (Directors’ fees paid for FY 2016: US$490,548).
3.To re-elect the following Directors retiring pursuant to Bye-law 4(2) of the Bye-laws of the Company to hold office until the next annual general meeting of the Company:
(i)Mr Kwek Leng Peck
(ii)Mr Gan Khai Choon
(iii)Mr Hoh Weng Ming
(iv)Mr Tan Aik-Leang
(v)Mr Neo Poh Kiat
(vi)Mr Yan Ping
(vii)Mr Han Yiyong
(viii)Mr Ho Raymond Chi-Keung
4.To authorize the Board of Directors to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board.
5.To re-appoint Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration.
6.To transact any other business as may properly come before the Meeting or any adjournment thereof.
|
| 2017-05-24 |
除权日：
美东时间 2017-06-05 每股派息0.90美元
|
| 2017-05-12 |
股东大会：
将于2017-06-13召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the audited financial statements and independent auditors’ report for the financial year ended December 31, 2016.
2.To approve an increase in the limit of the Directors’ fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$490,548 for the financial year 2016 (Directors’ fees paid for FY 2015: US$509,589).
3.To re-elect the following Directors retiring pursuant to Bye-law 4(2) of the Bye-laws of the Company to hold office until the next annual general meeting of the Company:
(i)Mr Kwek Leng Peck
(ii)Mr Gan Khai Choon
(iii)Mr Hoh Weng Ming
(iv)Mr Tan Aik-Leang
(v)Mr Neo Poh Kiat
(vi)Mr Yan Ping
(vii)Mr Han Yi Yong
(viii)Mr Raymond Ho Chi-Keung
4.To authorize the Board of Directors to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board.
5.To re-appoint Messrs Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration.
6.To transact any other business as may properly come before the Meeting or any adjournment thereof.
|
| 2016-07-08 |
股东大会：
将于2016-08-08召开股东大会
会议内容 ▼▲
- 1. To receive and adopt the audited financial statements and independent auditors’ report for the financial year ended December 31, 2015.
2. To approve an increase in the limit of the Directors’ fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$490,000 to US$509,589 for the financial year 2015 (Directors’ fees paid for FY 2014: US$490,000).
3. To re-elect the following Directors retiring pursuant to Bye-law 4(2) of the Bye-laws of the Company to hold office until the next annual general meeting of the Company:
4. To authorize the Board of Directors to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board.
5. To re-appoint Messrs Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration.
6. To transact any other business as may properly come before the Meeting or any adjournment thereof.
|
| 2016-05-12 |
除权日：
美东时间 2016-05-24 每股派息0.85美元
|
| 2015-05-22 |
除权日：
美东时间 2015-06-03 每股派息1.10美元
|
| 2014-05-12 |
除权日：
美东时间 2014-05-23 每股派息1.20美元
|
| 2013-08-05 |
除权日：
美东时间 2013-08-14 每股派息0.10美元
|
| 2013-06-17 |
除权日：
美东时间 2013-06-26 每股派息0.40美元
|
| 2013-06-17 |
除权日：
美东时间 2013-06-26 每股派息0.40美元
|
| 2012-06-15 |
除权日：
美东时间 2012-06-26 每股派息0.50美元
|
| 2012-06-15 |
除权日：
美东时间 2012-06-26 每股派息0.40美元
|
| 2011-05-11 |
除权日：
美东时间 2011-05-19 每股派息0.50美元
|
| 2011-05-11 |
除权日：
美东时间 2011-05-19 每股派息1.00美元
|