| 2026-06-02 |
股东大会：
将于2026-06-25召开股东大会
会议内容 ▼▲
- 1.That Mr. Gary J. Wojtaszek be re-elected as a director of the Company;
2.That Mr. David Zhang be elected as a director of the Company;
3.That Ms. Hua (Kathy) Chen be re-elected as a director of the Company;
4.That the effectiveness of the Company’s 2016 Equity Incentive Plan be extended for a period of three (3) years;
5.That the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2026 be confirmed;
6.That the Board of Directors of the Company be authorized to allot or issue, in the 12-month period from the date of the Meeting, ordinary shares or other equity or equity-linked securities of the Company up to an aggregate thirty per cent. (30%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options or warrants granted by the Company from time to time or any shares issued on the conversion by Ping An Insurance and by STT of the convertible and redeemable bonds due 2019 held by Ping An Insurance and STT respectively);
7.That each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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| 2026-06-02 |
详情>>
内部人交易：
Ye Judy Qing股份减少37394.00股
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| 2026-05-20 |
详情>>
业绩披露：
2026年一季报每股收益1.67元,归母净利润26.24亿元,同比去年增长250.09%
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| 2026-05-20 |
财报披露：
美东时间 2026-05-20 盘前发布财报
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| 2026-04-30 |
详情>>
股本变动：
变动后总股本20037.76万股
变动原因 ▼▲
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| 2026-04-29 |
详情>>
业绩披露：
2023年年报每股收益-2.96元,归母净利润-43.44亿元,同比去年增长-187.68%
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| 2026-04-29 |
详情>>
业绩披露：
2025年年报每股收益0.59元,归母净利润8.95亿元,同比去年增长-73.44%
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| 2025-11-19 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.91元,归母净利润13.76亿元,同比去年增长271.04%
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| 2025-08-20 |
详情>>
业绩披露：
2025年中报每股收益0.44元,归母净利润6.64亿元,同比去年增长210.88%
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| 2025-06-04 |
股东大会：
将于2025-06-26召开股东大会
会议内容 ▼▲
- 1.That Mr. William Wei Huang be re-elected as a director of the Company;
2.That Ms. Bin Yu be re-elected as a director of the Company;
3.That Mr. Zulkifli Baharudin be re-elected as a director of the Company;
4.That the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2025 be confirmed;
5.That the Board of Directors of the Company be authorized to allot or issue, in the 12-month period from the date of the Meeting, ordinary shares or other equity or equity-linked securities of the Company up to an aggregate thirty per cent. (30%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company);
6.That each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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| 2025-05-27 |
详情>>
业绩披露：
2025年一季报每股收益0.49元,归母净利润7.50亿元,同比去年增长308.63%
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| 2025-04-28 |
详情>>
业绩披露：
2022年年报每股收益-1.03元,归母净利润-15.1亿元,同比去年增长-14.91%
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| 2025-04-28 |
详情>>
业绩披露：
2024年年报每股收益2.27元,归母净利润33.71亿元,同比去年增长177.61%
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| 2024-11-19 |
复牌提示：
2024-11-19 09:36:05 停牌，复牌日期 2024-11-19 09:41:05
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| 2024-11-19 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.55元,归母净利润-8.04亿元,同比去年增长30.89%
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| 2024-08-21 |
详情>>
业绩披露：
2024年中报每股收益-0.41元,归母净利润-5.99亿元,同比去年增长17.91%
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| 2024-06-03 |
股东大会：
将于2024-06-27召开股东大会
会议内容 ▼▲
- 1.That Mr. Lim Ah Doo be re-elected as a director of the Company.
2.That Mr. Chang Sun be re-elected as a director of the Company.
3.That Ms. Judy Qing Ye be re-elected as a director of the Company.
4.That the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2024 be confirmed.
5.That the Board of Directors of the Company be authorized to allot or issue, in the 12-month period from the date of the Meeting, ordinary shares or other equity or equity-linked securities of the Company up to an aggregate thirty per cent. (30%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company).
6.That each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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| 2024-05-22 |
详情>>
业绩披露：
2024年一季报每股收益-0.24元,归母净利润-3.59亿元,同比去年增长26.56%
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| 2023-05-08 |
股东大会：
将于2023-06-05召开股东大会
会议内容 ▼▲
- 1.Amendments to thresholds for mr. William wei huang’s beneficial ownership specified in certain articles of the company’s articles of association.
2.Further amendment and restatement of the company’s articles of association.
3.Further amendment and restatement of the company’s articles of association.
4.Re-election of Class I Directors.
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| 2022-06-02 |
股东大会：
将于2022-06-30召开股东大会
会议内容 ▼▲
- 1.that Mr. William Wei Huang be re-elected as a director of the Company;
2.that Ms. Bin Yu be re-elected as a director of the Company;
3.that Mr. Zulkifli Baharudin be re-elected as a director of the Company;
4.that the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2022 be confirmed;
5.that the Board of Directors of the Company be authorized to allot or issue, in the 12-month period from the date of the Meeting, ordinary shares or other equity or equity-linked securities of the Company up to an aggregate thirty per cent. (30%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company);
6.that each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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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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| 2021-06-04 |
股东大会：
将于2021-06-29召开股东大会
会议内容 ▼▲
- 1.that Mr. Lim Ah Doo be re-elected as a director of the Company;
2.that Mr. Chang Sun be re-elected as a director of the Company;
3.that Ms. Judy Qing Ye be re-elected as a director of the Company;
4.that the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2021 be confirmed;
5.that the Board of Directors of the Company be authorized to allot or issue, in the 12-month period from the date of the Meeting, ordinary shares or other equity or equity-linked securities of the Company up to an aggregate twenty per cent. (20%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company);
6.To consider and, if thought fit, pass the following resolution as a Special Resolution: to amend and restate the Company’s Articles of Association to reflect such amendments as detailed in the proxy statement and set forth in Exhibit A hereto and thereto, a copy of which has been produced to the Meeting marked “A” and for identification purpose signed by the chairman of the Meeting (the “New Articles”), and to approve and adopt the New Articles in substitution for and to the exclusion of the existing articles of association of the Company with immediate effect after the close of the Meeting;
7.To consider and, if thought fit, pass the following resolution as an Ordinary Resolution: that each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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| 2020-07-09 |
股东大会：
将于2020-08-06召开股东大会
会议内容 ▼▲
- 1.that Mr. Gary J. Wojtaszek be re-elected as a director of the Company;
2.that Mr. Satoshi Okada be re-elected as a director of the Company;
3.that the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2020 be confirmed;
4.to approve the amendment to Section 3(a) of the 2016 Equity Incentive Plan of the Company (the “ESOP Amendment”) as follows: “Subject to the provisions of Section 9 and paragraph (b) of this Section 3, the maximum number of Shares which may be issuable pursuant to Awards under the Plan is 56,707,560 Shares, provided, however, that the maximum number of unallocated Shares which may be issuable pursuant to Awards under the Plan shall be automatically increased on the first day of each fiscal year (i.e., January 1 of each calendar year) during which the Plan remains in effect to three percent (3%) of the then total issued and outstanding Shares of the Company, if and whenever the unallocated Shares which may be issuable pursuant to Awards under the Plan account for less than one and half percent (1.5%) of the then total issued and outstanding Shares of the Company, provided further that solely for the fiscal year 2020, the increase of the unallocated Shares which may be issuable pursuant to Awards under the Plan will be given effect as of the date of the approval by the shareholders at the annual general meeting (but calculated based on the total issued and outstanding shares of the Company as of January 1, 2020).”
5.that the Board of Directors of the Company be authorized to allot or issue, in the 12-month period from the date of the Meeting, ordinary shares or other equity or equity-linked securities of the Company up to an aggregate twenty per cent. (20%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company);
6.that each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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| 2019-07-09 |
股东大会：
将于2019-08-06召开股东大会
会议内容 ▼▲
- 1.that Mr. William Wei Huang be re-elected as a director of the Company;
2.that Ms. Bin Yu be re-elected as a director of the Company;
3.that Mr. Zulkifli Baharudin be re-elected as a director of the Company;
4.that the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2019 be confirmed;
5.that Section 3(a) of the 2016 Equity Incentive Plan of the Company be amended as follows:
“Subject to the provisions of Section 9 and paragraph (b) of this Section 3, the maximum aggregate number of Shares which may be subject to Awards under the Plan is 56,707,560 Shares, provided, however, that the maximum aggregate number of Shares which may be subject to Awards under the Plan shall be automatically increased on the first day of each fiscal year (i.e., January 1 of each calendar year) during which the Plan remains in effect to three percent (3%) of the then total issued and outstanding Shares of the Company, if and whenever the Shares which may be subject to the Awards under the Plan accounts for less than one and half percent (1.5%) of the then total issued and outstanding Shares of the Company.”
6.that the Board of Directors of the Company be authorized to allot or issue, in the 12-month period from the date of the Meeting, ordinary shares or other equity or equity-linked securities of the Company up to an aggregate twenty per cent. (20%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company);
7.that each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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| 2018-09-12 |
股东大会：
将于2018-10-09召开股东大会
会议内容 ▼▲
- 1.that Mr. Gary Wojtaszek be re-elected as a director of the Company;
2.that Mr. Lim Ah Doo be re-elected as a director of the Company;
3.that Mr. Chang Sun be re-elected as a director of the Company;
4.that Ms. Judy Qing Ye be elected as a director of the Company;
5.that the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2018 be confirmed;
6.that the Board of Directors of the Company be authorized to allot or issue, in the 12-month period from the date of the Meeting, ordinary shares or other equity or equity-linked securities of the Company up to an aggregate twenty per cent. (20%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company);
7.that each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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| 2017-11-22 |
股东大会：
将于2017-12-22召开股东大会
会议内容 ▼▲
- 1.that the Board of Directors of the Company be authorized to allot or issue, in the 12-month period from the date of the EGM, ordinary shares or other equity or equity-linked securities of the Company up to an aggregate twenty per cent. (20%) of its existing issued share capital of the Company at the date of the EGM, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company);
2.that each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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| 2017-07-17 |
股东大会：
将于2017-08-16召开股东大会
会议内容 ▼▲
- 1.that Mr. Erik Siao be re-elected as a director of the Company;
2.that Mr. Satoshi Okada be re-elected as a director of the Company;
3.that Mr. Chang Sun be re-elected as a director of the Company;
4.that the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2017 be confirmed;
5.that each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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