| 2025-11-17 |
详情>>
业绩披露：
2025年中报每股收益-10.59元,归母净利润-21.95亿元,同比去年增长-531.51%
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| 2025-11-17 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-14.15元,归母净利润-29.45亿元,同比去年增长-654.34%
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| 2025-11-17 |
财报披露：
美东时间 2025-11-17 盘前发布财报
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| 2025-11-17 |
财报披露：
美东时间 2025-11-17 盘前发布财报
|
| 2025-04-29 |
详情>>
股本变动：
变动后总股本5165.24万股
|
| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益-6.4元,归母净利润-13.19亿元,同比去年增长-316.42%
|
| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益0.26元,归母净利润5454.00万元,同比去年增长-98.42%
|
| 2025-04-29 |
详情>>
业绩披露：
2022年年报每股收益3.13元,归母净利润6.21亿元,同比去年增长-13.94%
|
| 2024-11-12 |
股东大会：
将于2024-12-27召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Xianhua Li as a director of the Company;
2.To re-elect Mr. Steven Markscheid as an independent director of the Company;
3.To ratify the appointment of Mr. Gang Chu as an independent director of the Company and re-elect him as an independent director of the Company;
4.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company for the fiscal year of 2024;
5.To authorize the directors of the Company to determine the remuneration of the Company's auditors;
6.To authorize each of the directors of the Company to take any and all action that might be necessary to effect the foregoing resolutions as such director, in his or her absolute discretion, thinks fit;
7.To receive and consider the audited financial statements and the report of the auditors for the year ended December 31, 2023, and the report of the board of directors;
8.To act upon such other matters as may properly come before our annual general meeting or any adjournment or postponement thereof.
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| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.54元,归母净利润5.31亿元,同比去年增长-84.46%
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| 2024-08-30 |
详情>>
业绩披露：
2024年中报每股收益2.40元,归母净利润5.09亿元,同比去年增长-75.71%
|
| 2024-04-29 |
详情>>
业绩披露：
2024年一季报每股收益2.82元,归母净利润6.09亿元,同比去年增长-22.73%
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| 2024-04-25 |
详情>>
业绩披露：
2023年年报每股收益16.60元,归母净利润34.47亿元,同比去年增长455.59%
|
| 2023-11-17 |
股东大会：
将于2023-12-27召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution that Mr. Wing Keong Siew (whose resume is attached hereto as Exhibit A) be re-elected as a director of the Company;
2.As an ordinary resolution that Mr. Yingqiu Liu (whose resume is attached hereto as Exhibit A) be re-elected as a director of the Company;
3.As an ordinary resolution that the appointment of PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company for the fiscal year of 2023 be ratified;
4.As an ordinary resolution that the directors of the Company be authorized to determine the remuneration of the Company’s auditors;
5.As an ordinary resolution that each of the directors of the Company be authorized to take any and all action that might be necessary to effect the foregoing resolutions 1 to 4 as such director, in his or her absolute discretion, thinks fit.
|
| 2023-11-17 |
股东大会：
将于2023-12-27召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution that Mr. Wing Keong Siew (whose resume is attached hereto as Exhibit A) be re-elected as a director of the Company;
2.As an ordinary resolution that Mr. Yingqiu Liu (whose resume is attached hereto as Exhibit A) be re-elected as a director of the Company;
3.As an ordinary resolution that the appointment of PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company for the fiscal year of 2023 be ratified;
4.As an ordinary resolution that the directors of the Company be authorized to determine the remuneration of the Company’s auditors;
5.As an ordinary resolution that each of the directors of the Company be authorized to take any and all action that might be necessary to effect the foregoing resolutions 1 to 4 as such director, in his or her absolute discretion, thinks fit.
|
| 2023-10-30 |
详情>>
业绩披露：
2023年三季报(累计)每股收益16.73元,归母净利润34.18亿元,同比去年增长7778.43%
|
| 2021-11-05 |
股东大会：
将于2021-12-09召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Xianhua Li as a director of the Company;
2.To re-elect Mr. Steven Markscheid as a director of the Company;
3.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company for the fiscal year of 2021;
4.To authorize the directors of the Company to determine the remuneration of the auditors;
5.To authorize each of the directors of the Company to take any and all action that might be necessary to effect the foregoing resolutions as such director, in his or her absolute discretion, thinks fit;
6.To receive and consider the audited financial statements and the report of the auditors for the year ended December 31, 2020, and the report of the board of directors;
7.To act upon such other matters as may properly come before our annual general meeting or any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-12-10 |
股东大会：
将于2020-12-29召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution that Mr. Yingqiu Liu (whose resume is attached hereto as Exhibit A) be re-elected as a director of the Company;
2.As an ordinary resolution that Mr. Wing Keong Siew (whose resume is attached hereto as Exhibit A) be re-elected as a director of the Company;
3.As an ordinary resolution that the appointment of Mr. Haiyun (Charlie) Cao (whose resume is attached hereto as Exhibit A) as a director be ratified and that he be re-elected as a director of the Company;
4.As an ordinary resolution that the appointment of PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company for the fiscal year of 2020 be ratified;
5.As an ordinary resolution that the directors of the Company be authorized to determine the remuneration of the Company's auditors;
6.As an ordinary resolution that each of the directors of the Company be authorized to take any and all action that might be necessary to effect the foregoing resolutions 1 to 5 as such director, in his or her absolute discretion, thinks fit.
|
| 2019-10-31 |
股东大会：
将于2019-11-19召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Kangping Chen as a director of the Company;
2.To re-elect Mr. Xianhua Li as a director of the Company;
3.To re-elect Mr. Xianhua Li as a director of the Company;
4.To authorize the directors of the Company to determine the remuneration of the auditors;
5.To authorize each of the directors of the Company to take any and all action that might be necessary to effect the foregoing resolutions as such director, in his or her absolute discretion, thinks fit;
6.To receive and consider the audited financial statements and the report of the auditors for the year ended December 31, 2018, and the report of the board of directors;
7.To act upon such other matters as may properly come before our annual general meeting or any adjournment or postponement thereof.
|
| 2018-11-15 |
股东大会：
将于2018-12-24召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Markscheid Steven as a director of the Company;
2.To re-elect Mr. Wing Keong Siew as a director of the Company;
3.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company for the fiscal year of 2018;
4.To authorize the directors of the Company to determine the remuneration of the auditors;
5.To authorize each of the directors of the Company to take any and all action that might be necessary to effect the foregoing resolutions as such director, in his or her absolute discretion, thinks fit;
6.To receive and consider the audited financial statements and the report of the auditors for the year ended December 31, 2017, and the report of the board of directors;
7.To act upon such other matters as may properly come before our annual general meeting or any adjournment or postponement thereof.
|
| 2017-10-12 |
股东大会：
将于2017-11-15召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Longgen Zhang as a director of the Company;
2.To re-elect Mr. Yingqiu Liu as a director of the Company;
3.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company for the fiscal year of 2017;
4.To authorize the directors of the Company to determine the remuneration of the auditors;
5.To authorize each of the directors of the Company to take any and all action that might be necessary to effect the foregoing resolutions as such director, in his or her absolute discretion, thinks fit;
6.To receive and consider the audited financial statements and the report of the auditors for the year ended December 31, 2016, and the report of the board of directors;
7.To act upon such other matters as may properly come before our annual general meeting or any adjournment or postponement thereof.
|
| 2016-11-25 |
股东大会：
将于2016-12-26召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Kangping Chen (whose resume is attached hereto as Exhibit A) as a director of the Company;
2.To re-elect Mr. Xianhua Li (whose resume is attached hereto as Exhibit A) as a director of the Company;
3.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company for the fiscal year of 2016;
4.To authorize the directors of the Company to determine the remuneration of the auditors;
5.To authorize each of the directors of the Company to take any and all action that might be necessary to effect the foregoing resolutions 1 to 4 as such director, in his or her absolute discretion, thinks fit;
6.To receive and consider the audited financial statements and the report of the auditors for the year ended December 31, 2015, and the report of the board of directors;
7.To act upon such other matters as may properly come before our annual general meeting or any adjournment or postponement thereof.
|
| 2015-09-10 |
股东大会：
将于2015-10-20召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Steven Markscheid as a director of the Company;
2.To re-elect Mr. Wing Keong Siew as a director of the Company;
3.To ratify the appointment of Mr. Yingqiu Liu as a director of the Company and to re-elect him as a director of the Company;
4.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company for the fiscal year of 2015;
5.To authorize the directors of the Company to determine the remuneration of the auditors;
6.To authorize each of the directors of the Company to take any and all action that might be necessary to effect the foregoing resolutions as such director, in his or her absolute discretion, thinks fit;
7.To receive and consider the audited financial statements and the report of the auditors for the year ended December 31, 2014, and the report of the board of directors;
8.To act upon such other matters as may properly come before our annual general meeting or any adjournment or postponement thereof.
|
| 2012-06-20 |
复牌提示：
2011-11-14 09:35:05 停牌，复牌日期 2011-11-14 10:13:32
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