| 2022-04-01 |
详情>>
业绩披露：
2021年年报每股收益9.50元,归母净利润6.41亿元,同比去年增长-41.61%
|
| 2022-03-29 |
股东大会：
将于2022-04-27召开股东大会
|
| 2022-01-12 |
复牌提示：
2022-01-12 08:29:03 停牌，复牌日期 2022-01-12 09:00:00
|
| 2021-12-15 |
详情>>
业绩披露：
2021年三季报(累计)每股收益4.23元,归母净利润2.86亿元,同比去年增长-62.19%
|
| 2021-12-15 |
财报披露：
美东时间 2021-12-15 盘后发布财报
|
| 2021-09-24 |
详情>>
业绩披露：
2021年中报每股收益3.54元,归母净利润2.39亿元,同比去年增长-58.95%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-25 |
详情>>
业绩披露：
2021年一季报每股收益0.85元,归母净利润5722.50万元,同比去年增长-72.12%
|
| 2021-06-22 |
详情>>
股本变动：
变动后总股本6743.72万股
|
| 2021-04-23 |
详情>>
业绩披露：
2020年年报每股收益16.35元,归母净利润10.97亿元,同比去年增长106.13%
|
| 2021-04-23 |
详情>>
业绩披露：
2018年年报每股收益20.42元,归母净利润12.52亿元,同比去年增长236.75%
|
| 2020-11-20 |
详情>>
业绩披露：
2020年三季报(累计)每股收益11.27元,归母净利润7.55亿元,同比去年增长167.08%
|
| 2020-11-18 |
股东大会：
将于2020-12-23召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Junichi Arai as a director of the Company.
2.To re-elect Mr. David K. Chao as a director of the Company.
3.To re-elect Mr. Li-Lan Cheng as a director of the Company.
4.To re-elect Mr. Eric He as a director of the Company.
5.To re-elect Mr. Rick Yan as a director of the Company.
6.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent auditors for the year ending December 31, 2020.
|
| 2020-08-10 |
详情>>
业绩披露：
2020年中报每股收益8.70元,归母净利润5.82亿元,同比去年增长3445.83%
|
| 2020-05-07 |
详情>>
业绩披露：
2020年一季报每股收益3.07元,归母净利润2.05亿元,同比去年增长341.99%
|
| 2020-04-23 |
详情>>
业绩披露：
2019年年报每股收益8.18元,归母净利润5.32亿元,同比去年增长-57.49%
|
| 2019-11-15 |
股东大会：
将于2019-12-12召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To re-elect Mr. Junichi Arai as a director of the Company.
2.To re-elect Mr. David K. Chao as a director of the Company.
3.To re-elect Mr. Li-Lan Cheng as a director of the Company.
4.To re-elect Mr. Eric He as a director of the Company.
5.To re-elect Mr. Rick Yan as a director of the Company.
|
| 2018-08-13 |
股东大会：
将于2018-10-09召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To re-elect Mr. Junichi Arai as a director of the Company.
2.To re-elect Mr. David K. Chao as a director of the Company.
3.To re-elect Mr. Li-Lan Cheng as a director of the Company.
4.To re-elect Mr. Eric He as a director of the Company.
5.To re-elect Mr. Rick Yan as a director of the Company.
|
| 2017-11-13 |
股东大会：
将于2017-12-14召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To elect Mr. Junichi Arai as a director of the Company.
2.To re-elect Mr. David K. Chao as a director of the Company.
3.To re-elect Mr. Li-Lan Cheng as a director of the Company.
4.To re-elect Mr. Eric He as a director of the Company.
5.To re-elect Mr. Rick Yan as a director of the Company.
6.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent auditors for the year ending December 31, 2017.
|
| 2016-11-14 |
股东大会：
将于2016-12-16召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. David K. Chao as a director of the Company.
2.To re-elect Mr. Li-Lan Cheng as a director of the Company.
3.To re-elect Mr. Eric He as a director of the Company.
4.To re-elect Mr. Kazumasa Watanabe as a director of the Company.
5.To re-elect Mr. Rick Yan as a director of the Company.
6.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent auditors for the year ending December 31, 2016.
|
| 2015-11-23 |
股东大会：
将于2015-12-22召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. David K. Chao as a director of the Company.
2.To re-elect Mr. Li-Lan Cheng as a director of the Company.
3.To re-elect Mr. Eric He as a director of the Company.
4.To re-elect Mr. Kazumasa Watanabe as a director of the Company.
5.To re-elect Mr. Rick Yan as a director of the Company.
6.To approve the adoption of the 2015 Share Incentive Plan.
|
| 2014-11-07 |
股东大会：
将于2014-12-12召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. David K. Chao as a director of the Company.
2.To re-elect Mr. Li-Lan Cheng as a director of the Company.
3.To elect Mr. Eric He as a director of the Company.
4.To re-elect Mr. Kazumasa Watanabe as a director of the Company.
5.To re-elect Mr. Rick Yan as a director of the Company.
|
| 2014-07-18 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
|
| 2014-05-15 |
股东大会：
将于2014-06-20召开股东大会
会议内容 ▼▲
- 1. That the Board of Directors of the Company be granted all powers to repurchase up to an additional US$75 million of the Company’s shares under the share repurchase program approved by the shareholders of the Company on September 30, 2008.
2. That the articles of association of the Company currently in effect be and are hereby amended by deleting the existing Article 22(b) in its entirely and replacing therewith the following new Article 22.
|
| 2013-10-24 |
股东大会：
将于2013-12-17召开股东大会
会议内容 ▼▲
- 1. To re-elect Mr. David K. Chao as a director of the Company until the close of the next annual general meeting of the Company.
2. To elect Mr. Li-Lan Cheng as a director of the Company until the close of the next annual general meeting of the Company.
3. To re-elect Mr. James Jianzhang Liang as a director of the Company until the close of the next annual general meeting of the Company.
4. To elect Mr. Kazumasa Watanabe as a director of the Company until the close of the next annual general meeting of the Company.
5. To re-elect Mr. Rick Yan as a director of the Company until the close of the next annual general meeting of the Company.
|