| 2025-05-29 |
股东大会:
将于2025-06-25召开股东大会
会议内容 ▼▲
- 1.To remove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Company.
2.Conditional upon the passing of the resolution 1 above, to appoint Ernst & Young and Ernst & Young Hua Ming LLP as the auditors of the Company to fill the vacancies and to re-appoint them as the auditors of the Company to hold office until the annual general meeting for the year ending December 31, 2025, and to authorise the Board to fix their remuneration.
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| 2025-02-06 |
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股本变动:
变动后总股本86668.89万股
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| 2024-10-21 |
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业绩披露:
2024年三季报(累计)每股收益-1.98元,归母净利润-25.37亿元,同比去年增长-246.57%
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| 2024-10-21 |
财报披露:
美东时间 2024-10-21 盘前发布财报
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| 2024-08-21 |
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业绩披露:
2024年中报每股收益-1.45元,归母净利润-16.63亿元,同比去年增长-201.54%
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| 2024-04-23 |
股东大会:
将于2024-05-30召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2023 and the reports of the directors (“Directors”, each a “Director”) and auditor thereon.
2.To declare and approve payment of a special dividend of US$1.21 per Share or US$2.42 per ADS out of the Share Premium Account under reserves of the Company.
3.To re-elect Mr. Yong Suk CHO as an Executive Director.(b)To re-elect Mr. Yonglin XIE as a Non-executive Director.(c)To re-elect Mr. Weidong LI as an Independent non-executive Director.(d)To authorise the board of Directors (the “Board”) to fix the remuneration of the Directors.
4.To re-appoint PricewaterhouseCoopers as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorise the Board to fix their remuneration for the year ending December 31, 2024.
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| 2024-04-23 |
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业绩披露:
2024年一季报每股收益-0.76元,归母净利润-8.7亿元,同比去年增长-229.54%
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| 2024-04-23 |
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业绩披露:
2021年年报每股收益14.22元,归母净利润168.04亿元,同比去年增长36.02%
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| 2024-04-23 |
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业绩披露:
2023年年报每股收益0.77元,归母净利润8.87亿元,同比去年增长-89.81%
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| 2023-11-21 |
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拆分方案:
每4.0000合并分成1.0000股
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| 2023-11-14 |
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业绩披露:
2023年三季报(累计)每股收益1.51元,归母净利润17.31亿元,同比去年增长-81.81%
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| 2023-08-21 |
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业绩披露:
2023年中报每股收益1.43元,归母净利润16.37亿元,同比去年增长-80%
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| 2023-05-22 |
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业绩披露:
2023年一季报每股收益0.59元,归母净利润6.72亿元,同比去年增长-87.27%
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| 2023-04-07 |
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业绩披露:
2022年年报每股收益7.60元,归母净利润86.99亿元,同比去年增长-48.23%
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| 2023-03-13 |
股东大会:
将于2023-04-12召开股东大会
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| 2022-11-23 |
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业绩披露:
2022年三季报(累计)每股收益8.31元,归母净利润95.15亿元,同比去年增长-31.54%
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| 2021-11-24 |
股东大会:
将于2021-12-22召开股东大会
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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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