| 2025-11-20 |
详情>>
业绩披露：
2025年三季报(累计)每股收益8.64元,归母净利润275.18亿元,同比去年增长31.47%
|
| 2025-11-20 |
财报披露：
美东时间 2025-11-20 盘前发布财报
|
| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益5.94元,归母净利润189.02亿元,同比去年增长31.33%
|
| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益3.25元,归母净利润103.01亿元,同比去年增长34.94%
|
| 2025-04-16 |
股东大会：
将于2025-06-25召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to re-elect the following five directors to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such directors are otherwise vacated in accordance with the Company’s Memorandum and Articles of Association: Mr. William Lei Ding, Ms. Alice Cheng, Ms. Grace Tang, Mr. Joseph Tong and Mr. Michael Leung.
2.As an ordinary resolution, to ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of the Company for the fiscal year ending December 31, 2025 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively.
3.To transact such other business as may properly come before the 2025 Annual General Meeting of Shareholders or any adjournment or postponement thereof.
|
| 2025-04-15 |
详情>>
股本变动：
变动后总股本63319.83万股
|
| 2025-04-15 |
详情>>
业绩披露：
2022年年报每股收益6.23元,归母净利润203.38亿元,同比去年增长20.65%
|
| 2025-04-15 |
详情>>
业绩披露：
2024年年报每股收益9.28元,归母净利润296.98亿元,同比去年增长0.96%
|
| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益6.52元,归母净利润209.31亿元,同比去年增长-8.33%
|
| 2024-08-22 |
详情>>
业绩披露：
2024年中报每股收益4.48元,归母净利润143.93亿元,同比去年增长-4.03%
|
| 2024-05-23 |
详情>>
业绩披露：
2024年一季报每股收益2.38元,归母净利润76.34亿元,同比去年增长13.02%
|
| 2024-04-26 |
股东大会：
将于2024-06-26召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to re-elect the following five directors to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such directors are otherwise vacated in accordance with the Company's Memorandum and Articles of Association: Mr. William Lei Ding, Ms. Alice Cheng, Ms. Grace Tang, Mr. Joseph Tong and Mr. Michael Leung.
2.As an ordinary resolution, to ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of the Company for the fiscal year ending December 31, 2024 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively.
3.To transact such other business as may properly come before the 2024 Annual General Meeting of Shareholders or any adjournment or postponement thereof.
The foregoing items of business are more fully described in the proxy statement. The Company will also lay its audited consolidated financial statements as of and for the year ended December 31, 2023 before shareholders at the 2024 Annual General Meeting of Shareholders.
|
| 2024-04-25 |
详情>>
业绩披露：
2023年年报每股收益9.15元,归母净利润294.17亿元,同比去年增长44.64%
|
| 2023-11-16 |
详情>>
业绩披露：
2023年三季报(累计)每股收益7.10元,归母净利润228.34亿元,同比去年增长39.36%
|
| 2023-04-28 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to re-elect the following five directors to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such directors are otherwise vacated in accordance with the Company’s Memorandum and Articles of Association: Mr. William Lei Ding, Ms. Grace Tang, Ms. Alice Cheng, Mr. Joseph Tong and Mr. Michael Leung.
2.As an ordinary resolution, to ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of the Company for the fiscal year ending December 31, 2023 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively.
3.As a special resolution, to amend and restate the Company’s Amended and Restated Memorandum and Articles of Association in effect, as adopted by special resolution passed on June 23, 2021, by the deletion in their entirety and by the substitution in their place of the Second Amended and Restated Memorandum and Articles of Association which are annexed to the proxy statement for the purposes of, among others, (i) bringing the existing Articles of Association in line with applicable amendments made to Appendix 3 to the Hong Kong Listing Rules, and (ii) making other modifications and updates, as set forth in the proxy statement.
4.As an ordinary resolution, to approve the Company’s Amended and Restated 2019 Share Incentive Plan which is annexed to the proxy statement.
5.To transact such other business as may properly come before the 2023 Annual General Meeting of Shareholders or any adjournment or postponement thereof.
|
| 2023-04-28 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to re-elect the following five directors to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such directors are otherwise vacated in accordance with the Company’s Memorandum and Articles of Association: Mr. William Lei Ding, Ms. Grace Tang, Ms. Alice Cheng, Mr. Joseph Tong and Mr. Michael Leung.
2.As an ordinary resolution, to ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of the Company for the fiscal year ending December 31, 2023 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively.
3.As a special resolution, to amend and restate the Company’s Amended and Restated Memorandum and Articles of Association in effect, as adopted by special resolution passed on June 23, 2021, by the deletion in their entirety and by the substitution in their place of the Second Amended and Restated Memorandum and Articles of Association which are annexed to the proxy statement for the purposes of, among others, (i) bringing the existing Articles of Association in line with applicable amendments made to Appendix 3 to the Hong Kong Listing Rules, and (ii) making other modifications and updates, as set forth in the proxy statement.
4.As an ordinary resolution, to approve the Company’s Amended and Restated 2019 Share Incentive Plan which is annexed to the proxy statement.
5.To transact such other business as may properly come before the 2023 Annual General Meeting of Shareholders or any adjournment or postponement thereof.
|
| 2022-04-29 |
股东大会：
将于2022-06-16召开股东大会
会议内容 ▼▲
- 1.To re-elect the following five directors: Mr. William Lei Ding, Ms. Alice Cheng, Mr. Joseph Tong, Mr. Lun Feng and Mr. Michael Leung, to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such directors’ earlier death, bankruptcy, insanity, resignation or removal.
2.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, Inc. for the fiscal year ending December 31, 2022 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively.
3.To transact such other business as may properly come before the 2022 Annual General Meeting of Shareholders 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
|
| 2021-04-30 |
股东大会：
将于2021-06-23召开股东大会
会议内容 ▼▲
- 1.To re-elect six directors to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such directors’ earlier death, bankruptcy, insanity, resignation or removal.
2.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, Inc. for the fiscal year ending December 31, 2021 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively.
3.To amend and restate the Company’s Memorandum and Articles of Association to expressly permit completely virtual shareholders’ meetings, change the quorum for shareholders’ meetings and reflect other updates.
4.To transact such other business as may properly come before the 2021 Annual General Meeting of Shareholders or any adjournment or postponement thereof.
|
| 2020-10-02 |
详情>>
拆分方案：
每1.0000股拆分成5.0000股
|
| 2020-08-28 |
股东大会：
将于2020-09-25召开股东大会
会议内容 ▼▲
- 1.To re-elect seven directors to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such directors’ earlier death, bankruptcy, insanity, resignation or removal.
2.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, Inc. for the fiscal year ending December 31, 2020 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively.
3.To transact such other business as may properly come before the 2020 Annual General Meeting of Shareholders or any adjournment or postponement thereof.
|
| 2020-02-27 |
除权日：
美东时间 2020-03-12 每股派息1.02美元
|
| 2019-11-21 |
除权日：
美东时间 2019-12-05 每股派息3.45美元
|
| 2019-11-21 |
除权日：
美东时间 2019-12-05 每股派息4.14美元
|
| 2019-08-16 |
股东大会：
将于2019-09-13召开股东大会
会议内容 ▼▲
- 1.To re-elect seven directors to serve for the ensuing year and until their successors are elected and duly qualified, or until such directors’ earlier death, bankruptcy, insanity, resignation or removal.
2.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2019.
3.To transact such other business as may properly come before the 2019 Annual General Meeting of Shareholders or any adjournment or postponement thereof.
|
| 2019-08-07 |
除权日：
美东时间 2019-08-22 每股派息1.04美元
|
| 2019-05-16 |
除权日：
美东时间 2019-05-30 每股派息0.69美元
|
| 2019-02-21 |
除权日：
美东时间 2019-03-07 每股派息0.48美元
|
| 2018-11-14 |
除权日：
美东时间 2018-11-29 每股派息0.45美元
|
| 2018-08-10 |
股东大会：
将于2018-09-07召开股东大会
会议内容 ▼▲
- 1.To re-elect seven directors to serve for the ensuing year and until their successors are elected and duly qualified, or until such directors’ earlier death, bankruptcy, insanity, resignation or removal.
2.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2018.
3.To transact such other business as may properly come before the 2018 Annual General Meeting of Shareholders or any adjournment or postponement thereof.
|
| 2018-08-08 |
除权日：
美东时间 2018-08-23 每股派息0.61美元
|
| 2018-05-17 |
除权日：
美东时间 2018-05-31 每股派息0.23美元
|
| 2018-02-09 |
除权日：
美东时间 2018-02-22 每股派息0.38美元
|
| 2017-11-16 |
除权日：
美东时间 2017-11-30 每股派息0.72美元
|
| 2017-08-10 |
除权日：
美东时间 2017-08-23 每股派息0.83美元
|
| 2017-08-08 |
股东大会：
将于2017-09-08召开股东大会
会议内容 ▼▲
- 1.To re-elect seven directors to serve for the ensuing year and until their successors are elected and duly qualified, or until such directors’ earlier death, bankruptcy, insanity, resignation or removal.
2.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2017.
3.To transact such other business as may properly come before the 2017 Annual General Meeting of Shareholders or any adjournment or postponement thereof.
|
| 2017-05-10 |
除权日：
美东时间 2017-05-24 每股派息1.08美元
|
| 2017-02-15 |
除权日：
美东时间 2017-03-01 每股派息1.01美元
|
| 2016-11-10 |
除权日：
美东时间 2016-11-22 每股派息0.78美元
|
| 2016-08-18 |
除权日：
美东时间 2016-08-29 每股派息0.78美元
|
| 2016-08-05 |
股东大会：
将于2016-09-02召开股东大会
会议内容 ▼▲
- 1. To re-elect seven directors to serve for the ensuing year and until their successors are elected and duly qualified, or until such directors’ earlier death, bankruptcy, insanity, resignation or removal.
2. To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP (previously known as PricewaterhouseCoopers Zhong Tian CPAs Limited Company) as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2016.
3. To transact such other business as may properly come before the 2016 Annual General Meeting of Shareholders or any adjournment or postponement thereof.
|
| 2016-05-11 |
除权日：
美东时间 2016-05-23 每股派息0.73美元
|
| 2016-02-24 |
除权日：
美东时间 2016-03-09 每股派息0.64美元
|
| 2015-11-11 |
除权日：
美东时间 2015-11-24 每股派息0.56美元
|
| 2015-08-13 |
除权日：
美东时间 2015-08-26 每股派息0.44美元
|
| 2015-08-07 |
股东大会：
将于2015-09-04召开股东大会
会议内容 ▼▲
- 1. To re-elect seven directors to serve for the ensuing year and until their successors are elected and duly qualified, or until such directors’ earlier death, bankruptcy, insanity, resignation or removal.
2. To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP (previously known as PricewaterhouseCoopers Zhong Tian CPAs Limited Company) as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2015.
3. To transact such other business as may properly come before the 2015 Annual General Meeting of Shareholders or any adjournment or postponement thereof.
|
| 2015-05-13 |
除权日：
美东时间 2015-05-22 每股派息0.39美元
|
| 2015-02-10 |
除权日：
美东时间 2015-02-23 每股派息0.39美元
|
| 2014-11-13 |
除权日：
美东时间 2014-11-26 每股派息0.36美元
|
| 2014-08-13 |
除权日：
美东时间 2014-08-27 每股派息0.37美元
|
| 2014-05-13 |
除权日：
美东时间 2014-05-23 每股派息0.34美元
|
| 2014-02-11 |
除权日：
美东时间 2014-02-24 每股派息1.41美元
|
| 2012-11-14 |
除权日：
美东时间 2013-01-11 每股派息1.00美元
|