| 2025-11-12 |
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业绩披露：
2025年三季报(累计)每股收益2.89元,归母净利润88.53亿元,同比去年增长88.88%
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| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘前发布财报
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| 2025-08-12 |
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业绩披露：
2025年中报每股收益2.19元,归母净利润67.00亿元,同比去年增长115.85%
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| 2025-05-20 |
股东大会：
将于2025-06-27召开股东大会
会议内容 ▼▲
- 1.To table the financial statements of the Company for the year ended December 31, 2024, as contained in the annual report on Form 20-F and the Hong Kong annual report of the Company issued on April 23, 2025 (Hong Kong time).
2.To consider and, if thought fit, pass the following resolution, as an ordinary resolution: to confirm and approve the re-appointment of PricewaterhouseCoopers as the Auditor of the Company for 2025 and to authorize the Audit Committee of the Board of Directors of the Company to fix the Auditor’s remuneration.
3.To consider and, if thought fit, pass the following resolution, as an ordinary resolution: to re- elect Mr. Wai Yip Tsang as director of the Company.
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| 2025-05-13 |
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业绩披露：
2025年一季报每股收益1.40元,归母净利润42.91亿元,同比去年增长201.76%
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| 2025-04-23 |
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股本变动：
变动后总股本154890.45万股
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| 2025-04-23 |
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业绩披露：
2022年年报每股收益1.15元,归母净利润36.77亿元,同比去年增长21.39%
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| 2025-04-23 |
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业绩披露：
2024年年报每股收益2.15元,归母净利润66.44亿元,同比去年增长35.04%
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| 2024-11-12 |
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业绩披露：
2024年三季报(累计)每股收益1.52元,归母净利润46.87亿元,同比去年增长29.69%
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| 2024-08-13 |
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业绩披露：
2024年中报每股收益1.01元,归母净利润31.04亿元,同比去年增长26.90%
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| 2024-05-21 |
股东大会：
将于2024-06-28召开股东大会
会议内容 ▼▲
- 1.To table the financial statements of the Company for the year ended December 31, 2023, as contained in the annual report on Form 20-F and the Hong Kong annual report of the Company issued on April 19, 2024 (Hong Kong time).
2.To consider and, if thought fit, pass the following resolution, as an ordinary resolution: to confirm and approve the re-appointment of PricewaterhouseCoopers as the Auditor of the Company for 2024 and to authorize the Audit Committee of the Board of Directors of the Company to fix the Auditor’s remuneration.
3.To consider and, if thought fit, pass the following resolution, as an ordinary resolution: to re- elect Ms. Min Hu as a director of the Company.
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| 2024-05-13 |
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业绩披露：
2024年一季报每股收益0.46元,归母净利润14.22亿元,同比去年增长23.87%
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| 2024-04-18 |
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业绩披露：
2023年年报每股收益1.58元,归母净利润49.20亿元,同比去年增长33.80%
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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1.16元,归母净利润36.14亿元,同比去年增长43.07%
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| 2022-11-22 |
股东大会：
将于2022-12-30召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to confirm, approve and ratify the re-appointment of PricewaterhouseCoopers as the auditor of the Company for 2022 and to authorize the audit committee of the board of the Company to fix the remuneration for the auditor.
2.As a special resolution, THAT subject to the passing of this resolution at each of the class meeting of holders of the Class A ordinary shares with a par value of US$0.000083 each of the Company (the “Class A Meeting”) and the class meeting of holders of Class B ordinary shares with a par value of US$0.000083 each of the Company (the “Class B Meeting”) convened on the same date and at the same place as the AGM, the Company’s Sixth Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Seventh Amended and Restated Memorandum and Articles of Association in the form attached to this notice as Exhibit A, as more particularly disclosed on pages 156 to 173 of the Company’s Hong Kong listing document dated September 15, 2022 (the “Listing Document”) (regarding the amendments to Articles 60, 66, 72 and 75 of the Company’s Articles of Association), by (a) incorporating the following requirements under the Hong Kong Listing Rules: paragraphs 14(5) and 15 of Appendix 3; (b) lowering the quorum of general meeting to one-third of the voting rights (on a one vote per share basis) in the Company’s share capital; and (c) lowering the quorum of adjourned general meeting to one- third of the voting rights (on a one vote per share basis) in the Company’s share capital.
3.As a special resolution, THAT the Company’s Sixth Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Seventh Amended and Restated Memorandum and Articles of Association in the form attached to this notice as Exhibit A, as more particularly disclosed on pages 156 to 173 of the Listing Document (regarding the amendments to the Company’s Memorandum of Association and Articles of Association other than Articles 60, 66, 72 and 75), by (a) incorporating the following requirements under the Hong Kong Listing Rules: paragraphs 4(2), 14(1), 14(2), 14(3), 14(4), 14(5), 16, 17, 20 and 21 of Appendix 3; (b) incorporating a requirement that where a general meeting is postponed by the directors, such meeting shall be postponed to a specific date, time and place; and (c) incorporating certain consequential and housekeeping amendments.
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| 2021-10-22 |
股东大会：
将于2021-12-17召开股东大会
|
| 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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| 2020-09-30 |
股东大会：
将于2020-11-18召开股东大会
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