| 2024-05-22 |
财报披露：
美东时间 2024-05-22 盘前发布财报
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| 2024-04-18 |
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股本变动：
变动后总股本54237.29万股
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| 2024-04-18 |
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业绩披露：
2023年年报每股收益73.32元,归母净利润81.17亿元,同比去年增长28.86%
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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47.66元,归母净利润51.64亿元,同比去年增长27.05%
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| 2023-11-09 |
股东大会：
将于2023-12-07召开股东大会
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| 2023-08-18 |
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业绩披露：
2023年中报每股收益35.02元,归母净利润39.56亿元,同比去年增长66.33%
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| 2023-05-23 |
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业绩披露：
2023年一季报每股收益16.03元,归母净利润18.59亿元,同比去年增长69.64%
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| 2023-04-19 |
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业绩披露：
2020年年报每股收益43.73元,归母净利润59.07亿元,同比去年增长47.06%
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| 2023-04-19 |
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业绩披露：
2022年年报每股收益49.51元,归母净利润62.99亿元,同比去年增长34.56%
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| 2022-11-22 |
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业绩披露：
2022年三季报(累计)每股收益31.98元,归母净利润40.65亿元,同比去年增长24.45%
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| 2022-11-16 |
股东大会：
将于2022-12-16召开股东大会
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| 2022-08-19 |
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业绩披露：
2022年中报每股收益18.13元,归母净利润23.79亿元,同比去年增长-9.83%
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| 2022-05-19 |
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业绩披露：
2022年一季报每股收益8.10元,归母净利润10.96亿元,同比去年增长-29.1%
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| 2022-04-27 |
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业绩披露：
2021年年报每股收益34.38元,归母净利润46.81亿元,同比去年增长-20.75%
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| 2021-11-05 |
股东大会：
将于2021-12-09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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| 2020-11-03 |
股东大会：
将于2020-12-04召开股东大会
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| 2019-10-24 |
股东大会：
将于2019-12-02召开股东大会
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| 2018-11-06 |
股东大会：
将于2018-12-11召开股东大会
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| 2017-11-14 |
股东大会：
将于2017-12-12召开股东大会
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| 2016-11-02 |
股东大会：
将于2016-12-14召开股东大会
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| 2015-12-17 |
股东大会：
将于2015-12-29召开股东大会
会议内容 ▼▲
- No proposal will be submitted for shareholder approval at the AGM. Instead, the AGM will serve as an open forum for shareholders of record and beneficial owners of the Company’s American Depositary Shares (“ADSs”) to discuss Company affairs with management.
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| 2014-10-09 |
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拆分方案：
每1.0000股拆分成10.0000股
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| 2014-08-19 |
股东大会：
将于2014-09-15召开股东大会
会议内容 ▼▲
- 1. RESOLVED, as a special resolution:THAT the authorized share capital of the Company be re-classified and re-designated into (i) 500,000,000 ordinary shares of par value of US$0.0001 each, of which 483,489,642 be designated as Class A ordinary shares of par value of US$0.0001 each (the “Class A Ordinary Shares”) and 16,510,358 be designated as Class B Ordinary Shares of par value of US$0.0001 each (the “Class B Ordinary Shares”), with each Class A Ordinary Share being entitled to one (1) vote and each Class B Ordinary Share being entitled to ten (10) votes on all matters subject to vote at general meetings of the Company and with such other rights, preferences and privileges as set forth in the new Amended and Restated Memorandum and Articles of Association of the Company (the “New M&AAs”);
THAT the re-designation and re-classification of 16,510,358 ordinary shares, being all the currently issued and outstanding ordinary shares beneficially owned by the Founder, Elegant Motion Holdings Limited and any of their affiliates into the same number of Class B Ordinary Shares on a 1:1 basis be, and hereby is, approved and adopted;
THAT the re-designation and re-classification of all the then issued and outstanding ordinary shares, other than the Class B Ordinary Shares, and all of the unissued shares into the same number of Class A Ordinary Shares on a 1:1 basis be, and hereby is, approved and adopted;
THAT all of the issued and outstanding awards, including options and restricted shares, granted by the Company under the Company’s currently effective share incentive plans, shall entitle the grantees to such number of Class A Ordinary Shares equivalent to the number of ordinary shares that these grantees would be entitled to as originally set out in their relevant award agreement with the Company and the Company shall issue such Class A Ordinary Shares to the grantees of such awards granted pursuant to the applicable share incentive plan upon vesting and/or exercise of such awards, by the grantees.
The above resolutions are collectively referred to as “Alteration of Share Capital and Voting Power”.
2. RESOLVED, as a special resolution:THAT the following provision, be and hereby is, approved and adopted to be incorporated in the New M&AAs (the “Sunset Provision”):All Class B Ordinary Shares shall be automatically converted into the same number of Class A Ordinary Shares as soon as the Class B shareholders in aggregate beneficially own less than 825,518 Class B Ordinary Shares, which is equivalent to 5% of the total issued and outstanding Class B Ordinary Shares as of the date of effectiveness of the New M&AAs.
3. RESOLVED, as a special resolution:THAT the New M&AAs attached hereto as Annex I, be and hereby are, approved and adopted with immediate effect to reflect all of the above resolutions.
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| 2013-12-06 |
股东大会：
将于2013-12-30召开股东大会
会议内容 ▼▲
- No proposal will be submitted for shareholder approval at the annual general meeting. Instead, the annual general meeting will serve as an open forum for shareholders and beneficial owners of the Company’s American Depositary Shares (“ADSs”) to discuss Company affairs with management.
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