| 2024-03-19 |
详情>>
股本变动：
变动后总股本6086.77万股
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| 2024-03-18 |
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业绩披露：
2023年年报每股收益0.27美元,归母净利润3.47亿美元,同比去年增长190.76%
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| 2024-03-18 |
财报披露：
美东时间 2024-03-18 盘后发布财报
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| 2023-11-30 |
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业绩披露：
2023年三季报(累计)每股收益0.24美元,归母净利润3.02亿美元,同比去年增长-39.57%
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| 2023-08-29 |
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业绩披露：
2023年中报每股收益0.13美元,归母净利润1.78亿美元,同比去年增长1435.41%
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| 2023-05-30 |
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业绩披露：
2023年一季报每股收益0.02美元,归母净利润2542.00万美元,同比去年增长185.51%
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| 2023-04-27 |
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业绩披露：
2022年年报每股收益0.08美元,归母净利润1.19亿美元,同比去年增长233.44%
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| 2023-04-27 |
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业绩披露：
2020年年报每股收益0.85美元,归母净利润13.63亿美元,同比去年增长172.53%
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| 2022-11-29 |
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业绩披露：
2022年三季报(累计)每股收益0.35美元,归母净利润5.00亿美元,同比去年增长411.19%
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| 2022-08-29 |
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业绩披露：
2022年中报每股收益-0.01美元,归母净利润-1332.6万美元,同比去年增长91.96%
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| 2022-05-31 |
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业绩披露：
2022年一季报每股收益-0.02美元,归母净利润-2972.7万美元,同比去年增长45.08%
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| 2022-04-29 |
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业绩披露：
2021年年报每股收益-0.06美元,归母净利润-8952.9万美元,同比去年增长-106.57%
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| 2021-11-17 |
股东大会：
将于2021-12-27召开股东大会
会议内容 ▼▲
- 1.“IT WAS RESOLVED AS A SPECIAL RESOLUTION THAT the Company’s Second Amended and Restated Memorandum and Articles of Association (the “Current M&AA”) be amended and restated by the deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum and Articles of Association, substantially in the form attached hereto as Exhibit A (the “Amended and Restated M&AA”).”
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-11-30 |
股东大会：
将于2020-12-18召开股东大会
|
| 2019-11-15 |
股东大会：
将于2019-12-20召开股东大会
会议内容 ▼▲
- 1.IT IS RESOLVED as a special resolution:
THAT subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands (the “Registrar”) being obtained, the name of the Company be and is hereby changed from “YY Inc.” to “JOYY Inc.” with effect from the date of registration as set out in the certificate of incorporation on change of name issued by the Registrar, and that any one director or officer of the Company be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to give effect to the foregoing resolution as such director or officer, in his/her absolute discretion, thinks fit, including but not limited to, attendance on any filing or registration procedures for and on behalf of the Company in the Cayman Islands.
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| 2018-11-07 |
股东大会：
将于2018-11-30召开股东大会
|
| 2017-11-01 |
股东大会：
将于2017-11-29召开股东大会
|
| 2016-10-20 |
股东大会：
将于2016-11-28召开股东大会
会议内容 ▼▲
- 1.As an open forum for shareholders and beneficial owners of the Company’s American Depositary Shares (“ADSs”) to discuss Company affairs with management.
2.As special business, to consider and, if thought fit, passing, with or without modifications, the following resolutions as special resolutions of the Company:
2(A) IT IS RESOLVED, as a special resolution:
THAT the Company’s existing Article 10(d)(iii) of the articles of association of the Company be deleted in its entirety and replaced in substitution therefor with the following:
”Upon any sale, transfer, assignment or disposition of Class B Common Shares by a holder thereof to any person or entity which is not an Affiliate of such holder, such Class B Common Shares shall be automatically and immediately converted into an equal number of Class A Common Shares; provided that, except as set forth in Article 10(d)(iv) below, a change in the beneficial ownership of Class B Common Shares from a holder of Class B Common Shares to an Affiliate of such holder shall not cause a conversion under this Article 10(d)(iii). In addition, if at any time more than fifty percent (50%) of the ultimate beneficial ownership of any holder of Class B Common Shares (other than the Founders or the Founders’ Affiliates) changes, each such Class B Common Share shall be automatically and immediately converted into one Class A Common Share. For the avoidance of doubt, (a) the transfer, assignment or disposition of Class B Common Shares by a holder thereof to any of the following shall be exempt from, and not trigger, the automatic conversion contemplated under this Article 10(d)(iii): (i) a Founder or a Founder’s Affiliate or (ii) to a limited partner or a shareholder of such holder; and (b) the creation of any pledge, charge, encumbrance or other third party right of whatever description on any Class B Common Shares to secure a holder’s contractual or legal obligations shall not be deemed as a sale, transfer, assignment or disposition unless and until any such pledge, charge, encumbrance or other third party right is enforced and results in the third party holding legal title to the related Class B Common Shares, in which case all the related Class B Common Shares shall be automatically converted into the same number of Class A Common Shares.”
2(B) THAT any director or officer of the Company be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to give effect to the foregoing resolution as such director or officer, in his absolute discretion, thinks fit, including but not limited to, attendance on any filing or registration procedures for and on behalf of the Company in the Cayman Islands.
3.To transact any such other business that may properly come before the meeting.
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| 2015-10-28 |
股东大会：
将于2015-11-27召开股东大会
|
| 2015-07-09 |
复牌提示：
2015-07-09 07:55:34 停牌，复牌日期 2015-07-09 08:30:00
|
| 2014-10-22 |
股东大会：
将于2014-11-19召开股东大会
|
| 2013-11-12 |
股东大会：
将于2013-11-27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 ADSs to discuss Company affairs with management.
|