| 2024-07-17 |
详情>>
股本变动：
变动后总股本31333.44万股
|
| 2024-05-17 |
详情>>
业绩披露：
2024年一季报每股收益0.21元,归母净利润6.59亿元,同比去年增长-33.43%
|
| 2024-05-17 |
财报披露：
美东时间 2024-05-17 盘前发布财报
|
| 2024-05-08 |
股东大会：
将于2024-06-27召开股东大会
会议内容 ▼▲
- 1.Resolved, As An Ordinary Resolution: THAT the ratification of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor of the Company for 2024 and the authorization for the directors of the Company to determine the remuneration of the auditor be and is hereby authorized and approved.
2.Resolved, As An Ordinary Resolution: THAT the Company’s 2023 share incentive plan be and is hereby amended and restated in the form attached to the proxy statement as Exhibit A.
3.Resolved, As An Ordinary Resolution: THAT each director or officer of the Company or Conyers Trust Company (Cayman) Limited be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director, officer or Conyers Trust Company (Cayman) Limited, in his, her or its absolute discretion, thinks fit and to attend to any necessary registration and/or filing for and on behalf of the Company.
|
| 2024-04-23 |
详情>>
业绩披露：
2021年年报每股收益-0.15元,归母净利润-4.65亿元,同比去年增长78.79%
|
| 2024-04-23 |
详情>>
业绩披露：
2023年年报每股收益1.28元,归母净利润40.85亿元,同比去年增长324.33%
|
| 2023-11-24 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.05元,归母净利润33.42亿元,同比去年增长296.94%
|
| 2023-08-24 |
详情>>
业绩披露：
2023年中报每股收益0.63元,归母净利润20.05亿元,同比去年增长304.59%
|
| 2023-05-30 |
详情>>
业绩披露：
2023年一季报每股收益0.31元,归母净利润9.90亿元,同比去年增长257.14%
|
| 2023-05-08 |
股东大会：
将于2023-06-27召开股东大会
会议内容 ▼▲
- 1.Resolved, As An Ordinary Resolution:THAT the ratification of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor of the Company for 2023 and the authorization for the directors of the Company to determine the remuneration of the auditor be and is hereby authorized and approved.
2.Resolved, As A Special Resolution:THAT the Company’s amended and restated articles of association be and is hereby amended and restated by the deletion in their entity and the substitution in their place in the form attached to the proxy statement as Exhibit A.
3.Resolved, As An Ordinary Resolution:THAT each director or officer of the Company or Conyers Trust Company (Cayman) Limited be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director, officer or Conyers Trust Company (Cayman) Limited, in his, her or its absolute discretion, thinks fit and to attend to any necessary registration and/or filing for and on behalf of the Company.
|
| 2023-04-27 |
详情>>
业绩披露：
2020年年报每股收益-0.75元,归母净利润-21.92亿元,同比去年增长-223.91%
|
| 2023-04-27 |
详情>>
业绩披露：
2022年年报每股收益-0.59元,归母净利润-18.21亿元,同比去年增长-291.61%
|
| 2023-01-10 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.55元,归母净利润-16.97亿元,同比去年增长-24142.86%
|
| 2022-08-29 |
详情>>
业绩披露：
2022年中报每股收益-0.31元,归母净利润-9.8亿元,同比去年增长-853.85%
|
| 2022-05-30 |
详情>>
业绩披露：
2022年一季报每股收益-0.2元,归母净利润-6.3亿元,同比去年增长-154.03%
|
| 2022-05-10 |
股东大会：
将于2022-06-24召开股东大会
会议内容 ▼▲
- 1.Resolved, As An Ordinary Resolution:THAT the ratification of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor of the Company for 2022 and the authorization for the directors of the Company to determine the remuneration of the auditor be and is hereby authorized and approved.
2.Resolved, As A Special Resolution:THAT subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands, the English name of the Company be changed from “Huazhu Group Limited” to “H World Group Limited” and the name “華住集團有限公司” be adopted as the dual foreign name in Chinese of the Company (the “Change of Name”), with effect from the date of entry of the new English name in place of the existing English name and the dual foreign name in Chinese of the Company on the register of companies maintained by the Registrar of Companies in the Cayman Islands.
3.Resolved, As A Special Resolution:THAT, subject to the Change of Name taking effect, the existing memorandum and articles of association of the Company be amended in the following manner:
(a)By deleting all references to ‘‘Huazhu Group Limited” in the existing memorandum and articles of association of the Company and replacing them with “H World Group Limited 華住集團有限公司”;
(b)By deleting paragraph 1 of the existing memorandum of association of the Company in its entirety and replacing it with the following:“1. The name of the Company is H World Group Limited and its dual foreign name is 華住集團有限公司.”
4.Resolved, As An Ordinary Resolution:THAT each director or officer of the Company or Conyers Trust Company (Cayman) Limited be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director, officer or Conyers Trust Company (Cayman) Limited, in his, her or its absolute discretion, thinks fit and to attend to any necessary registration and/or filing for and on behalf of the Company.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-05-14 |
股东大会：
将于2021-06-25召开股东大会
会议内容 ▼▲
- 1.Resolved, As An Ordinary Resolution: THAT the ratification of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor of the Company for 2021 and the authorization for the directors of the Company to determine the remuneration of the auditor be and is hereby authorized and approved.
2.Resolved, As An Ordinary Resolution: THAT subject to and conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting the listing of, and permission to deal in, the subdivided ordinary shares, and with effect from the second business day following the day on which this resolution is passed by the shareholders of the Company, the sub-division of each issued and unissued ordinary share of the Company with a par value of US$0.0001 each into 10 ordinary shares with a par value of US$0.00001 each and the sub-division of each issued and unissued preferred share of the Company with a par value of US$0.0001 each into 10 preferred shares with a par value of US$0.00001 each (the “Sub-Division”) be and are hereby authorized and approved, such that the authorized share capital of the Company will be US$900,000 divided into 80,000,000,000 ordinary shares of par value of US$0.00001 each and 10,000,000,000 preferred shares of par value US$0.00001 each.
3.Resolved, As A Special Resolution: THAT, subject to the passing of the above Resolution 2, and with effect from the Sub-Division becoming effective, the amendments to the current memorandum and articles of association of the Company in the manner as detailed in the proxy statement be and are hereby approved and the amended and restated memorandum and articles of association in the form as set out in Exhibit A in the proxy statement be and is hereby approved and adopted in substitution for and to the exclusion of the current memorandum and articles of association of the Company.
4.Resolved, As An Ordinary Resolution: THAT each director or officer of the Company or Conyers Trust Company (Cayman) Limited be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director, officer or Conyers Trust Company (Cayman) Limited, in his, her or its absolute discretion, thinks fit.
|
| 2020-11-20 |
股东大会：
将于2020-12-23召开股东大会
会议内容 ▼▲
- 1.THAT the ratification of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor of the Company for 2020 and the authorization for the directors of the Company to determine the remuneration of the auditor be and is hereby authorized and approved;
2.THAT the re-election of Ms. Lei Cao and Mr. Theng Fong Hee as independent directors of the Company be and is hereby authorized and approved;
3.THAT each director or officer of the Company or Conyers Trust Company (Cayman) Limited be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
4.THAT the amendment and restatement of the amended and restated articles of association of the Company be and is hereby authorized and approved.
|
| 2020-01-06 |
除权日：
美东时间 2020-01-09 每股派息0.34美元
|
| 2018-12-13 |
除权日：
美东时间 2018-12-31 每股派息0.34美元
|
| 2018-04-20 |
股东大会：
将于2018-05-21召开股东大会
会议内容 ▼▲
- 1.to change the name of the Company from “China Lodging Group, Limited” to “Huazhu Group Limited";
2.to ratify the appointment of Ms. Xiaofan Wang as a director of the Company;
3.to extend the term of the Company’s Amended and Restated 2009 Share Incentive Plan (the “2009 Plan”) for another ten (10) years and amend the relevant provisions of the 2009 Plan;
4.to appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP. as auditor of the Company and to authorize the directors of the Company to determine the remuneration of the auditor;
5.to authorize each of the directors or officer of the Company or Conyers Trust Company (Cayman) Limited to take any and all action that might be necessary to effect the foregoing resolutions as such director, in his or her absolute discretion, thinks fit;
6.to receive and consider the audited financial statements and the report of the auditors for the year ended December 31, 2017, and the report of directors.
|
| 2018-04-20 |
详情>>
拆分方案：
每1.0000股拆分成4.0000股
|
| 2017-11-14 |
股东大会：
将于2017-12-13召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution:
THAT the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP. as auditor of the Company at a fee to be agreed by the Board be and is hereby approved and confirmed, and where necessary ratified;
THAT each 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 effect the foregoing resolution as such director or officer, in his or her absolute discretion, thinks fit.”
|
| 2017-10-23 |
除权日：
美东时间 2017-12-01 每股派息0.64美元
|
| 2016-12-14 |
股东大会：
将于2016-12-14召开股东大会
会议内容 ▼▲
- 1.The ordinary resolution as set out in the Notice of Annual General Meeting regarding the proposed re-election of Mr. Sebastien Bazin as a director of the Company;
2.The ordinary resolution as set out in the Notice of Annual General Meeting regarding the proposed re-election of Mr. Shangzhi Zhang as a director of the Company;
3.The ordinary resolution as set out in the Notice of Annual General Meeting regarding the appointment of Deloitte Touche Tohmatsu CPA Ltd. as auditor of the Company.
|
| 2015-12-21 |
除权日：
美东时间 2015-12-28 每股派息0.68美元
|
| 2015-11-27 |
股东大会：
将于2015-12-16召开股东大会
会议内容 ▼▲
- 1.To consider and if thagll fit, pass the following resolution as an ordinary resolution
"RESOLVED as an ordinary resolution:
THAT the appointment of Deloitre To cle Tohmateu Certified Public Accamtanu LLP,as auditor of the Company at a fee to be agreed by the Board be and is hereby approved and confirmed,and where necessary ratifed;THAT each 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 effect the foregoing resolution as such director or officer, in Ins or her absolute discretion, thinks fit."
2.To consider and,if thought fit,pass the following resolution as a special resolution:"RESOLVED,as a special resolution:THAT the amendmerr to the Amended and Restated Articles of Association of the Company currently in effect in the form attached u Exhibit A to the Notice of Annual General Meeting to Be Held on December 16, 2015 (the "AGM Notice"), be and hereby approved and confirm and effective immediately prior so the completion of the transactions contemplated under the securities purchase agreement, dated as of 14 December, 2014, entered into by and emag the Company and AAPC Hong Kong Limited;THAT each director or officer of the Company be and u hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolution as, such director or office in his or her absolute discretion. thinks fit."
|