| 2025-12-01 |
股东大会：
将于2025-12-23召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT the appointment of Ernst & Young Hua Ming LLP as auditor of the Company for the fiscal year ending December 31, 2025 be ratified and that the directors of the Company be authorized to determine the remuneration of the auditor;
2.As an ordinary resolution, THAT Feng Deng and Licen Lisa Xu be re-elected as directors of the Company;
3.As an ordinary resolution, THAT each of the directors of the Company be authorized 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.
|
| 2025-12-01 |
股东大会：
将于2025-12-23召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT the appointment of Ernst & Young Hua Ming LLP as auditor of the Company for the fiscal year ending December 31, 2025 be ratified and that the directors of the Company be authorized to determine the remuneration of the auditor;
2.As an ordinary resolution, THAT Feng Deng and Licen Lisa Xu be re-elected as directors of the Company;
3.As an ordinary resolution, THAT each of the directors of the Company be authorized 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.
|
| 2025-11-20 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.37元,归母净利润-3996万元,同比去年增长84.94%
|
| 2025-09-08 |
详情>>
业绩披露：
2025年中报每股收益-0.22元,归母净利润-2320.2万元,同比去年增长89.89%
|
| 2025-07-31 |
复牌提示：
2025-07-31 09:52:31 停牌，复牌日期 2025-07-31 09:57:31
|
| 2025-06-06 |
详情>>
业绩披露：
2025年一季报每股收益-0.13元,归母净利润-1350万元,同比去年增长88.89%
|
| 2025-04-29 |
详情>>
股本变动：
变动后总股本1076.66万股
|
| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益-3.37元,归母净利润-3.47亿元,同比去年增长46.97%
|
| 2025-04-29 |
详情>>
业绩披露：
2022年年报每股收益-9.35元,归母净利润-9.71亿元,同比去年增长-21.91%
|
| 2024-12-04 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-2.58元,归母净利润-2.65亿元,同比去年增长46.01%
|
| 2024-12-03 |
股东大会：
将于2024-12-31召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT the appointment of Ernst & Young Hua Ming LLP as auditor of the Company for the fiscal year ending December 31, 2024 be ratified and that the directors of the Company be authorized to determine the remuneration of the auditor;
2.As an ordinary resolution, THAT Yusheng Han and Gang Lu be re-elected as directors of the Company;
3.As an ordinary resolution, THAT each of the directors of the Company be authorized 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.
|
| 2024-12-03 |
股东大会：
将于2024-12-31召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT the appointment of Ernst & Young Hua Ming LLP as auditor of the Company for the fiscal year ending December 31, 2024 be ratified and that the directors of the Company be authorized to determine the remuneration of the auditor;
2.As an ordinary resolution, THAT Yusheng Han and Gang Lu be re-elected as directors of the Company;
3.As an ordinary resolution, THAT each of the directors of the Company be authorized 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.
|
| 2024-08-23 |
详情>>
业绩披露：
2024年中报每股收益-2.24元,归母净利润-2.3亿元,同比去年增长27.46%
|
| 2024-05-29 |
详情>>
业绩披露：
2024年一季报每股收益-1.19元,归母净利润-1.22亿元,同比去年增长34.39%
|
| 2024-05-29 |
财报披露：
美东时间 2024-05-29 盘前发布财报
|
| 2024-04-29 |
详情>>
业绩披露：
2023年年报每股收益-6.38元,归母净利润-6.54亿元,同比去年增长32.69%
|
| 2024-04-26 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2023-11-30 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-4.8元,归母净利润-4.91亿元,同比去年增长34.90%
|
| 2023-11-22 |
股东大会：
将于2023-12-20召开股东大会
会议内容 ▼▲
- 1.To ratify the appointment of Ernst & Young Hua Ming LLP as auditor of the Company for the fiscal year ending December 31, 2023 and to authorize the directors of the Company to determine the remuneration of the auditor;
2.To re-elect Wendy Hayes, Min-Jui Richard Shen and Zhihong (Joe) Zhang as directors of the Company;
3.To authorize each of the directors of the Company 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.
|
| 2022-08-03 |
股东大会：
将于2022-09-08召开股东大会
会议内容 ▼▲
- 1.To ratify the appointment of Ernst & Young Hua Ming LLP as auditor of the Company for the fiscal year ending December 31, 2022 and to authorize the directors of the Company to determine the remuneration of the auditor;
2.To re-elect Feng Deng, Leo Li and Licen Lisa Xu as directors of the Company;
3.To approve, confirm and ratify the adoption of the 2022 Long-term Equity Incentive Plan and the grant of options thereunder, the vesting of which is tied to the Company’s future stock performances (and options granted to Mr. Han, the Company’s founder, chairman and chief executive officer, will only start to vest after the Company’s market capitalization reaches US$4 billion). The 2022 Long-term Equity Incentive Plan and the grant of options thereunder are intended to replace the Company’s 2021 Long-term Equity Incentive Plan and the share incentive awards granted thereunder, which were approved by the Company’s board of directors on November 3, 2021 and shareholders on December 28, 2021;
4.To authorize each of the directors of the Company 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.
|
| 2021-11-16 |
股东大会：
将于2021-12-28召开股东大会
会议内容 ▼▲
- 1.To ratify the appointment of Ernst & Young Hua Ming LLP as auditor of the Company for the fiscal year ending December 31, 2021 and to authorize the directors of the Company to determine the remuneration of the auditor;
2.To re-elect Yusheng Han, Gang Lu and Shaokun Chuai as directors of the Company;
3.To approve, confirm and ratify the adoption of the 2021 Long-term Equity Incentive Plan and the grant of options thereunder, the vesting of which is tied to the Company’s future stock performances;
4.To authorize each of the directors of the Company 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.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|