| 2025-11-18 |
详情>>
业绩披露：
2025年三季报(累计)每股收益44.48元,归母净利润290.13亿元,同比去年增长94.59%
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| 2025-11-17 |
财报披露：
美东时间 2025-11-17 盘后发布财报
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| 2025-11-12 |
详情>>
股本变动：
变动后总股本65223.82万股
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| 2025-08-27 |
详情>>
业绩披露：
2025年中报每股收益13.82元,归母净利润91.23亿元,同比去年增长12.01%
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| 2025-05-20 |
股东大会：
将于2025-06-30召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT Mr. Rong Luo be re-elected as a director of the Company;
2.As an ordinary resolution, THAT the Board of Directors of the Company be authorized to, in each fiscal year commencing from 2025, exercise all the powers of the Company to repurchase shares of the Company listed on the Hong Kong Stock Exchange, in a number not exceeding 10% of the Company’s total number of issued and outstanding shares as of the end of the previous year.
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| 2025-05-19 |
详情>>
业绩披露：
2025年一季报每股收益6.48元,归母净利润42.77亿元,同比去年增长-0.81%
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| 2025-04-11 |
详情>>
业绩披露：
2022年年报每股收益2.17元,归母净利润14.03亿元,同比去年增长355.09%
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| 2025-04-11 |
详情>>
业绩披露：
2024年年报每股收益26.10元,归母净利润170.67亿元,同比去年增长72.08%
|
| 2024-11-18 |
详情>>
业绩披露：
2024年三季报(累计)每股收益22.90元,归母净利润149.10亿元,同比去年增长72.95%
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| 2024-08-26 |
详情>>
业绩披露：
2024年中报每股收益12.46元,归母净利润81.45亿元,同比去年增长103.32%
|
| 2024-06-04 |
详情>>
业绩披露：
2024年一季报每股收益6.62元,归母净利润43.12亿元,同比去年增长27.76%
|
| 2024-05-28 |
股东大会：
将于2024-06-18召开股东大会
|
| 2024-04-29 |
详情>>
业绩披露：
2023年年报每股收益15.19元,归母净利润99.18亿元,同比去年增长606.91%
|
| 2023-11-20 |
详情>>
业绩披露：
2023年三季报(累计)每股收益12.61元,归母净利润86.21亿元,同比去年增长1418.20%
|
| 2023-05-30 |
股东大会：
将于2023-06-30召开股东大会
会议内容 ▼▲
- 1.As a special resolution, THAT the Company’s Third Amended and Restated Memorandum of Association and Articles of Association (the “Current M&AA”) be amended and restated by their deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum of Association and Articles of Association in the form as attached hereto as Exhibit B (the “Amended M&AA”).
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| 2023-05-30 |
股东大会：
将于2023-06-30召开股东大会
会议内容 ▼▲
- 1.As a special resolution, THAT the Company’s Third Amended and Restated Memorandum of Association and Articles of Association (the “Current M&AA”) be amended and restated by their deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum of Association and Articles of Association in the form as attached hereto as Exhibit B (the “Amended M&AA”).
|
| 2022-05-26 |
股东大会：
将于2022-06-30召开股东大会
|
| 2021-11-15 |
股东大会：
将于2021-12-21召开股东大会
会议内容 ▼▲
- 1.as a special resolution, THAT the Chinese name “ 攜程集團有限公司 ” be adopted as the dual foreign name of the Company;
2.as a special resolution, THAT the Company’s Second Amended and Restated Memorandum of Association and Articles of Association (the “Current M&AA”) be amended and restated by their deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum of Association and Articles of Association in the form as attached hereto as Exhibit B (the “Amended M&AA”).
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-02-11 |
股东大会：
将于2021-03-18召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following resolutions: “THAT BY AN ORDINARY RESOLUTION, each of the 175,000,000 issued and unissued ordinary shares of a nominal or par value of US$0.01 each in the capital of the Company be and is hereby subdivided into eight ordinary shares of a nominal or par value of US$0.00125 each in the capital of the Company (the “Subdivision”), such that, following the Subdivision, the authorised share capital of the Company shall be US$1,750,000 divided into 1,400,000,000 ordinary shares of a nominal or par value of US$0.00125 each”
|
| 2020-12-08 |
股东大会：
将于2020-12-21召开股东大会
|
| 2019-09-10 |
股东大会：
将于2019-10-25召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following resolutions:
“RESOLVED, as a special resolution:
THAT the name of the Company be changed from ‘Ctrip.com International, Ltd.’ to ‘Trip.com Group Limited’;”
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| 2018-12-07 |
股东大会：
将于2018-12-20召开股东大会
|
| 2017-12-07 |
股东大会：
将于2017-12-21召开股东大会
|
| 2016-12-09 |
股东大会：
将于2016-12-21召开股东大会
|
| 2015-11-20 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
|
| 2015-10-26 |
复牌提示：
2015-10-26 07:00:12 停牌，复牌日期 2015-10-26 07:30:00
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