| 2026-03-18 |
详情>>
业绩披露：
2025年年报每股收益1.88美元,归母净利润4.49亿美元,同比去年增长49.27%
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| 2026-03-18 |
财报披露：
美东时间 2026-03-18 盘前发布财报
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| 2025-11-18 |
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业绩披露：
2025年三季报(累计)每股收益1.90美元,归母净利润4.54亿美元,同比去年增长55.43%
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| 2025-08-14 |
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业绩披露：
2025年中报每股收益0.98美元,归母净利润2.33亿美元,同比去年增长44.17%
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| 2025-05-21 |
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业绩披露：
2025年一季报每股收益0.45美元,归母净利润1.07亿美元,同比去年增长116.36%
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| 2025-04-15 |
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股本变动：
变动后总股本24482.53万股
变动原因 ▼▲
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| 2025-04-15 |
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业绩披露：
2024年年报每股收益1.27美元,归母净利润3.01亿美元,同比去年增长-12.2%
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| 2025-04-15 |
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业绩披露：
2022年年报每股收益0.36美元,归母净利润8555.50万美元,同比去年增长-80.03%
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| 2025-04-11 |
股东大会：
将于2025-05-20召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT Mr. Bo Liu shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association;
2.As an ordinary resolution, THAT Ms. Hong Du shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association;
3.As an ordinary resolution, THAT Mr. Pehong Chen shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association;
4.As an ordinary resolution, THAT Mr. Yan Wang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.
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| 2024-11-19 |
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业绩披露：
2024年三季报(累计)每股收益1.23美元,归母净利润2.92亿美元,同比去年增长12.56%
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| 2024-08-22 |
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业绩披露：
2024年中报每股收益0.68美元,归母净利润1.61亿美元,同比去年增长-11.28%
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| 2024-05-23 |
详情>>
业绩披露：
2024年一季报每股收益0.21美元,归母净利润4943.80万美元,同比去年增长-50.8%
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| 2024-04-25 |
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业绩披露：
2023年年报每股收益1.45美元,归母净利润3.43亿美元,同比去年增长300.44%
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| 2024-04-08 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution,that Mr. Charles Chao shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.
2.As an ordinary resolution,that Mr. Pochin Christopher Lu shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.
3.As an ordinary resolution,that Mr. Gaofei Wang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.
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| 2023-04-03 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT Ms. Hong Du shall be re-elected as a director of the Company at this annual general meeting and retain office until her retirement pursuant to the Company’s memorandum and articles of association.
2.As an ordinary resolution, THAT Mr. Pehong Chen shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.
3.As an ordinary resolution, THAT Mr. Yan Wang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.
4.As a special resolution, THAT the Company’s Third Amended and Restated Memorandum and Articles of Association (the “Existing Articles of Association”) in effect be amended and restated by the deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association (the “New Articles of Association”) in the form as attached hereto as Appendix I, which is marked to show the proposed changes that would be made, for the purposes of, among others, (i) bringing the Existing Articles of Association in line with applicable amendments made to Appendix 3 to Hong Kong Listing Rules, and (ii) making other consequential and housekeeping changes in conjunction with the proposed adoption of the New Articles of Association.
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| 2022-04-21 |
股东大会：
将于2022-06-06召开股东大会
会议内容 ▼▲
- 1.as an ordinary resolution, THAT Mr. Charles Guowei Chao shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association;
2.as an ordinary resolution, THAT Mr. Pochin Christopher Lu shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association;
3.as an ordinary resolution, THAT Mr. Gaofei Wang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.
|
| 2021-11-04 |
股东大会：
将于2021-12-01召开股东大会
会议内容 ▼▲
- 1.as an ordinary resolution, THAT Ms. Hong Du shall be re-elected as a director of the Company at this annual general meeting and retain office until her retirement pursuant to the Company’s memorandum and articles of association;
2.as an ordinary resolution, THAT Mr. Daniel Yong Zhang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association;
3.as an ordinary resolution, THAT Mr. Pehong Chen shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association;
4.as a special resolution, THAT, the Chinese name “微博股份有限公司” be adopted as the dual foreign name of the Company;
5.as a special resolution, THAT, subject to the passing of the class-based resolutions at each of the class meeting of the holders of Class A ordinary shares with a par value of US$0.00025 each (the “Class A Meeting”) and the class meeting of the holders of Class B ordinary shares with a par value of US$0.00025 each (the “Class B Meeting”) convened on the same date and at the same place as the AGM, the Company’s Second Amended and Restated Memorandum and Articles of Association (the “Current M&AA”) be amended and restated in its 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 Appendix III (the “Amended M&AA”).
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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
|
| 2020-07-06 |
股东大会：
将于2020-08-13召开股东大会
会议内容 ▼▲
- 1.THAT Mr. Charles Chao shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association;
2.THAT Mr. P Christopher Lu shall be elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association;
3.THAT Mr. Gaofei Wang shall be elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.
|
| 2019-09-24 |
股东大会：
将于2019-11-12召开股东大会
会议内容 ▼▲
- 1.THAT Mr. Daniel Yong Zhang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association;
2.THAT Mr. Pehong Chen shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.
|
| 2018-10-18 |
股东大会：
将于2018-11-22召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution:
THAT Ms. Hong Du shall be re-elected as a director of the Company at this annual general meeting and retain office until her retirement pursuant to the Company’s memorandum and articles of association.
2.As an ordinary resolution:
THAT Mr. Frank Kui Tang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.
|
| 2017-09-29 |
股东大会：
将于2017-11-02召开股东大会
会议内容 ▼▲
- 1.THAT Mr. Charles Chao shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association;
2.THAT Mr. Daniel Yong Zhang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.
|
| 2016-09-28 |
股东大会：
将于2016-11-03召开股东大会
会议内容 ▼▲
- 1.THAT Ms. Hong Du shall be re-elected as a director of the Company at this annual general meeting and retain office until her retirement pursuant to the Company’s memorandum and articles of association;
2.THAT Mr. Pehong Chen shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association;
3. THAT Mr. Frank Kui Tang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.
|
| 2015-09-30 |
股东大会：
将于2015-11-05召开股东大会
会议内容 ▼▲
- 1.THAT Mr. Charles Chao shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association;
2.THAT Mr. Yichen Zhang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.
|