| 2025-11-12 |
股东大会：
将于2025-12-22召开股东大会
会议内容 ▼▲
- 1.The resolution as set out in Section 1 of the Notice of Annual General Meeting regarding the re-election and appointment of Mr. Zhu Jun as a Class III Director of the Company.
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| 2025-10-02 |
复牌提示：
2025-10-02 06:57:14 停牌，复牌日期 2025-10-02 07:30:00
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| 2025-04-28 |
详情>>
股本变动：
变动后总股本1406.24万股
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| 2025-04-28 |
详情>>
业绩披露：
2024年年报每股收益-0.05元,归母净利润-7342.4万元,同比去年增长-467.05%
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| 2024-12-31 |
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业绩披露：
2024年中报每股收益0.00元,归母净利润22.60万元,同比去年增长100.08%
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| 2024-11-20 |
股东大会：
将于2024-12-27召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following resolutions each as an ordinary resolution:Mr. Davin Alexander Mackenzie, whose term of office shall expire on the date of this Annual General Meeting, be re-elected and appointed as a Class II Director of the Company, effective from the closing of this Annual General Meeting, to serve for a three (3) year term ending at the 2027 Annual General Meeting or until his successor is duly elected and qualified;Mr. Chau Kwok Keung, whose term of office shall expire on the date of this Annual General Meeting, be re-elected and appointed as a Class II Director of the Company, effective from the closing of this Annual General Meeting, to serve for a three (3) year term ending at the 2027 Annual General Meeting or until his successor is duly elected and qualified;Mr. Ka Keung Yeung, whose term of office shall expire on the date of this Annual General Meeting, be re-elected and appointed as a Class II Director of the Company, effective from the closing of this Annual General Meeting, to serve for a three (3) year term ending at the 2027 Annual General Meeting or until his successor is duly elected and qualified;Mr. George Lai (Lai Kwok Ho), whose term of office shall expire on the date of this Annual General Meeting, be re-elected and appointed as a Class III Director of the Company, effective from the closing of this Annual General Meeting, to serve for a three (3) year term ending at the 2027 Annual General Meeting or until his successor is duly elected and qualified.
2.To consider and, if thought fit, pass the following resolution as an ordinary resolution:the authorized share capital of the Company shall be increased and amended to US$500,000,000 divided into (i) 43,000,000,000 Class A ordinary shares of a par value of US$0.01 each (“Class A Ordinary Shares”), (ii) 6,000,000,000 Class B ordinary shares of a par value of US$0.01 each (“Class B Ordinary Shares”) and (iii) 1,000,000,000 shares of a par value of US$0.01 each of such class or classes as the Board may determine in accordance with the Amended M&AA (as defined below), in each case having rights, preferences, privileges and restrictions set forth in the Amended M&AA, through the following variation and amendment:by the creation of an additional 45,000,000,000 shares of a par value of U$0.01 each, consisting of (i) 38,700,000,000 Class A Ordinary Shares, (ii) 5,400,000,000 Class B Ordinary Shares, and (iii) 900,000,000 shares of a par value of US$0.01 each of such class or classes as the Board may determine in accordance with the Amended M&AA.
3.To consider and, if thought fit, pass the following resolution as a special resolution:the Company’s Third Amended and Restated Memorandum 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 and Articles of Association in the form as attached hereto as Exhibit A (the “Amended M&AA”). The material amendments of the Amended M&AA to the Current M&AA are set forth in Exhibit B attached hereto.
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| 2024-04-15 |
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业绩披露：
2023年年报每股收益0.02元,归母净利润2000.36万元,同比去年增长102.05%
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| 2024-01-17 |
股东大会：
将于2024-02-21召开股东大会
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| 2023-12-29 |
详情>>
业绩披露：
2023年中报每股收益-0.31元,归母净利润-2.7亿元,同比去年增长53.45%
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| 2023-11-17 |
股东大会：
将于2023-12-22召开股东大会
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| 2023-09-22 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2023-05-01 |
详情>>
业绩披露：
2022年年报每股收益-1.35元,归母净利润-9.75亿元,同比去年增长-137.06%
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| 2022-12-23 |
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业绩披露：
2022年中报每股收益-0.89元,归母净利润-5.8亿元,同比去年增长-360.89%
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| 2022-11-17 |
股东大会：
将于2022-12-19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:“THAT:Mr. Jun Zhu, whose term of office shall expire on the date of this Annual General Meeting, be re-elected and appointed as a Class III Director of the Company, effective from the closing of this Annual General Meeting, to serve for a three (3) year term ending at the 2025 Annual General Meeting or until his successor is duly elected and qualified.”
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| 2022-05-02 |
详情>>
业绩披露：
2019年年报每股收益-1.79元,归母净利润-1.91亿元,同比去年增长26.12%
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| 2022-05-02 |
详情>>
业绩披露：
2021年年报每股收益-0.83元,归母净利润-4.11亿元,同比去年增长-203.67%
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| 2021-11-24 |
股东大会：
将于2021-12-22召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following resolutions each as an ordinary resolution:
“THAT:Mr. Davin Alexander Mackenzie, whose term of office shall expire on the date of this Annual General Meeting, be re-elected and appointed as a Class II Director of the Company, effective from the closing of this Annual General Meeting, to serve for a three (3) year term ending at the 2024 Annual General Meeting or until his successor is duly elected and qualified.”
“THAT:Mr. Chau Kwok Keung, whose term of office shall expire on the date of this Annual General Meeting, be re-elected and appointed as a Class II Director of the Company, effective from the closing of this Annual General Meeting, to serve for a three (3) year term ending at the 2024 Annual General Meeting or until his successor is duly elected and qualified.”
“THAT:Mr. Ka Keung Yeung, whose term of office shall expire on the date of this Annual General Meeting, be re-elected and appointed as a Class II Director of the Company, effective from the closing of this Annual General Meeting, to serve for a three (3) year term ending at the 2024 Annual General Meeting or until his successor is duly elected and qualified.”
“THAT:Mr. George Lai (Lai Kwok Ho), whose term of office shall expire on the date of this Annual General Meeting, be re-elected and appointed as a Class III Director of the Company, effective from the closing of this Annual General Meeting, to serve for a three (3) year term ending at the 2024 Annual General Meeting or until his successor is duly elected and qualified.”
2.To consider and, if thought fit, pass the following resolutions each as a special resolution:
“THAT:the Company’s Second Amended and Restated Memorandum and Articles of Association currently in effect (the “Current M&AA”) be amended by adding the following provision (the “Federal Forum Provision”) as a new Article 149.
“THAT:Article 7B of the Current M&AA be amended so that each Class B ordinary share of the Company shall entitle the holder thereof to one hundred (100) votes per share on all matters subject to vote at general meetings of the Company, and Article 66 of the Current M&AA be amended so that, subject to any rights and restrictions for the time being attached to any share, on a show of hands every Member present in person or by proxy (or, if a corporation or other non-natural person, by its duly authorised representative or proxy) shall, at a general meeting of the Company, each have one vote and on a poll every Member present in person or by proxy (or, if a corporation or other non-natural person, by its duly authorised representative or proxy) shall have one vote for each Class A Ordinary Share and one hundred (100) votes for each Class B Ordinary Share of which he is the holder (together, the “Voting Amendment”).
“THAT:In order to reflect the addition of the Federal Forum Provision and the Voting Amendment, and certain other amendments, the Current M&AA be amended and restated by their deletion in their entirety and the substitution in their place of the Third Amended and Restated Memorandum and Articles of Association in the form attached hereto as Exhibit A.
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| 2021-09-30 |
详情>>
业绩披露：
2021年中报每股收益-0.37元,归母净利润-1.26亿元,同比去年增长-134.75%
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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
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| 2021-03-30 |
详情>>
业绩披露：
2020年年报每股收益2.42元,归母净利润3.97亿元,同比去年增长308.10%
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| 2021-03-29 |
财报披露：
美东时间 2021-03-29 盘后发布财报
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| 2020-11-23 |
股东大会：
将于2020-12-22召开股东大会
|
| 2020-10-06 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2019-11-12 |
股东大会：
将于2019-12-13召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following resolutions as an ordinary resolution:
“THAT: the re-election and appointment of ZHU Jun as a director (Class III) of the Company, effective from the closing of this Annual General Meeting, to serve for a three (3) year term ending at the 2022 Annual General Meeting or until his successor is duly elected and qualified.”
2.To transact such other business as may properly come before the Annual General Meeting or any adjournment or postponement thereof.
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| 2019-04-08 |
股东大会：
将于2019-05-06召开股东大会
会议内容 ▼▲
- 1.THAT the number of authorized shares shall be increased to US$50,000,000 divided into (i) 4,300,000,000 Class A ordinary shares (“Class A Ordinary Shares”), (ii) 600,000,000 Class B ordinary shares (“Class B Ordinary Shares”) and (iii) 100,000,000 shares of such class or classes as the Board may determine in accordance with the Amended M&AA by re-designation of existing authorized shares and creation of additional shares as forth in the Section 1 of the Notice;
2.THAT each Class A Ordinary Share shall entitle the holder thereof to one vote per share, and each Class B Ordinary Share shall entitle the holder thereof to fifty (50) votes per share on all matters subject to vote at general meetings of the Company;
3.THAT the Company’s Amended and Restated Memorandum of Association and Articles of Association shall be amended and restated by the deletion in their entirety and by the substitution in their place of the Second Amended and Restated Memorandum of Association (the “Amended M&AA”) in substantially the form as attached as Exhibit A to the Notice.
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| 2018-12-19 |
股东大会：
将于2018-12-17召开股东大会
会议内容 ▼▲
- 1)the re-election and appointment of George Lai as a director (Class III) of the Company, effective from the closing of this annual general meeting, to serve for a three (3) year term ending at the 2021 annual general meeting or until his successor is duly elected and qualified;
2)the re-election and appointment of Davin Alexander Mackenzie as an independent director (Class II) of the Company, effective from the closing of this annual general meeting, to serve for a three (3)year term ending at the 2021 annual general meeting or until his successor is duly elected and qualified;
3)the re-election and appointment of Kwok Keung Chau as an independent director (Class II) of the Company, effective from the closing of this annual general meeting, to serve for a three (3) year term ending at the 2021 annual general meeting or until his successor is duly elected and qualified;
4)the re-election and appointment of Ka Keung Yeung as an independent director (Class II) of the Company, effective from the closing of this Annual General Meeting, to serve for a three (3) year term ending at the 2021 Annual General Meeting or until his successor is duly elected and qualified;
5)the increase of the total number of authorized ordinary shares of the Company from 250,000,000 to 350,000,000, so that the authorized share capital of the Company totals US$3,500,000 divided into 350,000,000 ordinary shares of a nominal or par value of US$0.01 per share;
6)the amendment to the Company’s Amended and Restated Memorandum of Association in the form attached hereto as Exhibit A;
7)the amendment to the Company’s Amended and Restated Articles of Association in the form attached hereto as Exhibit B;
8)the amendment to the Company’s Seventh Amended and Restated 2004 Stock Option Plan in the form attached hereto as Exhibit C; The existing awards previously granted shall be valid and continue to be subject to the Eighth Amended and Restated 2004 Stock Option Plan.
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| 2018-04-24 |
详情>>
拆分方案：
每3.0000合并分成1.0000股
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| 2017-11-03 |
股东大会：
将于2017-12-04召开股东大会
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| 2016-12-06 |
股东大会：
将于2016-12-02召开股东大会
会议内容 ▼▲
- 1.the re-election and appointment of Jun Zhu as a director (Class III) of the Company, effective from the closing of the annual general meeting, to serve for a three (3) year term ending at the 2019 Annual General Meeting or until his successor is duly elected and qualified, whichever is earlier.
2.the re-election and appointment of George Lai as a director (Class III) of the Company, effective from the closing of the annual general meeting, to serve for a three (3) year term ending at the 2019 Annual General Meeting or until his successor is duly elected and qualified, whichever is earlier.
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