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途虎养车(09690) - 建议修订现有组织章程大纲及章程细则及採纳新组织章程大纲及章程细则
2026-03-20 09:36
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其準確性 或完整性亦不發表任何聲明,並明確表示,概不就因本公告全部或任何部分內容所產生或因依 賴該等內容而引致的任何損失承擔任何責任。 TUHU Car Inc. 途虎養車股份有限公司* (於開曼群島註冊成立以不同投票權控制的有限公司) (股份代號:9690) 建議修訂現有組織章程大綱及章程細則 及採納新組織章程大綱及章程細則 建議修訂以及採納新組織章程大綱及章程細則須待本公司股東(「股東」)在即將於 2026年6月5日舉行的本公司應屆股東週年大會(「股東週年大會」)(或任何續會) 上以特別決議案方式批准方可作實。一份載有(其中包括)建議修訂之詳細資料及 採納新組織章程大綱及章程細則的本公司通函連同股東週年大會通告將於切實可 行的情況下盡快寄發予股東。 本公告乃根據香港聯合交易所有限公司證券上市規則(「上市規則」)第13.51(1)條 作出。 承董事會命 途虎養車股份有限公司* 主席兼執行董事 陳敏 途虎養車股份有限公司(「本公司」)董事會(「董事會」)建議(i)對本公司之現有經第 五次修訂及經重列組織章程大綱及章程細則(「現有組織章程 ...
途虎养车(09690) - 2025 - 年度业绩
2026-03-20 09:28
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其準確性 或完整性亦不發表任何聲明,並明確表示,概不就因本公告全部或任何部分內容所產生或因依 賴該等內容而引致的任何損失承擔任何責任。 途虎養車股份有限公司以不同投票權控制,其股本包括A類股份及B類股份。對於提呈股東大 會的任何決議案,A類股份持有人每股可投一票,而B類股份持有人則每股可投十票,惟法律或 香港聯合交易所有限公司證券上市規則或途虎養車股份有限公司的組織章程大綱及細則另行規 定者除外。股東及有意投資者應留意投資於不同投票權架構的公司的潛在風險,特別是不同投 票權受益人的利益未必與本公司股東的整體利益一致,不論其他股東如何投票,不同投票權受 益人會對股東決議案的結果有重大影響。 TUHU Car Inc. 途虎養車股份有限公司* (於開曼群島註冊成立以不同投票權控制的有限公司) (股份代號:9690) 截至2025年12月31日止年度 年度業績公告 董事會欣然宣佈本集團截至2025年12月31日止年度的經審計綜合業績,連同2024 年的經審計比較數字,以及本集團截至2025年12月31日止六個月的未經審計業 績,連同2024年 ...
途虎养车(09690) - 截至二零二六年二月二十八日止之股份发行人的证券变动月报表
2026-03-04 10:53
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 途虎養車股份有限公司(*僅供識別) (於開曼群島註冊成立以不同投票權控制的有限公司) 呈交日期: 2026年3月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 不同投票權架構公司普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 09690 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,431,050,420 | USD | | 0.00002 USD | | 48,621.01 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 2,431,050,420 | USD | | 0.00002 USD | ...
途虎-W(09690.HK)拟3月20日举行董事会会议批准年度业绩
Ge Long Hui· 2026-02-27 08:49
Group 1 - The company, Tuhu-W (09690.HK), announced that it will hold a board meeting on March 20, 2026, to consider and approve the annual performance for the year ending December 31, 2025, along with its publication [1] - The board will also consider the proposal for the distribution of a final dividend, if any [1]
途虎养车(09690) - 董事会会议召开日期
2026-02-27 08:31
承董事會命 途虎養車股份有限公司* 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其準確性 或完整性亦不發表任何聲明,並明確表示,概不就因本公告全部或任何部分內容所產生或因依 賴該等內容而引致的任何損失承擔任何責任。 TUHU Car Inc. 途虎養車股份有限公司* (於開曼群島註冊成立以不同投票權控制的有限公司) (股份代號:9690) 董事會會議召開日期 途虎養車股份有限公司*(「本公司」)之董事會(「董事會」)謹此宣佈,本公司將於 2026年3月20日(星期五)舉行董事會會議,以(其中包括)考慮及批准本公司及其 附屬公司截至2025年12月31日止年度的年度業績及其刊發,以及考慮建議派發末 期股息(如有)。 主席兼執行董事 陳敏 香港,2026年2月27日 於本公告日期,董事會包括執行董事陳敏先生及胡曉東先生;非執行董事姚磊文 先生;獨立非執行董事顏惠萍女士、王靜波先生及周凌霏女士。 * 僅供識別 ...
汽车零售股集体下跌,香港电动私家车首次登记税宽减3月底届满后不再继续
Ge Long Hui· 2026-02-26 03:37
Core Viewpoint - The Hong Kong automotive retail sector experienced a collective decline in stock prices following the announcement that the tax reduction for electric private vehicles will not be extended after March 31 [1] Group 1: Market Reaction - Automotive retailers such as Zhongsheng Holdings, Century United Holdings, and Harmony Auto saw significant stock declines, with Zhongsheng Holdings dropping over 9% and Century United Holdings falling over 5% [2] - The overall market sentiment reflects concerns over the discontinuation of tax incentives for electric private vehicles, impacting investor confidence in the sector [1][2] Group 2: Government Policy - The Financial Secretary of Hong Kong, Paul Chan, stated that the initial registration tax reduction for electric private vehicles will end, citing the maturity of technology, sufficient supply, increased vehicle options, and decreasing prices as reasons for this decision [1] - The government will continue to promote the use of electric vehicles, with full tax exemptions for electric commercial vehicles, electric bicycles, and electric tricycles remaining in place until March 2028 [1]
途虎养车(09690) - 截至二零二六年一月三十一日止之股份发行人的证券变动月报表
2026-02-04 10:16
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 途虎養車股份有限公司(*僅供識別) (於開曼群島註冊成立以不同投票權控制的有限公司) 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 不同投票權架構公司普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 09690 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,431,050,420 | USD | | 0.00002 USD | | 48,621.01 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 2,431,050,420 | USD | | 0.00002 USD | ...
途虎养车与PPG汽车修补漆战略合作,强强联合共推钣喷服务升级
Jin Rong Jie· 2026-02-04 08:26
Core Insights - Tuhu Car Maintenance, a leading independent automotive service platform in China, has signed a strategic cooperation agreement with PPG Automotive Refinish, a globally recognized paint brand, to enhance the quality of automotive body repair services and user experience [1][3] Group 1: Strategic Partnership - The strategic cooperation agreement was renewed and deepened based on the successful collaboration that began in early 2024 [1] - Selected Tuhu Car Maintenance body repair shops will utilize PPG automotive refinish products and standardized spraying solutions [1][3] - The signing ceremony was attended by senior executives from both companies, highlighting the importance of this partnership [1] Group 2: Company Profiles - Tuhu Car Maintenance boasts over 150 million registered users and a nationwide store network, focusing on providing convenient, efficient, and reliable one-stop automotive services through a digital platform and standardized service system [3] - PPG has over 140 years of industry experience and is a leading supplier of coatings, materials, and solutions, with a strong reputation in the global automotive aftermarket [3] - PPG's automotive refinish segment is a core business that has been serving mainstream 4S stores, chain repair systems, and high-end repair shops in China for over 20 years [3] Group 3: Industry Impact - The renewal and deepening of this strategic partnership is expected to set a new industry benchmark for automotive body repair services in China, promoting professional, standardized, and high-quality development in the sector [4] - Future collaboration will focus on store empowerment, process standards, personnel training, and digital collaboration to enhance service quality and consistency [3][4]
智通港股沽空统计|2月3日
智通财经网· 2026-02-03 00:23
Group 1 - Anta Sports (82020), Li Ning (82331), and JD Health (86618) have the highest short-selling ratios at 100.00% each [1][2] - BYD Company (01211), Meituan (03690), and Xiaomi Group (01810) lead in short-selling amounts, with 1.896 billion, 1.439 billion, and 0.965 billion respectively [1][2] - Li Ning (82331), Shangmei Group (02145), and Bank of China Hong Kong (82388) have the highest deviation values at 37.55%, 31.60%, and 30.16% respectively [1][2] Group 2 - The top short-selling ratio rankings include Anta Sports (82020) at 100.00%, Li Ning (82331) at 100.00%, and JD Health (86618) at 100.00% [2] - The top short-selling amounts are led by BYD Company (01211) at 1.896 billion, Meituan (03690) at 1.439 billion, and Xiaomi Group (01810) at 0.965 billion [2] - The top deviation values are led by Li Ning (82331) at 37.55%, Shangmei Group (02145) at 31.60%, and Bank of China Hong Kong (82388) at 30.16% [2]
国盛证券:首予途虎-W“买入”评级 汽车后市场龙头生态化运营+规模化扩张
Zhi Tong Cai Jing· 2026-01-29 02:51
Core Viewpoint - Guosheng Securities initiates coverage on Tuhu-W (09690) with a "Buy" rating, highlighting Tuhu's leading position in the automotive aftermarket and its ongoing expansion of an integrated online and offline platform [1] Group 1: Company Performance - Tuhu has established itself as a leading online and offline integrated automotive service platform since its inception in 2011, building a nationwide service network and a comprehensive ecosystem [2] - The company has achieved profitability, with steady growth in revenue and net profit, and an improving gross margin, indicating strong cash flow [2] - The projected net profits for Tuhu from 2025 to 2027 are estimated at 647 million, 822 million, and 1.055 billion yuan, reflecting year-on-year growth rates of 33.75%, 26.96%, and 28.45% respectively [1] Group 2: Industry Trends - The automotive aftermarket is experiencing continuous demand growth driven by the increasing number of vehicles and aging vehicle structures in China [3] - The Independent Automotive Service channel (IAM) is gaining market share due to its cost-effectiveness, particularly for vehicles out of warranty, indicating a favorable market environment [3] - The rise in penetration of new energy vehicles is creating new service demands, with Tuhu strategically positioning itself to benefit from this growth by expanding its service offerings in this area [3] Group 3: Business Model and Strategy - Tuhu has built a robust online platform that attracts a large number of registered users and maintains high consumer engagement through digital tools for efficient service delivery [4] - The company employs a light-asset franchise model for offline expansion, establishing a standardized store management system to enhance operational efficiency and service quality [4] - Tuhu has developed a nationwide logistics system combining self-operated infrastructure and third-party service providers to ensure fulfillment capabilities, reinforcing its competitive edge in the market [4]