存托凭证

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九号有限公司
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-01 23:13
Group 1 - The company plans to distribute a cash dividend of 4.23 yuan (including tax) for every 10 depositary receipts, totaling approximately 300.34 million yuan, which accounts for 24.19% of the net profit attributable to shareholders for the first half of 2025 [3][35][36] - The company will not issue bonus shares or increase capital reserves [4][36] - The profit distribution plan is subject to approval at the company's first extraordinary general meeting of 2025 [5][37] Group 2 - The company reported a revenue of 6.63 billion yuan for the second quarter of 2025, representing a year-on-year increase of 61.54%, and a net profit attributable to shareholders of 786 million yuan, up 70.77% year-on-year [9][10] - The company sold 1.39 million electric two-wheelers, generating 3.96 billion yuan in revenue, and 383,800 self-branded scooters, generating 929 million yuan [10] - The company’s direct sales revenue from ToB products was 434 million yuan, and total revenue from accessories and others was 983 million yuan [11] Group 3 - The company has established a series of internal control systems to protect the rights of minority investors, including rules for shareholder meetings and information disclosure [7][8] - The company operates under a unique governance structure as a red-chip enterprise, with a contractual control framework due to restrictions on foreign investment in value-added telecommunications services [5][6] - The company has a dual-class share structure, with B shares having five times the voting rights of A shares, allowing the actual controllers to maintain significant voting power [6]
沙特交易所首次在沙特资本市场推出沙特存托凭证(SDRs)。
news flash· 2025-07-07 16:09
Group 1 - The Saudi Stock Exchange has launched Saudi Depositary Receipts (SDRs) in the Saudi capital market [1]
存托人中国工商银行股份有限公司关于九号有限公司召开2024年年度股东大会2025年第1次征求存托凭证持有人投票意愿的通知
Shang Hai Zheng Quan Bao· 2025-04-18 23:12
Core Points - The company Ninebot Limited will hold its 2024 Annual General Meeting (AGM) on May 9, 2025 [1][5] - The voting rights for special voting shares will be equal to those of ordinary shares [1][8] - The record date for shareholders to participate in the AGM is set for May 6, 2025 [1][6] Voting Process - Voting will be conducted through the Shanghai Stock Exchange's online voting system [4][11] - Voting will be available from 9:15 AM to 3:00 PM on May 9, 2025, with specific time slots for different voting methods [4][11] - Shareholders must provide voting instructions to the custodian to exercise their voting rights [2][3] Shareholder Rights - The company has a dual-class share structure, with Class B shares having five times the voting power of Class A shares [8] - Major shareholders control 59.24% of the voting rights [8] - Certain shareholders must abstain from voting on related party transactions [9] Agenda Items - Key agenda items for the AGM include amendments to the company’s articles of association, changes to voting rights, and the appointment of independent directors [9][10] - Specific resolutions will require separate voting for minority investors [10]