View ValuationMeitu 향후 성장Future 기준 점검 6/6Meitu (는) 각각 연간 31.5% 및 21.9% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 30.3% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 23.6% 로 예상됩니다.핵심 정보31.5%이익 성장률30.33%EPS 성장률Interactive Media and Services 이익 성장12.2%매출 성장률21.9%향후 자기자본이익률23.57%애널리스트 커버리지Good마지막 업데이트07 May 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • May 03Meitu Announces Major Update To RoboNeo With Industry-First Agent Teams Model For Visual Content CreationMeitu announced a major update to its imaging AI agent, RoboNeo, introducing an Agent Teams model for visual content creation. This approach builds an AI-powered creative team that provides end-to-end solutions for creators, small teams, and solo entrepreneurs. RoboNeo addresses common challenges such as fragmented workflows, frequent tool switching, high costs, and content homogenization by shifting from single-task AI to Multi-Agent Orchestration. Specialized agents—such as Director, Scriptwriter, and Visual Editor—collaborate in real time, streamlining the entire process from understanding user intent to content generation and refinement. Designed for simplicity, RoboNeo allows users to describe ideas in natural language, with Agent Teams autonomously completing the creative workflow. Accessible via PC, it enables a more efficient and personalized creation experience. The system performs strongly in three scenarios: AI short dramas (covering everything from character design to final video), social media content (generating covers, scripts, and animated openings), and e-commerce (recreating product videos in under five minutes). RoboNeo also integrates Seedance 2.0, enhancing video capabilities like continuous shot generation, synchronized audio-visual output, and asset consistency control. It includes reusable Skills for tasks such as product showcases, turning workflows into one-click solutions. With built-in memory, RoboNeo preserves user preferences and brand assets across projects. Automating repetitive tasks allows creators to focus more on ideas and creativity, lowering the barrier to professional content production.공시 • Mar 27Meitu, Inc., Annual General Meeting, Jun 05, 2026Meitu, Inc., Annual General Meeting, Jun 05, 2026.공시 • Jan 16Meitu, Inc. to Report Fiscal Year 2025 Results on Mar 27, 2026Meitu, Inc. announced that they will report fiscal year 2025 results on Mar 27, 2026공시 • Sep 10Meitu, Inc. Approves Interim DividendMeitu, Inc. at its EGM held on September 10, 2025, approved the declaration and payment of an interim dividend of HKD 0.045 per ordinary share of par value USD 0.00001 each in the capital of the Company to shareholders of the Company, in cash, out of the share premium account of the Company.공시 • Aug 18+ 1 more updateMeitu, Inc. Announces Resignation of Dr. Guo Yihong as Non-Executive Director, Effective August 18, 2025Meitu, Inc. announced that after the conclusion of the Board meeting held on August 18, 2025, Dr. GUO Yihong tendered his resignation as non-executive Director with effect from the conclusion of such Board meeting in order to devote more time to focus on his other business commitments.공시 • Jun 18Meitu, Inc. to Report First Half, 2025 Results on Aug 18, 2025Meitu, Inc. announced that they will report first half, 2025 results on Aug 18, 2025공시 • Jun 05Meitu, Inc. Approves the Final DividendMeitu, Inc. approved the declaration and payment of a final dividend of HKD 0.0552 per ordinary share of par value USD 0.00001 each in the capital of the Company to shareholders of the Company, in cash, out of the share premium account of the Company, at the AGM held on June 5, 2025.공시 • May 22Meitu, Inc. announced that it expects to receive $250 million in funding from Alibaba.Com China LimitedMeitu, Inc. announced a private placement that it will issue convertible bonds for the aggregate gross proceeds of up to $250,000,000 on May 20, 2025. interest rate of 1% on the outstanding principal amount, payable on 30 June and 31 December of each calendar year. The bonds will have a conversion price of $0.7662 (HK$ 6.00)The Bondholders shall be entitled to convert any of their Convertible Bonds, in whole or in part, at any time during the Conversion Period into such number of Shares determined by dividing the principal amount of and accrued unpaid interest on the Convertible Bonds to be converted, as translated into HK$ pursuant to the Agreed Rate, by the Conversion Price in effect on the relevant date of conversion. The Conversion Right may be exercised at the option of its Bondholder at any time from the Issue Date up to the close of business on the date falling five (5) Business Days prior to the Maturity Date. Unless previously redeemed or converted in accordance with the terms of the Bond Instrument, the Company shall redeem each Convertible Bond on the Maturity Date at the outstanding principal amount thereof together with all accrued unpaid interest thereon. Upon full conversion, Meitu could issue up to 335,513,916 shares, increasing the total shares to approximately 4.9 billion. Upon full conversion of the Convertible Bonds at the initial Conversion Price of $0.7662 (HK$6.00) per Conversion Share and based on the principal amount of the Convertible Bonds and all interests payable by the Company up to the initial Maturity Date, a maximum of 335,513,916 Conversion Shares will be allotted and issued by the Company,The bonds will mature Three years from the issue date. The transaction includes participation from Alibaba.com China Limited.공시 • Mar 18+ 1 more updateMeitu, Inc., Annual General Meeting, Jun 05, 2025Meitu, Inc., Annual General Meeting, Jun 05, 2025.공시 • Jan 10Meitu, Inc. to Report Fiscal Year 2024 Results on Mar 18, 2025Meitu, Inc. announced that they will report fiscal year 2024 results on Mar 18, 2025공시 • Jan 06Meitu, Inc. Proposes Special DividendMeitu, Inc. announces that a Board meeting will be held on January 16, 2025 for the purpose of considering the recommendation for the payment of the Special Dividend of approximately HKD 0.109 per Share out of the Share Premium Account to the shareholders of the Company. It is expected that the payment of the Special Dividend, if recommended by the Board at the Board Meeting, will be conditional upon:- (a) the passing of an ordinary resolution by the Shareholders at a general meeting of the Company declaring and approving the payment of the Special Dividend out of the Share Premium Account pursuant to Articles 133 and 134 of the Articles; and (b) the directors of the Company being satisfied that the Company will, immediately following the date on which the Special Dividend is paid, be able to pay its debts as they fall due in the ordinary course of business. it is expected that the Special Dividend will be paid in cash in around February/March 2025.공시 • Dec 04Meitu, Inc. Recommends Payment of the Special DividendMeitu, Inc. Board intends to recommend the payment of the Special Dividend of approximately HKD 0.109 per Share. The Company will make further announcement(s) of the date of the meeting of the Board to consider and, if thought fit, approve such recommendation of the Special Dividend and the record date for such Special Dividend as and when appropriate.공시 • Jul 12Meitu, Inc. to Report Q2, 2024 Results on Aug 28, 2024Meitu, Inc. announced that they will report Q2, 2024 results on Aug 28, 2024공시 • Jun 06+ 1 more updateMeitu, Inc. Approves the Final DividendMeitu, Inc. approved the declaration and payment of a final dividend of HKD 0.036 per ordinary share of par value USD 0.00001 each in the capital of the Company to shareholders of the Company, in cash, out of the share premium account of the Company, at the AGM held on June 5, 2024.공시 • Apr 27Meitu, Inc., Annual General Meeting, Jun 05, 2024Meitu, Inc., Annual General Meeting, Jun 05, 2024. Agenda: To consider final dividend.공시 • Mar 15Meitu, Inc Recommends Final Dividend for the Year Ended December 31, 2023, Payable on June 26, 2024Meitu, Inc. has decided to recommend the payment of an aggregate final dividend of HKD 0.036 per ordinary share out of the share premium account of the Company for the year ended December 31, 2023 (2022: HKD 0.02 per ordinary share), totaling approximately HKD 161.2 million (equivalent to approximately RMB 146.3 million) as at the date of this announcement. As no interim dividend has been paid, the total dividend for the year ended December 31, 2023 will amount to HKD 0.036 per ordinary share (2022: HKD 0.02 per ordinary share), reflecting a dividend payout ratio of approximately 40.2% based on the Adjusted Net Profit attributable to Owners of the Company for the year ended December 31, 2023. Subject to the fulfilment of the above conditions, it is expected that the Final Dividend will be paid in cash on June 26, 2024 to those Shareholders whose names appear on the register of members at close of business on June 14, 2024.공시 • Jan 12Meitu, Inc. to Report Fiscal Year 2023 Results on Mar 15, 2024Meitu, Inc. announced that they will report fiscal year 2023 results on Mar 15, 2024공시 • Jun 02+ 1 more updateMeitu, Inc. Announces Management ChangesMeitu, Inc. at its annual general meeting held on June 1, 2023, approved that Mr. HONG Yupeng was elected as a Director with effect from the conclusion of the AGM, and was subsequently designated as a non-executive Director by the Board. Mr. Hong, aged 46, is the chief executive officer and partner of Longling Investment Co. Ltd. from July 2015, and the executive director and general manager of Xiamen Longling Asset Management Co. Ltd. from August 2022, each of which principally engages in venture capital investments primarily in technology related start-up companies with the attitude of embracing change and the future. Between March 2014 and July 2015, Mr. Hong served as the vice president of the company's indirect wholly- owned subsidiary, Xiamen Home Meitu Technology Co. Ltd. From August 2011 to February 2014, he was the deputy general manager and board secretary of 4399 Net Limited. Between March 2007 and August 2011, he was a practising lawyer at Beijing Shanggong Law Firm and from September 2003 to March 2007, he was a practising lawyer at Fujian Shili Lawyer Office. Mr. Hong graduated from Fuzhou University with a bachelor's degree in Industrial Management Engineering in July 1997 and also a Juris Master from Xiamen University in July 2003. Mr. Hong served as an independent non-executive director of FinTech Chain Limited since January 18, 2021. Save as disclosed in this announcement, Mr. Hong has not held any directorship in the last three years in any public company in the securities of which are listed on any securities market in Hong Kong or overseas, and does not have any other relationships with any Directors, senior management, or substantial or controlling Shareholders and does not hold any position with the Company or other members of the Group. Mr. Hong has entered into an appointment letter with the Company on June 1, 2023 without a specific term, but subject to retirement by rotation and re-election at general meetings of the Company at least once every three years in accordance with the Articles of Association, unless terminated by not less than 1 month's prior notice in writing served by either party to the other. The Board also announced that after the conclusion of the AGM, Mr. CAI Wensheng has tendered his resignation as an executive Director, the chairman of the Company and the Nomination Committee and an authorised representative under Rule 3.05 of the Listing Rules, with effect from the conclusion of the AGM, in order to devote more time to focus on his other business commitments. Mr. Cai has confirmed that he has no disagreement with the Board and there are no matters with respect to his resignations that need to be brought to the attention of the Shareholders or the Stock Exchange. The Board further announces that with effect from the conclusion of the AGM: Mr. WU Zeyuan, the current executive Director and chief executive officer of the Company, was appointed as an Authorised Representative, the chairman of the Company and the chairman of the Nomination Committee, to fill the vacancies arising from Mr. Cai's resignation; and Dr. GUO Yihong, a current non-executive Director, ceased to be a member of the Audit Committee, and Mr. Hong was appointed as a member of the Audit Committee to fill such vacancy. The Board is of the view that Mr. Wu has, as the founding executive Director and CEO of the Company, demonstrated outstanding management and leadership capabilities. Based on Mr. Wu's work experience, all-rounded leadership skills and outstanding performance, the Board considers Mr. Wu as the best candidate for the position of Chairman and believes that as Chairman, Mr. Wu will be able to further drive the progress of the Group.공시 • Jan 21Meitu, Inc. to Report Fiscal Year 2022 Results on Mar 30, 2023Meitu, Inc. announced that they will report fiscal year 2022 results on Mar 30, 2023이익 및 매출 성장 예측OTCPK:MEIU.F - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/20287,6292,1021,9242,283612/31/20276,1321,5541,9931,6731012/31/20264,9331,1791,1541,3791012/31/20253,8597331,2091,257N/A6/30/20253,541899934983N/A3/31/20253,441852813865N/A12/31/20242,996798693746N/A9/30/20243,198630585640N/A6/30/20243,056454478535N/A3/31/20242,876416417474N/A12/31/20232,696378357413N/A9/30/20232,535483397455N/A6/30/20232,375588437497N/A3/31/20232,230341310365N/A12/31/20222,08594183234N/A9/30/20221,958-44171219N/A6/30/20221,831-182159204N/A3/31/20221,749-113-27789N/A12/31/20211,666-45-714-26N/A9/30/20211,554-99-954-103N/A6/30/20211,443-154-1,195-180N/A3/31/20211,318-97-729-45N/A12/31/20201,194-41-26389N/A9/30/20201,133-70-13943N/A6/30/20201,071-100-14-3N/A3/31/20201,025-218-85N/A12/31/2019978-336-112N/A9/30/2019951-459N/AN/AN/A6/30/2019925-582N/A-1,234N/A3/31/2019936-563N/A-1,615N/A12/31/2018948-545N/A-1,997N/A6/30/20182,797-161N/A-734N/A3/31/20183,644-120N/A-350N/A12/31/20174,490-78N/A35N/A9/30/20173,850-2,200N/A-218N/A6/30/20173,173-4,203N/A-470N/A3/31/20172,376-5,232N/A-580N/A12/31/20161,579-6,261N/A-689N/A9/30/20161,363-4,699N/A-684N/A6/30/20161,147-3,138N/A-678N/A3/31/2016944-2,678N/A-677N/A12/31/2015742-2,218N/A-675N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: MEIU.F 의 연간 예상 수익 증가율(31.5%)이 saving rate(3.5%)보다 높습니다.수익 vs 시장: MEIU.F 의 연간 수익(31.5%)이 US 시장(16.8%)보다 빠르게 성장할 것으로 예상됩니다.고성장 수익: MEIU.F 의 수입은 향후 3년 동안 상당히 증가할 것으로 예상됩니다.수익 대 시장: MEIU.F 의 수익(연간 21.9%)이 US 시장(연간 11.7%)보다 빠르게 성장할 것으로 예상됩니다.고성장 매출: MEIU.F 의 수익(연간 21.9%)은 연간 20%보다 빠르게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: MEIU.F의 자본 수익률은 3년 후 23.6%로 높을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YMedia 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/23 16:30종가2026/05/06 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Meitu, Inc.는 21명의 분석가가 다루고 있습니다. 이 중 10명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Harry ZhuangBofA Global ResearchCheng XingCCB International Securities LimitedKa Kit PoChina Galaxy International Securities (Hong Kong)18명의 분석가 더 보기
공시 • May 03Meitu Announces Major Update To RoboNeo With Industry-First Agent Teams Model For Visual Content CreationMeitu announced a major update to its imaging AI agent, RoboNeo, introducing an Agent Teams model for visual content creation. This approach builds an AI-powered creative team that provides end-to-end solutions for creators, small teams, and solo entrepreneurs. RoboNeo addresses common challenges such as fragmented workflows, frequent tool switching, high costs, and content homogenization by shifting from single-task AI to Multi-Agent Orchestration. Specialized agents—such as Director, Scriptwriter, and Visual Editor—collaborate in real time, streamlining the entire process from understanding user intent to content generation and refinement. Designed for simplicity, RoboNeo allows users to describe ideas in natural language, with Agent Teams autonomously completing the creative workflow. Accessible via PC, it enables a more efficient and personalized creation experience. The system performs strongly in three scenarios: AI short dramas (covering everything from character design to final video), social media content (generating covers, scripts, and animated openings), and e-commerce (recreating product videos in under five minutes). RoboNeo also integrates Seedance 2.0, enhancing video capabilities like continuous shot generation, synchronized audio-visual output, and asset consistency control. It includes reusable Skills for tasks such as product showcases, turning workflows into one-click solutions. With built-in memory, RoboNeo preserves user preferences and brand assets across projects. Automating repetitive tasks allows creators to focus more on ideas and creativity, lowering the barrier to professional content production.
공시 • Mar 27Meitu, Inc., Annual General Meeting, Jun 05, 2026Meitu, Inc., Annual General Meeting, Jun 05, 2026.
공시 • Jan 16Meitu, Inc. to Report Fiscal Year 2025 Results on Mar 27, 2026Meitu, Inc. announced that they will report fiscal year 2025 results on Mar 27, 2026
공시 • Sep 10Meitu, Inc. Approves Interim DividendMeitu, Inc. at its EGM held on September 10, 2025, approved the declaration and payment of an interim dividend of HKD 0.045 per ordinary share of par value USD 0.00001 each in the capital of the Company to shareholders of the Company, in cash, out of the share premium account of the Company.
공시 • Aug 18+ 1 more updateMeitu, Inc. Announces Resignation of Dr. Guo Yihong as Non-Executive Director, Effective August 18, 2025Meitu, Inc. announced that after the conclusion of the Board meeting held on August 18, 2025, Dr. GUO Yihong tendered his resignation as non-executive Director with effect from the conclusion of such Board meeting in order to devote more time to focus on his other business commitments.
공시 • Jun 18Meitu, Inc. to Report First Half, 2025 Results on Aug 18, 2025Meitu, Inc. announced that they will report first half, 2025 results on Aug 18, 2025
공시 • Jun 05Meitu, Inc. Approves the Final DividendMeitu, Inc. approved the declaration and payment of a final dividend of HKD 0.0552 per ordinary share of par value USD 0.00001 each in the capital of the Company to shareholders of the Company, in cash, out of the share premium account of the Company, at the AGM held on June 5, 2025.
공시 • May 22Meitu, Inc. announced that it expects to receive $250 million in funding from Alibaba.Com China LimitedMeitu, Inc. announced a private placement that it will issue convertible bonds for the aggregate gross proceeds of up to $250,000,000 on May 20, 2025. interest rate of 1% on the outstanding principal amount, payable on 30 June and 31 December of each calendar year. The bonds will have a conversion price of $0.7662 (HK$ 6.00)The Bondholders shall be entitled to convert any of their Convertible Bonds, in whole or in part, at any time during the Conversion Period into such number of Shares determined by dividing the principal amount of and accrued unpaid interest on the Convertible Bonds to be converted, as translated into HK$ pursuant to the Agreed Rate, by the Conversion Price in effect on the relevant date of conversion. The Conversion Right may be exercised at the option of its Bondholder at any time from the Issue Date up to the close of business on the date falling five (5) Business Days prior to the Maturity Date. Unless previously redeemed or converted in accordance with the terms of the Bond Instrument, the Company shall redeem each Convertible Bond on the Maturity Date at the outstanding principal amount thereof together with all accrued unpaid interest thereon. Upon full conversion, Meitu could issue up to 335,513,916 shares, increasing the total shares to approximately 4.9 billion. Upon full conversion of the Convertible Bonds at the initial Conversion Price of $0.7662 (HK$6.00) per Conversion Share and based on the principal amount of the Convertible Bonds and all interests payable by the Company up to the initial Maturity Date, a maximum of 335,513,916 Conversion Shares will be allotted and issued by the Company,The bonds will mature Three years from the issue date. The transaction includes participation from Alibaba.com China Limited.
공시 • Mar 18+ 1 more updateMeitu, Inc., Annual General Meeting, Jun 05, 2025Meitu, Inc., Annual General Meeting, Jun 05, 2025.
공시 • Jan 10Meitu, Inc. to Report Fiscal Year 2024 Results on Mar 18, 2025Meitu, Inc. announced that they will report fiscal year 2024 results on Mar 18, 2025
공시 • Jan 06Meitu, Inc. Proposes Special DividendMeitu, Inc. announces that a Board meeting will be held on January 16, 2025 for the purpose of considering the recommendation for the payment of the Special Dividend of approximately HKD 0.109 per Share out of the Share Premium Account to the shareholders of the Company. It is expected that the payment of the Special Dividend, if recommended by the Board at the Board Meeting, will be conditional upon:- (a) the passing of an ordinary resolution by the Shareholders at a general meeting of the Company declaring and approving the payment of the Special Dividend out of the Share Premium Account pursuant to Articles 133 and 134 of the Articles; and (b) the directors of the Company being satisfied that the Company will, immediately following the date on which the Special Dividend is paid, be able to pay its debts as they fall due in the ordinary course of business. it is expected that the Special Dividend will be paid in cash in around February/March 2025.
공시 • Dec 04Meitu, Inc. Recommends Payment of the Special DividendMeitu, Inc. Board intends to recommend the payment of the Special Dividend of approximately HKD 0.109 per Share. The Company will make further announcement(s) of the date of the meeting of the Board to consider and, if thought fit, approve such recommendation of the Special Dividend and the record date for such Special Dividend as and when appropriate.
공시 • Jul 12Meitu, Inc. to Report Q2, 2024 Results on Aug 28, 2024Meitu, Inc. announced that they will report Q2, 2024 results on Aug 28, 2024
공시 • Jun 06+ 1 more updateMeitu, Inc. Approves the Final DividendMeitu, Inc. approved the declaration and payment of a final dividend of HKD 0.036 per ordinary share of par value USD 0.00001 each in the capital of the Company to shareholders of the Company, in cash, out of the share premium account of the Company, at the AGM held on June 5, 2024.
공시 • Apr 27Meitu, Inc., Annual General Meeting, Jun 05, 2024Meitu, Inc., Annual General Meeting, Jun 05, 2024. Agenda: To consider final dividend.
공시 • Mar 15Meitu, Inc Recommends Final Dividend for the Year Ended December 31, 2023, Payable on June 26, 2024Meitu, Inc. has decided to recommend the payment of an aggregate final dividend of HKD 0.036 per ordinary share out of the share premium account of the Company for the year ended December 31, 2023 (2022: HKD 0.02 per ordinary share), totaling approximately HKD 161.2 million (equivalent to approximately RMB 146.3 million) as at the date of this announcement. As no interim dividend has been paid, the total dividend for the year ended December 31, 2023 will amount to HKD 0.036 per ordinary share (2022: HKD 0.02 per ordinary share), reflecting a dividend payout ratio of approximately 40.2% based on the Adjusted Net Profit attributable to Owners of the Company for the year ended December 31, 2023. Subject to the fulfilment of the above conditions, it is expected that the Final Dividend will be paid in cash on June 26, 2024 to those Shareholders whose names appear on the register of members at close of business on June 14, 2024.
공시 • Jan 12Meitu, Inc. to Report Fiscal Year 2023 Results on Mar 15, 2024Meitu, Inc. announced that they will report fiscal year 2023 results on Mar 15, 2024
공시 • Jun 02+ 1 more updateMeitu, Inc. Announces Management ChangesMeitu, Inc. at its annual general meeting held on June 1, 2023, approved that Mr. HONG Yupeng was elected as a Director with effect from the conclusion of the AGM, and was subsequently designated as a non-executive Director by the Board. Mr. Hong, aged 46, is the chief executive officer and partner of Longling Investment Co. Ltd. from July 2015, and the executive director and general manager of Xiamen Longling Asset Management Co. Ltd. from August 2022, each of which principally engages in venture capital investments primarily in technology related start-up companies with the attitude of embracing change and the future. Between March 2014 and July 2015, Mr. Hong served as the vice president of the company's indirect wholly- owned subsidiary, Xiamen Home Meitu Technology Co. Ltd. From August 2011 to February 2014, he was the deputy general manager and board secretary of 4399 Net Limited. Between March 2007 and August 2011, he was a practising lawyer at Beijing Shanggong Law Firm and from September 2003 to March 2007, he was a practising lawyer at Fujian Shili Lawyer Office. Mr. Hong graduated from Fuzhou University with a bachelor's degree in Industrial Management Engineering in July 1997 and also a Juris Master from Xiamen University in July 2003. Mr. Hong served as an independent non-executive director of FinTech Chain Limited since January 18, 2021. Save as disclosed in this announcement, Mr. Hong has not held any directorship in the last three years in any public company in the securities of which are listed on any securities market in Hong Kong or overseas, and does not have any other relationships with any Directors, senior management, or substantial or controlling Shareholders and does not hold any position with the Company or other members of the Group. Mr. Hong has entered into an appointment letter with the Company on June 1, 2023 without a specific term, but subject to retirement by rotation and re-election at general meetings of the Company at least once every three years in accordance with the Articles of Association, unless terminated by not less than 1 month's prior notice in writing served by either party to the other. The Board also announced that after the conclusion of the AGM, Mr. CAI Wensheng has tendered his resignation as an executive Director, the chairman of the Company and the Nomination Committee and an authorised representative under Rule 3.05 of the Listing Rules, with effect from the conclusion of the AGM, in order to devote more time to focus on his other business commitments. Mr. Cai has confirmed that he has no disagreement with the Board and there are no matters with respect to his resignations that need to be brought to the attention of the Shareholders or the Stock Exchange. The Board further announces that with effect from the conclusion of the AGM: Mr. WU Zeyuan, the current executive Director and chief executive officer of the Company, was appointed as an Authorised Representative, the chairman of the Company and the chairman of the Nomination Committee, to fill the vacancies arising from Mr. Cai's resignation; and Dr. GUO Yihong, a current non-executive Director, ceased to be a member of the Audit Committee, and Mr. Hong was appointed as a member of the Audit Committee to fill such vacancy. The Board is of the view that Mr. Wu has, as the founding executive Director and CEO of the Company, demonstrated outstanding management and leadership capabilities. Based on Mr. Wu's work experience, all-rounded leadership skills and outstanding performance, the Board considers Mr. Wu as the best candidate for the position of Chairman and believes that as Chairman, Mr. Wu will be able to further drive the progress of the Group.
공시 • Jan 21Meitu, Inc. to Report Fiscal Year 2022 Results on Mar 30, 2023Meitu, Inc. announced that they will report fiscal year 2022 results on Mar 30, 2023