🏢 公司Newsroom09901Doubao · 实盘不做把握 9/10不做原因:无增量信息
北京时间·🕒 发布 17:00:00(美东 05:00)·⟳ 抓取 17:02:20回填·⚡ 决策 10-08 17:03:06·19.3 天前
新东方教育科技集团宣布将于2026年11月13日召开股东周年大会,本次大会无议案表决,仅设管理层交流论坛
该公告为例行股东周年大会通知,明确无任何议案付诸表决,仅安排股东与管理层开放交流;所提20-F及香港年报均为此前法定披露的索引性提及,不带来新的业绩、订单、政策、资本运作或供需事实,无方向性交易edge。
📄 原文09901↗ 原文
New Oriental to Hold Annual General Meeting on November 13, 2026
BEIJING , Oct. 8, 2026 /PRNewswire/ -- New Oriental Education & Technology Group Inc. ("New Oriental" or the "Company")…
不做 新东方教育科技集团(EDU.US)
例行股东周年大会通知,无待表决议案、无治理或资本变动,纯程序性信息,无方向性交易edge。
展开详情(成交明细 / 研究档案 / 原文全文 / 决策记录链)
研究档案
结论摘要
新东方公告11月13日召开年会,但无议案、无决议事项,年会仅为交流论坛;这是程序性公司治理通知,对股价不构成新增利多或利空,故回避。
主要风险
- 年会论坛上管理层若就经营前景作出超预期表态属未来事件,本公告本身不包含该信息,不能提前据此交易。
先例如何影响了这次决策
对本次决策的影响:未改变结论;事件本身的中性、无增量性质足以支持AVOID。
方向:无需先例:纯程序性年会通知在机制上不产生公司价值增量,历史同类例行AGM通知普遍不构成可交易事件。
涨幅量级:不适用,无ENTER幅度需要校准。
形态:未检索到(也无必要检索)价格反应先例,因为公告不含任何待决议事项。
工具执行结果 · 成功 1 · 降级 0 · 失败 0 · 取消 0
- search_processed_events 成功 stock_tools HTTP · 14 ms
{"result": "search_processed_events:agent query=`new oriental agm record date october 23 2026 no proposal | new oriental annual general meeting november 13 2026 | 新东方 股东周年大会 2026年11月13日`;结构化索引覆盖完整 72 小时;旧记录兼容扫描近 0.0/72 小时、0 条本臂决策(完整),返回 0 条候选。未命中只表示这些 agent query 表达式没有召回候选,不能据此证明消息首发或不是重复;按当前事件继续正常研
原文全文
展开原文 · 3,218 字
BEIJING
,
Oct. 8, 2026
/PRNewswire/ --
New Oriental Education & Technology Group Inc.
("New Oriental" or the "Company") (NYSE: EDU and SEHK: 9901), a provider of private educational services in
China
, today announced that it will hold its annual general meeting of shareholders at No.
6 Hai Dian Zhong Street
,
Haidian District
,
Beijing, People's Republic of China
, on
November 13, 2026
at
5:00 p.m.
(local time).
No proposal will be submitted for shareholder approval at the annual general meeting. Instead, the annual general meeting will serve as an open forum for shareholders of record and beneficial owners of the Company's American depositary shares ("ADSs") to discuss Company affairs with management.
The board of directors of the Company has fixed the close of business on
October 23, 2026
(
Beijing
time) as the record date (the "
Record Date
") for determining the shareholders entitled to receive notice of the annual general meeting or any adjournment or postponement thereof.
Holders of record of the Company's common shares at the close of business on the Record Date are entitled to attend the annual general meeting and any adjournment or postponement thereof in person. Beneficial owners of the Company's ADSs are welcome to attend the annual general meeting in person.
The Company has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended
May 31, 2026
, with the U.S. Securities and Exchange Commission. The Form 20-F can be accessed on the Company's website at
http://investor.neworiental.org
, as well as on the
SEC's
website at
http://www.sec.gov
.
The Company has also published its annual report for
Hong Kong
purposes pursuant to the Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited
("HKEX"), which can be accessed on the Company's investor relations website at
http://investor.neworiental.org
as well as the HKEX's website at
http://www.hkexnews.hk
.
About New Oriental
New Oriental is a provider of private educational services in China offering a wide range of educational programs, services and products to a varied student population throughout China. New Oriental's program, service and product offerings mainly consist of educational services and test preparation courses, private label products and livestreaming e-commerce, overseas study consulting services, and educational materials and distribution. New Oriental is listed on NYSE (NYSE: EDU) and SEHK (9901.SEHK), respectively. New Oriental's ADSs, each of which represents ten common shares, are listed and traded on the NYSE. The Hong Kong-listed shares are fully
fungible
with the ADSs listed on NYSE.
For more information about New Oriental, please visit
http://www.neworiental.org/english/
.
For investor and media inquiries, please contact:
Ms. Rita Fong
FTI Consulting
Tel: +852 3768 4548
Email:
rita.fong@fticonsulting.com
Ms. Sisi Zhao
New Oriental Education & Technology Group Inc.
Tel: +86-10-6260-5568
Email:
zhaosisi@xdf.cn
View original content:
https://www.prnewswire.com/news-releases/new-oriental-to-hold-annual-general-meeting-on-november-13-2026-302902285.html
SOURCE New Oriental Education and Technology Group Inc.
,
Oct. 8, 2026
/PRNewswire/ --
New Oriental Education & Technology Group Inc.
("New Oriental" or the "Company") (NYSE: EDU and SEHK: 9901), a provider of private educational services in
China
, today announced that it will hold its annual general meeting of shareholders at No.
6 Hai Dian Zhong Street
,
Haidian District
,
Beijing, People's Republic of China
, on
November 13, 2026
at
5:00 p.m.
(local time).
No proposal will be submitted for shareholder approval at the annual general meeting. Instead, the annual general meeting will serve as an open forum for shareholders of record and beneficial owners of the Company's American depositary shares ("ADSs") to discuss Company affairs with management.
The board of directors of the Company has fixed the close of business on
October 23, 2026
(
Beijing
time) as the record date (the "
Record Date
") for determining the shareholders entitled to receive notice of the annual general meeting or any adjournment or postponement thereof.
Holders of record of the Company's common shares at the close of business on the Record Date are entitled to attend the annual general meeting and any adjournment or postponement thereof in person. Beneficial owners of the Company's ADSs are welcome to attend the annual general meeting in person.
The Company has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended
May 31, 2026
, with the U.S. Securities and Exchange Commission. The Form 20-F can be accessed on the Company's website at
http://investor.neworiental.org
, as well as on the
SEC's
website at
http://www.sec.gov
.
The Company has also published its annual report for
Hong Kong
purposes pursuant to the Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited
("HKEX"), which can be accessed on the Company's investor relations website at
http://investor.neworiental.org
as well as the HKEX's website at
http://www.hkexnews.hk
.
About New Oriental
New Oriental is a provider of private educational services in China offering a wide range of educational programs, services and products to a varied student population throughout China. New Oriental's program, service and product offerings mainly consist of educational services and test preparation courses, private label products and livestreaming e-commerce, overseas study consulting services, and educational materials and distribution. New Oriental is listed on NYSE (NYSE: EDU) and SEHK (9901.SEHK), respectively. New Oriental's ADSs, each of which represents ten common shares, are listed and traded on the NYSE. The Hong Kong-listed shares are fully
fungible
with the ADSs listed on NYSE.
For more information about New Oriental, please visit
http://www.neworiental.org/english/
.
For investor and media inquiries, please contact:
Ms. Rita Fong
FTI Consulting
Tel: +852 3768 4548
Email:
rita.fong@fticonsulting.com
Ms. Sisi Zhao
New Oriental Education & Technology Group Inc.
Tel: +86-10-6260-5568
Email:
zhaosisi@xdf.cn
View original content:
https://www.prnewswire.com/news-releases/new-oriental-to-hold-annual-general-meeting-on-november-13-2026-302902285.html
SOURCE New Oriental Education and Technology Group Inc.
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