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Meituan — Investor Relations & Filings

Ticker · 3690 ISIN · KYG596691041 LEI · 21380033K525E5JLIA77 HKEX Wholesale and retail trade
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Filings indexed 489 across all filing types
Latest filing 2025-05-16 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 3690

About Meituan

http://about.meituan.com

Meituan is a technology retail company operating a leading platform for on-demand local services and e-commerce. Founded in 2010, the company employs a "Retail + Technology" strategy to fulfill its mission of helping people "eat better, live better" by driving the digital upgrading of service and goods retail across the supply and demand chains. Meituan is the dominant market leader in food delivery and provides a comprehensive suite of services, including group-buying deals, lifestyle activities, and grocery delivery. The company is known for its extensive logistics network and continuous investment in new technologies, such as drone delivery services, which are deployed both domestically and internationally through its overseas brand, KeeTa.

Recent filings

Filing Released Lang Actions
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (3) PROPOSED RE-APPOINTMENT OF AUDITOR (4) PROPOSED AMENDMENTS TO THE ARTICLES OF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed circular to shareholders of Meituan regarding the upcoming Annual General Meeting (AGM). It includes notice of the AGM, proposals for re-election of directors, grant of share issue and repurchase mandates, auditor re-appointment, amendments to the Articles, and an enclosed proxy form. It is distributed pre-meeting to solicit votes and provide information for shareholder decisions. This corresponds exactly to a Proxy Solicitation & Information Statement (PSI), not the actual AGM materials or the annual report.
2025-05-16 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NINTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is an announcement under Listing Rule 13.51(1) by the board relating to proposed amendments to the company’s Articles of Association and adoption of a new memorandum and articles. It is not the full text of an AGM circular or proxy statement, nor a report of voting results. It deals with internal governance documents and corporate rules changes. This fits the definition of Governance Information (CGR).
2025-05-16 English
Date of Board Meeting
Regulatory Filings Classification · 1% confidence The document is an announcement by Meituan’s board of directors regarding the date of a forthcoming board meeting to consider the Q1 2025 unaudited financial results. It does not present the results themselves, nor does it attach or publish a report. It is not a management change notice, dividend, earnings release, or proxy statement, but rather a general corporate/regulatory announcement. Therefore, it best fits the fallback category “Regulatory Filings” (RNS).
2025-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is the FF301 Monthly Return for Equity Issuers under Chapter 19B of the HKEX Listing Rules, detailing movements in authorised share capital, issued shares, share options, convertibles and confirmations. This is a standard periodic regulatory submission to the Exchange rather than a standalone financial report, earnings release, investor presentation, or specific capital-raising announcement. It falls under general regulatory filings for miscellaneous compliance disclosures.
2025-05-08 English
PARTIAL EARLY REDEMPTION OF THE CONVERTIBLE BONDS - ZERO COUPON CONVERTIBLE BONDS DUE 2027
Capital/Financing Update Classification · 1% confidence The document is an official announcement by Meituan under the Hong Kong Listing Rules regarding the partial early redemption of its zero-coupon convertible bonds due 2027. It provides details on the redemption amount, remaining outstanding bonds and refers to Listing Rule obligations. This is not an earnings release, AGM material, or regulatory form per se, but a direct update on a financing instrument and capital structure change. Therefore, it falls under “Capital/Financing Update” (Code: CAP).
2025-04-29 English
2024 ANNUAL REPORT
Annual Report Classification · 1% confidence The document is explicitly titled 'Meituan 2024 Annual Report' and contains comprehensive sections including Corporate Information, Financial Summary, Chairman's Statement, Management Discussion and Analysis, and full Consolidated Financial Statements with Auditor's Report. It covers the full fiscal year ending December 31, 2024, and provides detailed financial data, meeting the criteria for an Annual Report (10-K equivalent for non-US entities). FY 2024
2025-04-28 English

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