Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2024年3月5日 - 8:04PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2024
Commission File Number: 001-39436
KE Holdings Inc.
(Registrant’s Name)
Oriental Electronic Technology Building,
No. 2 Chuangye Road, Haidian District,
Beijing 100086
People’s Republic of China
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
EXHIBIT INDEX
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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KE Holdings Inc. |
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By |
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/s/ XU Tao |
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Name |
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XU Tao |
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Title |
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Chief Financial Officer |
Date: March 5, 2024
Exhibit
99.1
Hong
Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,
make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising
from or in reliance upon the whole or any part of the contents of this announcement.
KE
Holdings Inc.
貝殼控股有限公司
(A company controlled through
weighted voting rights and incorporated in the Cayman Islands with limited liability)
(Stock Code: 2423)
Date
of Board Meeting
The board of directors (the “Board”)
of KE Holdings Inc. (the “Company”, together with its subsidiaries and consolidated affiliated entities, the “Group”)
hereby announces that a meeting of the Board will be held on Thursday, March 14, 2024, for the purpose of, among other things, considering
and approving (i) the unaudited financial results of the Group for the three months ended December 31, 2023 and the publication;
(ii) the unaudited final results of the Group for the year ended December 31, 2023 and the publication; and (iii) the payment
of dividend, if any.
The Company’s management
will hold an earnings conference call on Thursday, March 14, 2024, at 8:00 A.M. U.S. Eastern Time or 8:00 P.M. Beijing/Hong
Kong Time on the same day.
For participants who wish to join
the call using dial-in numbers, please complete online registration using the link provided below at least 20 minutes prior to the scheduled
call start time. Dial-in numbers, passcode and unique access PIN would be provided upon registering.
Participant Online Registration:
English Line: https://s1.c-conf.com/diamondpass/10036304-4ra620.html
Chinese Simultaneous Interpretation Line (listed-only
mode): https://s1.c-conf.com/diamondpass/10036306-asxvd3.html
A replay of the conference call will be accessible
through March 21, 2024, by dialing the following numbers:
United States: |
+1-855-883-1031 |
Mainland, China: |
400-1209-216 |
Hong Kong, China: |
800-930-639 |
International: |
+61-7-3107-6325 |
Replay PIN (English line): |
10036304 |
Replay PIN (Chinese simultaneous interpretation line): |
10036306 |
A live and archived webcast of the conference call will also be available
at the Company’s investor relations website at https://investors.ke.com.
| | Chairman and Chief
Executive |
Officer |
Hong Kong, March 4, 2024
As
at the date of this announcement, the board of directors of the Company comprises Mr. Yongdong Peng, Mr. Yigang Shan, Mr. Wangang
Xu and Mr. Tao Xu as the executive directors, Mr. Jeffrey Zhaohui Li as the non-executive director, and Ms. Xiaohong Chen,
Mr. Hansong Zhu and Mr. Jun Wu as the independent non-executive directors.
Exhibit 99.2
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Page 1 of 6 v 1.2.5
Next Day Disclosure Return
(Equity issuer - changes in issued share capital and/or share buybacks)
Instrument: Equity issuer Status: New Submission
Name of Issuer: KE Holding Inc.
Date Submitted: 04 March 2024
Section I must be completed by a listed issuer where there has been a change in its issued share capital which is discloseable pursuant to rule 13.25A of the Main Board Rules (the “Main Board
Listing Rules”) / rule 17.27A of the GEM Rules (the “GEM Listing Rules”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchange”)
Section I
1. Class of shares WVR ordinary shares Type of shares A Listed on SEHK (Note 11) Yes
Stock code (if listed) 02423 Description
Issues of shares
(Notes 6 and 7) No. of shares
Issued shares as a %
of existing number of
issued shares before
relevant share issue
(Notes 4, 6 and 7)
Issue price per share
(Notes 1 and 7)
Closing market price per
share of the immediately
preceding business day
(Note 5)
% discount(-)/
premium of issue
price to market price
(Note 7)
Opening balance as at (Note 2) 31 January 2024 3,548,872,389
1). Repurchase of shares (or other securities) but not
cancelled
Date of changes 02 January 2024
381,876 % %
2). Repurchase of shares (or other securities) but not
cancelled
Date of changes 03 January 2024
379,254 % %
3). Repurchase of shares (or other securities) but not
cancelled
Date of changes 04 January 2024
382,305 % %
4). Repurchase of shares (or other securities) but not
cancelled
Date of changes 05 January 2024
393,189 % % |
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Page 2 of 6 v 1.2.5
5). Repurchase of shares (or other securities) but not
cancelled
Date of changes 08 January 2024
920,058
%
%
6). Repurchase of shares (or other securities) but not
cancelled
Date of changes 09 January 2024
1,010,046
%
%
7). Repurchase of shares (or other securities) but not
cancelled
Date of changes 10 January 2024
1,011,828
%
%
8). Repurchase of shares (or other securities) but not
cancelled
Date of changes 11 January 2024
1,013,676
%
%
9). Repurchase of shares (or other securities) but not
cancelled
Date of changes 12 January 2024
1,015,320
%
%
10). Repurchase of shares (or other securities) but not
cancelled
Date of changes 16 January 2024
1,056,240
%
%
11). Repurchase of shares (or other securities) but not
cancelled
Date of changes 17 January 2024
1,633,971
%
%
12). Repurchase of shares (or other securities) but not
cancelled
Date of changes 18 January 2024
1,646,274
%
%
13). Repurchase of shares (or other securities) but not
cancelled
Date of changes 19 January 2024
1,664,721
%
%
14). Repurchase of shares (or other securities) but not
cancelled
Date of changes 22 January 2024
1,689,063
%
%
15). Repurchase of shares (or other securities) but not
cancelled 1,494,183
%
% |
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Page 3 of 6 v 1.2.5
Date of changes 23 January 2024
16). Repurchase of shares (or other securities) but not
cancelled
Date of changes 24 January 2024
1,042,830 % %
17). Repurchase of shares (or other securities) but not
cancelled
Date of changes 25 January 2024
1,032,882 % %
18). Repurchase of shares (or other securities) but not
cancelled
Date of changes 26 January 2024
1,042,131 % %
19). Repurchase of shares (or other securities) but not
cancelled
Date of changes 29 January 2024
1,048,308 % %
20). Repurchase of shares (or other securities) but not
cancelled
Date of changes 30 January 2024
1,063,062 % %
21). Repurchase of shares (or other securities) but not
cancelled
Date of changes 31 January 2024
1,048,392 % %
22). Other (please specify)
Issuance of Class A ordinary shares which are
registered in the name of our depositary bank for
future issuance of American depositary shares upon
the exercise or vesting of awards granted under the
Share Incentive Plans respectively
Date of changes 04 March 2024
49,500,000 1.34 % USD 0.00002 HKD 35.85 -99.9996 %
Closing balance as at (Note 8) 04 March 2024 3,598,372,389
Remarks: (1) The existing total number of issued shares before relevant share issue was 3,699,248,637 (comprising 3,548,872,389 Class A ordinary shares and 150,376,248
Class B ordinary shares).
(2) For illustrative purpose only, conversions of US$ to HK$ are based on the exchange rate of US$1.00 = HK$7.85. |
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Page 4 of 6 v 1.2.5
N/A
Notes to Section I:
1. Where shares have been issued at more than one issue price per share, a weighted average issue price per share should be given.
2. Please insert the closing balance date of the last Next Day Disclosure Return published pursuant to Main Board Rule 13.25A / GEM Rule 17.27A or Monthly Return pursuant to Main
Board Rule 13.25B / GEM Rule 17.27B, whichever is the later.
3. Please set out all changes in issued share capital requiring disclosure pursuant to Main Board Rule 13.25A / GEM Rule 17.27A together with the relevant dates of issue. Each category
will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer's Monthly Return. For example, multiple issues of
shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note must be aggregated and
disclosed as one category. However, if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible notes, these must be disclosed
as 2 separate categories.
4. The percentage change in the number of issued shares of listed issuer is to be calculated by reference to the listed issuer's total number of shares in issue (excluding for such purpose
any shares repurchased or redeemed but not yet cancelled) as it was immediately before the earliest relevant event which has not been disclosed in a Monthly Return or Next Day
Disclosure Return.
5. Where trading in the shares of the listed issuer has been suspended, “closing market price per share of the immediately preceding business day” should be construed as “closing market
price per share of the business day on which the shares were last traded”.
6. In the context of a repurchase of shares:
■ “issues of shares” should be construed as “repurchases of shares”; and
■ “issued shares as a % of existing number of shares before relevant share issue” should be construed as “repurchased shares as a % of existing number of shares before
relevant share repurchase”.
7. In the context of a redemption of shares:
■ “issues of shares” should be construed as “redemptions of shares”;
■ “issued shares as a % of existing number of shares before relevant share issue” should be construed as “redeemed shares as a % of existing number of shares before relevant
share redemption”; and
■ “issue price per share” should be construed as “redemption price per share”.
8. The closing balance date is the date of the last relevant event being disclosed.
9. Items (i) to (viii) are suggested forms of confirmation which may be amended to meet individual cases.
10. “Identical” means in this context:
■ the securities are of the same nominal value with the same amount called up or paid up;
■ they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to
exactly the same sum (gross and net); and
■ they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects. |
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11. SEHK refers to Stock Exchange of Hong Kong. |
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Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under Main Board Rule 10.06(4)(a) / GEM Rule 13.13(1).
The issuer has Purchase report or additional information for issuer whose primary listing is on the Exchange Not applicable
Submitted by: Siting Li
(Name)
Title: Joint Company Secretary
(Director, Secretary or other Duly Authorised Officer) |
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