| 2026-03-05 |
复牌提示：
2026-03-04 19:50:00 停牌，复牌日期 2026-03-05 09:00:00
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| 2026-03-03 |
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股本变动：
变动后总股本122.41万股
变动原因 ▼▲
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| 2026-03-03 |
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拆分方案：
每6.0000合并分成1.0000股
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| 2026-02-13 |
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业绩披露：
2025年中报每股收益-1.03美元,归母净利润-365.2万美元,同比去年增长44.96%
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| 2025-08-05 |
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业绩披露：
2024年年报每股收益-31.81美元,归母净利润-1054.4万美元,同比去年增长26.47%
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| 2025-04-03 |
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拆分方案：
每40.0000合并分成1.0000股
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| 2024-12-09 |
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业绩披露：
2023年年报每股收益-6.46美元,归母净利润-1434万美元,同比去年增长75.24%
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| 2024-09-30 |
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业绩披露：
2024年中报每股收益-0.96美元,归母净利润-663.5万美元,同比去年增长-119.17%
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| 2023-10-02 |
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业绩披露：
2023年中报每股收益21.44美元,归母净利润3461.30万美元,同比去年增长217.99%
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| 2023-10-02 |
财报披露：
美东时间 2023-10-02 盘前发布财报
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| 2023-09-15 |
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拆分方案：
每10.0000合并分成1.0000股
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| 2023-05-01 |
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业绩披露：
2020年年报每股收益-65.67美元,归母净利润-1.93亿美元,同比去年增长-1932.37%
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| 2023-05-01 |
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业绩披露：
2022年年报每股收益-6.92美元,归母净利润-5791.8万美元,同比去年增长34.74%
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| 2023-01-05 |
股东大会：
将于2023-02-21召开股东大会
会议内容 ▼▲
- 1.To approve the proposed sale of our subsidiaries, Stand Best Creation Limited (“Stand Best”), Jinjiang Hengda Ceramics Co., Ltd. (“Hengda”), and Jiangxi Hengdali Ceramic Materials Co., Ltd. (“Hengdali”) to New Stonehenge Limited, a business company incorporated in the British Virgin Islands with limited liability (the “Purchaser”), in exchange for an unsecured promissory note with a principal amount of US$8.5 million, which will be mature in four years after its issuance (the “Consideration”) (the “Transaction”).
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| 2022-09-29 |
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业绩披露：
2022年中报每股收益-4.88美元,归母净利润-2933.5万美元,同比去年增长58.55%
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| 2022-07-26 |
股东大会：
将于2022-09-15召开股东大会
会议内容 ▼▲
- 1.To elect Huang Meishuang, Song Chungen, Roy Tan Choon Kang, Shen Cheng Liang and Alex Ng Man Shek to serve on the Board of Directors of the Company until the next Annual Meeting of Shareholders or until their successors are elected and become qualified, whichever is earlier.
2.To ratify the appointment of Centurion ZD CPA & Co. as the Company's independent registered public accounting firm for the year ending December 31, 2022.
3.To approve an amendment to the Company's Memorandum of Association to increase the maximum number of shares that the Company is authorized to issue from 50,000,000 to 200,000,000.
4.To approve the 2022 Equity Incentive Plan.
5.To authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting or adjournment or postponement thereof to approve of the foregoing proposals.
6.To consider and take action upon such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2022-05-02 |
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业绩披露：
2021年年报每股收益-17.24美元,归母净利润-8875.2万美元,同比去年增长54.04%
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2020-09-02 |
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拆分方案：
每3.0000合并分成1.0000股
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| 2020-01-14 |
股东大会：
将于2020-02-21召开股东大会
会议内容 ▼▲
- 1.To elect Huang Meishuang, Song Chungen, Roy Tan Choon Kang, Shen Cheng Liang and Alex Ng Man Shek to serve on the Board of Directors of the Company until the next Annual Meeting of Shareholders or until their successors are elected and become qualified, whichever is earlier.
2.To ratify the appointment of Centurion ZD CPA & Co. as the Company's independent registered public accounting firm for the year ending December 31, 2019.
3.To approve the change of the name of the Company to “Antelope Enterprise Holdings Limited” and to approve the amendment and restatement of the Company’s Memorandum and Articles of Association to incorporate the new name.
4.To approve an amendment to the Company's Memorandum of Association to increase the maximum number of shares that the Company is authorized to issue from 51,000,000 to 150,000,000.
5.To approve the 2019 Equity Incentive Plan.
6.To approve an amendment to the Company's Memorandum of Association to effect a reverse stock split of the outstanding the Company’s common shares, at one of the following reverse stock split ratios, l- for-3, l -for-4, or l -for-5, as determined by the Board of Directors in its sole discretion, prior to the one-year anniversary of this Annual Meeting.
7.To authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting or adjournment or postponement thereof to approve of the foregoing proposals.
8.To consider and take action upon such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2017-08-25 |
股东大会：
将于2017-09-22召开股东大会
会议内容 ▼▲
- 1.To elect Huang Jia Dong, Liu Jianwei, Liu Jun, Shen Chengliang, Su Weifeng and Roy Tan Choon Kang to serve on the Board of Directors of the Company to serve until the next Annual Meeting of Shareholders or until their successors are elected and become qualified.
2.To ratify the appointment of Centurion ZD CPA Limited as the independent auditors of the Company for the fiscal year ending December 31, 2017;
3.To consider and take action upon such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2016-06-27 |
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拆分方案：
每8.0000合并分成1.0000股
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| 2016-04-29 |
股东大会：
将于2016-05-23召开股东大会
会议内容 ▼▲
- 1. To approve a combination of the Company’s shares at a ratio of one-for-eight;
2. To authorize an amendment to the Company’s Amended and Restated Memorandum and Articles of Association to increase the par value of the Company’s shares from $0.001 per share to $0.008 per share.
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