| 2024-12-16 |
股东大会：
将于2024-12-27召开股东大会
会议内容 ▼▲
- 1.A proposal of ordinary resolution to amend the Company’s investment management trust agreement (the “Trust Agreement”), dated December 9, 2021, entered into by the Company and Wilmington Trust, N.A., as trustee (the “trustee”), as amended, to provide the Company with the discretion to extend the date on which to commence liquidating the trust account (the “Trust Account”) established in connection with the Company’s initial public offering (the “IPO”) up to six additional times, each by a period of one month (the “Extension”), from December 15, 2024 to June 15, 2025 by depositing into the Trust Account $35,000 (the “Extension Payment”) for each one-month extension. The Trust Amendment is attached to the accompanying proxy statement as Annex A (the “Proposal 1” or “Trust Amendment Proposal”);
2.A proposal of special resolution to amend the Company’s existing amended and restated memorandum and articles of association (the “Amended and Restated Memorandum and Articles of Association”) to extend the date by which the Company must consummate a business combination to June 15, 2025 (the “Extended Date”), by amending the Amended and Restated Memorandum and Articles of Association to delete the existing Section 36.2 thereof and replacing it with the new Section 36.2 in the form set forth in Annex B of the accompanying proxy statement (the “Proposal 2” or “Charter Amendment Proposal”);
3.A proposal of ordinary resolution to direct the chairman of the Extraordinary General Meeting to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve any of the foregoing proposals (the “Proposal 3” or “Adjournment Proposal”).
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| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.17美元,归母净利润132.29万美元,同比去年增长-64.42%
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| 2024-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.26美元,归母净利润371.84万美元,同比去年增长1585.05%
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| 2024-08-14 |
详情>>
股本变动：
变动后总股本410.80万股
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益0.16美元,归母净利润146.22万美元,同比去年增长-41.18%
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| 2024-07-30 |
详情>>
业绩披露：
2024年一季报每股收益0.08美元,归母净利润72.40万美元,同比去年增长-36.88%
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| 2024-07-03 |
详情>>
业绩披露：
2023年年报每股收益0.36美元,归母净利润492.41万美元,同比去年增长344.76%
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| 2024-06-27 |
股东大会：
将于2024-07-12召开股东大会
会议内容 ▼▲
- 1.A proposal of ordinary resolution to elect five directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified (the “Proposal 1” or “Election of Directors Proposal”);
2.A proposal of ordinary resolution to ratify the appointment of UHY LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 (the “Proposal 2” or “Auditor Appointment Ratification Proposal”);
3.A proposal of ordinary resolution to amend the Company’s investment management trust agreement (the “Trust Agreement”), dated December 9, 2021 entered into by the Company and Wilmington Trust, N.A., as trustee (the “trustee”), as amended, to provide the Company with the discretion to extend the date on which to commence liquidating the trust account (the “Trust Account”) established in connection with the Company’s initial public offering (the “IPO”) up to five (5) additional times, each by a period of one month (the “Extension”), from July 15, 2024 to December 15, 2024 by depositing into the Trust Account $35,000 (the “Extension Payment”) for each one-month extension. The Trust Amendment is attached to the accompanying proxy statement as Annex A (the “Proposal 3” or “Trust Amendment Proposal”);
4.A proposal of special resolution to amend the Company’s amended and restated memorandum and articles of association (the “Amended and Restated Memorandum and Articles of Association”) to extend the date by which the Company must consummate a business combination to December 15, 2024 (the “Extended Date”) and reduce the amount of the fee to extend such time period, by amending the Amended and Restated Memorandum and Articles of Association to delete the existing Section 36.2 thereof and replacing it with the new Section 36.2 in the form set forth in Annex B of the accompanying proxy statement (the “Proposal 4” or “Charter Amendment Proposal”);
5.A proposal of ordinary resolution to direct the chairman of the Annual General Meeting to adjourn the Annual General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual General Meeting, there are not sufficient votes to approve any of the foregoing proposals (the “Proposal 5” or “Adjournment Proposal”).
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| 2024-06-18 |
详情>>
业绩披露：
2022年中报每股收益-0.01美元,归母净利润-19.48万美元,同比去年增长-1662.89%
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| 2024-06-18 |
详情>>
业绩披露：
2022年年报每股收益0.08美元,归母净利润110.71万美元,同比去年增长2208.46%
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| 2024-06-18 |
详情>>
业绩披露：
2023年一季报每股收益0.08美元,归母净利润114.71万美元,同比去年增长739.12%
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| 2024-06-18 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.01美元,归母净利润22.07万美元,同比去年增长1962.18%
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| 2024-06-18 |
详情>>
业绩披露：
2023年中报每股收益0.17美元,归母净利润248.56万美元,同比去年增长1376.00%
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| 2023-12-21 |
股东大会：
将于2024-01-10召开股东大会
会议内容 ▼▲
- 1.A proposal to amend Alpha Star’s amended and restated memorandum and articles of association (the “Amended and Restated Memorandum and Articles of Association”) to extend the date by which Alpha Star must consummate a business combination (the “Extension”) to September 15, 2024 (the “Extended Date”) and reduce the amount of the fee to extend such time period, by amending the Amended and Restated Memorandum and Articles of Association to delete the existing Section 36.2 thereof and replacing it with the new Section 36.2 in the form provided in the first resolution set forth in Annex A of the accompanying proxy statement (the “Proposal 1” or “Extension Proposal”);
2.A proposal to amend the Amended and Restated Memorandum and Articles of Association, as provided by the second resolution set forth in Annex A of the accompanying proxy statement, to allow the Company to undertake an initial business combination with an entity or business (“Target Business”), with a physical presence, operation, or other significant ties to China or which may subject the post-business combination business to the laws, regulations and policies of China (including Hong Kong and Macao), or entity or business that conducts operations in China through variable interest entities, or VIEs, pursuant to a series of contractual arrangements (the “VIE Agreements”) with the VIE and its shareholders on one side, and a China-based subsidiary of the China-based Target (the “WFOE”), on the other side (a “China-based Target”) (the “Proposal 2” or “Target Limitation Amendment Proposal”);
3.A proposal to amend the Amended and Restated Memorandum and Articles of Association, as provided by the second resolution set forth in Annex A of the accompanying proxy statement, to eliminate (i) the limitation that the Company shall not redeem its public shares to the extent that such redemption would result in the ordinary shares, or the securities of any entity that succeeds the Company as a public company, becoming “penny stock” (as defined in accordance with Rule 3a51-1 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”)), or cause the Company to not meet any greater net tangible asset or cash requirement which may be contained in the agreement relating to a Business Combination (the “Redemption Limitation”) and (ii) the limitation that the Company shall not consummate a Business Combination if the Redemption Limitation is exceeded (the “Proposal 3” or “Redemption Limitation Amendment Proposal”);
4.A proposal to direct the chairman of the Extraordinary General Meeting to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve any of the foregoing proposals (the “Proposal 4” or “Adjournment Proposal”).
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| 2023-06-15 |
股东大会：
将于2023-07-13召开股东大会
会议内容 ▼▲
- 1.A proposal to elect five directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified (the “Proposal 1” or “Election of Directors Proposal”);
2.A proposal to ratify the appointment of UHY LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 (the “Proposal 2” or “Ratification of Appointment of Independent Auditor Proposal”);
3.A proposal to amend Alpha Star’s amended and restated memorandum and articles of association (the “Amended and Restated Memorandum and Articles of Association”) to extend the date by which Alpha Star must consummate a business combination (the “Extension”) to March 15, 2024 (the “Extended Date”), by amending the Amended and Restated Memorandum and Articles of Association to delete the existing Section 36.2 thereof and replacing it with the new Section 36.2 in the form set forth in Annex A of the accompanying proxy statement (the “Proposal 3” or “Extension Proposal”);
4.A proposal to direct the chairman of the Annual General Meeting to adjourn the Annual General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual General Meeting, there are not sufficient votes to approve any of the foregoing proposals (the “Proposal 4” or “Adjournment Proposal”).
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| 2022-11-25 |
股东大会：
将于2022-12-20召开股东大会
会议内容 ▼▲
- 1.A proposal to elect five directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified (the “Proposal 1” or “Election of Directors Proposal”);
2.A proposal to ratify the appointment of UHY LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 (the “Proposal 2” or “Ratification of Appointment of Independent Auditor Proposal”);
3.A proposal to direct the chairman of the Annual General Meeting to adjourn the Annual General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual General Meeting, there are not sufficient votes to approve any of the foregoing proposals (the “Proposal 3” or “Adjournment Proposal”).
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| 2022-09-14 |
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2022-09-13 16:25:02 停牌，复牌日期 2022-09-13 17:00:00
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