| 2025-09-18 |
详情>>
业绩披露：
2025年中报每股收益-0.08美元,归母净利润-199.8万美元,同比去年增长-110.04%
|
| 2025-09-09 |
复牌提示：
2025-09-08 12:58:51 停牌，复牌日期 2025-09-08 13:18:51
|
| 2025-08-25 |
详情>>
股本变动：
变动后总股本11071.45万股
变动原因 ▼▲
|
| 2025-08-20 |
股东大会：
将于2025-09-04召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to approve an amendment of the share capital of the Company (the “Share Capital Amendment”) from US$1,000,000 divided into: (i) 900,000,000 ordinary shares of a par value of US$0.001 each (“Ordinary Shares”); and (ii) 100,000,000 preferred shares of a par value of US$0.001 each (“Preferred Shares”) to US$1,000,000 divided into: (i) 900,000,000 Class A Ordinary Shares of a par value of US$0.001 each (“Class A Shares”); and (ii) 100,000,000 Class B Ordinary shares of a par value of US$0.001 each (“Class B Shares”), in each case having the rights and subject to the restrictions set out in the Amended M&A (hereinafter defined) by:
a)all issued Ordinary Shares (being 31,195,477 Ordinary Shares) be re-designated as Class A Shares;
b)868,804,523 authorized but unissued Ordinary Shares be re-designated as Class A Share;
c)100,000,000 authorized but unissued Preferred Shares be re-designated as Class B Shares.
2.Subject to the approval and implementation of the Share Capital Amendment, as an ordinary resolution, to authorize the Company’s board of directors (the “Board”) to effect a reverse share split (the “Reverse Share Split” and share consolidation (the “Share Consolidation”) (the Reverse Share Split and Share Consolidation, the “Reverse Share Split and Share Consolidation”), of the Company’s authorized and issued share capital, at a ratio of up to one-for-one hundred, but in any case at a ratio of not less than one-for-five (the “Approved Consolidation Ratio”), at a date to be determined by the Board, with the exact ratios to be set at a whole number within this range, as determined by the Board in its sole discretion, such that the number of authorized and issued Class A Ordinary Shares and Class B Ordinary Shares is decreased by the Approved Consolidation Ratio, with the par value per Class A Ordinary Share and Class B Ordinary Share increased by the Approved Consolidation Ratio. Such Reverse Share Split and Share Consolidation to be effected, at the specific Approved Consolidation Ratio (subject to the above maximum), as to be determined by the Board, and in order to effect the Reverse Share Split and Share Consolidation and subject to adjustment pending the Board’s determination of the precise Approved Consolidation Ratio of the Reverse Share Split and Share Consolidation, the authorized share capital of the Company shall be altered from US$1,000,000 divided into (i) 900,000,000 Class A Ordinary Shares of a par value of US$0.001 each, and (ii) 100,000,000 Class B Ordinary Shares of a par value of US$0.001 each, to US$1,000,000 divided into (i) as low as 9,000,000 Class A Ordinary Shares of a par value of US$0.1 each and 1,000,000 Class B Ordinary Shares of a par value of US$0.1 each (the “Reverse Share Split and Share Consolidation Proposal”); authorization of the Reverse Share Split and Share Consolidation Proposal to be approved as an ordinary resolution.
3.As a special resolution, to approve that the Company’s name be changed from “AirNet Technology Inc.” to “Yueda Digital Holding” (the “Name Change Proposal”)
4.Subject to the approval of Resolutions 1, 2 and 3, as a special resolution, the second amended and restated memorandum and articles of association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place the third amended and restated memorandum and articles of association of the Company (the “Amended M&A”) annexed hereto.
5.As an ordinary resolution, to approve the proposed sale of our subsidiaries, Broad Cosmos Enterprises Ltd., a British Virgin Islands company (“Broad Cosmos”), Air Net International Limited, a British Virgin Islands company (“Air Net International”), Air Net (China) Limited, a Hong Kong company (“Air Net China”), Shenzhen Yuehang Information Technology Co., Ltd., a PRC company (“Shenzhen Yuehang”), Xian Shengshi Dinghong Information Technology Co., Ltd., a PRC company (“Xian Shengshi”), Yuehang Chuangyi Technology (Beijing) Co., Ltd., a PRC company (“Yuehang Chuangyi”, together with Broad Cosmos, Air Net International, Air Net China, Shenzhen Yuehang, Xian Shengshi, the “Targets”), to AR iCapital LLP, a Singaporean company, in exchange for nominal cash consideration of $1 (the “Consideration”) (the “Transaction” or “Transaction Proposal”).
6.As an ordinary resolution, to approve and adopt the Company’s 2025 Equity Incentive Plan (the “2025 Plan”) and all transactions contemplated thereunder, including the reservation and issuance of shares.
|
| 2025-05-02 |
详情>>
业绩披露：
2024年年报每股收益-1.22美元,归母净利润-1365.1万美元,同比去年增长-2278.22%
|
| 2024-09-30 |
详情>>
业绩披露：
2024年中报每股收益2.48美元,归母净利润1989.50万美元,同比去年增长606.88%
|
| 2024-05-02 |
股东大会：
将于2024-05-31召开股东大会
会议内容 ▼▲
- 1.To be submitted for shareholders’approval at the AGM is to consider and vote on the resolution to increase the authorized share capital of the Company from US$1,000,000 divided into 22,500,000 ordinary shares of a nominal or par value of US$0.04 each and 2,500,000 preferred shares of a nominal or par value of US$0.04 each to US$40,000,000 divided into 900,000,000 ordinary shares of a nominal or a par value of US$0.04 each and 100,000,000 preferred shares of a nominal or par value of US$0.04 each, by the creation of an additional 877,500,000 ordinary shares with a par value of US$0.04 each and 97,500,000 preferred shares with a par value of US$0.04 each.
|
| 2024-04-26 |
详情>>
业绩披露：
2023年年报每股收益-0.09美元,归母净利润-57.4万美元,同比去年增长95.70%
|
| 2023-12-28 |
详情>>
业绩披露：
2023年中报每股收益-1.1美元,归母净利润-392.5万美元,同比去年增长-122.51%
|
| 2023-04-28 |
详情>>
业绩披露：
2022年年报每股收益-1.71美元,归母净利润-1333.5万美元,同比去年增长23.07%
|
| 2023-04-28 |
详情>>
业绩披露：
2020年年报每股收益2.39美元,归母净利润752.70万美元,同比去年增长123.91%
|
| 2022-11-04 |
股东大会：
将于2022-11-30召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass an ordinary resolution to consolidate every forty of the authorized (whether issued or unissued) shares of each class of par value of US$0.001 each in the capital of the Company into one share of the same class of par value of US$0.04 each (the “Share Consolidation”), with such Share Consolidation to be effective at 5:00 P.M., on December 9, 2022 (U.S. Eastern time), such that following and as a result of the Share Consolidation, the authorized share capital of the Company will be US$1,000,000 divided into 22,500,000 ordinary shares of a nominal or par value of US$0.04 each and 2,500,000 preferred shares of a nominal or par value of US$0.04 each.
|
| 2022-11-04 |
详情>>
拆分方案：
每4.0000合并分成1.0000股
|
| 2022-09-29 |
详情>>
业绩披露：
2022年中报每股收益-0.01美元,归母净利润-176.4万美元,同比去年增长72.73%
|
| 2022-05-13 |
详情>>
业绩披露：
2021年年报每股收益-0.1美元,归母净利润-1733.5万美元,同比去年增长-330.3%
|
| 2022-05-13 |
详情>>
业绩披露：
2019年年报每股收益-0.25美元,归母净利润-3147.7万美元,同比去年增长65.06%
|
| 2021-12-07 |
详情>>
业绩披露：
2021年中报每股收益-0.04美元,归母净利润-646.8万美元,同比去年增长-25.13%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2019-05-17 |
股东大会：
将于2019-05-27召开股东大会
|
| 2019-04-10 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
|