| 2025-11-22 |
复牌提示：
2025-11-21 13:29:03 停牌，复牌日期 2025-11-21 13:34:03
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| 2025-09-09 |
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股本变动：
变动后总股本214.62万股
变动原因 ▼▲
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| 2025-08-28 |
股东大会：
将于2025-09-04召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, in accordance with section 116(d) of the Companies Act (As Revised) of the Cayman Islands, that the Company be wound up voluntarily (the “Winding Up”) because it is unable to pay its debts (the “Winding Up Proposal”);
2.As an ordinary resolution, that the adjournment of the Meeting to a later date or dates (A) to the extent necessary or convenient to ensure that any required supplement or amendment to the proxy statement is provided to shareholders or (B) in order to solicit additional proxies from shareholders in favor of one or more of the proposals at the Meeting be approved (the “Adjournment Proposal”);
3.As necessary, any further resolutions with respect to any other business arising in connection with the foregoing.
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| 2025-04-03 |
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业绩披露：
2024年年报每股收益-52.8美元,归母净利润-5385.8万美元,同比去年增长68.80%
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| 2024-11-21 |
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拆分方案：
每100.0000合并分成1.0000股
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| 2024-11-01 |
股东大会：
将于2024-11-14召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that the Company effect a reverse share split to the Company’s authorised, issued and outstanding shares by way of a consolidation at an exchange ratio of not less than twenty-five to one (25:1) and up to one hundred to one (100:1) (the “Maximum RS Ratio” and each ratio within the range and including the Maximum RS Ratio, a “RS Ratio”) such that the number of authorised, issued and outstanding shares is decreased by the precise RS Ratio (the “Final RS Ratio”), being the RS Ratio determined by the Directors from within the range of RS Ratios) and the par value of each authorised, issued and outstanding share is increased by the Final RS Ratio (collectively, the “Reverse Share Split”), with such Reverse Share Split to be effected at such time and date, if at all, and at the Final RS Ratio, as determined by the Directors in their discretion within 12 months of obtaining the requisite shareholder approval for the Reverse Share Split (the “Effective Time”), with the effect of such Reverse Share Split, and subject to adjustment pending the Directors’ determination of the Final RS Ratio, being that the authorised share capital of the Company would be altered from US$65,000 divided into 650,000,000 shares of a par value of US$0.0001 each, comprising (i) 500,000,000 class A ordinary shares, (ii) 100,000,000 class B ordinary shares and (iii) 50,000,000 preference shares, of which 3,000,000 preference shares are designated as series A preferred shares to US$65,000 divided into as low as 6,500,000 shares (for an RS Ratio of 100:1) of a par value of US$0.01, and as high as 26,000,000 shares (for an RS Ratio of 25:1) of a par value of US$0.0025, with effect from the Effective Time;
2.As an ordinary resolution, that if the Reverse Share Split is implemented, with effect immediately after the Reverse Share Split at the Final RS Ratio determined by the Directors, that the authorised share capital of the Company be increased from US$65,000 divided into as low as 6,500,000 shares (for an RS Ratio of 100:1) of a par value of US$0.01 with effect from the Effective Time to up to US$1,300,000, divided into 130,000,000 shares, comprising (i) 100,000,000 class A ordinary shares, (ii) 20,000,000 class B ordinary shares and (iii) 10,000,000 preference shares, with a par value of US$0.01 each (the “Authorised Share Capital Increase”);
3.As an ordinary resolution, that the adjournment of the Meeting to a later date or dates (A) to the extent necessary or convenient to ensure that any required supplement or amendment to the proxy statement is provided to shareholders or (B) in order to solicit additional proxies from shareholders in favour of one or more of the proposals at the Meeting be approved (the “Adjournment Proposal”);
4.To act on any other business that may properly come before the Meeting or any reconvened meeting after adjournment.
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| 2024-08-14 |
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业绩披露：
2024年中报每股收益-0.38美元,归母净利润-3520.6万美元,同比去年增长76.64%
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| 2024-03-28 |
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业绩披露：
2023年年报每股收益-2.32美元,归母净利润-1.73亿美元,同比去年增长28.33%
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| 2024-03-28 |
财报披露：
美东时间 2024-03-28 盘前发布财报
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| 2023-09-28 |
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业绩披露：
2023年中报每股收益-2.55美元,归母净利润-1.51亿美元,同比去年增长-25314.11%
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| 2023-04-28 |
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业绩披露：
2022年年报每股收益-0.62美元,归母净利润-2.41亿美元,同比去年增长-135655.36%
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| 2023-03-29 |
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内部人交易：
Georges Noha等共交易12笔
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| 2023-02-28 |
股东大会：
将于2023-03-20召开股东大会
会议内容 ▼▲
- 1.The Business Combination Proposal — To consider and vote upon a proposal to approve the Business Combination Agreement, a copy of which is attached to this proxy statement/prospectus as Annex A, and the transactions contemplated therein, including the Business Combination whereby Merger Sub will merge with and into Maxpro on the Closing Date, with Maxpro continuing as the surviving corporation and, ultimately, a direct, wholly-owned subsidiary of Apollomics. We refer to this proposal as the “Business Combination Proposal.”
2.The Advisory Charter Proposals — To consider and vote upon proposals to approve and adopt, on a non-binding advisory basis, certain governance provisions in the proposed memorandum and articles of association of Apollomics Inc. post-closing (the “Proposed MAA”), which are being presented separately in accordance with SEC guidance to give stockholders the opportunity to present their separate views on important corporate governance provisions, as three sub-proposals:A.Proposal No. 2A: A proposal to increase the total number of authorized shares to 650,000,000 shares, consisting of (i) 500,000,000 Apollomics Class A Ordinary Shares of par value $0.0001, (ii) 100,000,000 Apollomics Class B Ordinary Shares of par value $0.0001, and 50,000,000 Apollomics Preference Shares of par value $0.0001;B.Proposal No. 2B: A proposal to require a special resolution under Cayman Islands law, being the affirmative vote of the holders of a majority of at least two-thirds of the ordinary shares voting in person or by proxy at a general meeting, to make amendments to the Proposed MAA;C.Proposal No. 2C: A proposal to provide that directors may only be removed for cause and by a special resolution under Cayman Islands law, being the affirmative vote of holders of a majority of at least two-thirds of the ordinary shares voting in person or by proxy at a general meeting.
3.The Stockholder Adjournment Proposal — To consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Business Combination Proposal or Maxpro determines that one or more of the Closing conditions under the Business Combination Agreement is not satisfied or waived. We refer to this proposal as the “Stockholder Adjournment Proposal” and, together with the Business Combination Proposal and the Advisory Charter Proposals, as the “Stockholder Proposals.”
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| 2022-11-02 |
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业绩披露：
2022年三季报(累计)每股收益-0.05美元,归母净利润-65.16万美元,同比去年增长-11080.61%
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| 2022-08-11 |
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业绩披露：
2022年中报每股收益-0.04美元,归母净利润-59.3万美元,同比去年增长-40934.88%
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| 2022-03-31 |
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业绩披露：
2021年年报每股收益-0.03美元,归母净利润-17.74万美元,同比去年增长99.76%
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