| 2024-12-11 |
复牌提示：
2024-12-10 16:05:06 停牌，复牌日期 2024-12-10 17:06:00
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| 2024-11-21 |
股东大会：
将于2024-12-10召开股东大会
会议内容 ▼▲
- 1.To elect Judith Rodin and Sharon Brown-Hruska as Class II Directors on the Company’s Board of Directors (the “Board”) to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified (“Proposal 1” or the “Election of Directors Proposal”);
2.To ratify the appointment of WithumSmith+Brown (“Withum”) as our independent registered public accounting firm for the fiscal year ending December 31, 2024 (“Proposal 2” or the “Auditor Appointment Ratification Proposal”);
3.To amend (the “Third Extension Amendment”) the Company’s Amended and Restated Certificate of Incorporation, as amended (the “Charter”), to extend the date by which the Company must consummate a business combination (as defined below) (the “Third Extension”) on a monthly basis for up to nine times by an additional one month each time for a total of up to nine months from December 14, 2024 (the “Current Outside Date”) to September 14, 2025 (the “Extended Date”) provided that Athena Technology Sponsor II, LLC (the “Sponsor”) or its affiliates or permitted designees will deposit into the trust account (the “Trust Account”) established by the Company in connection with the Company’s initial public offering of units of Class A common stock, par value $0.001 per shares (“Class A Common Stock”) and warrants to purchase shares of Class A Common Stock (the “IPO”) the lesser of (a) $25,000 and (b) $0.02 for each share of Class A Common Stock issued and outstanding that is subject to redemption and that has not been redeemed in accordance with the terms of the Charter (“Public Shares”) upon the election of each such one-month extension unless the closing of the Company’s initial business combination shall have occurred (each, an “extension payment”) (“Proposal 3” or the “Third Extension Amendment Proposal”);
4.To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve any of the foregoing proposals, or if we determine that additional time is necessary to effectuate the Third Extension (“Proposal 4” or the “Adjournment Proposal”);
5.To transact such other business as may properly come before the Annual Meeting or any continuation, postponement, or adjournment of the Annual Meeting.
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| 2024-11-01 |
详情>>
股本变动：
变动后总股本1112.28万股
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| 2024-11-01 |
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业绩披露：
2024年一季报每股收益-0.05美元,归母净利润-60.15万美元,同比去年增长-135.25%
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| 2024-11-01 |
详情>>
业绩披露：
2024年中报每股收益-0.07美元,归母净利润-83.69万美元,同比去年增长-146.35%
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| 2024-09-27 |
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业绩披露：
2023年年报每股收益0.06美元,归母净利润133.95万美元,同比去年增长-7.87%
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| 2024-02-23 |
股东大会：
将于2024-03-12召开股东大会
会议内容 ▼▲
- 1.To amend (the “Second Extension Amendment”) the Company’s Amended and Restated Certificate of Incorporation, as amended (our “charter”), to extend the date by which the Company must consummate a business combination (as defined below) (the “Second Extension”) on a monthly basis for up to nine times by an additional one month each time for a total of up to nine months from March 14, 2024 (the date which is 27 months from the closing date of the Company’s initial public offering (the “IPO”) of units) (the “Current Outside Date”) to December 14, 2024 (the date which is 36 months from the closing date of the IPO) (the “Extended Date”) provided that Athena Technology Sponsor II, LLC (the “Sponsor”) or its affiliates or permitted designees will deposit into the trust account established by the Company in connection with the IPO (the “trust account”) the lesser of (a) $40,000 and (b) $0.02 for each share of the Company’s common stock (“common stock”) issued and outstanding that has not been redeemed in accordance with the terms of the charter upon the election of each such one-month extension unless the closing of the Company’s initial business combination shall have occurred (each, an “extension payment”) (the “Second Extension Amendment Proposal”).
2.To amend our charter to eliminate the limitation that the Company may not redeem public shares in an amount that would cause the Company’s net tangible assets to be less than $5,000,001 immediately prior to or upon consummation of an initial business combination (the “Redemption Limitation”) (the “Redemption Limitation Amendment Proposal”).
3.To approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Second Extension Amendment Proposal or the Redemption Limitation Amendment Proposal, or if we determine that additional time is necessary to effectuate the Second Extension (the “Adjournment Proposal”).
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| 2023-12-07 |
股东大会：
将于2023-12-19召开股东大会
会议内容 ▼▲
- 1.To elect Randi Zuckerberg and Trier Bryant as Class I Directors on the Company’s Board of Directors (the “Board”) to serve until the 2026 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified;
2.To ratify the appointment of WithumSmith+Brown as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To transact such other business as may properly come before the Annual Meeting or any continuation, postponement, or adjournment of the Annual Meeting.
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| 2023-11-20 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.05美元,归母净利润125.74万美元,同比去年增长473.65%
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| 2023-08-18 |
详情>>
业绩披露：
2023年中报每股收益0.05美元,归母净利润180.56万美元,同比去年增长599.83%
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| 2023-05-22 |
详情>>
业绩披露：
2023年一季报每股收益0.05美元,归母净利润170.64万美元,同比去年增长599.75%
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| 2023-05-16 |
股东大会：
将于2023-06-12召开股东大会
会议内容 ▼▲
- 1.To amend (the “Extension Amendment”) the Company’s Amended and Restated Certificate of Incorporation, as amended (our “charter”), to extend the date by which the Company must consummate a business combination (as defined below) (the “Extension”) from June 14, 2023 (the date which is 18 months from the closing date of the Company’s initial public offering (the “IPO”) of units) (the “Current Outside Date”) to January 14, 2024 (the date which is 25 months from the closing date of the IPO) (the “Extended Date”) (the “Extension Amendment Proposal”).
2.To amend (the “Trust Amendment”) the Company’s Investment Management Trust Agreement, dated as of December 9, 2021 (the “Trust Agreement”), by and between the Company and Continental Stock Transfer & Trust Company (the “Trustee”), allowing the Company to extend the Current Outside Date to the Extended Date (the “Trust Amendment Proposal”).
3.To amend (the “Founder Share Amendment”) the charter to provide holders of the Company’s Class B common stock (the “founder shares” or “Class B common stock”) the right to convert any and all of their Class B common stock into Class A common stock of the Company (“Class A common stock” or the “public shares” and, together with the Class B common stock, the “common stock”) on a one-for-one basis prior to the closing of a business combination at the election of the holder (the “Founder Share Amendment Proposal”).
4.To approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Extension Amendment Proposal, the Trust Amendment Proposal or the Founder Share Amendment Proposal, or if we determine that additional time is necessary to effectuate the Extension (the “Adjournment Proposal”).
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| 2023-03-30 |
详情>>
业绩披露：
2022年年报每股收益0.04美元,归母净利润145.39万美元,同比去年增长1324.46%
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| 2022-11-23 |
股东大会：
将于2022-12-16召开股东大会
会议内容 ▼▲
- 1.To amend (the “Extension Amendment”) the Company’s Amended and Restated Certificate of Incorporation, as amended (our “charter”) to extend the date by which the Company must consummate a business combination (as defined below) (the “Extension”) from June 14, 2023 (the date which is 18 months from the closing date of the Company’s initial public offering (the “IPO”) of units) to September 14, 2023 (the date which is 21 months from the closing date of the IPO) (the “Extended Date”) (the “Extension Amendment Proposal”).
2.To approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension (the “Adjournment Proposal”).
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| 2022-11-14 |
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21.92万美元,同比去年增长18996.64%
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| 2021-12-28 |
详情>>
内部人交易：
Athena Technology Sponsor II, LLC股份增加3750.00股
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