| 2025-10-31 |
详情>>
股本变动：
变动后总股本8937.85万股
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| 2025-10-31 |
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业绩披露：
2025年年报每股收益-0.28美元,归母净利润-653.4万美元,同比去年增长62.73%
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| 2025-04-07 |
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业绩披露：
2025年中报每股收益-0.34美元,归母净利润-280.53万美元,同比去年增长60.25%
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| 2025-02-27 |
股东大会：
将于2025-03-14召开股东大会
会议内容 ▼▲
- 1.Re-designate all of the issued and outstanding ordinary shares of US$0.30 par value each in the capital of the Company (the “Ordinary Shares”) into class A Ordinary Shares of US$0.30 par value each, each having one (1) vote per share and the other rights attached to it as set out in the Fourth Amended and Restated Memorandum and Articles of Association (the “Class A Ordinary Shares”) on a one for one basis;
2.Re-designate 25,000,000 authorized but unissued Ordinary Shares into 25,000,000 class B Ordinary Shares of US$0.30 par value each, each having twenty (20) votes per share and the other rights attached to it as set out in the Fourth Amended and Restated Memorandum and Articles of Association (the “Class B Ordinary Shares”) on a one for one basis;
3.Re-designate the remaining authorized but unissued Ordinary Shares into Class A Ordinary Shares on a one for one basis, provided that the Company shall, at the time of the above resolution, have not less than 25,000,000 authorized but unissued Ordinary Shares (“Dual-Class Share Capital Structure”);
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| 2024-12-26 |
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业绩披露：
2024年年报每股收益-3.34美元,归母净利润-1753.16万美元,同比去年增长37.87%
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| 2024-06-29 |
复牌提示：
2024-06-28 13:47:29 停牌，复牌日期 2024-06-28 13:52:29
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| 2024-04-26 |
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业绩披露：
2024年中报每股收益-1.99美元,归母净利润-705.82万美元,同比去年增长-76.24%
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| 2024-01-02 |
股东大会：
将于2024-02-06召开股东大会
会议内容 ▼▲
- 1.By an ordinary resolution, to increase the share capital from US$3,000,000 divided into 10,000,000 shares of US$0.30 each to US$150,000,000 divided into 500,000,000 shares of US$0.30 each;
2.By a special resolution to amend and replace section 8 of the Memorandum of Association with the following:“The authorised share capital of the Company is US$150,000,000 divided into 500,000,000 shares of US$0.30 each with the power for the Company to increase or reduce the said capital and to issue any part of its capital, original or increased, with or without any preference, priority or special privilege or subject to any postponement of rights or to any conditions or restrictions; and so that, unless the condition of issue shall otherwise expressly declare, every issue of shares, whether declared to be preference or otherwise, shall be subject to the power hereinbefore contained.”
3.By an ordinary resolution, to adjourn 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 for, or otherwise in connection with, the approval of Proposal One or Proposal Two.
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| 2023-10-31 |
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业绩披露：
2023年年报每股收益-8.5美元,归母净利润-2821.64万美元,同比去年增长-971.04%
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| 2023-05-26 |
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拆分方案：
每30.0000合并分成1.0000股
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| 2023-04-13 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.By an ordinary resolution, to approve the re-appointment of four directors, Mr. Lucas Wang, Mr. K. Bryce Toussaint, Mr. Scott Silverman, and Mr. Xiaping Cao, each to serve a term expiring at the annual general meeting in 2024 or until their successors are duly elected and qualified.
2.By an ordinary resolution, to ratify the appointment of WWC, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023.
3.By an ordinary resolution, to approve a reverse stock split of the Company’s ordinary shares, at a ratio of not less than 1-for-10 and not more than 1-for-30, with the final ratio to be determined by the Board of Directors in its sole discretion at any time after approval by the shareholders (the “Reverse Stock Split”), and authorize the Board of Directors to implement such reverse stock split at its discretion at any time prior to the one-year anniversary of this Annual Meeting, in order to regain compliance with Nasdaq Listing Rule 5550(a)(2), which requires listed securities to maintain a minimum bid price of US$1.00 per share.
4.By a special resolution, to amend and restate the Company’s Memorandum of Association to reflect the Reverse Stock Split, once implemented.
5.By a special resolution, to amend and restate the Company’s Articles of Association to replace Article 38 with the following:
“Subject to the provisions of the Act and the Memorandum of Association, the Company may purchase its own Shares, including any redeemable Shares, provided that the manner of purchase has first been authorised by Ordinary Resolution or by resolution of the Directors and may make payment therefor or for any redemption of Shares in any manner authorised by the Act, including out of capital.”
6.By a special resolution, to amend and restate the Company’s Articles of Association to replace Article 48 with the following:
“At any general meeting a resolution put to the vote of the meeting shall be decided on a show of hands, unless a poll is (before or on the declaration of the result of the show of hands) demanded by the chairman of the meeting, by a resolution of the Directors or by one or more Members present in person or by a proxy who together hold not less than fifteen per cent of the paid up capital of the Company entitled to vote, and, unless a poll is so demanded, a declaration by the chairman that a resolution has, on a show of hands, been carried or carried unanimously, or by a particular majority, or lost and an entry to that effect in the minutes of the proceedings of the Company, shall be conclusive evidence of the fact, without proof of the number or proportion of the votes recorded in favour of, or against, that resolution.”
7.By a special resolution, to amend and restate the Company’s Articles of Association to replace Article 63 with the following:
“The remuneration of the Directors shall from time to time be determined by the Company in general meeting or by resolution of the Directors or any committee of the Directors. The Directors shall also be entitled to be paid their travelling, hotel and other expenses properly incurred by them in going to, attending and returning from meetings of the Directors, or any committee of the Directors, or general meetings of the Company, or otherwise in connection with the business of the Company, or to receive a fixed allowance in respect thereof as may be determined by the Directors from time to time, or a combination partly of one such method and partly the other.”
8.By a special resolution, to amend and restate the Company’s Articles of Association to replace Article 75 with the following:
“The Company may by Ordinary Resolution or by resolution of the Directors at any time, and from time to time, appoint a person as an additional Director or persons as additional Directors.”
9.By a special resolution, to amend and restate the Company’s Articles of Association to replace Article 76 with the following:
“The Company may by Ordinary Resolution or by resolution of the Directors remove a Director before the expiration of his period of office, and may by Ordinary Resolution or by resolution of the Directors appoint another person in his stead.”
10.By a special resolution, to amend and restate the Company’s Articles of Association to replace Article 90 with the following:
“The Company may by Ordinary Resolution or by resolution of the Directors declare dividends, but no dividend shall exceed the amount recommended by the Directors.”
11.By a special resolution, to amend and restate the Company’s Articles of Association to replace the definitions of “Ordinary Resolution” and “Special Resolution” in the Company’s Articles of Association with the following:
“Ordinary Resolution. A resolution passed by a simple majority of the votes of such Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy, at a general meeting, or a written resolution signed by all Members entitled to vote at a general meeting.
Special Resolution. A resolution passed by a majority of at least two-thirds of the votes of such Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy, at a general meeting of which notice specifying the intention to propose the resolution as a special resolution has been duly given, or a written resolution signed by all Members entitled to vote at a general meeting and otherwise in accordance with Section 60 of the Act.”
12.By a special resolution, to amend and restate the Company’s Articles of Association to replace all references to “the Law” with references with to “the Act”.
13.By an ordinary resolution, to adjourn the Annual Meeting for any purpose, including to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve the proposals described above.
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| 2023-03-31 |
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业绩披露：
2023年中报每股收益-0.04美元,归母净利润-400.48万美元,同比去年增长83.14%
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| 2022-08-25 |
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业绩披露：
2020年年报每股收益-0.2美元,归母净利润-487.69万美元,同比去年增长-211.76%
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| 2022-08-25 |
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业绩披露：
2022年年报每股收益-0.04美元,归母净利润323.94万美元,同比去年增长107.10%
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| 2022-06-02 |
股东大会：
将于2022-06-23召开股东大会
会议内容 ▼▲
- 1.The election of five directors, each to serve a term expiring at the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.The ratification of the appointment of WWC, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022;
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| 2022-05-12 |
详情>>
业绩披露：
2022年中报每股收益-0.53美元,归母净利润-2375.05万美元,同比去年增长-147.8%
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| 2022-04-04 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon an ordinary resolution to sell all the equity interest in WVM Inc. and China Silanchi Holding Limited for a total price of US$1,000,000 pursuant to the terms and conditions of the share purchase agreement dated March 31, 2022 (a copy of which is attached hereto as Annex A) (the “Disposition”);
2.To consider and vote upon an ordinary resolution to appoint Mr. Lucas Wang as a director, Chairman of the Board and the Chief Executive Officer to replace Ms. Zeshu Dai (the “Change of Director and Officer”);
3.To consider and vote upon a special resolution to change the name of the Company to Bit Origin Limited (the “Name Change”);
4.To consider and vote upon an ordinary resolution to increase the share capital from “US$1,500,000 consisting of 150,000,000 shares of US$0.01 each” to “US$3,000,000 consisting of 300,000,000 shares of US$0.01 each” (the “Increase of Authorized Share Capital”);
5.To consider and vote upon a special resolution to amend and restate the Company’s Memorandum and Articles of Association, as amended, to reflect the Name Change and the Increase of Authorized Share Capital and to change the address of the registered office of the Company (the “Amendment and Restatement of the Memorandum and Articles of Association”).
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| 2021-11-15 |
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业绩披露：
2021年年报每股收益-1.38美元,归母净利润-4560.95万美元,同比去年增长-835.21%
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| 2021-06-07 |
股东大会：
将于2021-06-30召开股东大会
会议内容 ▼▲
- 1.The election of six directors, each to serve a term expiring at the Annual Meeting of Shareholders in 2022 or until their successors are duly elected and qualified;
2.The ratification of the appointment of WWC, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2021;
3.The increase of the maximum number of shares that the Company is authorized to issue from 50,000,000 ordinary shares, par value $0.01, to 150,000,000 ordinary shares, par value $0.01;
4.The amendment and restatement of the Company’s Memorandum and Articles of Association to reflect the increase of authorized share capital;
5.The transaction of any other business properly coming before the Annual Meeting.
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