| 2025-12-23 |
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业绩披露：
2025年中报每股收益-0.11美元,归母净利润-126.22万美元,同比去年增长-185.92%
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| 2025-11-13 |
股东大会：
将于2025-11-26召开股东大会
会议内容 ▼▲
- 1.Share consolidation proposal
RESOLVED as aN ORDINARY resolution that, with effect as of the date within one (1) calendar year after the conclusion of the Meeting to be determined by the Board:
(a)every twenty five (25) issued and unissued existing Class A Ordinary Shares of US$0.0025 par value each, be consolidated into one (1) class A ordinary share of US$0.0625 par value each (the Consolidated Class A Ordinary Shares), where such Consolidated Class A Ordinary Shares shall rank pari passu in all respect with each other and have the same rights and are subject to the same restrictions (save as to nominal value) as the existing Class A Ordinary Shares of the Company as set out in the existing Memorandum and Articles;
(b)every twenty five (25) issued and unissued existing Class B Ordinary Shares of US$0.0025 par value each be consolidated into one (1) class B ordinary share of US$0.0625 par value each (the Consolidated Class B Ordinary Shares), where such Consolidated Class B Ordinary Shares shall rank pari passu in all respect with each other and have the same rights and are subject to the same restrictions (save as to nominal value) as the existing Class B Ordinary Shares of the Company as set out in the existing Memorandum and Articles,such that the authorised share capital of the Company shall become US$250,000 divided into (a) 3,760,000 class A ordinary shares of a par value of US$0.0625 each and (b) 240,000 class B ordinary shares of a par value of US$0.0625 each (collectively, the Share Consolidation);
(c)all fractional entitlements to the issued Consolidated Class A Ordinary Shares and Consolidated Class B Ordinary Shares resulting from the Share Consolidation will not be issued to the shareholders of the Company and instead, any fractional shares that would have resulted from the Share Consolidation will be rounded up to the next whole number;
(d)the Board be authorised and directed to do all such acts and things as it may consider necessary or desirable for the purpose of effectuating the Share Consolidation, including determining the effective date of the Share Consolidation and any other changes to the Company’s authorised share capital in connection with and as necessary to effect the Share Consolidation.
2.Charter amendment proposal
RESOLVED as a special resolution that, subject to and immediately following the Share Consolidation being effected, the third amended and restated memorandum and articles of association of the Company, the form of which is attached to this notice as Appendix 1 (the Third Restated MAA), be adopted in its entirety and in substitution for and to the exclusion of the existing second amended and restated memorandum and articles of association of the Company with effect from the date the Share Consolidation takes effect.
3.Executive director appointment proposal
RESOLVED as aN ordinary resolution that Mr. Ling Kai be and is hereby appointed as an executive director of the Company with immediate effect, to serve until such person shall resign, be removed or otherwise leave office.
4.Independent director appointment proposal
RESOLVED as aN ordinary resolution that Mr. Chen Xi be and is hereby appointed as an independent director of the Company with immediate effect, to serve until such person shall resign, be removed or otherwise leave office.
5.Adjournment of meeting
RESOLVED 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.
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| 2025-11-13 |
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股本变动：
变动后总股本1232.50万股
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| 2025-09-10 |
复牌提示：
2025-09-09 15:32:12 停牌，复牌日期 2025-09-09 15:37:12
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| 2025-09-09 |
股东大会：
将于2025-09-23召开股东大会
会议内容 ▼▲
- 1.Share capital changes proposal
Resolved, as an ordinary resolution that, the Company amend its authorised share capital with immediate effect in the manner and order set out below (collectively, the Share Capital Changes):
(a)18,800,000 of the authorised ordinary shares of par value US$0.0025 each (including all of the existing issued ordinary shares) in the Company will be re-designated and re- classified as 18,800,000 class A ordinary shares of par value US$0.0025 each, where the rights of the existing ordinary shares shall be the same as such class A ordinary shares;
(b)1,200,000 authorised but unissued ordinary shares of par value of US$0.0025 each in the Company will be cancelled and a new class of shares comprising of 1,200,000 class B ordinary shares of par value US$0.0025 each, which will be entitled to twenty (20) votes per share, with the rights and privileges as set out in the Amended MAA (as defined below) will be created;
(c)the authorised share capital of the Company be increased from US$50,000 to US$250,000 by the creation of 75,200,000 class A ordinary shares of par value US$0.0025 each and 4,800,000 class B ordinary shares of par value US$0.0025 each,such that the authorised share capital of the Company shall become US$250,000 divided into (i) 94,000,000 class A ordinary shares of par value US$0.0025 each and (ii) 6,000,000 class B ordinary shares of par value US$0.0025 each.
2.Charter amendment proposal
Resolved, as a special resolution that, the proposed second amended and restated memorandum and articles of association of the Company, the form of which is attached to this notice as Appendix 1 (the Amended MAA), be adopted in its entirety and in substitution for and to the exclusion of the existing memorandum and articles of association of the Company with effect immediately after Share Capital Changes taking effect.
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| 2025-09-09 |
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业绩披露：
2024年年报每股收益0.14美元,归母净利润145.32万美元,同比去年增长-80.41%
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| 2024-12-27 |
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业绩披露：
2024年中报每股收益0.14美元,归母净利润146.90万美元,同比去年增长-27.78%
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| 2024-05-15 |
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业绩披露：
2023年年报每股收益0.81美元,归母净利润741.77万美元,同比去年增长28.29%
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| 2023-11-20 |
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业绩披露：
2023年中报每股收益0.22美元,归母净利润203.40万美元,同比去年增长141.33%
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| 2023-11-20 |
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业绩披露：
2022年年报每股收益0.63美元,归母净利润578.20万美元,同比去年增长-14.67%
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| 2023-11-20 |
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业绩披露：
2021年年报每股收益0.74美元,归母净利润677.57万美元,同比去年增长558.08%
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| 2023-11-20 |
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业绩披露：
2022年中报每股收益0.09美元,归母净利润84.28万美元,同比去年增长13.92%
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| 2023-02-24 |
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业绩披露：
2020年年报每股收益-0.16美元,归母净利润-147.92万美元,同比去年增长-151.74%
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| 2023-02-24 |
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业绩披露：
2021年中报每股收益0.08美元,归母净利润73.98万美元,同比去年增长449.00%
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| 2022-01-19 |
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业绩披露：
2020年中报每股收益-0.02美元,归母净利润-21.2万美元,同比去年增长-110.28%
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| 2022-01-19 |
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业绩披露：
2019年年报每股收益0.32美元,归母净利润285.91万美元,同比去年增长-0.35%
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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