| 2025-12-19 |
详情>>
股本变动：
变动后总股本123.34万股
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| 2025-06-13 |
复牌提示：
2025-06-13 09:32:19 停牌，复牌日期 2025-06-13 09:42:19
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| 2025-06-13 |
详情>>
拆分方案：
每8.0000合并分成1.0000股
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| 2025-05-15 |
详情>>
业绩披露：
2024年年报每股收益-0.33元,归母净利润-316万元,同比去年增长77.17%
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| 2024-12-31 |
详情>>
业绩披露：
2024年中报每股收益-0.01元,归母净利润-12.2万元,同比去年增长98.86%
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| 2024-04-30 |
详情>>
业绩披露：
2023年年报每股收益-1.68元,归母净利润-1384.1万元,同比去年增长43.79%
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| 2023-12-22 |
详情>>
业绩披露：
2023年中报每股收益-1.31元,归母净利润-1074.2万元,同比去年增长-651.15%
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| 2023-05-15 |
详情>>
业绩披露：
2022年年报每股收益-3元,归母净利润-2462.3万元,同比去年增长48.86%
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| 2023-03-31 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2022-11-07 |
详情>>
业绩披露：
2022年中报每股收益0.05元,归母净利润194.90万元,同比去年增长107.29%
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| 2022-11-04 |
股东大会：
将于2022-11-29召开股东大会
会议内容 ▼▲
- 1.The election of two Class III directors, to hold office for a three-year term, until immediately following the annual meeting of shareholders at which their successors are duly elected and qualified as hereinafter described.
2.The ratification of the engagement of Ernst & Young Hua Ming LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.
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| 2022-05-17 |
详情>>
业绩披露：
2019年年报每股收益-1.54元,归母净利润-4304.2万元,同比去年增长-596.92%
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| 2022-05-17 |
详情>>
业绩披露：
2021年年报每股收益-1.18元,归母净利润-4815.2万元,同比去年增长-288.25%
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| 2021-11-05 |
详情>>
业绩披露：
2021年中报每股收益-0.71元,归母净利润-2674.1万元,同比去年增长-1075.59%
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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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| 2021-04-23 |
详情>>
业绩披露：
2020年年报每股收益0.90元,归母净利润2557.90万元,同比去年增长159.43%
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| 2019-11-07 |
股东大会：
将于2019-11-28召开股东大会
会议内容 ▼▲
- 1.The election of two Class III Directors, each to hold office for a three-year term, until immediately following the annual meeting of Shareholders at which his successor is duly elected and qualified as hereinafter described;
2.The ratification of the engagement of Ernst & Young Hua Ming LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.
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| 2016-10-27 |
股东大会：
将于2016-11-19召开股东大会
会议内容 ▼▲
- 1.The election of two Class III Directors, each to hold office for a three-year term, until immediately following the annual meeting of Members at which his successor is duly elected and qualified as hereinafter described;
2.The ratification of the engagement of Ernst & Young Hua Ming LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
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| 2015-12-04 |
股东大会：
将于2015-12-24召开股东大会
会议内容 ▼▲
- 1.The election of two Class II Directors, each to hold office for a three-year term, until immediately following the annual meeting of Members at which his successor is duly elected and qualified as hereinafter described;
2.The ratification of the engagement of Ernst & Young Hua Ming LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015.
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| 2014-08-13 |
股东大会：
将于2014-09-02召开股东大会
会议内容 ▼▲
- 1. The election of two Class I Directors, each to hold office for a three-year term, until immediately following the annual meeting of Members at which his successor is duly elected and qualified as hereinafter described;
2. The ratification and approval of the 2014 Equity Compensation Plan;
3. The ratification of the engagement of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2014.
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| 2013-12-03 |
股东大会：
将于2013-12-23召开股东大会
会议内容 ▼▲
- 1. The election of two Class III Directors, each to hold office for a three-year term, until immediately following the annual meeting of Members at which his successor is duly elected and qualified as hereinafter described;
2. The ratification of the engagement of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2013.
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