| 2025-10-23 |
股东大会：
将于2025-11-10召开股东大会
会议内容 ▼▲
- 1.It is resolved as an ordinary resolution that the Company’s authorized share capital be increased, effective immediately, from US$5,000,000 divided into 55,000,000 Class A Ordinary Shares of US$0.08 par value each and 7,500,000 Class B Ordinary Shares of US$0.08 par value each to US$165,000,000 divided into 2,055,000,000 Class A Ordinary Shares of US$0.08 par value each and 7,500,000 Class B Ordinary Shares of US$0.08 par value each (the “Authorised Share Capital Increase”).
2.It is resolved as a special resolution that, subject to and immediately following the Authorised Share Capital Increase being effected, the Company adopt an amended and restated memorandum of association in substitution for, and to the exclusion of, the Company’s existing memorandum of association, to reflect the Authorised Share Capital Increase.
3.It is resolved as an ordinary resolution that
a.conditional upon the approval of the board of directors of the Company (the “Board”) in its sole discretion, with effect as of the date the Board may determine (the “Effective Date”):
i.the authorised, issued, and outstanding shares of the Company (collectively, the “Shares”) be consolidated by consolidating each 100 Shares of the Company, or such lesser whole share amount as the Board of Directors may determine in its sole discretion, such amount not to be less than 2, into 1 Share of the Company, with such consolidated Shares having the same rights and being subject to the same restrictions (save as to par value) as the existing Shares of such class as set out in the Company’s memorandum and articles of association (the “Share Consolidation”);
ii.no fractional Shares be issued in connection with the Share Consolidation and, in the event that a shareholder would otherwise be entitled to receive a fractional Share upon the Share Consolidation, the total number of Shares to be received by such shareholder be rounded up to the next whole Share;
iii.any change to the Company’s authorised share capital in connection with, and as necessary to effect, the Share Consolidation be and is hereby approved, such amendment to be determined by the Board in its sole discretion;
b.any one director or officer of the Company be and is hereby authorised, for and on behalf of the Company, to do all such other acts or things necessary or desirable to implement, carry out and give effect to the Share Consolidation, if and when deemed advisable by the Board in its sole discretion.
4.It is resolved as a special resolution that, subject to and immediately following the Share Consolidation being effected, the Company adopt an amended and restated memorandum of association in substitution for, and to the exclusion of, the Company’s then existing memorandum of association, to reflect the Share Consolidation.
5.It is resolved, as an ordinary resolution, to adjourn the EGM to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the EGM, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals.
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| 2025-09-10 |
复牌提示：
2025-09-09 15:17:05 停牌，复牌日期 2025-09-09 15:22:05
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| 2025-09-05 |
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业绩披露：
2025年中报每股收益-2.87美元,归母净利润-104.88万美元,同比去年增长-4579.72%
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| 2025-08-14 |
详情>>
股本变动：
变动后总股本114.48万股
变动原因 ▼▲
- 原因：
- 将公司授权、发行和流通在外的股份按80比1的比例合并
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| 2025-08-14 |
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拆分方案：
每80.0000合并分成1.0000股
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| 2025-04-04 |
详情>>
业绩披露：
2024年年报每股收益0.05美元,归母净利润75.63万美元,同比去年增长2151.65%
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| 2025-03-17 |
股东大会：
将于2025-03-12召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution that the Company’s authorized share capital be increased, effective immediately, effective immediately, US$50,000 divided into 44,000,000 Class A Ordinary Shares of US$0.001 par value each and 6,000,000 Class B Ordinary Shares of US$0.001 par value each, to US$5,000,000 divided into 4,400,000,000 Class A Ordinary Shares of US$0.001 par value each and 600,000,000 Class B Ordinary Shares of US$0.001 par value each (the “Authorised Share Capital Increase”).
2.As a special resolution that subject to and immediately following the Authorised Share Capital Increase being effected, the Company adopt an amended and restated memorandum of association in substitution for, and to the exclusion of, the Company’s existing memorandum of association, to reflect the Authorised Share Capital Increase.
3.As an ordinary resolution that:
a.conditional upon the approval of the board of directors of the Company (the “Board”) in its sole discretion, with effect as of the date the Board may determine (the “Effective Date”):
i.the authorised, issued, and outstanding shares of the Company (collectively, the “Shares”) be consolidated by consolidating each 250 Shares of the Company, or such lesser whole share amount as the Board of Directors may determine in its sole discretion, such amount not to be less than 2, into 1 Share of the Company, with such consolidated Shares having the same rights and being subject to the same restrictions (save as to nominal value) as the existing Shares of such class as set out in the Company’s memorandum and articles of association (the “Share Consolidation”);
ii.no fractional Shares be issued in connection with the Share Consolidation and, in the event that a shareholder would otherwise be entitled to receive a fractional Share upon the Share Consolidation, the total number of Shares to be received by such shareholder be rounded up to the next whole Share;
iii.any change to the Company’s authorized share capital in connection with, and as necessary to effect, the Share Consolidation be and is hereby approved, such amendment to be determined by the Board in its sole discretion;
b.any one director or officer of the Company be and is hereby authorized, for and on behalf of the Company, to do all such other acts or things necessary or desirable to implement, carry out and give effect to the Share Consolidation, if and when deemed advisable by the Board in its sole discretion.
4.As a special resolution, that subject to and immediately following the Share Consolidation being effected, the Company adopt an amended and restated memorandum of association in substitution for, and to the exclusion of, the Company’s existing memorandum of association, to reflect the Share Consolidation.
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| 2025-02-21 |
股东大会：
将于2025-03-10召开股东大会
会议内容 ▼▲
- 1.It is resolved as an ordinary resolution that the Company’s authorised share capital be increased, effective immediately, US$50,000 divided into 44,000,000 Class A Ordinary Shares of US$0.001 par value each and 6,000,000 Class B Ordinary Shares of US$0.001 par value each, to US$5,000,000 divided into 4,400,000,000 Class A Ordinary Shares of US$0.001 par value each and 600,000,000 Class B Ordinary Shares of US$0.001 par value each (the “Authorised Share Capital Increase”)；
2.It is resolved as a special resolution that, subject to and immediately following the Authorised Share Capital Increase being effected, the Company adopt an amended and restated memorandum of association in substitution for, and to the exclusion of, the Company’s existing memorandum of association, to reflect the Authorised Share Capital Increase；
3.It is resolved as an ordinary resolution that a.conditional upon the approval of the board of directors of the Company (the “Board”) in its sole discretion, with effect as of the date the Board may determine (the “Effective Date”): i.the authorised, issued, and outstanding shares of the Company (collectively, the “Shares”) be consolidated by consolidating each 250 Shares of the Company, or such lesser whole share amount as the Board of Directors may determine in its sole discretion, such amount not to be less than 2, into 1 Share of the Company, with such consolidated Shares having the same rights and being subject to the same restrictions (save as to par value) as the existing Shares of such class as set out in the Company’s memorandum and articles of association (the “Share Consolidation”); ii.no fractional Shares be issued in connection with the Share Consolidation and, in the event that a shareholder would otherwise be entitled to receive a fractional Share upon the Share Consolidation, the total number of Shares to be received by such shareholder be rounded up to the next whole Share; iii.any change to the Company’s authorised share capital in connection with, and as necessary to effect, the Share Consolidation be and is hereby approved, such amendment to be determined by the Board in its sole discretion; b.any one director or officer of the Company be and is hereby authorised, for and on behalf of the Company, to do all such other acts or things necessary or desirable to implement, carry out and give effect to the Share Consolidation, if and when deemed advisable by the Board in its sole discretion;
4.It is resolved as a special resolution that, subject to and immediately following the Share Consolidation being effected, the Company adopt an amended and restated memorandum of association in substitution for, and to the exclusion of, the Company’s then existing memorandum of association, to reflect the Share Consolidation;
5.It is resolved, as an ordinary resolution, to adjourn the EGM to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the EGM, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals.
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| 2024-11-29 |
股东大会：
将于2024-12-26召开股东大会
会议内容 ▼▲
- 1.It is resolved, as a Special Resolution in accordance with Article 2.8 of the Company’s current articles of association, that the variation of the rights attaching to Class A Ordinary Shares resulting from the number of votes holders of Class B ordinary shares of par value US$0.001 each (the “Class B Ordinary Shares”) are entitled to cast on a poll being increased from 10 votes to 50 votes for each Class B Ordinary Share they hold is approved (the “Class B Variation”);
2.“It is resolved, as an Ordinary Resolution, to adjourn the EGM (as defined in the proxy statement) to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the EGM, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals or any proposal to be presented at the AGM (as defined in the proxy statement)” (the “EGM Adjournment”).
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| 2024-09-27 |
详情>>
业绩披露：
2024年中报每股收益0.00美元,归母净利润2.34万美元,同比去年增长-91.78%
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| 2024-04-30 |
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业绩披露：
2023年年报每股收益0.00美元,归母净利润3.36万美元,同比去年增长102.61%
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| 2023-10-06 |
详情>>
业绩披露：
2023年中报每股收益0.03美元,归母净利润28.48万美元,同比去年增长28.97%
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| 2023-05-01 |
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业绩披露：
2022年年报每股收益-0.14美元,归母净利润-128.82万美元,同比去年增长-354.2%
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| 2022-12-01 |
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业绩披露：
2020年年报每股收益-0.02美元,归母净利润-16.4万美元,同比去年增长-117.35%
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| 2022-12-01 |
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业绩披露：
2022年中报每股收益0.02美元,归母净利润22.08万美元,同比去年增长-47.76%
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| 2022-12-01 |
详情>>
业绩披露：
2021年中报每股收益0.05美元,归母净利润42.27万美元,同比去年增长1020.82%
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| 2022-12-01 |
详情>>
业绩披露：
2021年年报每股收益0.06美元,归母净利润50.68万美元,同比去年增长408.95%
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| 2022-01-27 |
详情>>
业绩披露：
2020年中报每股收益-0.01美元,归母净利润-4.59万美元,同比去年增长-107.92%
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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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