| 2025-11-17 |
详情>>
业绩披露：
2025年年报每股收益-0.49美元,归母净利润-688.79万美元,同比去年增长44.48%
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| 2025-09-29 |
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股本变动：
变动后总股本8193.90万股
变动原因 ▼▲
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| 2025-09-25 |
复牌提示：
2025-09-25 11:48:31 停牌，复牌日期 2025-09-25 11:53:31
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| 2025-07-31 |
股东大会：
将于2025-08-25召开股东大会
会议内容 ▼▲
- 1.To approve to change the dual foreign name of the Company to 华流文化集团有限公司(the “Change of Name);
2.To adopt an amended and restated memorandum and articles of association of the Company (the “A&R M&A”) as set forth in Appendix A as the memorandum and articles of association of the Company in substitution for and to the exclusion of the existing amended and restated memorandum and articles of association of the Company in its entirety with immediate effect to reflect Change of Name;
3.To approve the Meeting to be adjourned 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 Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals.
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| 2025-06-30 |
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业绩披露：
2025年中报每股收益0.21美元,归母净利润254.07万美元,同比去年增长207.42%
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| 2025-01-13 |
股东大会：
将于2025-02-10召开股东大会
会议内容 ▼▲
- 1.It is resolved as an Ordinary Resolution that the authorized share capital of the Company be increased from US$760,000 divided into 64,400,000 Class A Ordinary Shares of par value US$0.01 each, 10,600,000 Class B Ordinary Shares of par value US$0.01 each and 1,000,000 Class C Ordinary Shares of par value US$0.01 each, to US$2,960,000 divided into 264,400,000 Class A Ordinary Shares of par value US$0.01 each, 30,600,000 Class B Ordinary Shares of par value US$0.01 each and 1,000,000 Class C Ordinary Shares of par value US$0.01 each (the “Share Capital Increase”);
2.It is resolved as a Special Resolution that subject to and immediately following the 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 current amended and restated memorandum of association to reflect the Share Capital Increase;
3.It is resolved as an Ordinary Resolution that Zhuoqin Huang be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company;
4.It is resolved as an Ordinary Resolution that Wenjuan Qiu be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company;
5.It is resolved as an Ordinary Resolution that Azhen Lin be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company;
6.It is resolved as an Ordinary Resolution that Haiquan Hu be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company;
7.It is resolved as an Ordinary Resolution that Zhidi Lin be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company;
8.It is resolved as an Ordinary Resolution that the re-appointment of WWC, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending 30 June 2025 be confirmed, ratified and approved;
9.It is resolved as an Ordinary Resolution to adjourn the AGM 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 AGM, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals.
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| 2024-11-15 |
详情>>
业绩披露：
2024年年报每股收益-4.32美元,归母净利润-1240.71万美元,同比去年增长49.01%
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| 2024-06-04 |
股东大会：
将于2024-06-28召开股东大会
会议内容 ▼▲
- 1.It is resolved as an ordinary resolution that Zhuoqin Huang be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company.
2.It is resolved as an ordinary resolution that Wenjuan Qiu be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company.
3.It is resolved as an ordinary resolution that Zhidi Lin be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company.
4.It is resolved as an ordinary resolution that Haiquan Hu be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company.
5.It is resolved as an ordinary resolution that Azhen Lin be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company.
6.It is resolved as an ordinary resolution that that the re-appointment of WWC, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending 30 June 2024 be confirmed, ratified and approved.
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| 2024-05-08 |
详情>>
业绩披露：
2024年中报每股收益-0.98美元,归母净利润-236.52万美元,同比去年增长49.83%
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| 2024-03-01 |
股东大会：
将于2024-03-26召开股东大会
会议内容 ▼▲
- 1.It is resolved, by way of Special Resolution passed by the holders of the Company’s issued and outstanding Class A ordinary shares, to hereby approve the variation of the rights of each class of shares currently issued by the Company in such manner and to such extent such that each holder of Class B ordinary shares shall be entitled to exercise 100 votes for each Class B ordinary share they hold (the “Class B Variation”).
2.It is resolved, as an Ordinary Resolution, that the authorised share capital of the Company be increased from US$60,000 divided into 4,400,000 Class A ordinary shares of par value US$0.01 each, 600,000 Class B ordinary shares of par value US$0.01 each and 1,000,000 Class C ordinary shares of par value US$0.01 each, to US$760,000 divided into 64,400,000 Class A ordinary shares of par value US$0.01 each, 10,600,000 Class B ordinary shares of par value US$0.01 each and 1,000,000 Class C ordinary shares of par value US$0.01 each (the “Share Capital Increase”).
3.It is resolved, as a Special Resolution, that subject to and immediately following the Class B Variation and/or the Share Capital Increase being effected, the Company adopt amended and restated memorandum and articles of association in substitution for, and to the exclusion of, the Company’s existing memorandum and articles of association, to reflect the Class B Variation and/or the Share Capital Increase (if and to the extent each is effected).
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| 2024-01-16 |
股东大会：
将于2024-02-05召开股东大会
会议内容 ▼▲
- 1.It is hereby resolved, by way of Special Resolution passed by the holders of the Company’s issued and outstanding Class A ordinary shares, to hereby approve the variation of the rights of each class of shares currently issued by the Company in such manner and to such extent such that each holder of Class B ordinary shares shall be entitled to exercise 100 votes for each Class B ordinary share they hold (the “Class B Variation”).
2.It is hereby resolved, as an Ordinary Resolution, that the authorized share capital of the Company be increased from US$50,000 divided into 4,400,000 Class A ordinary shares of par value US$0.01 each and 600,000 Class B ordinary shares of par value US$0.01 each, to US$60,000 divided into 5,400,000 Class A ordinary shares of par value US$0.01 each and 600,000 Class B ordinary shares of par value US$0.01 each (the “Share Capital Increase”).
3.It is hereby resolved, as a Special Resolution, that subject to and immediately following the Share Capital Increase being effected, the Company re-designate and re-classify 1,000,000 of its authorized but unissued Class A ordinary shares into Class C ordinary shares such that the Company’s authorized share capital is US$60,000 divided into 4,400,000 Class A ordinary shares of par value US$0.01 each, 600,000 Class B ordinary share of par value US$0.01 each, and 1,000,000 Class C ordinary shares of par value US$0.01 each (the “Share Capital Reorganization”).
4.It is hereby resolved, as a Special Resolution, that subject to and immediately following the Class B Variation and/or the Share Capital Increase and/or the Share Capital Reorganization being effected, the Company adopt amended and restated memorandum and articles of association in substitution for, and to the exclusion of, the Company’s existing memorandum and articles of association, to reflect typographical updates, the Class B Variation and/or the Share Capital Increase and/or the Share Capital Reorganization (if and to the extent each is effected), and, subject to the Share Capital Reorganization being effected, the terms of the Class C ordinary shares.
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| 2023-10-31 |
详情>>
业绩披露：
2023年年报每股收益-10.1美元,归母净利润-2433.04万美元,同比去年增长-3187.78%
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| 2023-10-26 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2023-09-22 |
股东大会：
将于2023-10-09召开股东大会
会议内容 ▼▲
- 1.To authorize the Company’s board of directors to effect a consolidation of the Company’s authorized and issued share capital, at a ratio of 10-for-1 (the “Share Consolidation”);
2.That, subject to approval by the shareholders of Proposal No. 1, and entirely conditional upon the effectiveness of the Share Consolidation, with effect as of the date the Company’s board of directors may determine in its sole discretion, the Company adopt a second amended and restated memorandum of association to reflect the Share Consolidation (in substantially the form set out in Annex A), in substitution for and to the exclusion of, the existing amended and restated memorandum of association of the Company in effect immediately prior to the effectiveness of the Share Consolidation (the “Second Amended and Restated Memorandum”).
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| 2023-06-08 |
股东大会：
将于2023-06-30召开股东大会
会议内容 ▼▲
- 1. To re-elect Mr. Zhuoqin Huang as a director of the Company to hold office until the next annual general meeting.
2.To re-elect Mr. Weiyi Lin as a director of the Company to hold office until the next annual general meeting.
3.To re-elect Mr. Christopher Kohler as a director of the Company to hold office until the next annual general meeting.
4.To re-elect Mr. Douglas Menelly as a director of the Company to hold office until the next annual general meeting.
5.To re-elect Ms. Xiaolin Hu as a director of the Company to hold office until the next annual general meeting.
6.To re-appoint WWC, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023.
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| 2023-05-04 |
详情>>
业绩披露：
2023年中报每股收益-0.2美元,归母净利润-471.44万美元,同比去年增长-1155.53%
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| 2022-10-28 |
详情>>
业绩披露：
2020年年报每股收益0.16美元,归母净利润243.58万美元,同比去年增长-32.05%
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| 2022-10-28 |
详情>>
业绩披露：
2022年年报每股收益0.04美元,归母净利润78.80万美元,同比去年增长-81.54%
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| 2022-06-01 |
股东大会：
将于2022-06-27召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Zhuoqin Huang as a director of the Company to hold office until the next annual general meeting;
2.To re-elect Mr. Weiyi Lin as a director of the Company to hold office until the next annual general meeting;
3.To re-elect Mr. Christopher Kohler as a director of the Company to hold office until the next annual general meeting;
4.To re-elect Mr. Douglas Menelly as a director of the Company to hold office until the next annual general meeting;
5.To re-elect Ms. Xiaolin Hu as a director of the Company to hold office until the next annual general meeting;
6.To authorize the board of directors of the Company (the “Board of Directors”) to fix the remuneration of the directors;
7.To ratify 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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| 2022-05-17 |
详情>>
业绩披露：
2022年中报每股收益0.02美元,归母净利润44.66万美元,同比去年增长-79.72%
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| 2021-11-10 |
详情>>
业绩披露：
2021年年报每股收益0.25美元,归母净利润426.75万美元,同比去年增长75.20%
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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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