| 2022-09-26 |
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拆分方案：
每40.0000合并分成1.0000股
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| 2022-09-23 |
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股本变动：
变动后总股本654.39万股
变动原因 ▼▲
- 原因：
- Color Star Technology Co., Ltd. (“Color Star” or “Company”) announced on September 23, 2022, that it will effect a 40-for-1 reverse share split of its ordinary shares. The Company anticipates that the reverse share split will be effective upon the commencement of trading on the Nasdaq Capital Market on September 26, 2022 (U.S. Eastern Time).
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| 2022-06-29 |
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业绩披露：
2022年中报每股收益0.00美元,归母净利润-54.03万美元,同比去年增长89.14%
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| 2022-03-17 |
股东大会：
将于2022-04-11召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to implement a reverse share split of our ordinary shares, par value US$0.001 per share, including the Company’s ordinary shares reserved for issuance (the “Original Ordinary Shares”), at a ratio of forty (40)-for-one and at a time during the following six months to be determined by further action of our Board of Directors (or not at all in the determination of the Board of Directors during the same period), such that each 40 Original Ordinary Shares shall be consolidated into one ordinary share of the Company, par value US$0.04 (the “Adjusted Ordinary Shares”), and that the authorized share capital of the Company is consolidated from US$800,000 divided into 800,000,000 Original Ordinary Shares to US$800,000 divided into 20,000,000 Adjusted Ordinary Shares (the “Reverse Split Proposal”); authorization of the Reverse Split Proposal requires an ordinary resolution;
2.Subject to the approval of the Reverse Split Proposal, to consider and vote upon a proposal to increase the authorized share capital of the Company at a time during the following six months to be determined by further action of our Board of Directors (or not at all in the determination of the Board of Directors during the same period) from US$800,000 divided into 20,000,000 Adjusted Ordinary Shares to US$32,000,000 divided into 800,000,000 Adjusted Ordinary Shares by the creation of an additional 780,000,000 Adjusted Ordinary Shares to rank pari passu in all respects with the Adjusted Ordinary Shares existing upon approval of the Reverse Split Proposal (the “Share Increase Proposal”); authorization of the Share Increase Proposal requires an ordinary resolution;
3.Subject to the approval of the Reverse Split Proposal and the Share Increase Proposal, to consider and vote upon a proposal to replace at a time during the following six months to be determined by further action of our Board of Directors the existing Amended and Restated Memorandum and Articles of Association of the Company in their entirety with new Amended and Restated Memorandum and Articles of Association (the “Amended Articles”), a copy of which is annexed hereto as Appendix A (the “Articles Amendment Proposal”); authorization of the Articles Amendment Proposal requires a special resolution;
4.To consider and vote upon a proposal to approve and adopt the Company’s 2022 Equity Incentive Plan and all transactions contemplated thereunder, including the reservation and issuance of shares (the “2022 Equity Incentive Plan Proposal”); authorization of the 2022 Equity Incentive Plan Proposal requires an ordinary resolution;
5.To consider and vote upon a proposal to elect and/or re-elect, as applicable, Lucas Capetian, Jehan Zeb Khan, Ahmad Khalfan Ahmad Saeed Almansoori, Hung-Jen Kuo and Long Yi (the “Director Nominees”) to serve on the Board until their death, resignation, or removal (the “Election of Directors Proposal”); authorization of the Election of Directors Proposal requires an ordinary resolution;
6.To ratify the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022 (the “Ratification of Appointment of Auditors Proposal”); authorization of the Ratification of Appointment of Auditors Proposal requires an ordinary resolution;
7.To consider, vote upon and approve the registered office of the Company to make all required filings with the Registrar of Companies in relation to the above resolutions and the Company’s Transfer Agent to make all relevant updates to the Company’s register of members (the “Filing Proposal”); authorization of the Filing Proposal requires an ordinary resolution;
8.To consider and take action upon such other matters as may properly come before the Annual General Meeting or any adjournment or postponement thereof (the “Adjournment Proposal”); authorization of the Adjournment Proposal requires an ordinary resolution.
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| 2021-11-12 |
股东大会：
将于2021-12-02召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to increase the authorized share capital of the Company from US$200,000 divided into 200,000,000 ordinary shares of a par value of US$0.001 each to US$800,000 divided into 800,000,000 ordinary shares of a par value of US$0.001 each by the creation of an additional 600,000,000 ordinary shares of a par value of US$0.001 each to rank pari passu in all respects with the existing ordinary shares (the “Share Increase Proposal”);
2.To consider and vote upon a proposal to replace the existing Amended and Restated Memorandum and Articles of Association of the Company in their entirety with new Amended and Restated Memorandum and Articles of Association (the “Amended Articles”). A copy of the Amended Articles is annexed hereto (the “Articles Amendment Proposal”);
3.To consider, vote upon and approve the registered office of the Company to make all required filings in relation to the above resolutions with the Registrar of Companies (the “Filing Proposal”);
4.To consider and take action upon such other matters as may properly come before the Extraordinary General Meeting or any adjournment or postponement thereof (the “Adjournment Proposal”).
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| 2021-11-01 |
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业绩披露：
2021年年报每股收益-0.12美元,归母净利润-823.85万美元,同比去年增长29.14%
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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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| 2021-05-07 |
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业绩披露：
2021年中报每股收益-0.11美元,归母净利润-497.36万美元,同比去年增长33.70%
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| 2021-05-03 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.To elect Biao Lu, Lili Jiang, Long Yi, Yingxian Xiang and Hung-Jen Kuo (the “Director Nominees”) to serve on the Board until the next annual shareholders meeting and until their successors are duly elected and qualified;
2.To ratify the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2021;
3.To approve and adopt the Company’s 2021 Equity Incentive Plan;
4.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2020-11-13 |
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业绩披露：
2020年年报每股收益-0.99美元,归母净利润-1162.66万美元,同比去年增长19.20%
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| 2020-11-13 |
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业绩披露：
2018年年报每股收益-2.51美元,归母净利润-740万美元,同比去年增长32.96%
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| 2020-10-22 |
股东大会：
将于2020-11-18召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to increase the authorized share capital of the Company from US$75,000 divided into 75,000,000 ordinary shares of a par value of US$0.001 each to US$200,000 divided into 200,000,000 ordinary shares of a par value of US$0.001 each by the creation of an additional 125,000,000 ordinary shares of a par value of US$0.001 each to rank pari passu in all respects with the existing ordinary shares;
2.To approve the Amendment No.2 to our 2019 Equity Incentive Plan;
3.To consider and take action upon such other matters as may properly come before the Extraordinary General Meeting or any adjournment or postponement thereof.
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| 2020-06-11 |
复牌提示：
2020-06-11 09:31:15 停牌，复牌日期 2020-06-11 09:36:15
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| 2020-05-15 |
详情>>
业绩披露：
2020年中报每股收益-1.02美元,归母净利润-750.2万美元,同比去年增长-144.23%
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| 2020-04-08 |
股东大会：
将于2020-04-27召开股东大会
会议内容 ▼▲
- 1.To approve and adopt a Share Purchase Agreement (the “SPA”) and related transactions providing for the disposition (transaction contemplated by the SPA is referred to as the “Disposition”) by Huitao Technology Co., Ltd. (the “Company”) of 100% of the outstanding capital stock of Xin Ao Construction Materials, Inc. (“BVI-ACM”), the Company’s wholly owned subsidiary and a business company incorporated in the British Virgin Islands with limited liability, to Mr. Xianfu Han and Mr. Weili He (the “Purchasers”), in exchange for $600,000 (the “Purchase Price”).
2.To elect Yang (Sean) Liu, Lili Jiang, Wei Fang, Xiaoyuan Zhang, and Wei Pei (the “Director Nominees”) to serve on the Company’s Board of Directors (the “Board”) for a term of one (1) year;
3.To approve and adopt an amendment and restatement of the Company’s memorandum and articles of association, (the “Charter Amendment”), to change the Company’s name from “Huitao Technology Co., Ltd.” to “Color Star Technology Co., Ltd.” (the “Name Change”)
4.To transact such other business as may properly come before the 2020 Annual Meeting of Shareholders or any adjournment or postponement thereof.
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| 2019-11-15 |
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业绩披露：
2019年年报每股收益-2.46美元,归母净利润-1438.85万美元,同比去年增长-94.44%
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| 2019-06-28 |
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业绩披露：
2019年中报每股收益-0.55美元,归母净利润-307.17万美元,同比去年增长-14%
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| 2019-06-05 |
股东大会：
将于2019-06-28召开股东大会
会议内容 ▼▲
- 1.To approve and adopt an amendment and restatement of the Company’s memorandum and articles of association, (the “Charter Amendment”), to change the Company’s name from “China Advanced Construction Materials Group, Inc.” to “Huitao Technology Co., Ltd.” (the “Name Change”);
2.To elect Yang (Sean) Liu, Lili Jiang, Yan Zhang, Wei Pei, and Jiehui Fan (the “Director Nominees”) to serve on the Company’s Board of Directors (the “Board”) until the next annual shareholders meeting and until their successors are duly elected and qualified;
3.To approve and adopt the Company’s 2019 Equity Incentive Plan;
4.To ratify the appointment of Wei, Wei & Co., LLP as the Company’s independent registered public accounting firm for the fiscal year end in June 30, 2019;
5.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2019-01-24 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-1.02美元,归母净利润-244.13万美元,同比去年增长75.84%
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| 2019-01-15 |
详情>>
业绩披露：
2018年中报每股收益-1.13美元,归母净利润-269.44万美元,同比去年增长74.27%
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| 2018-12-10 |
股东大会：
将于2018-12-27召开股东大会
会议内容 ▼▲
- 1.To elect Xianfu Han, Weili He, Tao Jin, Jiehui Fan, and Wei Pei (the “Director Nominees”) to serve on the Company’s Board of Directors (the “Board”) for a term of one (1) year;
2.Ratification of selection of Friedman LLP (“Friedman”) as the Company’s independent registered public accounting firm for 2018;
3.To authorize and approve the Company’s 2018 Equity Incentive Plan (the “Plan”);
4.To conduct a non-binding advisory vote on the Company’s executive compensation;
5.To adopt the Agreement and Plan of Merger (the “Merger Agreement”) by and between the Company and China Advanced Construction Materials Group, Inc., an exempted company incorporated under the laws of the Cayman Islands and a wholly owned subsidiary of the Company (“CADC Cayman”);
6.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2018-05-04 |
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内部人交易：
HAN XIANFU等共交易4笔
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| 2017-06-02 |
股东大会：
将于2017-06-30召开股东大会
会议内容 ▼▲
- 1. To elect five persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office;
2. To ratify the selection by the Audit Committee of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2017;
3. To approve the Amendment No. 4 to the Company’s 2009 Equity Incentive Plan to increase 200,000 shares of Common Stock that are available for issuance thereunder;
4. To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in this Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
5. To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2016-05-20 |
股东大会：
将于2016-06-30召开股东大会
会议内容 ▼▲
- 1.To elect five persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office;
2.To approve the Amendment No. 3 to the Company’s 2009 Equity Incentive Plan to increase 200,000 shares of Common Stock that are available for issuance thereunder;
3.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2013-08-01 |
详情>>
拆分方案：
每12.0000合并分成1.0000股
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