| 2025-06-16 |
股东大会：
将于2025-08-06召开股东大会
会议内容 ▼▲
- 1.To elect members of the Company’s board directors (the “Board”) to serve for a one-year term to expire at the 2026 annual meeting of shareholders;
2.To ratify the appointment of Salberg & Company, P.A. (“Salberg”) as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve an amendment to the DatChat, Inc. Amended and Restated 2021 Omnibus Equity Incentive Plan (the “2021 Plan”) to increase the number of shares of common stock reserved for issuance thereunder to 1,000,000 shares from 600,000 shares (the “Plan Amendment”);
4.To transact such other business as may properly be brought before the 2025 Annual Meeting or any adjournment or postponement thereof.
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| 2025-06-16 |
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股本变动：
变动后总股本502.63万股
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| 2025-05-15 |
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业绩披露：
2025年一季报每股收益-0.36美元,归母净利润-147.32万美元,同比去年增长-29.48%
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| 2025-03-31 |
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业绩披露：
2024年年报每股收益-1.43美元,归母净利润-423.92万美元,同比去年增长49.56%
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| 2025-01-22 |
复牌提示：
2025-01-22 09:44:37 停牌，复牌日期 2025-01-22 09:49:37
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| 2024-11-14 |
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业绩披露：
2024年三季报(累计)每股收益-1.15美元,归母净利润-339.29万美元,同比去年增长51.88%
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| 2024-10-25 |
股东大会：
将于2024-12-13召开股东大会
会议内容 ▼▲
- 1.To elect members of the Company’s board directors (the “Board”) to serve for a one-year term to expire at the 2025 annual meeting of shareholders;
2.To ratify the appointment of Salberg & Company, P.A. (“Salberg”) as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To approve an amendment to the DatChat, Inc. Amended and Restated 2021 Omnibus Equity Incentive Plan (the “2021 Plan”) to increase the number of shares of common stock reserved for issuance thereunder to 600,000 shares from 300,000 shares (the “Plan Amendment”);
4.To transact such other business as may properly be brought before the 2024 Annual Meeting or any adjournment or postponement thereof.
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| 2024-08-14 |
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业绩披露：
2024年中报每股收益-0.73美元,归母净利润-212.11万美元,同比去年增长54.74%
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| 2024-05-14 |
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业绩披露：
2024年一季报每股收益-0.56美元,归母净利润-113.78万美元,同比去年增长52.58%
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| 2024-03-29 |
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业绩披露：
2023年年报每股收益-4.14美元,归母净利润-840.5万美元,同比去年增长30.76%
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| 2023-11-13 |
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业绩披露：
2023年三季报(累计)每股收益-3.4美元,归母净利润-705.1万美元,同比去年增长18.05%
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| 2023-11-09 |
股东大会：
将于2023-12-21召开股东大会
会议内容 ▼▲
- 1.To elect members of the Company’s board directors (the “Board”) to serve for a one-year term to expire at the 2024 annual meeting of shareholders;
2.To ratify the appointment of Salberg & Company, P.A. (“Salberg”) as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To approve an increase to the number of authorized shares of common stock of the Company from 18,000,000 shares to 180,000,000 shares (the “Authorized Share Increase”);
4.To transact such other business as may properly be brought before the 2023 Annual Meeting or any adjournment or postponement thereof.
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| 2023-09-20 |
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拆分方案：
每10.0000合并分成1.0000股
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.23美元,归母净利润-468.64万美元,同比去年增长21.20%
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| 2023-08-04 |
股东大会：
将于2023-09-15召开股东大会
会议内容 ▼▲
- 1.To elect members of the Company’s board directors (the “Board”) to serve for a one-year term to expire at the 2024 annual meeting of shareholders;
2.To ratify the appointment of Salberg & Company, P.A. (“Salberg”) as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To grant discretionary authority to the Company’s Board to (A) amend the Company’s Amended and Restated Articles of Incorporation, as amended (the “Articles of Incorporation”), to effect one or more consolidations of the issued and outstanding shares of common stock of the Company pursuant to which the shares of common stock would be combined and reclassified into one share of common stock at a ratio within the range from 1-for-2 up to 1-for-25 (the “Reverse Stock Split”) and (B) arrange for the disposition of fractional interests by shareholders entitled thereto by entitling such shareholders to receive from the Company’s transfer agent, in lieu of any fractional share, the number of shares of common stock rounded up to the next whole number, provided that, (X) that the Company shall not effect Reverse Stock Splits that, in the aggregate, exceeds 1-for-25, and (Y) any Reverse Stock Split is completed no later than September 15, 2024;
4.To approve an amendment to our Articles of Incorporation to change our name from “DatChat, Inc.” to “Habytat, Inc.”;
5.To transact such other business as may properly be brought before the 2023 Annual Meeting or any adjournment or postponement thereof.
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| 2023-05-15 |
详情>>
业绩披露：
2023年一季报每股收益-0.12美元,归母净利润-239.92万美元,同比去年增长28.72%
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| 2023-03-31 |
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业绩披露：
2022年年报每股收益-0.6美元,归母净利润-1213.86万美元,同比去年增长-12.09%
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| 2022-11-08 |
股东大会：
将于2022-12-19召开股东大会
会议内容 ▼▲
- 1.To elect members of the Company’s board directors (the “Board”) to serve for a one-year term to expire at the 2023 annual meeting of shareholders;
2.To ratify the appointment of D. Brooks and Associates CPAs, P.A. (“D. Brooks”) as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To approve an amendment to DatChat’s 2021 Equity Incentive Plan (the “2021 Plan”) to increase the number of shares reserved for issuance thereunder to 3,000,000 shares from 2,000,000 shares;
4.To transact such other business as may properly be brought before the 2022 Annual Meeting or any adjournment or postponement thereof.
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| 2022-09-22 |
详情>>
内部人交易：
Myman Darin M股份增加14000.00股
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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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