| 2025-09-09 |
股东大会：
将于2025-10-10召开股东大会
会议内容 ▼▲
- 1.That: as an ordinary resolution, 4,000,000 authorised but unissued preference shares of par value US$0.0002 be designated as “Series B Preference Shares” such that the holder of a Series B Preference Share shall have 200 votes for every Series B Preference Share of which he is the holder subject to the Certificate of Designation attached hereto as Annex A. (“Share Designation”).
2.That: as an ordinary resolution, subject to and immediately following the Share Designation becoming effective, the Securities Purchase Agreement (the “Agreement”) by and between the Company and Mr. Xuejun Ji, attached hereto as Annex B and the issuance of 4,000,000 Series B Preference Shares to Mr. Xuejun Ji, pursuant to the Agreement (the “Series B Preference Share Issue”, and together with the Certificate of Designation and Agreement, the “Series B Preference Share Transaction”) be and are hereby approved.
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| 2025-08-08 |
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股本变动：
变动后总股本1592.95万股
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| 2025-08-08 |
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业绩披露：
2025年年报每股收益-0.48美元,归母净利润-758.15万美元,同比去年增长-60.55%
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| 2025-05-30 |
股东大会：
将于2025-07-02召开股东大会
会议内容 ▼▲
- 1.That: as an ordinary resolution, the authorised share capital of the Company be increased from US$100,200 divided into 500,000,000 ordinary shares of US$0.0002 par value each and 1,000,000 preference shares of US$0.0002 par value each to US$101,000 divided into 500,000,000 ordinary shares of US$0.0002 par value each and 5,000,000 preference shares of US$0.0002 par value each by the creation of an additional 4,000,000 preference shares of US$0.0002 par value each (the “Share Capital Increase”).
2.That: as an ordinary resolution, immediately following the Share Capital Increase becoming effective, 1,000,000 preference shares of par value US$0.0002 be designated and issued to Mr. Bin Fu, the Chief Executive Officer and Chairman of the Boar of Directors of the Company, as “Series A Preference Shares” such that the holder of a Series A Preference Share shall have 50 votes for every Series A Preference Share of which he is the holder subject to the Certificate of Designation attached hereto as Annex A and Award Agreement attached hereto as Annex B (the “Preference Share Issue”, and together with the Certificate of Designation and Award Agreement, the “Preference Share Transaction”).
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| 2025-02-06 |
股东大会：
将于2025-03-14召开股东大会
会议内容 ▼▲
- 1.To approve (i) the termination of the VIE (variable interest entity) Agreements, namely, the Exclusive Business Cooperation Agreement, the Exclusive Purchasing Right Agreement, the Equity Interest Pledge Agreement and the Authorization Agreement dated July 17, 2019 (“Termination of VIE Agreements”), (ii) the Termination Agreement for VIE Agreements attached hereto as Annex A (the “Terminational Agreement”); and (iii) the Equity Interest Pledge Release Agreement to release the pledged equity interest of the VIE upon the termination of VIE Agreements, attached hereto as Annex B (the “Pledge Release Agreement”).
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| 2025-01-15 |
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业绩披露：
2025年中报每股收益-0.19美元,归母净利润-293.64万美元,同比去年增长-700.18%
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| 2024-08-19 |
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业绩披露：
2024年年报每股收益-0.31美元,归母净利润-472.21万美元,同比去年增长77.41%
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| 2024-01-02 |
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业绩披露：
2024年中报每股收益-0.02美元,归母净利润-36.7万美元,同比去年增长87.70%
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| 2023-08-17 |
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业绩披露：
2023年年报每股收益-1.4美元,归母净利润-2090.7万美元,同比去年增长-1393.04%
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| 2023-01-05 |
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业绩披露：
2023年中报每股收益-0.2美元,归母净利润-298.41万美元,同比去年增长-6781.55%
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| 2022-08-01 |
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业绩披露：
2022年年报每股收益-0.1美元,归母净利润-140.03万美元,同比去年增长-140.03%
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| 2022-08-01 |
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业绩披露：
2020年年报每股收益1.11美元,归母净利润997.52万美元,同比去年增长14.99%
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| 2021-12-22 |
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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-4.34万美元,同比去年增长-100.99%
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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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| 2021-07-20 |
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业绩披露：
2021年年报每股收益0.32美元,归母净利润349.80万美元,同比去年增长-64.93%
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| 2021-02-19 |
复牌提示：
2021-02-18 15:10:51 停牌，复牌日期 2021-02-18 15:15:51
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