| 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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| 2016-11-10 |
股东大会：
将于2016-12-20召开股东大会
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| 2016-10-24 |
详情>>
股本变动：
变动后总股本526.35万股
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| 2016-10-24 |
财报披露：
美东时间 2016-10-24 盘后发布财报
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| 2016-10-24 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-4.66元,归母净利润-2496.72万元,同比去年增长-64.14%
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| 2016-09-23 |
复牌提示：
2016-09-23 08:42:39 停牌，复牌日期 2016-09-23 09:10:00
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| 2016-07-29 |
财报披露：
美东时间 2016-07-29 盘后发布财报
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| 2016-07-29 |
详情>>
业绩披露：
2016年中报每股收益-3.26元,归母净利润-1740.87万元,同比去年增长-53.84%
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| 2016-05-20 |
财报披露：
美东时间 2016-05-20 盘后发布财报
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| 2016-05-20 |
详情>>
业绩披露：
2016年一季报每股收益-2.2元,归母净利润-1171.7万元,同比去年增长-121.34%
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| 2016-05-02 |
详情>>
业绩披露：
2015年年报每股收益1.56元,归母净利润753.59万元,同比去年增长2.01%
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| 2016-05-02 |
详情>>
业绩披露：
2013年年报每股收益-1.76元,归母净利润-745.15万元,同比去年增长-65.24%
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| 2016-03-04 |
财报披露：
美东时间 2016-03-04 盘后发布财报
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| 2016-02-03 |
股东大会：
将于2016-02-29召开股东大会
会议内容 ▼▲
- 1. To elect six (6) directors, Kevin King (Class I), Hui Fang Xi (Class III), DongyDongyu Guan (Class II), Weihua Zhou (Class I), Yuanzhu Lu (Class I) and Tak Yuen Lai (Class III) to serve until he/she is removed from office or until the following annual general meeting at which that Class directors are due to retire.
2. To approve the 2015 Share Incentive Plan.
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| 2015-11-23 |
股东大会：
将于2015-12-31召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Class I directors, Roger Zhang, Roy Zhou and Ming Zhu to serve until the annual meeting of shareholders in 2018 or until their successors are duly elected and qualified.
2.To ratify the appointment of Grant Thornton China as the Company’s independent registered public accounting firm.
3.To approve the change of our company’s name from “eFuture Information Technology Inc.” to “eFuture Holding Inc.” and to make such changes to our memorandum and articles of association as may be necessary to reflect the change of name.
4.To approve the increase of the share capital from US$500,000 (divided into 6,613,756 ordinary shares with a nominal or par value of US$0.0756 each) to US$1,512,000 (divided into 20,000,000 ordinary shares with a nominal or par value of US$0.0756 each) and to make such changes to our memorandum and articles of association as may be necessary to reflect the increase of the share capital.
5.To transact such other business as may properly come before the annual general meeting or any adjournment or postponement thereof.
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| 2015-11-23 |
详情>>
业绩披露：
2015年三季报(累计)每股收益-3.36元,归母净利润-1521.11万元,同比去年增长-34.14%
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| 2015-11-20 |
财报披露：
美东时间 2015-11-20 盘后发布财报
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| 2015-08-14 |
财报披露：
美东时间 2015-08-14 盘后发布财报
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| 2015-08-14 |
详情>>
业绩披露：
2015年中报每股收益-2.5元,归母净利润-1131.59万元,同比去年增长-18.61%
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| 2015-05-22 |
详情>>
业绩披露：
2015年一季报每股收益-1.25元,归母净利润-529.37万元,同比去年增长-3.87%
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| 2015-04-24 |
详情>>
业绩披露：
2014年年报每股收益1.77元,归母净利润738.72万元,同比去年增长199.14%
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| 2014-11-20 |
详情>>
业绩披露：
2014年三季报(累计)每股收益-2.69元,归母净利润-1133.93万元,同比去年增长10.04%
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| 2014-11-19 |
财报披露：
美东时间 2014-11-19 盘后发布财报
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| 2014-11-14 |
股东大会：
将于2014-12-26召开股东大会
会议内容 ▼▲
- 1. To elect two (2) Class III directors, John Dai and Adam Yan to serve until the annual meeting of shareholders in 2017 or until their successors are duly elected and qualified.
2. To ratify the appointment of Grant Thornton China as the Company’s independent registered public accounting firm.
3. To transact such other business as may properly come before the annual general meeting or any adjournment or postponement thereof.
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| 2014-03-05 |
财报披露：
美东时间 2014-03-05 盘后发布财报
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| 2013-11-20 |
股东大会：
将于2013-12-30召开股东大会
会议内容 ▼▲
- 1. To elect three (3) Class II directors, Dennis O’Laing, Weiquan Ren and Ping Yu to serve until the annual meeting of shareholders in 2016 or until their successors are duly elected and qualified.
2. To approve the 2013 Share Incentive Plan adopted by the Board of Directors.
3. To ratify the appointment of Grant Thornton China as the Company’s independent registered public accounting firm.
4. To transact such other business as may properly come before the annual general meeting or any adjournment or postponement thereof.
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| 2013-11-19 |
财报披露：
美东时间 2013-11-19 盘后发布财报
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| 2013-08-12 |
财报披露：
美东时间 2013-08-12 盘后发布财报
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| 2013-05-20 |
财报披露：
美东时间 2013-05-20 盘后发布财报
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| 2013-03-18 |
财报披露：
美东时间 2013-03-18 盘后发布财报
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| 2012-11-19 |
财报披露：
美东时间 2012-11-19 盘后发布财报
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| 2012-08-13 |
财报披露：
美东时间 2012-08-13 盘后发布财报
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