| 2022-10-24 |
股东大会:
将于2022-11-07召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to approve the Business Combination Agreement, dated as of April 15, 2022 (as amended as of September 28, 2022 and as may be further amended and/or amended and restated, the “Business Combination Agreement”), by and among East Stone, Navy Sail International Limited, a British Virgin Islands company, in the capacity as the representative of East Stone and the shareholders of East Stone immediately prior to Closing from and after the Closing (the “Purchaser Representative”), NWTN Inc., an exempted company incorporated with limited liability in the Cayman Islands (the “Pubco”), Muse Merger Sub I Limited, an exempted company incorporated with limited liability in the Cayman Islands and a wholly-owned subsidiary of the Pubco (the “First Merger Sub”), Muse Merger Sub II Limited, a British Virgin Islands business company and a wholly-owned subsidiary of Pubco (the “Second Merger Sub”), and ICONIQ Holding Limited, an exempted company incorporated with limited liability in the Cayman Islands (“ICONIQ”). Pursuant to the Business Combination Agreement, subject to the terms and conditions set forth therein, at the closing of the transactions contemplated by the Business Combination Agreement (the “Closing”), (a) the First Merger Sub will merge with and into ICONIQ (the “First Merger”), with ICONIQ surviving the First Merger as a wholly-owned subsidiary of Pubco and the outstanding shares of ICONIQ being converted into the right to receive shares of Pubco; and (b) the Second Merger Sub will merge with and into East Stone (the “Second Merger”, and together with the First Merger, the “Mergers”), with East Stone surviving the Second Merger as a wholly-owned subsidiary of the Pubco and the outstanding securities of East Stone being converted into the right to receive substantially equivalent securities of the Pubco (the Mergers together with the other transactions contemplated by the Business Combination Agreement and other ancillary documents, the “Transactions”). East Stone refers to this proposal as the “Business Combination Proposal”; the Business Combination Proposal is described in more detail in the accompanying proxy statement/prospectus under the heading “The Business Combination Proposal” and a copy of the Business Combination Agreement, and Plan of Merger are attached to the accompanying proxy statement/prospectus as Annexes A and D, respectively;
2.To consider and vote upon a proposal to, in connection with the Business Combination, replace Pubco’s current memorandum and articles of association with the amended and restated memorandum and articles of association of Pubco (the “Amended and Restated Memorandum and Articles of Association”), the adoption by ICONIQ, as the sole shareholder of Pubco prior to the consummation of the Business Combination, of such Amended and Restated Memorandum and Articles of Association prior to consummation of the Business Combination a condition to the parties’ obligations to Close the transactions contemplated by the Business Combination Agreement; East Stone refers to this proposal as the “Charter Proposal”; the Charter Proposal is described in more detail in the accompanying proxy statement/prospectus under the heading “The Charter Proposal” and a copy of the form of the Amended and Restated Memorandum and Articles of Association proposed to be adopted is attached to the accompanying proxy statement/prospectus as Annex B;
3.Separate and apart from the vote on the Charter Proposal, to consider and vote upon, on an advisory and non-binding basis, five (5) separate proposals with respect to certain governance provisions in the Amended and Restated Memorandum and Articles of Association; East Stone refers to these proposals as the “Organizational Documents Advisory Proposals”; the Organizational Documents Advisory Proposals are described in more detail in the accompanying proxy statement/prospectus under the heading “The Organizational Documents Advisory Proposals”;
4.To approve, the Equity Incentive Plan Proposal, as described in more detail in the accompanying proxy statement/prospectus under the heading “The Equity Incentive Plan Proposal” ;
5.To approve, for purposes of complying with applicable Listing Rules of Nasdaq, the issuance of (a) approximately 248,590,154 newly issued ordinary shares in the Business Combination, and which amounts will be determined as described in more detail in the accompanying proxy statement/prospectus, (b) up to 38,986,355 shares to investors in the PIPE Investment and (c) an aggregate of up to approximately 97,466 ordinary shares issuable upon conversion of certain convertible notes issued by East Stone in favour of ICONIQ upon maturity in accordance with its terms and the Business Combination Agreement. — East Stone refers to this proposal as the “Share Issuance Proposal.” See the section entitled “The Share Issuance Proposal”;
6.To re-elect Xiaoma (Sherman) Lu, Sanjay Prasad and William Zielke to serve on East Stone’s board of directors until the earlier of the consummation of the Business Combination and the 2023 annual meeting of shareholders or their earlier death, resignation or removal (including if they are replaced at the consummation of the Business Combination or if, based upon the tabulated vote at the time of the meeting, East Stone is not authorized to consummate the Business Combination); East Stone refers to this proposal as the “Director Election Proposal”; the Director Election Proposal is described in more detail in the accompanying proxy statement/prospectus under the heading “The Director Election Proposal”;
7.To consider and vote upon a proposal to direct the chairman of the meeting to adjourn the meeting to a later date or dates, if necessary or appropriate in the determination of East Stone, to permit, among other things, further solicitation and vote of proxies, including if, based upon the tabulated vote at the time of the meeting, East Stone is not authorized to consummate the Business Combination; East Stone refers to this proposal as the “Adjournment Proposal”; the Adjournment Proposal is described in more detail in the accompanying proxy statement/prospectus under the heading “The Adjournment Proposal”.
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| 2022-10-24 |
详情>>
股本变动:
变动后总股本714.54万股
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| 2022-08-18 |
详情>>
业绩披露:
2022年中报每股收益-0.18美元,归母净利润-131.77万美元,同比去年增长-27.45%
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| 2022-08-03 |
股东大会:
将于2022-08-22召开股东大会
会议内容 ▼▲
- 1.To amend East Stone’s amended and restated memorandum and articles of association (the “Memorandum and Articles of Association”) to extend the date by which East Stone has to consummate a business combination (the “Extension”) from August 24, 2022 (the “Termination Date”) to February 24, 2023, or such earlier date as determined by the Board (the “Extended Date”) (the “Extension Amendment Proposal”);
2.To instruct the chairman of the Special Meeting to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the Extension Amendment Proposal (the “Adjournment Proposal”).
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| 2022-06-09 |
详情>>
业绩披露:
2022年一季报每股收益0.03美元,归母净利润21.69万美元,同比去年增长341.46%
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| 2022-04-15 |
详情>>
业绩披露:
2021年年报每股收益-0.29美元,归母净利润-489.11万美元,同比去年增长-987.6%
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| 2022-02-10 |
股东大会:
将于2022-02-24召开股东大会
会议内容 ▼▲
- 1.To amend East Stone’s amended and restated memorandum and articles of association (the “Memorandum and Articles of Association”) to extend the date by which East Stone has to consummate a business combination (the “Extension”) from February 24, 2022 to August 24, 2022 (the “Extended Date”) (the “Extension Amendment Proposal”);
2.To instruct the chairman of the Special Meeting to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the Extension Amendment Proposal (the “Adjournment Proposal”).
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| 2022-01-19 |
复牌提示:
2022-01-18 11:46:04 停牌,复牌日期 2022-01-18 11:51:04
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| 2021-12-31 |
详情>>
内部人交易:
Double Ventures Holdings Ltd股份减少135000.00股
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| 2021-11-05 |
股东大会:
将于2021-11-24召开股东大会
会议内容 ▼▲
- 1.Extension Amendment Proposal — To amend East Stone’s amended and restated memorandum and articles of association (the “Memorandum and Articles of Association”) to extend the date by which East Stone has to consummate a business combination (the “Extension”) from November 24, 2021 to February 24, 2022 (the “Extended Date”) (the “Extension Amendment Proposal”);
2.Adjournment Proposal — To instruct the chairman of the Special Meeting to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the Extension Amendment Proposal (the “Adjournment Proposal”).
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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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| 2021-02-12 |
详情>>
业绩披露:
2021年中报每股收益0.00美元,归母净利润-49.48万美元,同比去年增长-5099.16%
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| 2020-11-16 |
详情>>
业绩披露:
2021年一季报每股收益0.00美元,归母净利润-20.44万美元,同比去年增长-126.24%
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| 2020-09-21 |
详情>>
业绩披露:
2020年年报每股收益0.04美元,归母净利润55.10万美元,同比去年增长3816.25%
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