| 2026-01-23 |
复牌提示：
2026-01-22 14:31:49 停牌，复牌日期 2026-01-22 14:36:49
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| 2025-11-20 |
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业绩披露：
2025年三季报(累计)每股收益-9.2美元,归母净利润-2554.07万美元,同比去年增长-291.58%
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| 2025-11-17 |
股东大会：
将于2025-12-30召开股东大会
会议内容 ▼▲
- 1.To elect the Class II director named in this Proxy Statement for a three-year term expiring in 2028 and until his successor has been duly elected and qualified or until his earlier resignation, removal or death;
2.To ratify the appointment of Barton CPA, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve, on a non-binding advisory basis, the compensation paid to our Named Executive Officers in fiscal year 2024;
4.To approve an amendment to the Envirotech Vehicles, Inc. 2017 Equity Incentive Plan (the “2017 Plan”) to, among other things, increase the number of shares of the Company’s common stock, par value $0.00001 per share (our “common stock”), that may be issued under the 2017 Plan by 890,000 shares;
5.To consider and act upon other business which may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2025-11-17 |
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股本变动：
变动后总股本482.95万股
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| 2025-08-18 |
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业绩披露：
2025年中报每股收益-8.1美元,归母净利润-1918.31万美元,同比去年增长-262.8%
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| 2025-08-06 |
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拆分方案：
每10.0000合并分成1.0000股
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| 2025-05-20 |
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业绩披露：
2025年一季报每股收益-0.64美元,归母净利润-1403.64万美元,同比去年增长-209.69%
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| 2025-04-15 |
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业绩披露：
2024年年报每股收益-0.55美元,归母净利润-884.9万美元,同比去年增长30.24%
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| 2025-04-01 |
股东大会：
将于2025-05-01召开股东大会
会议内容 ▼▲
- 1.Approving, for purposes of Nasdaq Listing Rule 5635(d), the issuance of shares of the Company’s common stock, par value $0.00001 per share (the “Common Stock”), to YA II PN, LTD, a Cayman Islands exempt limited partnership (the “Investor”), pursuant to that certain amended and restated standby equity purchase agreement, dated October 31, 2024, by and between the Company and the Investor (the “A&R SEPA”), as amended by the supplemental agreement, dated February 24, 2025, by and between the Company and the Investor (the “Supplemental Agreement” and, together with the A&R SEPA, the “Investor Agreements”) (“Proposal 1”);
2.Approving an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to effect, at the discretion of the Company’s Board of Directors (the “Board”), a reverse stock split of the Common Stock, at a ratio in the range of 1-for-5 to 1-for-10, with such ratio to be determined at the discretion of the Board (“Proposal 2”);
3.Approving one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve Proposal 1 or Proposal 2.
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| 2024-12-18 |
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内部人交易：
Maddox Jason股份增加3100000.00股
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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-0.41美元,归母净利润-652.24万美元,同比去年增长31.42%
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| 2024-10-30 |
股东大会：
将于2024-12-12召开股东大会
会议内容 ▼▲
- 1.To elect the Class I directors named in this Proxy Statement for a three-year term expiring in 2027 or until their successors have been duly elected and qualified or until their earlier resignation, removal or death (“Proposal 1”);
2.To ratify the selection by our Board of Directors and its Audit Committee of Barton CPA, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 (“Proposal 2”);
3.To vote, on a non-binding advisory basis, on the compensation paid to our Named Executive Officers in fiscal year 2023 (the “Say-on-Pay Vote”) (“Proposal 3”);
4.To vote, on a non-binding advisory basis, on the frequency of the Say-on-Pay Vote (“Proposal 4”);
5.To consider and act upon other business which may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2024-08-14 |
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业绩披露：
2024年中报每股收益-0.34美元,归母净利润-528.75万美元,同比去年增长-50.13%
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| 2024-05-15 |
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业绩披露：
2024年一季报每股收益-0.29美元,归母净利润-453.24万美元,同比去年增长-99.85%
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| 2024-03-28 |
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业绩披露：
2023年年报每股收益-0.84美元,归母净利润-1268.4万美元,同比去年增长71.04%
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| 2023-11-14 |
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业绩披露：
2023年三季报(累计)每股收益-0.63美元,归母净利润-951.04万美元,同比去年增长-74.91%
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| 2023-11-01 |
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业绩披露：
2023年一季报每股收益-0.15美元,归母净利润-226.79万美元,同比去年增长22.78%
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| 2023-10-26 |
股东大会：
将于2023-12-13召开股东大会
会议内容 ▼▲
- 1.To elect the Class III director named in this Proxy Statement for a three-year term expiring in 2026 or until his successor has been duly elected and qualified or until his earlier resignation, removal or death (“Proposal 1”);
2.To ratify the selection by our Board of Directors and its Audit Committee of Barton CPA, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 (“Proposal 2”);
3.To consider and act upon other business which may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2022-08-15 |
财报披露：
美东时间 2022-08-15 盘后发布财报
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| 2019-03-13 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.To elect the Class II directors named in this Proxy Statement to hold office until his or her successor is duly elected and qualified or until his or her earlier resignation, removal or death;
2.To approve an amendment to our Amended and Restated Certificate of Incorporation to implement a reverse stock split, within a range from 1-for-2 to 1-for-8, with the exact ratio of the reverse stock split to be determined by the Board of Directors;
3.To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 2;
4.To consider and act upon other business which may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2018-04-30 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- 1.To elect the Class I director named in this Proxy Statement to hold office until his successor is duly elected and qualified or until his earlier resignation or removal;
2.To approve an amendment to our Amended and Restated Certificate of Incorporation to reduce the authorized number of shares of our common stock from 2,000,000,000 to 350,000,000 and to reduce the authorized number of shares of our preferred stock from 100,000,000 to 5,000,000;
3.To approve an amendment to our Amended and Restated Certificate of Incorporation to implement a reverse stock split, within a range from 1-for-2 to 1-for-10, with the exact ratio of the reverse stock split to be determined by the Board of Directors;
4.To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 2 and 3;
5.To consider and act upon other business which may properly come before the Annual Meeting or any postponement or adjournment thereof.
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