| 2022-12-24 |
停牌提示：
2022-12-23 19:50:08 停牌:
停牌原因 ▼▲
- 原因：
- Halt - News Pending_x000D_
Trading is halted pending the release of material news.
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| 2022-09-29 |
详情>>
业绩披露：
2022年中报每股收益9.44元,归母净利润3081.40万元,同比去年增长-39.78%
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| 2022-09-19 |
股东大会：
将于2022-09-24召开股东大会
会议内容 ▼▲
- 1.Amendment and restatement of the memorandum and article of association of the Company, effective immediately prior to the consummation of the Transaction
2.The change of the Company’s name to “Baijiayun Group Ltd 百家云集团有限公司”, conditional upon closing of the Transaction
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| 2022-08-30 |
财报披露：
美东时间 2022-08-30 盘后发布财报
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| 2022-08-22 |
股东大会：
将于2022-09-19召开股东大会
会议内容 ▼▲
- 1.Amendment and restatement of the memorandum and article of association of the Company, effective immediately prior to the consummation of the Transaction
2.The change of the Company’s name to “Baijiayun Group Ltd 百家云集团有限公司”, conditional upon closing of the Transaction
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| 2022-06-24 |
详情>>
业绩披露：
2022年一季报每股收益5.24元,归母净利润1710.70万元,同比去年增长-45.46%
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| 2022-04-28 |
详情>>
业绩披露：
2021年年报每股收益27.32元,归母净利润8921.30万元,同比去年增长354.94%
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| 2021-11-30 |
股东大会：
将于2021-12-30召开股东大会
会议内容 ▼▲
- 1.To re-elect directors in accordance with the Articles of Association of the Company;
2.To ratify and approve the appointment of Shandong Haoxin Certified Public Accountants Co., Ltd. (“Haoxin”) as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2021 and to authorize the board of directors of the Company to fix their remuneration;
3.To transact such other business which may properly come before the Annual General Meeting or any adjournment thereof.
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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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| 2021-09-02 |
详情>>
业绩披露：
2021年中报每股收益15.67元,归母净利润5117.20万元,同比去年增长89.44%
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| 2021-06-24 |
详情>>
业绩披露：
2021年一季报每股收益9.60元,归母净利润3136.50万元,同比去年增长142.13%
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| 2021-04-22 |
详情>>
业绩披露：
2020年年报每股收益6.00元,归母净利润1961.00万元,同比去年增长72.58%
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| 2020-11-23 |
详情>>
股本变动：
变动后总股本326.58万股
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| 2020-11-23 |
详情>>
业绩披露：
2020年三季报(累计)每股收益12.40元,归母净利润4049.50万元,同比去年增长3866.21%
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| 2020-09-28 |
股东大会：
将于2020-11-06召开股东大会
会议内容 ▼▲
- 1.To re-elect directors in accordance with the Articles of Association of the Company;
2.To ratify and approve the appointment of Shandong Haoxin Certified Public Accountants Co., Ltd. (“Haoxin”) as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2020 and to authorize the board of directors of the Company to fix their remuneration;
3.To transact such other business which may properly come before the Annual General Meeting or any adjournment thereof.
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| 2020-09-03 |
详情>>
业绩披露：
2020年中报每股收益8.27元,归母净利润2701.20万元,同比去年增长1215.28%
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| 2020-06-22 |
详情>>
业绩披露：
2020年一季报每股收益3.97元,归母净利润1295.40万元,同比去年增长483.94%
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| 2020-04-28 |
详情>>
业绩披露：
2019年年报每股收益3.48元,归母净利润1136.30万元,同比去年增长151.25%
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| 2019-11-14 |
股东大会：
将于2019-12-17召开股东大会
会议内容 ▼▲
- Ordinary Resolutions:
1.To re-elect directors in accordance with the Articles of Association of the Company;
2.To ratify and approve the appointment of KSP Group, Inc. as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2019 and to authorize the board of directors of the Company to fix their remuneration;
Special Resolution:
3.To reflect a previously-effected share consolidation of the Company approved by the shareholders of the Company at an extraordinary general meeting of the Company held on December 5, 2016 in the Company’s memorandum of association, accordingly to pass as a special resolution THAT:
i.clause 8 of the memorandum of association of the Company be amended by deleting the existing clause 8 and replacing therewith the following:
“8. the authorised share capital of the Company is US$2,595,040 divided into 5,000,000 ordinary shares of a par value of US$0.519008 each.”
ii.the second amended and restated memorandum of association (the “Amended Memorandum”) in the form attached and marked “A” and for the purpose of identification signed by a director of the Company be approved and the same be adopted in substitution for and to the exclusion of the existing memorandum of association of the Company;
4.To transact such other business which may properly come before the Annual General Meeting or any adjournment thereof.
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| 2018-11-26 |
股东大会：
将于2018-12-21召开股东大会
会议内容 ▼▲
- 1.To re-elect directors in accordance with the Articles of Association of the Company;
2.To ratify and approve the appointment of KSP Group, Inc. as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2018 and to authorize the board of directors of the Company to fix their remuneration;
3.To transact such other business which may properly come before the Annual General Meeting or any adjournment thereof.
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| 2017-10-23 |
股东大会：
将于2017-12-06召开股东大会
会议内容 ▼▲
- 1.To re-elect directors in accordance with the Articles of Association of the Company;
2.To appoint Mr. Jianguo Zhang as an independent director of the Company in accordance with the Articles of Association of the Company;
3.To ratify and approve the appointment of KSP Group, Inc. as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2017 and to authorize the board of directors of the Company to fix their remuneration;
4.To transact such other business which may properly come before the Annual General Meeting or any adjournment thereof.
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| 2016-12-09 |
股东大会：
将于2016-12-30召开股东大会
会议内容 ▼▲
- 1.To re-elect directors in accordance with the Articles of Association of the Company;
2.To appoint Mr. Benjie Dong as a new director of the Company in accordance with the Articles of Association of the Company;
3.To ratify and approve the appointment of Kabani & Company, Inc. as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2016 and to authorize the board of directors of the Company to fix their remuneration;
4.To transact such other business which may properly come before the Meeting or any adjournment thereof.
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| 2016-11-23 |
股东大会：
将于2016-12-05召开股东大会
会议内容 ▼▲
- (1)RESOLVED THAT with effect from December 5, 2016, the consolidation of the share capital of the Company in which every four (4) issued and unissued common shares, par value US$0.129752 per share, of the Company be consolidated into one common share, par value US$0.519008 per share, of the Company (the “Share Consolidation”), such that following the Share Consolidation, the authorized share capital of the Company be US$2,595,040 divided into 5,000,000 common shares, par value US$0.519008 per share, of the Company;
(2)FURTHER RESOLVED THAT any officer or officers of the Company be, and each of them hereby is, authorized and empowered, in the name and on behalf of the Company, to execute and file notification of the Share Consolidation with the Registrar of Companies in the Cayman Islands.
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| 2016-11-22 |
详情>>
拆分方案：
每4.0000合并分成1.0000股
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| 2015-09-09 |
股东大会：
将于2015-10-26召开股东大会
会议内容 ▼▲
- 1.To re-elect directors in accordance with the Articles of Association of the Company;
2.To ratify and approve the appointment of Kabani & Company, Inc. as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2015 and to authorize the board of directors of the Company to fix their remuneration;
3.To transact such other business which may properly come before the Meeting or any adjournment thereof.
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| 2014-10-21 |
股东大会：
将于2014-12-01召开股东大会
会议内容 ▼▲
- 1.To re-elect two directors in accordance with the Articles of Association of the Company;
2.To appoint Mr. Zengyong Wang as a new director of the Company in accordance with the Articles of Association of the Company;
3.To ratify and approve the appointment of Kabani & Company, Inc. as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2014 and to authorize the board of directors of the Company to fix their remuneration;
4.To transact such other business which may properly come before the Meeting or any adjournment thereof.
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| 2013-10-28 |
股东大会：
将于2013-12-16召开股东大会
会议内容 ▼▲
- 1. To elect directors in accordance with the Articles of Association of the Company;
2. To ratify and approve the appointment of Kabani & Company, Inc. as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2013;
3. To transact such other business which may properly come before the Meeting or any adjournment thereof.
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| 2012-10-15 |
股东大会：
将于2012-11-13召开股东大会
会议内容 ▼▲
- 1.To elect directors in accordance with the Articles of Association of the Company.
2.To ratify and approve the appointment of Kabani & Company, Inc. as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2012.
3.To transact such other business which may properly come before the Meeting or any adjournment thereof.
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