| 2025-11-13 |
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股本变动：
变动后总股本3516.69万股
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| 2025-11-13 |
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业绩披露：
2025年三季报(累计)每股收益-0.17美元,归母净利润-604.1万美元,同比去年增长-126.56%
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| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘前发布财报
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| 2025-08-14 |
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业绩披露：
2025年中报每股收益-0.06美元,归母净利润-218.1万美元,同比去年增长-115.33%
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| 2025-05-15 |
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业绩披露：
2025年一季报每股收益0.32美元,归母净利润1123.60万美元,同比去年增长53.94%
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| 2025-03-20 |
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业绩披露：
2022年年报每股收益0.07美元,归母净利润239.00万美元,同比去年增长-80.81%
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| 2025-03-20 |
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业绩披露：
2024年年报每股收益0.85美元,归母净利润3067.90万美元,同比去年增长68.01%
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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0.62美元,归母净利润2274.60万美元,同比去年增长91.37%
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| 2024-08-15 |
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业绩披露：
2024年中报每股收益0.39美元,归母净利润1422.90万美元,同比去年增长107.03%
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| 2024-05-16 |
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业绩披露：
2024年一季报每股收益0.20美元,归母净利润729.90万美元,同比去年增长10.67%
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| 2024-04-05 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.To receive the Company’s Annual Report and Accounts for the financial year ended December 31,2023, together with the reports of the directors and the auditor.
2.To re-appoint Charles Gillespie as a Class III director of the Company.
3.To re-appoint Michael Quartieri as a Class II director of the Company.
4.To appoint Kevin McCrystle as a Class III director of the Company.
5.To re-appoint BDO LLP as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the annual general meeting of the Company to be held in 2025.
6.To authorize the audit committee to fix the remuneration of the auditors.
7.To approve the adoption of the 2023 Employee Share Purchase Plan by the Company.
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| 2024-03-21 |
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业绩披露：
2023年年报每股收益0.49美元,归母净利润1826.00万美元,同比去年增长664.02%
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| 2023-11-15 |
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业绩披露：
2023年三季报(累计)每股收益0.32美元,归母净利润1188.60万美元,同比去年增长74.82%
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| 2023-04-06 |
股东大会：
将于2023-05-16召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONs
1.To receive the Company's Annual Report and Accounts ffor the financial year ended DDecember 31,2022,together with the reports of the directors and the auditor.
2.To re-appoint Par Sundberg as a Class ll director of the Company.
3.To re-appoint Gregg Michaaelson as a Class ll directoor of the Company.
4.To re-appoint BDO LLP as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the annual general meeting of the Company to be held in 2024.
5.To authorize the audit comnmittee to fix the remuneration of the auditors.
SPECIAL RESOLUTION
6.That, with effect from the conclusion of the Annual General Meeting the memorandum and articles of association of the Companly produced to the Annual General Meeting, and initialled by the chairman of the meeting for the purposes of identification, be adopoted as the memorandum and articles of association
of the Company in substitution for, and to the exclussion of, the existing memoorandum and articles of association of the Company.
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| 2022-07-06 |
复牌提示：
2022-07-06 09:41:43 停牌，复牌日期 2022-07-06 09:46:43
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| 2022-04-08 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To receive the Company’s Annual Report and Accounts for the financial year ended December 31, 2021, together with the reports of the directors and the auditor.
2.To re-appoint Susan Ball as a Class I director of the Company.
3.To re-appoint Fredrik Burvall as a Class I director of the Company.
4.To re-appoint BDO LLP as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the annual general meeting of the Company to be held in 2023.
5.To authorize the audit committee to fix the remuneration of the auditors.
6.To generally and unconditionally authorize the directors pursuant to Article 57 of the Companies (Jersey) Law 1991 to allow the Company to make market purchases of the Company’s ordinary shares, on such terms and in such manner as the directors of the Company may from time to time determine, provided that:
a)the maximum aggregate number of the Company’s ordinary shares that may be purchased is 30,000,000;
b)the minimum price (excluding expenses) which may be paid for each ordinary share is US$0.01;
c)the maximum price (excluding expenses) which may be paid for each ordinary share is US$1,000.00;
d)the authority hereby conferred shall, unless renewed, varied or revoked by the Company, expire on May 18, 2027, save that the Company may make a contract to purchase Shares under such authority prior to the expiry of such authority which will or may be executed wholly or partly after the expiration of such authority and may make a purchase in pursuance of such contract.
7.To generally and unconditionally authorize the Company pursuant to Article 58A of Companies (Jersey) Law 1991 to, if the directors so approve, hold as treasury shares any Shares purchased pursuant to the authority conferred by resolution 6.
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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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