| 2025-09-23 |
复牌提示：
2025-09-23 11:06:48 停牌，复牌日期 2025-09-23 11:11:48
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| 2025-09-02 |
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业绩披露：
2025年中报每股收益1.70美元,归母净利润3089.10万美元,同比去年增长132.74%
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| 2025-07-11 |
股东大会：
将于2025-08-29召开股东大会
会议内容 ▼▲
- 1.Confirmation of Appointment of the Auditors;
2.Election of Directors.
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| 2025-03-31 |
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股本变动：
变动后总股本1813.01万股
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| 2025-03-31 |
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业绩披露：
2024年年报每股收益1.40美元,归母净利润2553.40万美元,同比去年增长-44.63%
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| 2024-11-14 |
财报披露：
美东时间 2024-11-14 盘前发布财报
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| 2024-09-04 |
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业绩披露：
2024年中报每股收益0.73美元,归母净利润1327.30万美元,同比去年增长17.01%
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| 2024-08-29 |
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拆分方案：
每10.0000合并分成1.0000股
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| 2024-07-18 |
股东大会：
将于2024-08-23召开股东大会
会议内容 ▼▲
- 1.Election of Directors.
2.To re-elect the following independent Directors of the Company.
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| 2024-04-29 |
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业绩披露：
2021年年报每股收益-0.64美元,归母净利润-1.17亿美元,同比去年增长-15539.81%
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| 2024-04-29 |
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业绩披露：
2023年年报每股收益0.23美元,归母净利润4611.50万美元,同比去年增长531.45%
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| 2023-11-21 |
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业绩披露：
2023年三季报(累计)每股收益0.18美元,归母净利润3502.60万美元,同比去年增长-58.43%
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| 2023-09-29 |
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业绩披露：
2023年中报每股收益0.06美元,归母净利润1134.30万美元,同比去年增长-78.62%
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| 2023-07-21 |
股东大会：
将于2023-08-25召开股东大会
会议内容 ▼▲
- 1.Confirmation of appointment of the company's auditor.
2.Election of directors.
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| 2023-06-26 |
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业绩披露：
2022年年报每股收益0.04美元,归母净利润730.30万美元,同比去年增长106.22%
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| 2022-12-06 |
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业绩披露：
2022年三季报(累计)每股收益0.43美元,归母净利润8426.30万美元,同比去年增长162.19%
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| 2022-09-28 |
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业绩披露：
2022年中报每股收益0.27美元,归母净利润5306.30万美元,同比去年增长266.88%
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| 2022-07-26 |
股东大会：
将于2022-08-26召开股东大会
会议内容 ▼▲
- 1.Appointment of the Company’s auditors:To approve the appointment of KPMG, as the Auditors to hold office from the conclusion of this AGM until the Members appoint another auditor. The remuneration of the auditor shall be fixed by resolution of Directors in such manner as the Directors may determine or in a manner required by the rules and regulations of the stock exchange applicable to the Company.
2.Election of Directors:To elect or re-elect, as the case may be, the following Directors of the Company:(1)Natasha Braginsky Mounier,(2)Marie Holive,(3)Olga Loskutova,(4)Andrew Sheppard,(5)Tal Shoham
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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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| 2021-07-30 |
股东大会：
将于2021-08-18召开股东大会
会议内容 ▼▲
- 1.The Business Combination Proposal: to consider and vote upon a proposal to approve and adopt the business combination described in this proxy statement/prospectus, which proposal shall include approval of each of (a) the merger pursuant to Section 170 of the BVI Business Companies Act, 2004 (as amended) of Kismet into Nexters Inc., a British Virgin Islands business company (“Pubco”) with Pubco surviving the merger and the security holders of Kismet (other than security holders of Kismet electing to redeem their Kismet ordinary shares) becoming security holders of Pubco (the “Merger”) pursuant to the terms of (i) the Business Combination Agreement, dated as of January 31, 2021, as amended on July 17, 2021 and as it may be further amended (the “Business Combination Agreement”), that Kismet has entered into with Pubco, Kismet Sponsor Limited, a British Virgin Islands business company (the “Sponsor”), solely in its capacity as Kismet’s representative, Nexters Global Ltd., a private limited liability company domiciled in Cyprus (the “Company”), Fantina Holdings Limited, a private limited liability company domiciled in Cyprus, solely in its capacity as the Company Shareholders representative, and the shareholders of the Company party thereto, and (ii) Section 170 of the BVI Business Companies Act, 2004 (as amended), (b) the Plan of Merger in respect of the Merger made in accordance with the provisions of section 170(5) of the BVI Business Companies Act, 2004 (as amended) and included as Annex B to this proxy statement/prospectus, (c) the acquisition by Pubco of all of the issued and outstanding share capital of the Company from the holders of the Company’s share capital for a combination of cash and Pubco ordinary shares, such that the Company will be a direct wholly owned subsidiary of Pubco (the “Share Acquisition”), and (d) the other transactions contemplated by the Business Combination Agreement (together with the Merger and Share Acquisition, the “Proposed Transactions”);
2.The Adjournment Proposal: to consider and vote upon a proposal 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 one or more proposals presented to shareholders for vote (the “Adjournment Proposal”).
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| 2020-12-31 |
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内部人交易：
Kismet Sponsor Ltd股份减少937500.00股
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