| 2025-11-12 |
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业绩披露：
2025年三季报(累计)每股收益-4.07美元,归母净利润-6003.1万美元,同比去年增长-16.73%
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| 2025-11-11 |
财报披露：
美东时间 2025-11-11 盘前发布财报
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| 2025-10-04 |
复牌提示：
2025-10-03 19:50:00 停牌，复牌日期 2025-10-06 09:00:00
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| 2025-09-16 |
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股本变动：
变动后总股本1477.35万股
变动原因 ▼▲
- 原因：
- The Company's Board of Directors subsequently approved the final share consolidation ratio of 1-for-20 on September 16, 2025
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| 2025-09-16 |
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拆分方案：
每20.0000合并分成1.0000股
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| 2025-08-12 |
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业绩披露：
2025年中报每股收益-0.15美元,归母净利润-4508.9万美元,同比去年增长-35.88%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益-0.06美元,归母净利润-1856.2万美元,同比去年增长-41.4%
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| 2025-04-28 |
股东大会：
将于2025-05-28召开股东大会
会议内容 ▼▲
- 1.The Board of Directors of the Company be authorized to consolidate the authorized share capital of the Company, comprising both issued and unissued ordinary shares of a nominal or par value of US$0.0001 each, at a ratio ranging from no consolidation to a maximum consolidation ratio of 100:1 (the “Share Consolidation”), with the exact ratio within that range and the exact date to effect the Share Consolidation to be determined by the Board of Directors of the Company, at its discretion, within one year of the date of the AGM and the shareholders hereby waive their rights to any fraction of a share resulting from the Share Consolidation, and authorize such fractions to be cancelled and returned to the pool of authorized but unissued ordinary shares in the capital of the Company;
2.The adjournment of the AGM by the chairman of the AGM, if necessary, to solicit additional proxies if there are insufficient votes at the time of the AGM to approve any of the resolutions to be considered and passed at the AGM be approved;
3.Each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit, including causing the Company's register of members to be updated and all necessary filings to be made with the Registrar of Companies in the Cayman Islands.
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| 2025-03-31 |
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业绩披露：
2024年年报每股收益-0.46美元,归母净利润-1.23亿美元,同比去年增长-61.44%
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| 2025-03-31 |
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业绩披露：
2022年年报每股收益-0.45美元,归母净利润-9890.8万美元,同比去年增长-46.83%
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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-0.2美元,归母净利润-5142.6万美元,同比去年增长-4.24%
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| 2024-08-15 |
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业绩披露：
2024年中报每股收益-0.14美元,归母净利润-3318.2万美元,同比去年增长28.25%
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| 2024-05-09 |
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业绩披露：
2024年一季报每股收益-0.06美元,归母净利润-1312.7万美元,同比去年增长67.68%
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| 2024-03-29 |
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业绩披露：
2023年年报每股收益-0.32美元,归母净利润-7603.8万美元,同比去年增长23.12%
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| 2024-03-06 |
股东大会：
将于2024-05-30召开股东大会
会议内容 ▼▲
- 1.Mr. Chung-Yao Yin be re-elected and serve as a Class II Director of the Company, with a term to expire at the Company’s 2027 annual general meeting of shareholders, subject to his earlier resignation or removal.
2.Mr. Hui-Ming Cheng be re-elected and serve as a Class II Director of the Company, with a term to expire at the Company’s 2027 annual general meeting of shareholders, subject to his earlier resignation or removal.
3.The adjournment of the AGM by the chairman of the AGM, if necessary, to solicit additional proxies if there are insufficient votes at the time of the AGM to approve any of the resolutions to be considered and passed at the AGM be approved.
4.Each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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| 2023-11-16 |
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业绩披露：
2023年三季报(累计)每股收益-0.21美元,归母净利润-4933.2万美元,同比去年增长42.89%
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| 2023-05-10 |
股东大会：
将于2023-05-30召开股东大会
会议内容 ▼▲
- 1.Mr. Hok-Sum Horace Luke be re-elected and serve as a Class I Director of the Company, with a term to expire at the Company’s 2026 annual general meeting of shareholders, subject to his earlier resignation or removal.
2.Mr. Ming-Shan Lee be re-elected and serve as a Class I Director of the Company, with a term to expire at the Company’s 2026 annual general meeting of shareholders, subject to his earlier resignation or removal.
3.Article 83 of the amended and restated memorandum and articles of association of the Company currently in effect (the “M&A”) be and is hereby amended and replaced in its entirety with a new Article 83 as below with immediate effect:
“83. The Directors shall be divided into three (3) classes designated as Class I Directors, Class II Directors and Class III Directors, respectively. Directors shall be assigned to each class in accordance with a resolution or resolutions adopted by the board of Directors or the Special Resolution appointing such Director, with each class serving for staggered three (3)-year terms commencing as follows:
(a)at the first annual general meeting of the Company following the Listing Date, the term of office of the Class I Directors shall expire and replacement Class I Directors may be appointed in accordance with Article 85 for a full term of three (3) years. If no replacement Class I Directors are appointed in accordance with Article 85, the existing Class I Directors shall be automatically re-appointed for a further term of three (3) years;
(b)at the second annual general meeting of the Company following the Listing Date, the term of office of the Class II Directors shall expire and replacement Class II Directors may be appointed in accordance with Article 85 for a full term of three (3) years. If no replacement Class II Directors are appointed in accordance with Article 85, the existing Class II Directors shall be automatically re-appointed for a further term of three (3) years;
(c)at the third annual general meeting of the Company following the Listing Date, the term of office of the Class III Directors shall expire and replacement Class III Directors may be appointed in accordance with Article 85 for a full term of three (3) years. If no replacement Class III Directors are appointed in accordance with Article 85, the existing Class III Directors shall be automatically re-appointed for a further term of three (3) years.”
4.The adjournment of the AGM by the chairman of the AGM, if necessary, to solicit additional proxies if there are insufficient votes at the time of the AGM to approve any of the resolutions to be considered and passed at the AGM be approved.
5.Each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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| 2022-03-21 |
股东大会：
将于2022-03-31召开股东大会
会议内容 ▼▲
- 1.to consider and vote upon, as an ordinary resolution, a proposal to approve and authorize the Merger Agreement, a copy of which is attached to this proxy statement/prospectus as Annex A, and the transactions contemplated therein, including the Business Combination whereby Merger Sub will merge with and into Poema Global (the “First Merger”), with Poema Global surviving the merger as a wholly owned subsidiary of Gogoro, and immediately thereafter and as part of the same overall transaction, Poema Global (as the surviving entity of the First Merger) will merge with and into Merger Sub II, with Merger Sub II surviving the merger as a wholly-owned subsidiary of Gogoro (the “Business Combination Proposal”);
2.to consider and vote upon, as a special resolution, a proposal to approve and authorize the First Plan of Merger (the “Merger Proposal”);
3.to consider and vote upon, as an ordinary resolution, a proposal to adjourn the extraordinary general meeting to a later date or dates, to, among other things, permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the extraordinary general meeting (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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| 2011-03-16 |
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内部人交易：
ROY JEAN PAUL共交易23笔
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