| 2024-02-22 |
复牌提示：
2024-02-21 19:50:00 停牌，复牌日期 2024-02-23 00:00:01
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| 2024-01-17 |
股东大会：
将于2024-02-19召开股东大会
会议内容 ▼▲
- 1.As a special resolution, that the execution, delivery and performance by Gracell of the Merger Agreement, a copy of which is included as Annex A to the accompanying proxy statement, the Plan of Merger, a copy of which is included as Annex B to the accompanying proxy statement and other agreements or documents contemplated by the Merger Agreement or any document or instrument delivered in connection thereunder (the “Transaction Documents”) to which Gracell is a party, and the consummation of the transactions contemplated by the Merger Agreement and the Contingent Value Rights Agreement, in the form attached as Exhibit B to the Merger Agreement and included as Annex D to the accompanying proxy statement (the “CVR Agreement”) (collectively, the “Transactions”) (including the Merger), upon the terms and subject to the conditions set forth therein, be approved and authorized in all respects.
2.As an ordinary resolution, that the Extraordinary General Meeting be adjourned to a later date or dates to be determined by the chairman of the Extraordinary General Meeting if necessary, (a) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are insufficient votes to approve the Merger Proposal, (b) to the extent necessary, to ensure that any required supplement or amendment to the accompanying proxy statement is provided to Gracell shareholders, or (c) if, as of the time for which the Extraordinary General Meeting is scheduled, there are insufficient ordinary shares, par value of $0.0001 each, of Gracell (“Gracell ordinary shares”) represented (either in person (including by virtual attendance) or by proxy) to constitute a quorum necessary to conduct business at the Extraordinary General Meeting.
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| 2024-01-17 |
详情>>
股本变动：
变动后总股本9671.24万股
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1元,归母净利润-3.66亿元,同比去年增长23.18%
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| 2023-11-13 |
财报披露：
美东时间 2023-11-13 盘前发布财报
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.88元,归母净利润-2.99亿元,同比去年增长2.04%
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| 2023-06-05 |
股东大会：
将于2023-07-13召开股东大会
会议内容 ▼▲
- 1.It is resolved as an ordinary resolution, that Dr. Wei William Cao be and hereby re-elected as a Class III director of the Company at this annual general meeting, to serve for a full term of three (3) years..
2.It is resolved as an ordinary resolution, that Ms. Wendy Wang Zhang Hayes be and hereby re-elected as a Class III director of the Company at this annual general meeting, to serve for a full term of three (3) years.
3.It is resolved as an ordinary resolution, that the authorized share capital of the Company shall be amended as follows. Capitalized terms not otherwise defined shall have the meanings ascribed to them in the Company’s fourth amended and restated memorandum and articles of association (the M&A).
4.It is resolved as a special resolution, that in connection with the amendment of the Company’s authorized share capital, the first sentence in paragraph 7 of the Forth Amended and Restated Memorandum of Association of the Company shall be amended and replaced in its entirety as follows.
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| 2023-05-15 |
详情>>
业绩披露：
2023年一季报每股收益-0.45元,归母净利润-1.52亿元,同比去年增长4.32%
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| 2023-04-25 |
详情>>
业绩披露：
2020年年报每股收益-2.77元,归母净利润-2.75亿元,同比去年增长-36.73%
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| 2023-04-25 |
详情>>
业绩披露：
2022年年报每股收益-1.8元,归母净利润-6.08亿元,同比去年增长-33.89%
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| 2022-11-16 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-1.41元,归母净利润-4.77亿元,同比去年增长-46.64%
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| 2022-08-15 |
详情>>
业绩披露：
2022年中报每股收益-0.9元,归母净利润-3.05亿元,同比去年增长-55.66%
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| 2022-08-01 |
股东大会：
将于2022-09-15召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that dr. Guotong xu be re-elected as a class ii director of the company at this annual general meeting, to serve for a full term of three (3) years.
2.As an ordinary resolution, that dr. David guowei wang be re-elected as a class ii director of the company at this annual general meeting, to serve for a full term of three (3) years.
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| 2022-05-16 |
详情>>
业绩披露：
2022年一季报每股收益-0.47元,归母净利润-1.59亿元,同比去年增长-59.13%
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| 2022-04-22 |
详情>>
业绩披露：
2021年年报每股收益-1.38元,归母净利润-4.54亿元,同比去年增长-65.22%
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| 2021-11-16 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-1元,归母净利润-3.25亿元,同比去年增长-86.12%
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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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| 2021-06-04 |
股东大会：
将于2021-07-09召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following resolution: “as an ordinary resolution, that Mr. Christophe Lee be elected as a Class I director of the Company at this annual general meeting.”
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