| 2023-09-29 |
股东大会：
将于2023-10-31召开股东大会
会议内容 ▼▲
- 1.To consider and approve a proposal, as an ordinary resolution, that Zhihong Tan and Jia Lu each be appointed as a Class I Director to hold office in accordance with the amended and restated memorandum and articles of association of the Company until the 2023 Annual General Meeting to be held in 2026 and until his successor is appointed and duly qualified, or until his earlier resignation or removal. We refer to Proposal No. 1 as the “Director Appointment Proposal”;
2.To consider and approve a proposal, as an ordinary resolution, subject to certain conditions being met, that every 10 ordinary shares of a par value of US$0.0001 each in the authorized share capital of the Company (including issued and unissued share capital) be consolidated into 1 ordinary share of a par value of US$0.001 (the “Share Consolidation”); such that immediately following the Share Consolidation, the authorized share capital of the Company will be US$20,200 divided into 20,000,000 ordinary shares of a par value of US$0.001 each and 2,000,000 preferred shares of a par value of US$0.0001 each. We refer to Proposal No. 2 as the “Share Consolidation Proposal”;
3.To consider and approve a proposal, as an ordinary resolution, subject to certain conditions being met, that the authorized share capital of the Company be increased by the creation of an additional 180,000,000 ordinary shares of a par value of US$0.001 each (the “Share Increase”); such that immediately following the Share Increase, the authorized share capital of the Company will be US$200,200 divided into 200,000,000 ordinary shares of a par value of US$0.001 each and 2,000,000 preferred shares of a par value of US$0.0001 each. We refer to Proposal No. 3 as the “Share Increase Proposal”;
4.To consider and approve a proposal, as a special resolution, that the name change from “Glory Star New Media Group Holdings Limited” to “Cheer Holding, Inc.” We refer to Proposal No. 4 as the “Name Change Proposal”;
5.To consider and approve a proposal, as an ordinary resolution, that the appointment of Assentsure PAC as the independent registered public accounting firm for the fiscal year ending December 31, 2022, be approved and ratified. We refer to Proposal No. 5 as the “Ratification of Auditors Proposal.”
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| 2023-09-29 |
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股本变动：
变动后总股本10038.25万股
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| 2023-08-10 |
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业绩披露：
2023年中报每股收益0.12美元,归母净利润874.70万美元,同比去年增长-19.06%
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| 2023-03-23 |
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业绩披露：
2022年年报每股收益0.39美元,归母净利润2689.00万美元,同比去年增长-23.8%
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| 2023-02-24 |
股东大会：
将于2023-03-31召开股东大会
会议内容 ▼▲
- 1.Election of class director.
2.Approval and ratification of the appointment of independent registered public accounting firm.
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| 2022-09-22 |
股东大会：
将于2022-10-27召开股东大会
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| 2022-07-22 |
详情>>
业绩披露：
2022年中报每股收益0.16美元,归母净利润1080.70万美元,同比去年增长-36.06%
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| 2022-07-11 |
复牌提示：
2022-07-11 08:56:10 停牌，复牌日期 2022-07-11 09:50:00
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| 2022-03-08 |
详情>>
业绩披露：
2021年年报每股收益0.54美元,归母净利润3528.70万美元,同比去年增长-27.97%
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| 2022-03-08 |
财报披露：
美东时间 2022-03-08 盘前发布财报
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| 2021-11-18 |
股东大会：
将于2021-12-18召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, Yong Li and Bing Zhang be appointed as Class II Directors to hold office in accordance with the amended and restated memorandum and articles of association of the Company until the Annual General Meeting to be held in 2024 and until their successors are appointed and duly qualified, or until their earlier resignation or removal. We refer to Proposal 1 as the “Director Appointment Proposal”;
2.As an ordinary resolution, the appointment of Assentsure PAC as the independent registered public accounting firm for the fiscal year ending December 31, 2021, be approved and ratified. We refer to Proposal 2 as the “Ratification of Auditors Proposal”.
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| 2021-09-16 |
详情>>
业绩披露：
2021年中报每股收益0.27美元,归母净利润1690.30万美元,同比去年增长41.12%
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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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| 2021-06-01 |
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业绩披露：
2020年年报每股收益0.91美元,归母净利润4899.00万美元,同比去年增长86.11%
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| 2020-11-24 |
股东大会：
将于2020-12-26召开股东大会
会议内容 ▼▲
- 1.That, as an ordinary resolution, Ming Shu Leung and Jia Lu be appointed as a Class I Directors to hold office in accordance with the amended and restated memorandum and articles of association of the Company until the Annual General Meeting to be held in 2022 and until their successors are appointed and duly qualified, or until their earlier resignation or removal. We refer to Proposal 1 as the “Director Appointment Proposal”;
2.As an ordinary resolution, the approval and ratification of the appointment of Friedman LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020, be approved and ratified. We refer to Proposal 2 as the “Ratification of Auditors Proposal”.
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| 2020-08-03 |
详情>>
业绩披露：
2020年中报每股收益0.24美元,归母净利润1197.80万美元,同比去年增长11.48%
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| 2020-05-11 |
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业绩披露：
2020年一季报每股收益0.06美元,归母净利润290.10万美元,同比去年增长-29.98%
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| 2020-03-31 |
详情>>
业绩披露：
2019年年报每股收益13.16美元,归母净利润2632.30万美元,同比去年增长94.50%
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| 2020-02-14 |
详情>>
内部人交易：
Wang Sing共交易2笔
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| 2019-11-14 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.19美元,归母净利润-133.24万美元,同比去年增长-1278.11%
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