| 2023-02-08 |
股东大会：
将于2023-03-10召开股东大会
会议内容 ▼▲
- 1.To approve as a special resolution that the registered name of the Company be changed to “Paranovus Entertainment Technology Ltd.” (the “Name Change”) and, subject to the proposed new name conforming with section 30 of the Companies Act (as revised), the change of name shall take effect from the date of this resolution.
2.To approve as an ordinary resolution that the ticker symbol “HAPP” be changed to a new ticker symbol (the “Symbol Change”).
3.To approve as a special resolution that the Third Amended and Restated Memorandum and Articles of Association of the Company attached hereto as Appendix A (the “Amended M&A”) in substitution for the existing Third Amended and Restated Memorandum and Articles of Association of the Company.
4.To transact any other business as may properly come before the meeting.
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| 2023-02-08 |
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股本变动：
变动后总股本695.50万股
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| 2023-01-10 |
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业绩披露：
2023年中报每股收益-0.48美元,归母净利润-1936.95万美元,同比去年增长-92.64%
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| 2022-10-11 |
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拆分方案：
每20.0000合并分成1.0000股
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| 2022-09-09 |
股东大会：
将于2022-10-07召开股东大会
会议内容 ▼▲
- 1.To approve a share consolidation or reverse stock split, of all classes of the Company’s ordinary shares at a ratio of one-for-twenty such that each twenty ordinary shares of the Company shall be combined into one ordinary share of the Company
2.To approve the increase of the Company’s authorized shares, immediately following the Share Consolidation, US$50,000 divided 3,500,000 Class A Ordinary Shares of US $0.01 par value each and 1,000,000 Class B Ordinary Shares with a par value of US $0.01 each, and 500,000 Preferred Shares with a par value of US$0.01 each to US$5,000,000 divided into 350,000,000 Class A Ordinary Shares of US $0.01 par value each, 100,000,000 Class B Ordinary Shares with a par value of US $0.01 each, and 50,000,000 Preferred Shares with a par value of US$0.01 each (the “Increase of Authorized Shares” and the proposal the “Increase of Authorized Shares Proposal”)
3.To transact any other business as may properly come before the meeting
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| 2022-08-15 |
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业绩披露：
2022年年报每股收益-1.22美元,归母净利润-4919.06万美元,同比去年增长-6355.51%
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| 2022-01-06 |
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业绩披露：
2022年中报每股收益-0.37美元,归母净利润-1005.49万美元,同比去年增长-415.76%
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| 2021-11-23 |
复牌提示：
2021-11-22 13:18:14 停牌，复牌日期 2021-11-22 13:23:14
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| 2021-09-13 |
股东大会：
将于2021-10-21召开股东大会
会议内容 ▼▲
- 1.to elect each of the five directors named in this notice to shareholders (the “Proxy Statement”) to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified;
2.to ratify the appointment of Briggs & Veselka Co. as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2022;
3.To approve as a special resolution an alteration to the share capital of the Company by:
a.the conversion of each issued paid up Ordinary Share with a par value of $0.0005 each into stock (the “Stock”);
b.the alteration of the authorized issued share capital of the Company from (i) US$50,000 divided into 90,000,000 Ordinary Shares with a par value of US$0.0005 each and 10,000,000 Preferred Shares with a par value of US$0.0005 each; to (ii) 70,000,000 Class A Ordinary Shares with a par value of $0.0005 each, 20,000,000 Class B Ordinary Shares with a par value of US$0.0005 each and 10,000,000 Preferred Shares with a par value of US$0.0005 each, in each case having the rights and subject to the restrictions set out in the Second Amended and Restated Memorandum and Articles of Association of the Company to be adopted pursuant to resolution (v) below;
c.the reconversion of the Stock into:
i.12,045,100 Class B Ordinary Shares to be issued as fully paid in the name of Happy Group Inc., an entity controlled by Mr. Xuezhu Wang (“Happy Group”), and 150,000 Class B Ordinary Shares to be issued as fully paid in the name of Mr. Xuezhu Wang;
ii.one Class A Ordinary Share to be issued as fully paid in the name of each member, excluding the members issued Class B Ordinary Shares pursuant to the foregoing paragraph a., for each Ordinary Share which was registered in the name of a member (excluding the members issued Class B Ordinary Shares pursuant to the foregoing paragraph a.) prior to the application of this resolution (collectively, the “Amendment to the Authorized Share Capital”);
(iv)to approve as a special resolution that the registered name of the Company be changed to “Happiness Development Group Limited” (the “Name Change”) and, subject to the proposed new name conforming with section 30 of the Companies Act (as revised), the change of name shall take effect from the date of this resolution;
(v)to approve as a special resolution that the Second Amended and Restated Memorandum and Articles of Association of the Company attached hereto as Appendix A (the “Amended M&A”) in substitution for the existing First Amended and Restated Memorandum and Articles of Association of the Company.
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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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| 2021-08-02 |
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业绩披露：
2021年年报每股收益0.03美元,归母净利润78.64万美元,同比去年增长-93.8%
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| 2021-01-22 |
详情>>
业绩披露：
2021年中报每股收益0.13美元,归母净利润318.43万美元,同比去年增长-62.2%
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| 2020-09-29 |
股东大会：
将于2020-11-13召开股东大会
会议内容 ▼▲
- 1.to elect each of the five directors named in this notice to shareholders (the “Proxy Statement”) to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified;
2.to approve and adopt the Company’s 2020 incentive plan (the “Incentive Plan”);
3.to conduct a non-binding vote on the Company’s executive compensation;
4.to conduct a non-binding advisory vote recommending the frequency of future Shareholder advisory votes relating to the Company’s executive compensation.
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| 2020-07-24 |
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业绩披露：
2020年年报每股收益0.53美元,归母净利润1268.80万美元,同比去年增长-32.23%
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| 2020-01-10 |
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业绩披露：
2020年中报每股收益0.37美元,归母净利润842.33万美元,同比去年增长-4.33%
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| 2019-10-25 |
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业绩披露：
2019年年报每股收益0.81美元,归母净利润1872.20万美元,同比去年增长7.04%
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| 2019-10-25 |
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业绩披露：
2018年年报每股收益0.76美元,归母净利润1748.99万美元,同比去年增长20.49%
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| 2019-07-22 |
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业绩披露：
2019年中报每股收益0.38美元,归母净利润880.48万美元,同比去年增长3.13%
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