| 2025-12-09 |
详情>>
股本变动：
变动后总股本4665.00万股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益0.09美元,归母净利润420.00万美元,同比去年增长-79.03%
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益-0.12美元,归母净利润-530万美元,同比去年增长-156.65%
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| 2025-05-22 |
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业绩披露：
2025年一季报每股收益-0.14美元,归母净利润-637.4万美元,同比去年增长-355.78%
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| 2025-03-26 |
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业绩披露：
2022年年报每股收益-0.06美元,归母净利润-195.3万美元,同比去年增长-87.07%
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| 2025-03-26 |
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业绩披露：
2024年年报每股收益0.48美元,归母净利润2104.40万美元,同比去年增长1289.96%
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| 2025-02-20 |
财报披露：
美东时间 2025-02-20 盘前发布财报
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益0.46美元,归母净利润2002.40万美元,同比去年增长747.40%
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| 2024-08-16 |
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业绩披露：
2024年中报每股收益0.21美元,归母净利润935.50万美元,同比去年增长950.45%
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| 2024-06-10 |
股东大会：
将于2024-08-15召开股东大会
会议内容 ▼▲
- 1.To set the maximum number of Directors to be not more than seven.
2.To re-elect Mr Bjorn Isaksen as a Director of the Company.
3.To re-elect Mr Carl E. Steen as a Director of the Company.
4.To re-elect Ms Georgina E. Sousa as a Director of the Company
5.To re-elect Ms Mi Hong Yoon as a Director of the Company.
6.To re-elect Ms Jehan Mawjee as a Director of the Company.
7.To re-appoint PricewaterhouseCopers AS as auditors and to authorize the Directors to determine their remuneration.
8.To approve renuneration of the Company’s Board of Directors (the"Board") of a total amount of fees not to exceedUS$370,000 for the year ending December 31,2024.
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| 2024-06-10 |
股东大会：
将于2024-08-15召开股东大会
会议内容 ▼▲
- 1.To set the maximum number of Directors to be not more than seven.
2.To re-elect Mr Bjorn Isaksen as a Director of the Company.
3.To re-elect Mr Carl E. Steen as a Director of the Company.
4.To re-elect Ms Georgina E. Sousa as a Director of the Company
5.To re-elect Ms Mi Hong Yoon as a Director of the Company.
6.To re-elect Ms Jehan Mawjee as a Director of the Company.
7.To re-appoint PricewaterhouseCopers AS as auditors and to authorize the Directors to determine their remuneration.
8.To approve renuneration of the Company’s Board of Directors (the"Board") of a total amount of fees not to exceedUS$370,000 for the year ending December 31,2024.
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| 2024-05-23 |
详情>>
业绩披露：
2024年一季报每股收益0.06美元,归母净利润249.20万美元,同比去年增长10934.78%
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| 2024-03-27 |
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业绩披露：
2023年年报每股收益0.04美元,归母净利润151.40万美元,同比去年增长177.52%
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| 2023-11-15 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.08美元,归母净利润-309.3万美元,同比去年增长-115.39%
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| 2023-06-20 |
股东大会：
将于2023-08-10召开股东大会
会议内容 ▼▲
- 1.To set the maximum number of Directors to be not more than seven.
2.To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.
3.To re-elect Mr Bjrn Isaksen as a Director of the Company.
4.To re-elect Mr Carl Erik Steen as a Director of the Company.
5.To re-elect Ms Georgina E. Sousa as a Director of the Company.
6.To re-elect Ms Mi Hong Yoon as a Director of the Company.
7.To re-elect Ms Jehan Mawjee as a Director of the Company.
8.To re-appoint Pricewaterhouse Coopers AS as auditors and to authorize the Directors to determine their remuneration.
9.To approve remuneration of the Company’s Board of Directors (the “Board”) of a total amount of fees not to exceed US$370,000 for the year ending December 31, 2023.
|
| 2023-06-20 |
股东大会：
将于2023-08-10召开股东大会
会议内容 ▼▲
- 1.To set the maximum number of Directors to be not more than seven.
2.To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.
3.To re-elect Mr Bjrn Isaksen as a Director of the Company.
4.To re-elect Mr Carl Erik Steen as a Director of the Company.
5.To re-elect Ms Georgina E. Sousa as a Director of the Company.
6.To re-elect Ms Mi Hong Yoon as a Director of the Company.
7.To re-elect Ms Jehan Mawjee as a Director of the Company.
8.To re-appoint Pricewaterhouse Coopers AS as auditors and to authorize the Directors to determine their remuneration.
9.To approve remuneration of the Company’s Board of Directors (the “Board”) of a total amount of fees not to exceed US$370,000 for the year ending December 31, 2023.
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