| 2025-09-10 |
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业绩披露：
2025年中报每股收益-0.41美元,归母净利润-159.72万美元,同比去年增长-96.71%
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| 2025-08-12 |
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业绩披露：
2024年年报每股收益-1.05美元,归母净利润-209.9万美元,同比去年增长18.53%
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| 2025-04-10 |
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股本变动：
变动后总股本818.86万股
|
| 2024-12-02 |
复牌提示：
2024-12-02 10:36:17 停牌，复牌日期 2024-12-02 10:41:17
|
| 2024-12-02 |
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业绩披露：
2024年中报每股收益-0.43美元,归母净利润-81.2万美元,同比去年增长82.29%
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| 2024-07-11 |
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业绩披露：
2023年年报每股收益-6.55美元,归母净利润-257.65万美元,同比去年增长83.12%
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| 2024-02-20 |
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拆分方案：
每8.0000合并分成1.0000股
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| 2024-01-31 |
股东大会：
将于2024-02-20召开股东大会
会议内容 ▼▲
- 1.TO consider and approve by an ordinary resolution that every 8 ordinary shares (the “Ordinary Shares”) of a par value of US$0.50 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$4.00 each (the “Consolidated Shares”) with immediate effect, with such Consolidated Shares having the same rights and being subject to the same restrictions (save as to nominal value) as the existing ordinary shares of US$0.50 each of the Company as set out in the Company’s memorandum and articles of association (the “Share Consolidation”);immediately following the Share Consolidation, the authorized share capital of the Company will be US$25,000,000,000 divided into 6,250,000,000 shares of par value of US$4.00 each, all of which are designated as Ordinary Shares;all fractional entitlements to the issued Consolidated Shares resulting from the Share Consolidation will not be issued to the shareholders of the Company and the Company be authorized to round up any fractional shares resulting from the Share Consolidation such that each shareholder will be entitled to receive one Consolidated Share in lieu of any fractional share that would have resulted from the Share Consolidation(the “Share Consolidation Proposal”).
2.To consider and approve by a special resolution that, subject to and conditional upon, amongst other things, (i) the Share Consolidation becoming effective; (ii) approval from the Grand Court of the Cayman Islands (the “Court”) of the Capital Reduction (as defined below); (iii) registration by the Registrar of Companies of Cayman Islands of the order of the Court confirming the Capital Reduction and the minute approved by the Court containing the particulars required under the Companies Act (Revised) of the Cayman Islands (the “Companies Act”) in respect of the Capital Reduction and compliance with any conditions the Court may impose; (iv) compliance with the relevant procedures and requirements under the applicable laws of Cayman Islands to effect the Capital Reduction and (v) obtaining of all necessary approvals from the regulatory authorities or otherwise as may be required in respect of the Capital Reduction and Reorganization, with effect from the date on which these conditions are fulfill:the par value of each issued Consolidated Share of par value of US$4.00 each in the share capital of the Company be reduced to US$0.00001 par value each (the “Capital Reduction”) by cancelling the paid-up capital to the extent of US$3.99999 on each of the then issued Consolidated Shares;the credit arising from the Capital Reduction be transferred to a distributable reserve account of the Company which may be utilized by Company as the board of directors of the Company may deem fit and permitted under the Companies Act, the memorandum and articles of association of the Company (the “Memorandum and Articles”) and all relevant applicable laws, including, without limitation, eliminating or setting off any accumulated losses of the Company (if any) from time to time;immediately following the Capital Reduction, each of the authorized but unissued Consolidated Shares of par value US$4.00 each be sub-divided into 400,000 ordinary shares of par value US$0.00001 each (the “Share Sub-Division”);immediately following the Capital Reduction and the Share Sub-Division, the authorized share capital of the Company be changed from US$25,000,000,000 divided into 6,250,000,000 shares of par value of US$4.00 each to US$50,000,000 divided into 5,000,000,000,000 ordinary shares of par value US$0.00001 each (the “New Shares”) by cancelling the excess authorized but unissued ordinary shares in the authorized share capital;each of the New Shares arising from the Capital Reduction and Reorganization shall rank pari passu in all respects with each other and shall have the rights and privileges and be subject to the restrictions as contained in the Memorandum and Articles;any one or more of the Directors be and is/are hereby authorized to do all such acts and things and execute all such documents, which are in connection with and/or ancillary to the Capital Reduction and Reorganization and any of the foregoing steps and of administrative nature, on behalf of the Company, including under seal where applicable, as he/she/they consider necessary, desirable or expedient to give effect to the foregoing arrangements for the Capital Reduction and Reorganization and (where applicable) to aggregate all fractional New Shares and sell them for the benefits of the Company (the “Capital Reduction and Reorganization Proposal”).
3.To consider and approve by a special resolution that the amendments of the Company’s Memorandum and Articles of Association in the form of Sixth Amended and Restated Memorandum and Articles of Association attached as Annex B to the proxy statement attached to reflect the above Share Consolidation and the Capital Reduction and Reorganization be approved; and that the Sixth Amended and Restated Memorandum and Articles of Association be adopted as the Memorandum and Articles of Association of the Company, to the exclusion of the existing Fifth Amended and Restated Memorandum and Articles of Association with effect from the effective date of the Capital Reduction and Reorganization . The registered office provider of the Company shall be instructed to file the Sixth Amended and Restated Memorandum and Articles of Association with the Registrar of Companies in the Cayman Islands and to do and complete all other matters ancillary to such filing as may be necessary or desirable in order to give effect to amendment of the Memorandum and Articles of Association in the Cayman Islands (the “Amendment Proposal”).
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| 2023-11-16 |
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拆分方案：
每20.0000合并分成1.0000股
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| 2023-10-31 |
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业绩披露：
2023年中报每股收益-1.03美元,归母净利润-458.36万美元,同比去年增长40.86%
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| 2023-10-30 |
股东大会：
将于2023-11-16召开股东大会
会议内容 ▼▲
- 1.Resolved as an ordinary resolution to re-elect the following persons as directors of the company to hold office until the next annual general meeting or until their respective successors are duly elected and qualified, subject to earlier death, resignation, or removal (the “directors proposal”);(a) ms. Cheuk yee li be re-elected as a director of the company;(b) mr. Yimin wu be re-elected as a director of the company;(c) mr. Yiting song be re-elected as a director of the company;(d) mr. Qian qu be re-elected as a director of the company; and (e) mr. Shaoyang e be re-elected as a director of the company.
2.Resolved as an ordinary resolution that:(a)every twenty (20) issued and unissued existing ordinary shares of us$0.025 par value each of the company be consolidated into one (1) ordinary share of us$0.50 par value each (the “consolidated ordinary shares”), with such consolidated ordinary shares having the same rights and being subject to the same restrictions (save as to nominal value) as the existing ordinary shares of us$0.025 each of the company as set out in the company’s memorandum and articles of association (the “share consolidation”) with immediate effect (the “effective date”);(b)on the effective date, as a result of the share consolidation, the authorized share capital of the company be amended from us$25,000,000 divided into 1,000,000,000 ordinary shares of us$0.025 each to us$25,000,000 divided into 50,000,000 ordinary shares of us$0.50 each(c)all fractional entitlements to the issued consolidated ordinary shares resulting from the share consolidation will not be issued to the shareholders of the company and the company be authorized to round up any fractional shares resulting from the share consolidation such that each shareholder will be entitled to receive one consolidated ordinary share in lieu of any fractional share that would have resulted from the share consolidation.;
3.Resolved as an ordinary resolution that immediately after the share consolidation takes effect, the company’s authorized share capital be increased from us$25,000,000 divided into 50,000,000 ordinary shares of a par value of us$0.50 each to us$25,000,000,000 divided into 50,000,000,000 shares of a par value of us$0.50 each, by the creation of an additional 49,950,000,000 ordinary shares, of a par value of us$0.50 each (the “increase of authorized shares”).
4.Resolved as a special resolution that the amendments of the company’s memorandum and articles of association in the form of fifth amended and restated memorandum and articles of association attached as annex a hereto to reflect the above share consolidation and increased of authorized shares be approved; and that the fifth amended and restated memorandum and articles of association be adopted as the memorandum and articles of association of the company in its entirety, to the exclusion of the existing fourth amended and restated memorandum and articles of association with effect from the effective date of the share consolidation and increased of authorized shares. The registered office provider of the company shall be instructed to file the fifth amended and restated memorandum and articles of association with the registrar of companies in the cayman islands and to do and complete all other matters ancillary to such filing as may be necessary or desirable in order to give effect to amendment of the memorandum and articles of association in the cayman islands.
5.Resolved as an ordinary resolution to ratify the appointment of wwc, p.C. Certified public accountants as our independent registered public accounting firm for the fiscal year ended december 31, 2023 (the "auditors proposal").
6.To consider and approve to direct the chairman of the annual general meeting to adjourn the annual general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the proposals 1 – 5 (the "adjournment proposal").
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| 2023-05-12 |
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拆分方案：
每5.0000合并分成1.0000股
|
| 2023-05-01 |
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业绩披露：
2022年年报每股收益-2.65美元,归母净利润-1526.7万美元,同比去年增长-10.05%
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| 2023-04-28 |
股东大会：
将于2023-05-12召开股东大会
会议内容 ▼▲
- 1.To consider and approve by an ordinary resolution that every 5 ordinary shares (the “Ordinary Shares”) of a par value of US$0.005 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$0.025 each with effect from May 15, 2023 (the “Share Consolidation”); such that immediately following the Share Consolidation, the authorized share capital of the Company will be US$25,000,000 divided into 1,000,000,000 shares of par value of US$0.025 each, all of which are designated as Ordinary Shares.
2.To consider and approve by a special resolution the amendments of the Company’s Memorandum and Articles of Association in the form of Fourth Amended and Restated Memorandum and Articles of Association attached as Annex B hereto to reflect the above Share Consolidation; and that the Fourth Amended and Restated Memorandum and Articles of Association be adopted as the Memorandum and Articles of Association of the Company, to the exclusion of the existing Amended and Restated Memorandum and Articles of Association with effect from May 15, 2023. The registered office provider of the Company shall be instructed to file the Fourth Amended and Restated Memorandum and Articles of Association with the Registrar of Companies in the Cayman Islands and to do and complete all other matters ancillary to such filing as may be necessary or desirable in order to give effect to amendment of the Memorandum and Articles of Association in the Cayman Islands.
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| 2022-12-08 |
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业绩披露：
2022年中报每股收益-1.52美元,归母净利润-775.07万美元,同比去年增长-30.82%
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| 2022-11-30 |
股东大会：
将于2022-12-15召开股东大会
会议内容 ▼▲
- 1.To consider and approve by an ordinary resolution that the current authorised share capital of the Company be increased from US$50,000 divided into 10,000,000 ordinary shares of US$0.005 par value each (the “Ordinary Shares”) to US$25,000,000 divided into 5,000,000,000 Ordinary Shares of US$0.005 par value each, by the creation of an additional 4,990,000,000 unissued Ordinary Shares of a par value of US$0.005 each to rank pari passu in all respects with the existing Ordinary Shares (the “Authorised Share Capital Increase”).
2.To consider and approve by a special resolution that the Second Amendment and Restatement of the Company’s Memorandum and Articles of Association in the form of the Third Amended and Restated Memorandum and Articles of Association attached as Annex B to the Proxy Statement to reflect the Authorised Share Capital Increase be approved; and that the Third Amended and Restated Memorandum and Articles of Association be adopted as the Memorandum and Articles of Association of the Company, to the exclusion of the existing second amended and restated memorandum and articles of association of the Company with immediate effect; and the registered office provider of the Company be instructed to file the Third Amended and Restated Memorandum and Articles of Association and these resolutions with the Registrar of Companies in the Cayman Islands and to do and complete all other matters ancillary to such filing as may be necessary or desirable in order to give effect to amendment of the memorandum and articles of association in the Cayman Islands.
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| 2022-10-21 |
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业绩披露：
2021年年报每股收益-2.96美元,归母净利润-1387.22万美元,同比去年增长-446.96%
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| 2022-09-08 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
|
| 2022-08-15 |
股东大会：
将于2022-09-06召开股东大会
会议内容 ▼▲
- 1.To consider and approve by an ordinary resolution that every 5 ordinary shares of a par value of US$0.001 each (the “Ordinary Shares”) 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$0.005 each with effect from September 9, 2022 (the “Share Consolidation”); such that immediately following the Share Consolidation, the authorized share capital of the Company will be US$50,000 divided into 10,000,000 shares of par value of US$0.005 each, all of which are designated as Ordinary Shares.
2.To consider and approve by a special resolution the Amendment and Restatement of the Company’s Memorandum and Articles of Association in the form of Second Amended and Restated Memorandum and Articles of Association attached as Annex B hereto to reflect the above Share Consolidation; and that the Second Amended and Restated Memorandum and Articles of Association be adopted as the Memorandum and Articles of Association of the Company, to the exclusion of the existing Amended and Restated Memorandum and Articles of Association with effect from September 9, 2022. The registered office provider of the Company shall be instructed to file the Second Amended and Restated Memorandum and Articles of Association with the Registrar of Companies in the Cayman Islands and to do and complete all other matters ancillary to such filing as may be necessary or desirable in order to give effect to amendment of the Memorandum and Articles of Association in the Cayman Islands.
|
| 2021-12-29 |
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业绩披露：
2021年中报每股收益-0.28美元,归母净利润-592.49万美元,同比去年增长-494.11%
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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
|
| 2021-05-14 |
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业绩披露：
2020年年报每股收益0.21美元,归母净利润399.83万美元,同比去年增长-17.52%
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