| 2025-12-15 |
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股本变动：
变动后总股本139.28万股
变动原因 ▼▲
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| 2025-12-13 |
复牌提示：
2025-12-12 13:47:17 停牌，复牌日期 2025-12-12 13:52:17
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| 2025-12-08 |
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拆分方案：
每40.0000合并分成1.0000股
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| 2025-10-08 |
股东大会：
将于2025-10-24召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass with or without amendments, the following resolutions of the Company:
Resolution 1: Share Consolidation and Change of Authorized Share Capital
It is noted that the authorized share capital of the Company is US$9,750,000 divided into 25,000,000,000 shares of a par value of US$0.00039 each (the “Shares”).
It is to be resolved that every five issued and unissued Shares be consolidated into one share of a par value of US$0.00195 each (the “Share Consolidation”). Following the Share Consolidation, the authorized share capital of the Company will be US$9,750,000 divided into 5,000,000,000 shares each of a par value of US$0.00195 each.
Resolution 2:
It is to be resolved by special resolution that the sixth amended and restated memorandum and articles of association of the Company (the “Amended and Restated M&A”) to be approved as the memorandum and articles of association of the Company in complete substitution for the existing memorandum and articles of association of the Company.
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| 2025-09-03 |
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业绩披露：
2024年年报每股收益-6.6美元,归母净利润-5913.29万美元,同比去年增长-529.84%
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益-0.01美元,归母净利润-67.57万美元,同比去年增长95.72%
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| 2025-02-20 |
股东大会：
将于2025-03-05召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution that: It is noted that the authorised share capital of the Company is US$9,750,000 divided into 5,000,000,000 shares each of a par value of US$0.00195 each (the "Shares"); It is to be resolved that each issued and unissued Shares be subdivided into five (5) shares of a par value of US$0.00039 each (the “Share Subdivision”). Following the Share Subdivision, the authorised share capital of the Company will be US$9,750,000 divided into 25,000,000,000 shares of a par value of US$0.00039 each;
2.It is noted that the fifth amended and restated memorandum and articles of association of the Company (the “Amended and Restated M&A”) shall be proposed to the shareholders of the Company to be approved as the memorandum and articles of association of the Company in complete substitution for the existing memorandum and articles of association of the Company.
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| 2025-02-20 |
股东大会：
将于2025-03-18召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution that: It is noted that the authorised share capital of the Company is US$9,750,000 divided into 5,000,000,000 shares each of a par value of US$0.00195 each (the "Shares"); It is to be resolved that each issued and unissued Shares be subdivided into five (5) shares of a par value of US$0.00039 each (the “Share Subdivision”). Following the Share Subdivision, the authorised share capital of the Company will be US$9,750,000 divided into 25,000,000,000 shares of a par value of US$0.00039 each;
2.It is noted that the fifth amended and restated memorandum and articles of association of the Company (the “Amended and Restated M&A”) shall be proposed to the shareholders of the Company to be approved as the memorandum and articles of association of the Company in complete substitution for the existing memorandum and articles of association of the Company.
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| 2024-09-09 |
详情>>
业绩披露：
2024年中报每股收益-0.12美元,归母净利润-1578.95万美元,同比去年增长-141.51%
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| 2024-06-28 |
详情>>
拆分方案：
每13.0000合并分成1.0000股
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| 2024-05-17 |
详情>>
业绩披露：
2023年年报每股收益-2.31美元,归母净利润-938.85万美元,同比去年增长44.12%
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| 2024-01-17 |
股东大会：
将于2024-02-15召开股东大会
会议内容 ▼▲
- 1.The authorized share capital of the Company is US$150,000 divided into 1,000,000,000 Shares of a par value of US$0.00015 each. To approve by an ordinary resolution, the increase of the authorised share capital of the Company by the sum of US$9,600,000 by the creation of 64,000,000,000 shares of par value of US$0.00015 each, such that the total authorised share capital of the Company is US$9,750,000 divided into 65,000,000,000 Shares of par value US$0.00015 each (the “Share Capital Increase”).
2.To approve by an ordinary resolution, immediately following the Share Capital Increase, a share consolidation or reverse stock split, of the Company’s ordinary shares at a ratio of one-for-thirteen such that each thirteen ordinary shares of the Company shall be combined into one ordinary share of the Company (the “Share Consolidation”). After the Share Consolidation, the Company’s authorised share capital will be US$9,750,000 divided into 5,000,000,000 ordinary shares of a par value of US$0.00195 each.
3.Subject to shareholders’ approval of the Share Capital Increase and the Share Consolidation, to approve and adopt as a special resolution the Fourth Amended and Restated Memorandum and Articles of Association of the Company (the “Amended M&AA”), annexed hereto as Annex A, to reflect the increase of authorised share capital and number of authorized shares, and that the Amended M&AA be and hereby are, approved and adopted with immediate effect in substitution for the current Amended and Restated Memorandum and Articles of Association (the “Current M&AA”).
4.To transact any other business as may properly come before the meeting.
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| 2023-10-23 |
股东大会：
将于2023-11-30召开股东大会
会议内容 ▼▲
- 1.To approve by an ordinary resolution that the current authorised share capital of the Company be increased from US$150,000.00 divided into 8,333,333 ordinary shares with a par value of US$0.018 each to US$150,000.00 divided into 1,000,000,000 ordinary shares with a par value of US$0.00015 each, and subject to the restrictions provided in the articles of association of the Company (the “Authorised Share Increase”).
2.To approve by a special resolution the proposed sale of our subsidiary, Hangzhou Jiuyao New Energy Automobile Technology Co. Ltd. to Mr. Shuibo Zhang, the current Chairman of the Board of Directors, for a purchase price of US$6,000 (the “Disposition”).
3.Subject to shareholders’ approval of Proposal 1, to approve and adopt as a special resolution the Third Amended and Restated Memorandum and Articles of Association of the Company (the “Amended M&AA”), annexed hereto as Annex A, to reflect the increase of authorised shares (the “M&AA Amendment”), and that the Amended M&AA be and hereby are, approved and adopted with immediate effect in substitution for the current Amended and Restated Memorandum and Articles of Association (the “Current M&AA”);
4.Subject to shareholders’ approval of Proposal 1, to ratify and approve as an ordinary resolution the issuance of 113,636,360 units, each unit consisting of one ordinary share and a warrant to purchase three ordinary shares, pursuant to certain securities purchase agreement (the “Securities Purchase Agreement”) dated October 20, 2023 in a private placement to certain “non-U.S. Persons” as defined in Regulation S (the “Private Placement”);
5.To transact any other business as may properly come before the meeting.
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| 2023-08-23 |
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业绩披露：
2023年中报每股收益-3.44美元,归母净利润-653.8万美元,同比去年增长-24.69%
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| 2023-07-07 |
详情>>
拆分方案：
每18.0000合并分成1.0000股
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| 2023-05-25 |
股东大会：
将于2023-06-23召开股东大会
会议内容 ▼▲
- 1.To approve a share consolidation, of the Company’s ordinary shares at a ratio of not less than one-for-ten and not more than one-for-twenty, with the exact ratio to be set at a whole number within this range to be determined by the Company’s board of directors in its discretion (the “Share Consolidation” and the proposal the “Share Consolidation Proposal”).
2.TTo approve as a special resolution that the Second Amended and Restated Memorandum and Articles of Association of the Company (the “Amended M&AA”), annexed hereto as Annex A, be and hereby are, approved and adopted with immediate effect in substitution for the current Amended and Restated Memorandum and Articles of Association (the “Current M&AA”).
3.To transact any other business as may properly come before the meeting.
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| 2023-03-15 |
详情>>
业绩披露：
2022年年报每股收益-0.76美元,归母净利润-1680.16万美元,同比去年增长-2164.73%
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| 2022-09-06 |
详情>>
业绩披露：
2022年中报每股收益-0.24美元,归母净利润-524.32万美元,同比去年增长-496%
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| 2022-04-15 |
详情>>
业绩披露：
2021年年报每股收益0.04美元,归母净利润81.37万美元,同比去年增长-76.42%
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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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| 2021-08-05 |
详情>>
业绩披露：
2021年中报每股收益0.09美元,归母净利润132.41万美元,同比去年增长7873.95%
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| 2021-05-19 |
详情>>
业绩披露：
2020年年报每股收益0.23美元,归母净利润345.09万美元,同比去年增长6.51%
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