| 2025-12-23 |
详情>>
内部人交易：
Fitzgerald John Taylor Maloney股份减少30000.00股
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| 2025-11-06 |
详情>>
股本变动：
变动后总股本2895.62万股
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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-0.36美元,归母净利润-984.8万美元,同比去年增长-28.51%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益-0.26美元,归母净利润-706.7万美元,同比去年增长-45.77%
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| 2025-06-25 |
复牌提示：
2025-06-24 14:10:39 停牌，复牌日期 2025-06-24 16:00:14
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益-0.13美元,归母净利润-343.9万美元,同比去年增长-38.39%
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| 2025-04-09 |
股东大会：
将于2025-05-19召开股东大会
会议内容 ▼▲
- 1.To elect eight directors of the Corporation to hold office for a term of one year or until their successors are duly appointed and qualified;
2.To ratify the appointment of Plante & Moran, PLLC as the auditors of the Corporation for the fiscal year ending December 31, 2025;
3.To approve, on a non-binding and advisory basis, the compensation of the named executive officers of the Corporation (say-on-pay) for fiscal year 2024.
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| 2025-03-17 |
详情>>
业绩披露：
2024年年报每股收益-0.35美元,归母净利润-945.1万美元,同比去年增长-140.24%
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.28美元,归母净利润-766.3万美元,同比去年增长-130.29%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益-0.18美元,归母净利润-484.8万美元,同比去年增长-118.41%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益-0.09美元,归母净利润-248.5万美元,同比去年增长-108.95%
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| 2024-04-10 |
股东大会：
将于2024-05-20召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified;
2.To ratify the appointment of Plante & Moran, PLLC as the auditors of the Corporation for the fiscal year ending December 31, 2024;
3.To approve, on a non-binding and advisory basis, the compensation of the named executive officers of the Corporation (say-on-pay) for fiscal year 2023;
4.To approve, on a non-binding and advisory basis, the frequency of future advisory votes on the compensation of our named executive officers (say-on-frequency).
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| 2024-03-05 |
详情>>
业绩披露：
2023年年报每股收益0.91美元,归母净利润2348.50万美元,同比去年增长-3.81%
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| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.00美元,归母净利润2530.20万美元,同比去年增长-23.91%
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| 2023-08-08 |
详情>>
业绩披露：
2023年中报每股收益1.07美元,归母净利润2632.80万美元,同比去年增长612.92%
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| 2023-04-06 |
股东大会：
将于2023-05-16召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified;
2.To ratify the appointment of Plante & Moran, PLLC as the auditors of the Corporation for the fiscal year ending December 31, 2023;
3.To approve, on a non-binding and advisory basis, the compensation of the named executive officers of the Corporation (say-on-pay) for fiscal year 2022.
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| 2022-04-07 |
股东大会：
将于2022-05-17召开股东大会
会议内容 ▼▲
- 1.To elect six (6) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified;
2.To ratify the appointment of Plante & Moran, PLLC as the auditors of the Corporation for the fiscal year ending December 31, 2022;
3.To approve, on a non-binding and advisory basis, the compensation of the named executive officers of the Corporation (say-on-pay).
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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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| 2021-04-27 |
股东大会：
将于2021-05-28召开股东大会
会议内容 ▼▲
- 1.To elect six (6) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified;
2.To ratify the appointment of Plante & Moran, PLLC as the auditors of the Corporation for the fiscal year ending December 31, 2021;
3.To approve, on a non-binding and advisory basis, the compensation of the named executive officers of the Corporation (say-on-pay).
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| 2020-08-20 |
股东大会：
将于2020-09-21召开股东大会
会议内容 ▼▲
- 1.To elect six (6) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified;
2.To ratify the appointment of Plante & Moran, PLLC as the auditors of the Corporation for the fiscal year ending December 31, 2020;
3.To approve a new equity incentive plan with respect to the granting of future equity awards, including grants of restricted stock and stock options, as more fully described in the accompanying proxy statement;
4.To approve, on a non-binding and advisory basis, the compensation of the named executive officers of the Corporation (say-on-pay).
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| 2018-04-30 |
股东大会：
将于2018-05-30召开股东大会
会议内容 ▼▲
- 1.To receive and consider the consolidated financial statements of the Corporation for the fiscal year ended December 31, 2017 together with the report of the auditors thereon;
2.To elect six directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed;
3.To approve the appointment of BDO USA, LLP as the auditors of the Corporation for the fiscal year ending December 31, 2018 and to authorize the board of directors of the Corporation (the “Board”) to set the auditors’ remuneration;
4.To approve amendments to the Corporation’s 2013 Equity Incentive Plan, as more fully described in the accompanying management information circular and proxy statement;
5.To approve, on a non-binding and advisory basis, the compensation of the named executive officers of the Corporation (say-on-pay);
6.To approve, on a non-binding and advisory basis, the frequency of future advisory votes on the compensation of our named executive officers (say-on-frequency);
7.To transact such other business as may properly come before the Meeting, and any postponements or adjournments thereof.
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| 2017-04-28 |
股东大会：
将于2017-05-24召开股东大会
会议内容 ▼▲
- 1.To receive and consider the consolidated financial statements of the Corporation for the fiscal year ended December 31, 2016 together with the report of the auditors thereon;
2.To elect six directors of the Corporation to hold office for a term of one year or until their successors are duly appointed;
3.To approve the appointment of BDO USA, LLP as the auditors of the Corporation for the fiscal year ending December 31, 2017 and to authorize the board of directors of the Corporation (the “Board”) to set the auditors’ remuneration;
4.To approve, on a non-binding and advisory basis, the compensation of the named executive officers of the Corporation (say-on-pay);
5.To transact such other business as may properly come before the Meeting, and any postponements or adjournments thereof.
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| 2016-04-29 |
股东大会：
将于2016-05-24召开股东大会
会议内容 ▼▲
- 1.To receive and consider the consolidated financial statements of the Corporation for the fiscal year ended December 31, 2015 together with the report of the auditors thereon;
2.To elect six directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed;
3.To approve the appointment of BDO USA, LLP as the auditors of the Corporation for the fiscal year ending December 31, 2016 and to authorize the board of directors of the Corporation (the “Board”) to set the auditors’ remuneration;
4.To approve, on a non-binding and advisory basis, the compensation of the named executive officers of the Corporation (say-on-pay);
5.To transact such other business as may properly come before the Meeting, and any postponements or adjournments thereof.
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