| 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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| 2016-07-12 |
复牌提示：
2016-07-12 08:07:22 停牌，复牌日期 2016-07-13 00:00:01
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| 2016-06-08 |
股东大会：
将于2016-07-08召开股东大会
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| 2016-04-13 |
详情>>
股本变动：
变动后总股本4771.61万股
变动原因 ▼▲
- 原因：
- 20141231-20150630
行使股票期权
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| 2016-04-13 |
详情>>
业绩披露：
2015年年报每股收益0.00美元,归母净利润-205.12万美元,同比去年增长80.88%
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| 2015-11-20 |
详情>>
业绩披露：
2015年三季报(累计)每股收益0.00美元,归母净利润-213.4万美元,同比去年增长80.04%
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| 2015-09-25 |
股东大会：
将于2015-10-29召开股东大会
会议内容 ▼▲
- 1.To elect Feng Gao to hold office as a director of the company until the next annual general meeting of shareholders or until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
2.To elect Qingmin Dai to hold office as a director of the company until the next annual general meeting of shareholders or until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
3.To elect Yong Gui to hold office as a director of the company until the next annual general meeting of shareholders or until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
4.To elect Jun Deng to hold office as a director of the company until the next annual general meeting of shareholders or until her successor is duly elected and qualified, or until her earlier removal, or earlier vacation of office.
5.To elect Robert Chiu to hold office as a director of the company until the next annual general meeting of shareholders or until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
6.To elect Mingfeng Chen to hold office as a director of the company until the next annual general meeting of shareholders or until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
7.To elect Jason Ma to hold office as a director of the company until the next annual general meeting of shareholders or until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
8.To approve, confirm and ratify the appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the independent auditor of the Company to hold office until the next annual general meeting of shareholders and the authorization of the Board of Directors of the Company to fix the auditor’s remuneration.
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| 2015-09-18 |
财报披露：
美东时间 2015-09-18 盘前发布财报
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| 2015-09-18 |
详情>>
业绩披露：
2015年中报每股收益0.00美元,归母净利润-149.3万美元,同比去年增长84.70%
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| 2015-06-12 |
财报披露：
美东时间 2015-06-12 盘前发布财报
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| 2015-06-12 |
详情>>
业绩披露：
2015年一季报每股收益-0.02美元,归母净利润-82.9万美元,同比去年增长81.21%
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| 2015-04-23 |
详情>>
业绩披露：
2014年年报每股收益0.00美元,归母净利润-1072.76万美元,同比去年增长68.84%
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| 2015-04-23 |
详情>>
业绩披露：
2012年年报每股收益0.00美元,归母净利润-949.11万美元,同比去年增长80.77%
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| 2015-02-06 |
详情>>
业绩披露：
2014年三季报(累计)每股收益0.00美元,归母净利润-1068.9万美元,同比去年增长-39.69%
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| 2014-12-05 |
股东大会：
将于2014-12-26召开股东大会
会议内容 ▼▲
- 1.To elect Xudong Xu to hold office as a director until the next annual general meeting of shareholders and until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
2.To elect Robert Chiu to hold office as a director until the next annual general meeting of shareholders and until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
3.To elect Haifa Zhu to hold office as a director until the next annual general meeting of shareholders and until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
4.To elect Jingfeng Chen to hold office as a director until the next annual general meeting of shareholders and until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
5.To elect Tongyu Zhou to hold office as a director until the next annual general meeting of shareholders and until her successor is duly elected and qualified, or until her earlier removal, or earlier vacation of office.
6.To elect Songhua Zhang to hold office as a director until the next annual general meeting of shareholders and until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
7.To elect Jiangtao Li to hold office as a director until the next annual general meeting of shareholders and until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
8.To approve, confirm and ratify the appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the independent auditor of the Company to hold office until the next annual general meeting of shareholders and the authorization of the Board of Directors of the Company to fix the auditor’s remuneration.
9.To transact such other business as may properly come before the 2014 AGM or any adjournment thereof.
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| 2014-09-12 |
财报披露：
美东时间 2014-09-12 盘前发布财报
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| 2014-09-12 |
详情>>
业绩披露：
2014年中报每股收益0.00美元,归母净利润-975.7万美元,同比去年增长-131.59%
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| 2014-06-13 |
财报披露：
美东时间 2014-06-13 盘前发布财报
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| 2014-06-13 |
详情>>
业绩披露：
2014年一季报每股收益0.00美元,归母净利润-441.3万美元,同比去年增长-163.94%
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| 2014-05-15 |
详情>>
业绩披露：
2013年年报每股收益-0.01美元,归母净利润-3442.77万美元,同比去年增长-262.74%
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| 2013-12-20 |
财报披露：
美东时间 2013-12-20 盘前发布财报
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| 2013-10-08 |
股东大会：
将于2013-11-08召开股东大会
会议内容 ▼▲
- 1. To elect Bruno Wu to hold office as a director until the next annual general meeting of shareholders and until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
2. To elect Tianqiao Chen to hold office as a director until the next annual general meeting of shareholders and until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
3. To elect Danian Chen to hold office as a director until the next annual general meeting of shareholders and until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
4. To elect Robert Chiu to hold office as a director until the next annual general meeting of shareholders and until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
5. To elect Haifa Zhu to hold office as a director until the next annual general meeting of shareholders and until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
6. To elect Tuoc Luong to hold office as a director until the next annual general meeting of shareholders and until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
7. To elect Tongyu Zhou to hold office as a director until the next annual general meeting of shareholders and until her successor is duly elected and qualified, or until her earlier removal, or earlier vacation of office.
8. To elect Wenwen Niu to hold office as a director until the next annual general meeting of shareholders and until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
9. To elect Fang Du to hold office as a director until the next annual general meeting of shareholders and until his successor is duly elected and qualified, or until his earlier removal, or earlier vacation of office.
10. To approve, confirm and ratify the appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the independent auditor of the Company to hold office until the next annual general meeting of shareholders and the authorization of the Board of Directors of the Company to fix the auditor’s remuneration.
11. To transact such other business as may properly come before the 2013 AGM or any adjournment thereof.
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| 2013-08-28 |
财报披露：
美东时间 2013-08-28 盘前发布财报
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| 2013-05-28 |
财报披露：
美东时间 2013-05-28 盘前发布财报
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| 2013-03-15 |
财报披露：
美东时间 2013-03-15 盘前发布财报
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| 2012-12-07 |
财报披露：
美东时间 2012-12-07 盘前发布财报
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| 2012-09-14 |
财报披露：
美东时间 2012-09-14 盘前发布财报
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