| 2026-05-13 |
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业绩披露：
2026年中报每股收益-2.57美元,归母净利润-58.19万美元,同比去年增长48.27%
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| 2026-04-21 |
股东大会：
将于2026-04-30召开股东大会
会议内容 ▼▲
- 1.By an ordinary resolution, to increase the authorized share capital of the Company.
2.By a special resolution, subject to and with effect immediately following the Share Capital Increase being effected, to adopt the amended and restated memorandum of association, in the form attached to the proxy statement as Exhibit A, in substitution for, and to the exclusion of, the Company’s existing memorandum of association, to reflect the Share Capital Increase.
3.By a special resolution, subject to the Share Capital Increase being effected and all further requirements prescribed by sections 14, 14A and 14B of the Companies Act (Revised) of the Cayman Islands (the “Companies Act”) relating to share capital reductions being complied with, that (collectively, the “Share Capital Reduction and Reorganization”).
4.By a special resolution, subject to and with effect immediately following the Share Capital Reduction and Reorganization being effected, to adopt the amended and restated memorandum of association, in the form attached to the proxy statement as Exhibit B, in substitution for, and to the exclusion of, the Company’s existing memorandum of association, to reflect the Share Capital Reduction and Reorganization.
5.By special resolutions, (a) to authorize the board of directors of the Company (the “Board”) to effect a consolidation of the issued and unissued share capital of the Company at the ratio of one (1)-for-two hundred (200), whereby two hundred (200) ordinary shares of the Company be consolidated into one (1) ordinary share of the Company (the “Share Consolidation”), with the exact effective date of the Share Consolidation to be determined by the Board of Directors in its sole discretion within two (2) years after the date of passing of this resolution; (b) to approve the rounding up of any fractional shares resulting from the Share Consolidation to the next whole ordinary share; (c) to adopt the amended and restated memorandum of association of the Company, in substitution for, and to the exclusion of, the Company’s existing memorandum of association, to reflect the Share Consolidation; and (d) to authorize any director or officer of the Company to perform all such acts and execute all such documents, including under seal where applicable, as the Board considers necessary or desirable to give effect to the Share Consolidation and the transactions contemplated thereunder, including determining the exact effective date of the Share Consolidation and instructing the registered office provider of the Company to complete the necessary corporate record(s) and filing(s) to reflect the Share Consolidation.
6.By an ordinary resolution, to approve to direct the chairman of the general meeting to adjourn the 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”).
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| 2026-04-21 |
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股本变动：
变动后总股本335.84万股
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| 2026-03-27 |
复牌提示：
2026-03-26 19:50:00 停牌，复牌日期 2026-03-27 09:00:00
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| 2026-03-24 |
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拆分方案：
每100.0000合并分成1.0000股
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| 2025-11-07 |
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业绩披露：
2025年年报每股收益-0.06美元,归母净利润-101.36万美元,同比去年增长26.08%
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| 2025-06-17 |
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业绩披露：
2025年中报每股收益-0.06美元,归母净利润-112.5万美元,同比去年增长23.03%
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| 2025-05-28 |
股东大会：
将于2025-06-27召开股东大会
会议内容 ▼▲
- 1.By ordinary resolutions, to re-appoint the following individuals as directors of the Company to serve on the Board of Directors until their office is otherwise vacated or they are removed by ordinary resolution:
Feng Huang;
Funa Li;
Lianyong Song;
Liqi Xi;
Libing Yan.
2.By ordinary resolution, subject to Proposal 3 below being passed at the AGM, to adopt a dual class share capital structure by:
(a)re-designating, on a one-for-one basis, all of the issued and outstanding Ordinary Shares into class A ordinary shares of a par value of US$0.0001 each (“Class A Ordinary Shares”), each having one (1) vote per share and the other rights attached to it as set out in the Company’s amended and restated memorandum and articles of association to be adopted pursuant to Proposal 3 below (the “Amended and Restated M&A”);
(b)re-designating, on a one-for-one basis, 50,000,000 of the authorized but unissued Ordinary Shares into class B ordinary shares of a par value of US$0.0001 each (“Class B Ordinary Shares”), each having fifteen (15) votes per share and the other rights attached to it as set out in the Amended and Restated M&A;
(c)re-designating, on a one-for-one basis, all of the remaining authorized but unissued Ordinary Shares into Class A Ordinary Shares, each having one (1) vote per share and the other rights attached to it as set out in the Amended and Restated M&A.
3.By special resolution, subject to Proposal 2 above being passed at the AGM, to amend and restate the current memorandum and articles of association of the Company in the form attached as Exhibit A to the accompanying Proxy Statement.
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| 2024-11-08 |
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业绩披露：
2024年年报每股收益-0.08美元,归母净利润-137.11万美元,同比去年增长-322.29%
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| 2024-10-22 |
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业绩披露：
2024年中报每股收益-0.09美元,归母净利润-146.17万美元,同比去年增长-277.02%
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| 2024-10-22 |
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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61.68万美元,同比去年增长-27.27%
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| 2024-10-22 |
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业绩披露：
2023年中报每股收益0.05美元,归母净利润82.57万美元,同比去年增长10.39%
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| 2024-10-22 |
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业绩披露：
2022年年报每股收益0.05美元,归母净利润84.81万美元,同比去年增长-68.14%
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| 2023-06-01 |
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业绩披露：
2021年年报每股收益0.16美元,归母净利润266.23万美元,同比去年增长113.77%
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| 2023-06-01 |
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业绩披露：
2022年中报每股收益0.04美元,归母净利润74.80万美元,同比去年增长-47.24%
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