| 2025-10-30 |
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股本变动：
变动后总股本4340.71万股
变动原因 ▼▲
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| 2025-07-30 |
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业绩披露：
2025年年报每股收益0.41美元,归母净利润1589.48万美元,同比去年增长531.99%
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| 2025-03-07 |
股东大会：
将于2025-03-31召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, re-elect Bingzhong Wang as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the Memorandum and Articles of Association of the Company, as amended from time to time (the “M&A”);
2.As an ordinary resolution, re-elect Ming Ni as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A;
3.As an ordinary resolution, re-elect Limin Liu as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A;
4.As an ordinary resolution, re-elect Jingxin Tian as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A;
5.As an ordinary resolution, re-elect Kim Fung Lai as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A;
6.As an ordinary resolution, re-elect Sen Lin as a director of the Company to hold office until the election of her successor in office or removal pursuant to the provisions of the M&A;
7.As an ordinary resolution, re-elect Kiyohiro Kawayanagi as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A;
8.As a special resolution, amend and restate the M&A by their deletion in their entirety and the substitution in their place of the third amended and restated memorandum and articles of association (the “Amended M&A”) as set forth in Annex A attached to the Notice of the AGM, with effect from the date of these resolutions.
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| 2025-02-13 |
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业绩披露：
2025年中报每股收益0.16美元,归母净利润604.49万美元,同比去年增长256.73%
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| 2024-10-30 |
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业绩披露：
2024年年报每股收益-0.11美元,归母净利润-367.94万美元,同比去年增长82.10%
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| 2024-09-25 |
复牌提示：
2024-09-25 10:00:14 停牌，复牌日期 2024-09-25 10:05:14
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| 2024-07-12 |
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业绩披露：
2024年中报每股收益-0.12美元,归母净利润-385.7万美元,同比去年增长28.27%
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| 2024-03-08 |
股东大会：
将于2024-03-29召开股东大会
会议内容 ▼▲
- 1.Re-elect Limin Liu as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the Memorandum and Articles of Association of the Company (the “M&A”).
2.Re-elect Ming Ni as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A.
3.Re-elect Bingzhong Wang as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A.
4.Re-elect Wei Wang as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A.
5.Re-elect Bin Liu as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A.
6.Re-elect Jingxin Tian as a director of the Company to hold office until the election of her successor in office or removal pursuant to the provisions of the M&A.
7.Re-elect Kim Fung Lai as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A.
8.Re-elect Sen Lin as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A.
9.Re-elect Kiyohiro Kawayanagi as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A.
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| 2024-02-12 |
详情>>
业绩披露：
2023年年报每股收益-0.75美元,归母净利润-2055.67万美元,同比去年增长-42.36%
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| 2023-03-31 |
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业绩披露：
2023年中报每股收益-0.22美元,归母净利润-537.71万美元,同比去年增长26.89%
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| 2023-03-09 |
股东大会：
将于2023-04-01召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Limin Liu as a director of the Company to hold office until the next annual general meeting.
2.To re-elect Mr. Wei Wang as a director of the Company to hold office until the next annual general meeting.
3.To re-elect Mr. Bin Liu as a director of the Company to hold office until the next annual general meeting.
4.To re-elect Mr. Kiyohiro Kawayanagi as a director of the Company to hold office until the next annual general meeting.
5.To re-elect Ms. Jingxin Tian as a director of the Company to hold office until the next annual general meeting.
6.To re-elect Mr. Kim Fung Lai as a director of the Company to hold office until the next annual general meeting.
7.To re-elect Mr. Sen Lin as a director of the Company to hold office until the next annual general meeting.
8.To re-elect Mr. Bingzhong Wang as a director of the Company to hold office until the next annual general meeting.
9.To re-elect Mr. Ming Ni as a director of the Company to hold office until the next annual general meeting.
10.To authorize the board of directors of the Company (the “Board of Directors”) to fix the remuneration of the directors.
11.To approve, ratify, and confirm the re-appointment of WWC, P.C. as the Company’s independent auditor for the fiscal year ending March 31, 2023, and to authorize the Board of Directors to fix its remuneration.
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| 2022-10-31 |
股东大会：
将于2022-11-15召开股东大会
会议内容 ▼▲
- 1.To change the name of the Company to Metalpha Technology Holding Limited.
2.To adopt the second amended and restated memorandum and articles of association of the Company.
3.To transact any other business as may properly come before the Meeting.
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| 2022-08-16 |
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业绩披露：
2020年年报每股收益-0.12美元,归母净利润-141.93万美元,同比去年增长-34.36%
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| 2022-08-16 |
详情>>
业绩披露：
2022年年报每股收益-0.79美元,归母净利润-1443.96万美元,同比去年增长-180.49%
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| 2022-03-11 |
详情>>
业绩披露：
2022年中报每股收益-0.42美元,归母净利润-735.53万美元,同比去年增长-497.09%
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| 2022-02-18 |
股东大会：
将于2022-03-25召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Limin Liu as a director of the Company to hold office until the next annual general meeting;
2.To re-elect Mr. Wei Wang as a director of the Company to hold office until the next annual general meeting;
3.To re-elect Mr. Bin Liu as a director of the Company to hold office until the next annual general meeting;
4.To re-elect Mr. Wenbing Wang as a director of the Company to hold office until the next annual general meeting;
5.To re-elect Ms. Jingxin Tian as a director of the Company to hold office until the next annual general meeting;
6.To re-elect Mr. Kim Fung Lai as a director of the Company to hold office until the next annual general meeting;
7.To re-elect Mr. Sen Lin as a director of the Company to hold office until the next annual general meeting;
8.To re-elect Mr. Bingzhong Wang as a director of the Company to hold office until the next annual general meeting;
9.To re-elect Mr. Ming Ni as a director of the Company to hold office until the next annual general meeting;
10.To authorize the board of directors of the Company (the “Board of Directors”) to fix the remuneration of the directors;
11.To approve, ratify, and confirm the re-appointment of WWC, P.C. as the Company’s independent auditors for the fiscal year ending March 31, 2022, and to authorize the Board of Directors to fix their remuneration.
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| 2021-08-02 |
详情>>
业绩披露：
2021年年报每股收益-0.44美元,归母净利润-514.81万美元,同比去年增长-262.72%
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| 2021-03-05 |
股东大会：
将于2021-03-31召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Limin Liu as a director of the Company to hold office until the next annual general meeting;
2.To re-elect Mr. Wei Wang as a director of the Company to hold office until the next annual general meeting;
3.To re-elect Mr. Bin Liu as a director of the Company to hold office until the next annual general meeting;
4.To re-elect Mr. Wenbing Wang as a director of the Company to hold office until the next annual general meeting;
5.To re-elect Ms. Jingxin Tian as a director of the Company to hold office until the next annual general meeting;
6.To authorize the board of directors of the Company (the “Board of Directors”) to fix the remuneration of the directors;
7.To approve, ratify, and confirm the re-appointment of WWC, P.C. as the Company’s independent auditors for the year ending March 31, 2021, and to authorize the Board of Directors to fix their remuneration.
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| 2020-04-02 |
股东大会：
将于2020-04-29召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Limin Liu as a director of the Company to hold office until the next annual general meeting;
2.To re-elect Mr. Wei Wang as a director of the Company to hold office until the next annual general meeting;
3.To re-elect Mr. Bin Liu as a director of the Company to hold office until the next annual general meeting;
4.To re-elect Mr. Wenbing Wang as a director of the Company to hold office until the next annual general meeting;
5.To re-elect Ms. Jingxin Tian as a director of the Company to hold office until the next annual general meeting;
6.To authorize the Board of Directors to fix the remuneration of the directors;
7.To approve and adopt the Company’s 2020 Performance Incentive Plan;
8.To approve, ratify and confirm the re-appointment of WWC, P.C. as the Company’s independent auditors for the year ending March 31, 2020, and to authorize the Board of Directors to fix their remuneration.
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| 2019-02-01 |
股东大会：
将于2019-03-11召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Jianjun Sun as a director of the Company to hold office until the next annual general meeting;
2.To re-elect Mr. Hongyu Zhang as a director of the Company to hold office until the next annual general meeting;
3.To re-elect Ms. Cloris Li as a director of the Company to hold office until the next annual general meeting;
4.To re-elect Mr. Wenbing Wang as a director of the Company to hold office until the next annual general meeting;
5.To re-elect Ms. Han Zhang as a director of the Company to hold office until the next annual general meeting;
6.To authorize the Board of Directors to fix the remuneration of the directors;
7.To approve, ratify and confirm the re-appointment of WWC, P.C. as the Company’s independent auditors for the year ending March 31, 2019, and to authorize the Board of Directors to fix their remuneration.
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