| 2025-08-14 |
详情>>
股本变动：
变动后总股本1693.28万股
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-3.89美元,归母净利润-6545.8万美元,同比去年增长4.42%
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| 2025-08-07 |
股东大会：
将于2025-08-29召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the Directors’ Statement and Audited Financial Statements for the financial period ended 31 December 2024 and the Auditor’s Report thereon;
2.To re-elect Dr. Teo Tong Kooi as a Director pursuant to Regulation 94 of the Constitution of the Company, following his appointment by the Directors, effective 1 June 2025, and who, being eligible, offers himself for re-election;
3.To approve Dr. Teo Tong Kooi's Directors' annual fees of US$254,000 to be paid pro rata on a quarterly basis, based on the Company’s Outside Director Compensation Policy;
4.(a) To appoint (i) NLA DFK Assurance PAC ("NLA") as the statutory auditors of the Company in place of the retiring statutory auditor, Ernst & Young LLP ("EY"), to hold office until the conclusion of the next annual general meeting of the Company pursuant to section 205 of the Companies Act 1967 of Singapore; and (ii) Marcum Asia CPAs LLP ("Marcum Asia") as the auditor of the Company for other applicable reporting requirements under the relevant securities rules and regulations which the Company is subject to as a NASDAQ-listed company, and to authorize the Directors of the Company to fix their respective remuneration (the "Proposed Change of Auditors"); (b) The Directors and any one of them be and are hereby authorized and empowered to approve and complete and do all such acts and things (including to approve, modify, ratify, sign, seal, execute and deliver all such documents as may be required) as they or he may consider expedient, desirable, necessary or in the interests of the Company to give effect to the Proposed Change of Auditors.
5.Authority to issue shares: THAT pursuant to Section 161 of the Companies Act 1967 of Singapore (the “Companies Act”), but subject otherwise to the provisions of the Companies Act and the Constitution of the Company: (a)Authority be and is hereby given to the Directors of the Company:
(i)to allot and issue shares in the capital of the Company (“shares”) whether by way of rights, bonus or otherwise; and/or (ii)to make or grant offers, agreements, options or other instruments (collectively, “Instruments”) that might or would require shares to be allotted and issued, including but not limited to the creation and issuance of (as well as adjustments to) securities, warrants, rights, units, purchase contracts, debentures or other instruments convertible into or exercisable for shares, at any time to and/or with such persons and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit, and with such rights or restrictions as the Directors may think fit to impose and as are set forth in the Constitution of the Company; (b)Allot and issue shares pursuant to any Instrument made or granted by the Directors while this Resolution was in force (notwithstanding the authority conferred by this Resolution may have ceased to be in force) including without limitation any allotment and issuance of shares pursuant to convertible instruments which are subsequently issued under any Instrument made by the Directors while this Resolution was in force; and (c)Unless revoked or varied by the Company in general meeting, the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next annual general meeting of the Company, or (ii) the expiration of the period within which the next annual general meeting of the Company is required by law to be held, whichever is the earlier. (See Explanatory Note 4)
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| 2025-04-30 |
详情>>
业绩披露：
2022年年报每股收益-653.85美元,归母净利润-2.67亿美元,同比去年增长-5.07%
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| 2025-04-30 |
详情>>
业绩披露：
2024年年报每股收益-96美元,归母净利润-6.14亿美元,同比去年增长-122.71%
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| 2024-12-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.63美元,归母净利润-5.08亿美元,同比去年增长-467.99%
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| 2024-10-09 |
复牌提示：
2024-10-08 19:50:00 停牌，复牌日期 2024-10-09 09:00:00
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| 2024-10-09 |
详情>>
拆分方案：
每100.0000合并分成1.0000股
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| 2024-09-03 |
详情>>
业绩披露：
2024年中报每股收益-1.35美元,归母净利润-6848.4万美元,同比去年增长-465.01%
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| 2024-08-05 |
股东大会：
将于2024-08-29召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the Directors Statement and Audited Financial Statements for the financial period ended 31 December 2023 and the Auditor Report thereon.
2.To re-elect Messr.Li David H as Director pursuant to Regulation 94 of the Consitiution of the Company,following his appointment by the Directors on 15 September 2023,and who,being eligible,offers himself for re-election.
3.To re-appoint Ernst&Young LLP as the Company auditors to hold office until the conclusion of the next annual general meeting of the Company,and to authorize the Audit Committee of the Board of Directors to fix their to fix their remuneration.
4.To consider and,if thought fit,to pass with or without any amendments the following as an Ordinary Resolution.that oursuant to seciton 161 of the companies act 1967 of singapore,but subject otherwise to the provisions of the comanies act and the consitiution for the company.
5.To consider and, if thought fit,to pass with or whithout any amendments the following as a Special Resolution,that pursuant to seciton 76D of thecompanies act andregulation 12 of the consitiution fo the company.
6.To consider and, if thought fit,to pass with or whithout any amendments the following as a Special Resolution, that puirsuant to seciton 76D of the comanies act and regulation 12B of the consitiution of the company.
7.To consider and, if thought fit,to pass with or whithout any amendments the following as a Special Resolution,that pursuant to seciton 71B of the companies act and regulation 10 of the consititution for the company,authoristy be and is hereby given.
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| 2024-05-30 |
详情>>
业绩披露：
2021年年报每股收益-6.79美元,归母净利润-2.55亿美元,同比去年增长-78.45%
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| 2024-05-30 |
详情>>
业绩披露：
2023年年报每股收益-5.95美元,归母净利润-2.76亿美元,同比去年增长-3.14%
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| 2024-05-30 |
详情>>
业绩披露：
2024年一季报每股收益-1.59美元,归母净利润-8014.8万美元,同比去年增长-495.38%
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| 2024-05-30 |
财报披露：
美东时间 2024-05-30 盘前发布财报
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| 2023-11-15 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.98美元,归母净利润-8949.5万美元,同比去年增长53.32%
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| 2023-08-10 |
详情>>
业绩披露：
2023年中报每股收益0.43美元,归母净利润1876.20万美元,同比去年增长112.76%
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| 2023-08-04 |
股东大会：
将于2023-08-23召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the Directors’ Statement and Audited Financial Statements for the financial period ended 1 January 2023 and the Auditor’s Report thereon.
2.To elect Messr. Sean S J Wang as a Director pursuant to Regulation 94 of the Constitution of the Company.
3.To elect Messr. Xu, Luoluo as a Director pursuant to Regulation 94 of the Constitution of the Company.
4.To elect Messr. William Patrick Mulligan III as a Director pursuant to Regulation 94 of the Constitution of the Company.
5.To elect Messr. Shen, Haoping as a Director pursuant to Regulation 94 of the Constitution of the Company.
6.To re-appoint Ernst & Young LLP as the Company’s auditors to hold office until the conclusion of the next annual general meeting of the Company, and to authorise the Audit Committee of the Board of Directors to fix their remuneration.
7.To consider and, if thought fit, to pass with or without any amendments the following as an Ordinary Resolution: THAT pursuant to Section 161 of the Companies Act 1967 of Singapore (the “Companies Act”), but subject otherwise to the provisions of the Companies Act and the Constitution of the Company:
(a)Authority be and is hereby given to the Directors of the Company:(i)To allot and issue shares in the capital of the Company (“shares”) whether by way of rights, bonus or otherwise;(ii)To make or grant offers, agreements, options or other instruments (collectively, “Instruments”) that might or would require shares to be allotted and issued, including but not limited to the creation and issuance of (as well as adjustments to) securities, warrants, rights, units, purchase contracts, debentures or other instruments convertible into or exercisable for shares,at any time to and/or with such persons and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit, and with such rights or restrictions as the Directors may think fit to impose and as are set forth in the Constitution of the Company;(iii)To allot and issue shares pursuant to any Instrument made or granted by the Directors while this Resolution was in force (notwithstanding the authority conferred by this Resolution may have ceased to be in force) including without limitation any allotment and issuance of shares pursuant to convertible instruments which are subsequently issued under any Instrument made by the Directors while this Resolution was in force;
(b)Unless revoked or varied by the Company in general meeting, the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next annual general meeting of the Company, or (ii) the expiration of the period within which the next annual general meeting of the Company is required by law to be held, whichever is the earlier.”
8.To consider and, if thought fit, to pass with or without any amendments the following as a Special Resolution:"Renewal of FPTC Share Purchase Mandate.
THAT pursuant to Section 76D of the Companies Act and Regulation 12(B) of the Constitution of the Company:(a)Authority be and is hereby renewed to permit the Company to purchase or acquire off-market from MLI (as defined below) the FPTC Buyback Shares (as defined below) (the “FPTC Share Buyback”) in accordance with the terms and conditions set out in the Pre-Paid Forward Transaction (as defined below) (See Explanatory Note 6). Such authority is subject to (i) the number of FPTC Buyback Shares purchased or acquired under the FPTC Share Buyback added together with (ii) the number of MLI Buyback Shares (as defined in Resolution 9) purchased or acquired under the MLI Share Buyback (as defined in Resolution 9), not exceeding 20% in aggregate of the total number of ordinary shares in the share capital of the Company as at the date hereof (the “FPTC Share Buyback Mandate”).(b)Unless varied or revoked by a special resolution of the Company (with no votes being cast by MLI and its associated persons) in general meeting, the authority conferred on the Directors pursuant to the FPTC Share Buyback Mandate shall take effect from the passing of this Resolution and continue in force until (i) the date of the Company’s next annual general meeting, (ii) the date on which the Company’s next annual general meeting is required by law to be held or (iii) the date on which the FPTC Buyback Shares are purchased or acquired, whichever is the earliest.(c)The FPTC Share Buyback will be made by the Company for an aggregate purchase price of US$40.0 million being the Prepayment Amount (as defined in the Pre-Paid Forward Transaction) which has already been pre-paid in cash in accordance with the terms and conditions of the Pre-Paid Forward Transaction. Accordingly, no further payments need to be made out of the capital or profits of the Company, nor funded through internal and/or external sources of funds (or any combination thereof). There will therefore be no further financial effect from any purchase or acquisition made by the Company under the FPTC Share Buyback Mandate;(d)The FPTC Buyback Shares be cancelled upon completion of the FPTC Share Buyback;(e)Any Director be severally authorized and empowered to do or cause to be done all such acts or things and to sign and deliver, or cause to be signed and delivered, all such documents and agreements, in the name of and on behalf of the Company, as such Director may deem necessary, advisable or appropriate to effectuate or carry out the purposes and intent of the foregoing resolutions.
9.To consider and, if thought fit, to pass with or without any amendments the following as a Special Resolution:THAT pursuant to Section 76D of the Companies Act and Regulation 12(B) of the Constitution of the Company:
(a)Authority be and is hereby renewed to permit the Company to acquire off-market from MLI (as defined below) the MLI Buyback Shares (as defined below) (the “MLI Share Buyback”) in accordance with the terms and conditions set out in the Physical Delivery Forward Transaction (as defined below) (See Explanatory Note 7). Such authority is subject to (i) the number of MLI Buyback Shares acquired under the MLI Share Buyback added together with (ii) the number of FPTC Buyback Shares (as defined in Resolution 8) purchased or acquired under the FPTC Share Buyback (as defined in Resolution 8), not exceeding 20% in aggregate of the total number of ordinary shares in the share capital of the Company as at the date hereof (the “MLI Share Buyback Mandate”);
(b)Unless varied or revoked by a special resolution of the Company (with no votes being cast by MLI and its associated persons) in general meeting, the authority conferred on the Directors pursuant to the MLI Share Buyback Mandate shall take effect from the passing of this Resolution and continue in force until (i) the date of the Company’s next annual general meeting, (ii) the date on which the Company’s next annual general meeting is required by law to be held or (iii) the date on which the MLI Buyback Shares are acquired, whichever is the earliest;
(c)The MLI Share Buyback be made by the Company for no consideration in accordance with the terms and conditions of the Physical Delivery Forward Transaction and accordingly neither the capital nor profits of the Company will be utilized to fund the MLI Share Buyback. Accordingly, there is no financial effect of the MLI Share Buyback pursuant to the proposed MLI Share Buyback Mandate on the cash reserves of the Company and the MLI Share Buyback will have negligible impact on the Company’s financial position;
(d)The MLI Buyback Shares be cancelled upon completion of the MLI Share Buyback;
(e)Any Director be severally authorized and empowered to do or cause to be done all such acts or things and to sign and deliver, or cause to be signed and delivered, all such documents and agreements, in the name of and on behalf of the Company, as such Director may deem necessary, advisable or appropriate to effectuate or carry out the purposes and intent of the foregoing resolutions.
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| 2023-05-10 |
详情>>
业绩披露：
2023年一季报每股收益0.49美元,归母净利润2027.10万美元,同比去年增长134.29%
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| 2022-08-09 |
股东大会：
将于2022-08-31召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the Directors’ Statement and Audited Financial Statements for the financial period ended 2 January 2022 and the Auditor’s Report thereon.
2.To elect Messr. Kris Sennesael as a Director pursuant to Regulation 94 of the Constitution of the Company. (See Explanatory Note 1)
3.To approve Messr. Kris Sennesael’s Directors' annual fees of US$300,000 to be paid pro rata on a quarterly basis, based on the Company’s Outside Director Compensation Policy. (See Explanatory Note 2)
4.To elect Messr. Nikita Taldykin as a Director pursuant to Regulation 94 of the Constitution of the Company. (See Explanatory Note 3)
5.To elect Messr. Gavin Adda as a Director pursuant to Regulation 94 of the Constitution of the Company. (See Explanatory Note 4)
6.To elect Messr. Yanbing Jiang as a Director pursuant to Regulation 94 of the Constitution of the Company. (See Explanatory Note 5)
7.To re-appoint Ernst & Young LLP as the Company’s auditors and to authorise the Audit Committee of the Board of Directors to fix their remuneration.
8.To consider and, if thought fit, to pass with or without any amendments the following as an Ordinary Resolution:-"Authority to issue shares
THAT pursuant to Section 161 of the Companies Act 1967 of Singapore (the “Companies Act”), but subject otherwise to the provisions of the Companies Act and the Constitution of the Company:
a.Authority be and is hereby given to the Directors of the Company:i.to allot and issue shares in the capital of the Company (“shares”) whether by way of rights, bonus or otherwise; and/or ii.to make or grant offers, agreements, options or other instruments (collectively, “Instruments”) that might or would require shares to be allotted and issued, including but not limited to the creation and issuance of (as well as adjustments to) securities, warrants, rights, units, purchase contracts, debentures or other instruments convertible into or exercisable for shares,at any time to and/or with such persons and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit, and with such rights or restrictions as the Directors may think fit to impose and as are set forth in the Constitution of the Company;
b.Allot and issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force (notwithstanding the authority conferred by this Resolution may have ceased to be in force);
c.Unless revoked or varied by the Company in general meeting, the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next annual general meeting of the Company, or (ii) the expiration of the period within which the next annual general meeting of the Company is required by law to be held, whichever is the earlier. (See Explanatory Note 6)"
9.To consider and, if thought fit, to pass with or without any amendments the following as a Special Resolution:"Renewal of FPTC Share Purchase Mandate
THAT pursuant to Section 76D(9) of the Companies Act and Regulation 12(B) of the Constitution of the Company:-
a.Authority be and is hereby renewed to permit the Company to purchase or acquire off-market from MLI (as defined below) the FPTC Buyback Shares (as defined below) (the “FPTC Share Buyback”) in accordance with the terms and conditions set out in the Pre-Paid Forward Transaction (as defined below) (See Explanatory Note 7). Such authority is subject to (i) the number of FPTC Buyback Shares purchased or acquired under the FPTC Share Buyback added together with (ii) the number of MLI Buyback Shares (as defined in Resolution 10) purchased or acquired under the MLI Share Buyback (as defined in Resolution 10), not exceeding 20% in aggregate of the total number of ordinary shares in the share capital of the Company as at the date hereof (the “FPTC Share Buyback Mandate”);
b.Unless varied or revoked by a special resolution of the Company (with no votes being cast by MLI and its associated persons) in general meeting, the authority conferred on the Directors pursuant to the FPTC Share Buyback Mandate shall take effect from the passing of this Resolution and continue in force until (i) the date of the Company’s next annual general meeting, (ii) the date on which the Company’s next annual general meeting is required by law to be held or (iii) the date on which the FPTC Buyback Shares are purchased or acquired, whichever is the earliest;
c.The FPTC Share Buyback will be made by the Company for an aggregate purchase price of US$40.0 million being the Prepayment Amount (as defined in the Pre-Paid Forward Transaction) which has already been pre-paid in cash in accordance with the terms and conditions of the Pre-Paid Forward Transaction. Accordingly, no further payments need to be made out of the capital or profits of the Company, nor funded through internal and/or external sources of funds (or any combination thereof). There will therefore be no further financial effect from any purchase or acquisition made by the Company under the FPTC Share Buyback Mandate;
d.The FPTC Buyback Shares be cancelled upon completion of the FPTC Share Buyback;
e.Any Director be severally authorized and empowered to do or cause to be done all such acts or things and to sign and deliver, or cause to be signed and delivered, all such documents and agreements, in the name of and on behalf of the Company, as such Director may deem necessary, advisable or appropriate to effectuate or carry out the purposes and intent of the foregoing resolutions. (See Explanatory Note 7)"
10.To consider and, if thought fit, to pass with or without any amendments the following as a Special Resolution:"Renewal of MLI Share Buyback Mandate
THAT pursuant to Section 76D(9) of the Companies Act and Regulation 12(B) of the Constitution of the Company:
a.Authority be and is hereby renewed to permit the Company to acquire off-market from MLI (as defined below) the MLI Buyback Shares (as defined below) (the “MLI Share Buyback”) in accordance with the terms and conditions set out in the Physical Delivery Forward Transaction (as defined below) (See Explanatory Note 8). Such authority is subject to (i) the number of MLI Buyback Shares acquired under the MLI Share Buyback added together with (ii) the number of FPTC Buyback Shares (as defined in Resolution 9) purchased or acquired under the FPTC Share Buyback (as defined in Resolution 9), not exceeding 20% in aggregate of the total number of ordinary shares in the share capital of the Company as at the date hereof (the “MLI Share Buyback Mandate”);
b.Unless varied or revoked by a special resolution of the Company (with no votes being cast by MLI and its associated persons) in general meeting, the authority conferred on the Directors pursuant to the MLI Share Buyback Mandate shall take effect from the passing of this Resolution and continue in force until (i) the date of the Company’s next annual general meeting, (ii) the date on which the Company’s next annual general meeting is required by law to be held or (iii) the date on which the MLI Buyback Shares are acquired, whichever is the earliest;
c.The MLI Share Buyback be made by the Company for no consideration in accordance with the terms and conditions of the Physical Delivery Forward Transaction and accordingly neither the capital nor profits of the Company will be utilized to fund the MLI Share Buyback. Accordingly, there is no financial effect of the MLI Share Buyback pursuant to the proposed MLI Share Buyback Mandate on the cash reserves of the Company and the MLI Share Buyback will have negligible impact on the Company’s financial position;
d.The MLI Buyback Shares be cancelled upon completion of the MLI Share Buyback;
e.Any Director be severally authorized and empowered to do or cause to be done all such acts or things and to sign and deliver, or cause to be signed and delivered, all such documents and agreements, in the name of and on behalf of the Company, as such Director may deem necessary, advisable or appropriate to effectuate or carry out the purposes and intent of the foregoing resolutions. (See Explanatory Note 8)"
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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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| 2021-08-10 |
股东大会：
将于2021-08-31召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the Directors’ Statement and Audited Financial Statements for the financial period ended 3 January 2021 and the Auditor’s Report thereon.
2.To elect Mr. Steven Robert Leonard as a Director pursuant to Regulation 94 of the Constitution of the Company.
3.To approve Mr. Steven Robert Leonard’s Directors' annual fees of US$300,000 to be paid pro rata on a quarterly basis, based on the Company’s Outside Director Compensation Policy.
4.To re-appoint Ernst & Young LLP as the Company’s auditors and to authorise the Audit Committee of the Board of Directors to fix their remuneration.
5.To consider and, if thought fit, to pass with or without any amendments the following as an Ordinary Resolution:-
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