| 2023-11-08 |
详情>>
业绩披露：
2023年中报每股收益-0.1美元,归母净利润-350.31万美元,同比去年增长-279.91%
|
| 2023-07-25 |
股东大会：
将于2023-08-25召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors, each to serve a term expiring at the Annual Meeting of Shareholders in 2024, or until their successors are duly elected and qualified.
2.To ratify the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
3.To transact any other business properly coming before the meeting.
|
| 2023-05-18 |
详情>>
业绩披露：
2022年年报每股收益-0.63美元,归母净利润-2152.01万美元,同比去年增长-685.45%
|
| 2023-05-18 |
详情>>
业绩披露：
2021年年报每股收益-0.14美元,归母净利润-273.99万美元,同比去年增长-3867.88%
|
| 2022-12-30 |
详情>>
业绩披露：
2022年中报每股收益-0.03美元,归母净利润-92.21万美元,同比去年增长55.33%
|
| 2022-07-27 |
股东大会：
将于2022-08-12召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors, each to serve a term expiring at the Annual Meeting of Shareholders in 2023, or until their successors are duly elected and qualified;
2.To ratify the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To approve the Company’s 2022 Omnibus Equity Incentive Plan;
4.To approve amendment to the Amended and Restated Memorandum and Articles of Association to provide that the Preferred Shares shall be convertible into the Ordinary Shares of the Company at any time by the holder thereof or upon the occurrence of an reorganization event;
5.To approve amendment to the Amended and Restated Memorandum and Articles of Association to provide that each Preferred Share shall be entitled to six votes per share;
6.To approve the Amended and Restated Memorandum and Articles of Association of the Company;
7.To transact any other business properly coming before the meeting.
|
| 2022-07-27 |
详情>>
股本变动：
变动后总股本3555.47万股
|
| 2022-01-01 |
复牌提示：
2021-12-31 15:06:17 停牌，复牌日期 2021-12-31 15:11:17
|
| 2021-12-16 |
股东大会：
将于2021-12-28召开股东大会
会议内容 ▼▲
- 1.Private Placement Proposal— To approve the Company’s the Share Purchase Agreement dated December 6, 2021, by and among Moxian (BVI) Inc and certain non-U.S. accredited investors in connection with placement of 20,000,000 ordinary shares of the Company, at a price of $2.50 per share for aggregate gross proceeds of $50,000,000, and for purposes of complying with applicable Nasdaq Listing Rules, the issuance of more than 20% of the Company’s issued and outstanding ordinary shares in connection with the private placement (Proposal No. 1);
2.Asset Purchase Proposal— To approve the Asset Purchase Agreement, dated December 6, 2021, by and between Woodland Corporation Limited, a Hong Kong company and a wholly owned subsidiary of the Company, and Starta Technology Services Limited, a Hong Kong company, for the purpose of purchasing certain bitcoin mining assets for a total consideration of $29.8 million (Proposal No. 2);
3.Adjournment Proposal—To consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Private Placement Proposal or the Asset Purchase Proposal. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Private Placement Proposal or the Asset Purchase Proposal (Proposal No. 3).
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-13 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.11美元,归母净利润-201.41万美元,同比去年增长-35346.29%
|
| 2021-06-17 |
股东大会：
将于2021-07-19召开股东大会
会议内容 ▼▲
- 1.Election of five members of the Board of Directors, each to serve a term of one (1) year expiring at the annual meeting of stockholders in 2022 or until their successors are duly elected and qualified;
2.Ratification of the appointment of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2021;
3.Adoption of the Agreement and Plan of Merger, including a BVI plan of merger and articles of merger annexed thereto (the “Merger Agreement”) by and between Moxian Nevada and Moxian (BVI) Inc, a business company incorporated under the laws of the British Virgin Islands and a wholly owned subsidiary of the Company (“Moxian BVI”);
4.Approval of transacting such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2021-05-17 |
详情>>
业绩披露：
2021年中报每股收益-0.12美元,归母净利润-206.42万美元,同比去年增长-2791.38%
|
| 2021-04-23 |
股东大会：
将于2021-06-25召开股东大会
|
| 2021-03-11 |
详情>>
内部人交易：
YAP GUAN HONG WILLIAM股份增加18600.00股
|
| 2021-02-16 |
详情>>
业绩披露：
2021年一季报每股收益-0.02美元,归母净利润-38.72万美元,同比去年增长-272.52%
|
| 2021-01-14 |
详情>>
业绩披露：
2020年年报每股收益0.00美元,归母净利润7.27万美元,同比去年增长-75.8%
|
| 2020-08-24 |
股东大会：
将于2020-09-26召开股东大会
会议内容 ▼▲
- 1.The election of six members of the Board of Directors, each to serve a term expiring at the Annual Meeting of shareholders in 2021 or until their successors are duly elected and qualified;
2.The ratification of the appointment of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2020;
3.The consideration and approval of an advisory (non-binding) resolution regarding the compensation of our named executive officers;
4.The consideration and action upon an advisory (non-binding) vote on the frequency at which we should include an advisory vote regarding the compensation of our named executive officers in its future proxy statements for shareholder consideration;
5.The transaction of any other business properly coming before the meeting.
|
| 2020-08-14 |
详情>>
业绩披露：
2020年三季报(累计)每股收益0.00美元,归母净利润-5682美元,同比去年增长96.01%
|
| 2020-05-15 |
详情>>
业绩披露：
2020年中报每股收益0.00美元,归母净利润7.67万美元,同比去年增长247.86%
|
| 2019-09-03 |
股东大会：
将于2019-09-26召开股东大会
会议内容 ▼▲
- 1.The election of five members of the Board of Directors, each to serve a term expiring at the Annual Meeting of shareholders in 2020 or until their successors are duly elected and qualified;
2.The ratification of the appointment of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019;
3.The consideration and approval of an advisory (non-binding) resolution regarding the compensation of our named executive officers;
4.The consideration and action upon an advisory (non-binding) vote on the frequency at which we should include an advisory vote regarding the compensation of our named executive officers in its future proxy statements for shareholder consideration;
5.The transaction of any other business properly coming before the meeting.
|
| 2019-04-22 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
|
| 2018-08-31 |
股东大会：
将于2018-09-28召开股东大会
会议内容 ▼▲
- (1) The election of six members of the Board of Directors, each to serve a term expiring at the Annual Meeting of Shareholders in 2019 or until their successors are duly elected and qualified;
(2) The ratification of the appointment of Friedman, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2018;
(3) The consideration and approval of an advisory (non-binding) resolution regarding the compensation of our named executive officers;
(4) The transaction of any other business properly coming before the meeting.
|
| 2017-09-14 |
股东大会：
将于2017-09-29召开股东大会
会议内容 ▼▲
- (1) The election of seven members of the Board of Directors, each to serve a term expiring at the Annual Meeting of Shareholders in 2018 or until their successors are duly elected and qualified;
(2) The ratification of the appointment of Friedman, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2017;
(3) The consideration and approval of an advisory (non-binding) resolution regarding the compensation of our named executive officers;
(4) The consideration and action upon an advisory (non-binding) vote on the frequency at which we should include an advisory vote regarding the compensation of our named executive officers in its future proxy statements for shareholder consideration;
(5) The transaction of any other business properly coming before the meeting.
|