| 2025-03-31 |
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股本变动：
变动后总股本375.75万股
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| 2025-03-31 |
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业绩披露：
2024年年报每股收益0.55美元,归母净利润92.31万美元,同比去年增长-57.11%
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| 2025-03-17 |
股东大会：
将于2025-04-02召开股东大会
会议内容 ▼▲
- 1.A proposal to elect, by an ordinary resolution, five directors to serve as the members of the board of directors of the Company (the “Board”) to hold office until the second succeeding annual general meeting of shareholders or until their respective successors have been elected and qualified (the “Proposal 1” or “Election of Directors Proposal”);
2.A proposal to ratify, by an ordinary resolution, the appointment of UHY LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 (the “Proposal 2” or “Ratification of Appointment of Independent Auditor Proposal”);
3.A proposal to amend, by a special resolution, the amended and restated memorandum and articles of association of the Company (the “Amended and Restated M&AA”) to extend the date by which the Company has to consummate a business combination up to nine times (the “Extended Date”), each such extension for an additional one-month period (each an “Extension”), from April 5, 2025 to January 5, 2026, and reduce the amount of the fee to extend such time period, by amending the Amended and Restated M&AA to delete the existing Article 36.2 thereof and replacing it with the new Article 36.2 in the form set forth in Annex A of the accompanying proxy statement (the “Proposal 3” or “Extension Proposal”);
4.A proposal to amend, by a special resolution, the Investment Management Trust Agreement, dated March 30, 2022, as amended on October 31, 2023 and November 12, 2024, (the “Trust Agreement”), by and among the Company, Wilmington Trust, N.A., as trustee, and Vstock Transfer LLC, to reflect the Extension Proposal by depositing into the Trust Account $25,000 (the “Extension Payment”) for each one-month extension (the “Proposal 4” or “Trust Amendment Proposal”);
5.A proposal to amend, by a special resolution, the Amended and Restated M&AA, as provided by the second resolution set forth in Annex A of the accompanying proxy statement, to eliminate (i) the limitation that the Company shall not redeem its public shares to the extent that such redemption would result in the ordinary shares, or the securities of any entity that succeeds the Company as a public company, becoming “penny stock” (as defined in accordance with Rule 3a51-1 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”)), or cause the Company to not meet any greater net tangible asset or cash requirement which may be contained in the agreement relating to a Business Combination (the “Redemption Limitation”) and (ii) the limitation that the Company shall not consummate a Business Combination if the Redemption Limitation is exceeded (the “Proposal 5” or “Redemption Limitation Amendment Proposal”);
6.A proposal to direct, by an ordinary resolution, the chairman of the Extraordinary General Meeting to adjourn the Extraordinary 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 Extraordinary General Meeting, there are not sufficient votes to approve any of the foregoing proposals (the “Proposal 6” or “Adjournment Proposal”).
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| 2024-11-13 |
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业绩披露：
2023年三季报(累计)每股收益0.19美元,归母净利润172.43万美元,同比去年增长332.64%
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| 2024-11-13 |
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业绩披露：
2024年三季报(累计)每股收益0.13美元,归母净利润83.33万美元,同比去年增长-51.67%
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| 2024-10-22 |
股东大会：
将于2024-11-12召开股东大会
会议内容 ▼▲
- 1.A proposal to amend, by a special resolution, the amended and restated memorandum and articles of association of the Company (the “Amended and Restated M&AA”) to extend the date by which the Company has to consummate a business combination up to eight times (the “Extended Date”), each such extension for an additional one-month period (each an “Extension”), from August 5, 2024 to April 5, 2025, by amending the Amended and Restated M&AA to delete the existing Article 36.2 thereof and replacing it with the new Article 36.2 in the form set forth in Annex A of the accompanying proxy statement (the “Proposal 1” or “Extension Proposal”);
2.A proposal to amend, by a special resolution, the Investment Management Trust Agreement, dated March 30, 2022, as amended on October 31, 2023, (the “Trust Agreement”), by and among the Company, Wilmington Trust, N.A., as trustee, and Vstock Transfer LLC, to reflect the Extension Proposal (the “Proposal 2” or “Trust Amendment Proposal”);
3.A proposal to direct, by an ordinary resolution, the chairman of the Extraordinary General Meeting to adjourn the Extraordinary 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 Extraordinary General Meeting, there are not sufficient votes to approve any of the foregoing proposals (the “Proposal 3” or “Adjournment Proposal”).
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| 2024-09-18 |
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业绩披露：
2024年一季报每股收益0.05美元,归母净利润29.70万美元,同比去年增长-50.12%
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| 2024-09-18 |
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业绩披露：
2024年中报每股收益0.11美元,归母净利润68.92万美元,同比去年增长-35.1%
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| 2024-08-30 |
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业绩披露：
2023年年报每股收益0.24美元,归母净利润215.22万美元,同比去年增长68.84%
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| 2024-07-29 |
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业绩披露：
2023年中报每股收益0.11美元,归母净利润106.19万美元,同比去年增长9535.19%
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| 2024-07-29 |
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业绩披露：
2022年年报每股收益0.11美元,归母净利润127.47万美元,同比去年增长5229.45%
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| 2024-07-29 |
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业绩披露：
2022年三季报(累计)每股收益0.04美元,归母净利润39.86万美元,同比去年增长2646.70%
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| 2024-07-29 |
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业绩披露：
2023年一季报每股收益0.06美元,归母净利润59.55万美元,同比去年增长16874.70%
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| 2023-12-01 |
股东大会：
将于2023-12-20召开股东大会
会议内容 ▼▲
- 1.A proposal to elect five directors to serve as members of the Board of Directors to hold office until the second succeeding annual general meeting of shareholders or until their respective successors have been elected and qualified (the “Proposal 1” or “Election of Directors Proposal”);
2.A proposal to ratify the appointment of UHY LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 (the “Proposal 2” or “Ratification of Appointment of Independent Auditor Proposal”);
3.A proposal to amend the Amended and Restated Memorandum and Articles of Association of the Company (the “Amended and Restated Memorandum and Articles of Association”) to allow the Company to undertake an initial business combination with an entity or business (“Target Business”), with a physical presence, operation, or other significant ties to China (a “China-based Target”) or which may subject the post-business combination business or entity to the laws, regulations and policies of China (including Hong Kong and Macao), or an entity or business that conducts operations in China through variable interest entities, or VIEs, pursuant to a series of contractual arrangements (“VIE Agreements”) with the VIE and its shareholders on one side, and a China-based subsidiary of the China-based Target (the “WFOE”), on the other side (the “Proposal 3” or “Target Limitation Amendment Proposal”).
4.A proposal to direct the chairman of the Annual General Meeting to adjourn the Annual 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 Annual General Meeting, there are not sufficient votes to approve any of the foregoing proposals (the “Proposal 4” or “Adjournment Proposal”).
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| 2023-10-10 |
股东大会：
将于2023-10-30召开股东大会
会议内容 ▼▲
- 1.A proposal to amend Metal Sky Star’s amended and restated memorandum and articles of association (the “Amended and Restated Memorandum and Articles of Association”) to extend the date by which Metal Sky Star must consummate a business combination (the “Extension”) to August 5, 2024 (the “Extended Date”) and reduce the amount of the fee to extend such time period, by amending the Amended and Restated Memorandum and Articles of Association to delete the existing Section 36.2 thereof and replacing it with the new Section 36.2 in the form set forth in Annex A of the accompanying proxy statement (the “Proposal 1” or “Extension Proposal”);
2.A proposal to amend the Investment Management Trust Agreement, dated March 30, 2022 (the “Trust Agreement”), by and among the Company, Wilmington Trust, N.A., as trustee, and Vstock Transfer LLC, to reflect the Extension Proposal (the “Proposal 2” or “Trust Amendment Proposal”);
3.A proposal to direct the chairman of the Extraordinary General Meeting to adjourn the Extraordinary 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 Extraordinary General Meeting, there are not sufficient votes to approve any of the foregoing proposals (the “Proposal 3” or “Adjournment Proposal”).
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| 2023-07-04 |
复牌提示：
2023-07-03 12:00:24 停牌，复牌日期 2023-07-03 12:05:24
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| 2023-01-04 |
股东大会：
将于2023-01-26召开股东大会
会议内容 ▼▲
- 1.A proposal to amend (the “Charter Amendment”) the Company’s amended and restated memorandum and articles of association (the “Charter”) to extend the date by which the Company has to consummate a business combination (the “Extension”) twelve (12) times for an additional one (1) month each time from February 5, 2023 (the “Current Termination Date”) to February 5, 2024 (the termination date as so extended, the “Extended Termination Date”) by amending the Amended and Restated Memorandum and Articles of Association by deleting the existing Section 36.2 thereof and replacing them with the new Section 36.2 in the form set forth in Annex A of the accompanying proxy statement (the “Proposal 1” or “Charter Amendment Proposal”);
2.A proposal to direct the chairman of the Extraordinary General Meeting to adjourn the Extraordinary 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 Extraordinary General Meeting, there are not sufficient votes to approve any of the foregoing proposals (the “Proposal 2” or “Adjournment Proposal”).
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| 2022-04-05 |
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内部人交易：
M-Star Management Corp股份增加330000.00股
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