| 2025-12-08 |
详情>>
股本变动：
变动后总股本2185.71万股
|
| 2025-11-17 |
股东大会：
将于2025-12-15召开股东大会
会议内容 ▼▲
- 1.By an ordinary resolution, (A) to approve one or more share consolidations of the Company’s issued and unissued Class A ordinary shares of par value of US$0.00001 each (the “Class A Ordinary Shares”) and Class B ordinary shares of par value of US$0.00001 each (the “Class B Ordinary Shares”) at a ratio of not less than two (2)-for-one (1) and not more than four-thousand (4,000)-for-one (1) or the maximum consolidation ratio then permitted under applicable Nasdaq rules and requirements aggregately (the “Range”), with the exact ratio to be set at a whole number within the Range and the exact date to be determined by the Board in its sole discretion within two years after the date of passing of these resolutions (each a “Share Consolidation” and collectively, the “Share Consolidations”) provided that the aggregate ratio shall not exceed four-thousand (4,000)-for-one (1) or such lower cap as imposed by Nasdaq at the time of implementation and that no fractional share shall arise from the Share Consolidations, (B) to authorize the Company to round up any fractional shares resulting from the Share Consolidations to the nearest whole Class A Ordinary Share or and Class B Ordinary Share, and (C) to authorize the Board to, its sole and absolute discretion, implement one or more Share Consolidations, determine the exact consolidation ratio and the exact effective date of such Share Consolidation, instruct the registered office provider or transfer agent of the Company to complete the necessary corporate record(s) and filing(s) to reflect the Share Consolidations and do all other such acts and things as the Board considers necessary or desirable for the purposes of the transactions contemplated by the Share Consolidation(s).
2.By a special resolution to approve, subject to and conditional upon the effectiveness of a Share Consolidation as approved under Proposal One:
(i)to amend and restate the currently effective memorandum and articles of association of the Company by their deletion in their entirety and the substitution in their place with an amended and restated memorandum and articles of association (the “Third ARMA”) to reflect the Share Consolidation effected pursuant to Proposal One;
(ii)to authorize the Board that, upon the determination of the final consolidation ratio by the Board within the Range approved in Proposal One, to make such amendments to the share capital clause of the then effective memorandum and articles of association of the Company, to reflect such Share Consolidation upon its relevant effective date as and when determined by the Board;
(iii)to authorize the Company’s registered office provider or other duly authorized representative to file these resolutions, the Board resolutions in relation to such Share Consolidation and the Third ARMA with the Registrar of Companies in the Cayman Islands accordingly and authorize the Board to take all further actions and execute all further documents as may be necessary or advisable to carry out the intent of these resolutions.
3.By an ordinary resolution, to adjourn the 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 Proposal One and Two.
|
| 2025-10-31 |
复牌提示：
2025-10-30 14:44:12 停牌，复牌日期 2025-10-30 14:49:12
|
| 2025-09-30 |
详情>>
业绩披露：
2025年中报每股收益-0.2美元,归母净利润-135.68万美元,同比去年增长-410.37%
|
| 2025-07-02 |
股东大会：
将于2025-08-12召开股东大会
会议内容 ▼▲
- 1.In order to adopt a dual-class share capital structure, and subject to Proposal Two below being passed, to consider and vote upon an ordinary resolution to
(i)re-designate all Ordinary Shares issued and outstanding into class A ordinary shares with a par value of US$0.00001 each, each having one (1) vote per share and with other rights attached to it in the Amended and Restated Memorandum and Articles of Association (the “Class A Ordinary Shares”) on a one for one basis;
(ii)re-designate 2,091,000 of the authorized but unissued Ordinary Shares into 2,091,000 class B ordinary shares with a par value of US$0.00001 each, each having twenty (20) votes per share and with other rights attached to it in the Amended and Restated Memorandum and Articles of Association (the “Class B Ordinary Shares”) on a one for one basis;
(iii)re-designate the remaining authorized but unissued Ordinary Shares into Class A Ordinary Shares on a one for one basis.
2.By a special resolution, and subject to Proposal One being passed, to approve the Amended and Restated Memorandum and Articles of Association of the Company as set forth in Appendix A to this notice in substitution for the Amended and Restated Memorandum and Articles of Association of the Company currently in effect, to reflect the change in the authorized share capital and to set out the rights and privileges of Class A Ordinary Shares and Class B Ordinary Shares.
3.By an ordinary resolution, to approve the repurchase and issuance of shares of a certain shareholder as follows.
4.To consider and vote upon an ordinary resolution to adjourn the 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 all of the resolutions contemplated by Proposal One, Proposal Two, and Proposal Three.
|
| 2025-04-30 |
详情>>
业绩披露：
2024年年报每股收益-0.97美元,归母净利润-567.91万美元,同比去年增长-476.92%
|
| 2025-02-26 |
详情>>
业绩披露：
2024年中报每股收益-0.05美元,归母净利润-26.58万美元,同比去年增长-147.28%
|
| 2025-02-26 |
详情>>
业绩披露：
2023年年报每股收益0.30美元,归母净利润150.67万美元,同比去年增长-29.37%
|
| 2025-02-26 |
详情>>
业绩披露：
2022年年报每股收益0.43美元,归母净利润213.32万美元,同比去年增长-17.74%
|
| 2024-10-18 |
详情>>
业绩披露：
2023年中报每股收益0.11美元,归母净利润56.23万美元,同比去年增长-43.07%
|
| 2023-11-01 |
详情>>
业绩披露：
2021年年报每股收益0.52美元,归母净利润259.33万美元,同比去年增长31.97%
|
| 2023-11-01 |
详情>>
业绩披露：
2022年中报每股收益0.20美元,归母净利润98.78万美元,同比去年增长-35.51%
|