| 2024-02-01 |
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2024-02-01 09:32:53 停牌，复牌日期 2024-02-01 09:42:53
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| 2023-12-05 |
股东大会：
将于2023-12-15召开股东大会
会议内容 ▼▲
- 1.To amend (the “Extension Amendment”) the Company’s Amended and Restated Certificate of Incorporation (our “charter”) to allow the Company to extend the date by which the Company must consummate a business combination (as defined below) (the “Extension”) by three months from December 15, 2023 (the date that is 21 months from the closing date of the Company’s initial public offering of units (the “IPO”)) to March 15, 2024 (the date that is 24 months from the closing date of the IPO) (the “Extended Date”) (the “Extension Amendment Proposal”).
2.To amend (the “Trust Amendment”) the Investment Management Trust Agreement, dated March 10, 2022 (the “Trust Agreement”), by and between the Company and Continental Stock Transfer & Trust Company (the “Trustee”), to allow the Company to extend the date on which the Trustee must liquidate the trust account established by the Company in connection with the IPO (the “trust account”) if the Company has not completed its initial business combination, by three months from December 15, 2023 (the date that is 21 months from the closing date of the IPO) to March 15, 2024 (the date that is 24 months from the closing date of the IPO) (the “Trust Amendment Proposal”).
3.To amend the Company’s charter to provide for the right of a holder of the Company’s Class B common stock, par value $0.0001 per share (the “Class B common stock” or the “founder shares”), to convert into shares of the Company’s Class A common stock, par value $0.0001 per share (the “Class A common stock” or “public shares”) on a one-for-one basis at any time, and from time to time, prior to the closing of a business combination at the election of the holder (the “Founder Share Amendment”).
4.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 to approve the Extension Amendment Proposal, the Trust Amendment Proposal or the Founder Share Amendment or if we determine that additional time is necessary to effectuate the Extension (the “Adjournment Proposal”). The Adjournment Proposal will only be presented at the special meeting if there are not sufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal, the Trust Amendment Proposal and the Founder Share Amendment.
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| 2023-11-15 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.05美元,归母净利润58.21万美元,同比去年增长2764.29%
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| 2023-11-08 |
股东大会：
将于2023-11-24召开股东大会
会议内容 ▼▲
- 1.A proposal to approve the business combination described in the accompanying proxy statement, including (a) adopting the Merger Agreement and (b) approving the other transactions contemplated by the Merger Agreement and related agreements described in the accompanying proxy statement — we refer to this proposal as the “business combination proposal”;
2.A proposal to approve and adopt the second amended and restated certificate of incorporation of Nubia in the form attached hereto as Annex B (the “second amended and restated certificate of incorporation”) — we refer to this proposal as the “charter proposal”;
3.A proposal to consider and vote upon a proposal to amend Nubia’s existing amended and restated certificate of incorporation to expand the methods that Nubia may employ to not become subject to the “penny stock” rules of the Securities and Exchange Commission — we refer to this proposal as the “NTA amendment proposal”;
4.A proposal to approve and adopt the Combined Company’s 2023 Stock Incentive Plan (the “Incentive Plan”), and the material terms thereof, including the authorization of the initial share reserve thereunder — we refer to this proposal as the “incentive plan proposal.” A copy of the Incentive Plan is attached to the accompanying proxy statement as Annex D;
5.A proposal to elect seven directors to serve on the Combined Company’s board of directors effective as of the closing of the Transactions in accordance with the Merger Agreement — we refer to this proposal as the “director election proposal”;
6.A proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(a) and (b), the issuance of more than 20% of the issued and outstanding Nubia’s Class A common stock and the resulting change in control in connection with the Transactions — we refer to this proposal as the “Nasdaq proposal”;
7.A proposal to adjourn 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 business combination proposal, the charter proposal, the NTA amendment proposal, the incentive plan proposal, the director election proposal or the Nasdaq proposal — we refer to this proposal as the “adjournment proposal.”
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| 2023-08-17 |
详情>>
股本变动：
变动后总股本713.06万股
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| 2023-08-17 |
详情>>
业绩披露：
2023年中报每股收益0.05美元,归母净利润66.99万美元,同比去年增长602.19%
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| 2023-05-31 |
股东大会：
将于2023-06-14召开股东大会
会议内容 ▼▲
- 1.To amend (the “Extension Amendment”) the Company’s Amended and Restated Certificate of Incorporation (our “charter”) to allow the Company to extend the date by which the Company must consummate a business combination (as defined below) (the “Extension”) on a monthly basis up to six times from June 15, 2023 (the date that is 15 months from the closing date of the Company’s initial public offering of units (the “IPO”)) to December 15, 2023 (the date that is 21 months from the closing date of the IPO) (the “Extended Date”) (the “Extension Amendment Proposal”).
2.To amend (the “Trust Amendment”) the Investment Management Trust Agreement, dated March 10, 2022 (the “Trust Agreement”), by and between the Company and Continental Stock Transfer & Trust Company (the “Trustee”), to allow the Company to extend the date on which the Trustee must liquidate the trust account established by the Company in connection with the IPO (the “trust account”) if the Company has not completed its initial business combination, on a monthly basis up to six times from June 15, 2023 (the date that is 15 months from the closing date of the IPO) to December 15, 2023 (the date that is 21 months from the closing date of the IPO) by depositing into the trust account the lesser of (a) $125,000 and (b) $0.045 per share per month for each one-month Extension (the “Trust Amendment Proposal”).
3.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 to approve the Extension Amendment Proposal or the Trust Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension (the “Adjournment Proposal”). The Adjournment Proposal will only be presented at the special meeting if there are not sufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal and the Trust Amendment Proposal.
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| 2023-05-22 |
详情>>
业绩披露：
2023年一季报每股收益0.00美元,归母净利润4.77万美元,同比去年增长142.55%
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| 2023-03-17 |
详情>>
业绩披露：
2022年年报每股收益0.05美元,归母净利润59.39万美元,同比去年增长41631.82%
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| 2022-11-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.00美元,归母净利润-2.18万美元,同比去年增长-2226.84%
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| 2022-08-19 |
详情>>
业绩披露：
2022年中报每股收益-0.01美元,归母净利润-13.34万美元,同比去年增长-14105.75%
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