| 2024-11-15 |
详情>>
股本变动：
变动后总股本14216.09万股
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.09美元,归母净利润1196.60万美元,同比去年增长160.84%
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| 2024-08-06 |
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业绩披露：
2024年中报每股收益-0.02美元,归母净利润-339.8万美元,同比去年增长-2443.45%
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| 2024-08-06 |
财报披露：
美东时间 2024-08-06 盘后发布财报
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| 2024-05-29 |
股东大会：
将于2024-06-18召开股东大会
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| 2024-05-29 |
股东大会：
将于2024-06-18召开股东大会
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| 2024-05-07 |
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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-686.3万美元,同比去年增长29.81%
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| 2024-04-24 |
股东大会：
将于2024-05-24召开股东大会
会议内容 ▼▲
- 1.Receiving the consolidated financial statements of the Company for the fiscal year ended December 31, 2023, together with the auditors’ report thereon.
2.Electing eight directors for the ensuing year.
3.Appointing auditors for the ensuing year and authorizing the directors to fix their remuneration.
4.Transacting such other business as may properly come before the Meeting.
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| 2024-04-01 |
复牌提示：
2024-04-01 09:36:06 停牌，复牌日期 2024-04-01 13:00:00
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| 2024-03-05 |
详情>>
业绩披露：
2023年年报每股收益-0.06美元,归母净利润-783.5万美元,同比去年增长-113.81%
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| 2023-11-07 |
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业绩披露：
2023年三季报(累计)每股收益-0.14美元,归母净利润-1966.9万美元,同比去年增长-140.39%
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| 2023-08-09 |
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业绩披露：
2023年中报每股收益0.00美元,归母净利润14.50万美元,同比去年增长-99.61%
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| 2023-05-10 |
详情>>
业绩披露：
2023年一季报每股收益-0.07美元,归母净利润-977.8万美元,同比去年增长-425.61%
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| 2023-04-21 |
股东大会：
将于2023-05-26召开股东大会
会议内容 ▼▲
- 1.Receiving the consolidated financial statements of the Company for the fiscal year ended December 31, 2022, together with the auditors’ report thereon.
2.Electing seven directors for the ensuing year.
3.Appointing auditors for the ensuing year and authorizing the directors to fix their remuneration.
4.Considering and approving, with or without variation, an ordinary resolution, a copy of which is reproduced in its entirety under “Schedule A” attached to the Management Information Circular (the “Circular”), in respect of (i) an amendment to the Company’s Omnibus Incentive Plan (as defined in the accompanying Circular) whereby the number of subordinate voting shares of the Company which may be reserved for issuance thereunder will be increased from 10% to 15% of all multiple voting shares and subordinate voting shares issued and outstanding from time to time on a non-diluted basis, and (ii) the approval of all unallocated options, rights and other entitlements under the Omnibus Incentive Plan, as amended pursuant to such ordinary resolution, as more fully described in the accompanying Circular.
5.Transacting such other business as may properly come before the Meeting.
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| 2023-03-08 |
详情>>
业绩披露：
2022年年报每股收益0.40美元,归母净利润5673.20万美元,同比去年增长-44.54%
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| 2022-11-03 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.34美元,归母净利润4869.20万美元,同比去年增长-46.78%
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| 2022-08-09 |
详情>>
业绩披露：
2022年中报每股收益0.26美元,归母净利润3698.20万美元,同比去年增长-42.79%
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| 2022-04-20 |
股东大会：
将于2022-05-27召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements of the Company for the fiscal year ended December 31, 2021, together with the auditors’ report thereon;
2.electing six directors for the ensuing year;
3.appointing auditors for the ensuing year and authorizing the directors to fix their remuneration;
4.considering and approving a special resolution (the “Arrangement Resolution”), a copy of which is reproduced in its entirety under “Schedule A-1” attached to the Management Information Circular (the “Circular”), in respect of the plan of arrangement (the “Arrangement”) effecting amendments (the “Amendments”) to the articles of amalgamation (as amended) of the Company (the “Articles”) to add certain constrained securities ownership provisions, providing the Company with, among other measures, the right to redeem, repurchase or force the sale of, shares of the Company to facilitate compliance with applicable laws;
5.considering and approving an ordinary resolution, a copy of which is reproduced in its entirety under “Schedule B-1” attached to this Circular, confirming certain amendments to the Company’s general by-law required to administer the constrained securities ownership provisions of the Amendments to the Articles;
6.transacting such other business as may properly come before the Meeting.20
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