| 2025-07-29 |
股东大会：
将于2025-08-12召开股东大会
会议内容 ▼▲
- 1.The name of the Company is Robo.ai Inc.
2.The Company’s registered office will be situated at the office of ICS Corporate Services (Cayman) Limited, 3-212 Governors Square, 23 Lime Tree Bay Avenue, P.O. Box 30746, Seven Mile Beach, Grand Cayman, KY1-1203, Cayman Islands or at such other place in the Cayman Islands as the directors may at any time decide.
3.The Company’s objects are unrestricted. As provided by section 7(4) of the Companies Act (Revised), the Company has full power and authority to carry out any object not prohibited by any law of the Cayman Islands.
4.The Company has unrestricted corporate capacity. Without limitation to the foregoing, as provided by section 27(2) of the Companies Act (Revised), the Company has and is capable of exercising all the functions of a natural person of full capacity irrespective of any question of corporate benefit.
5.Nothing in any of the preceding paragraphs permits the Company to carry on any of the following businesses without being duly licensed, namely:
(a)the business of a bank or trust company without being licensed in that behalf under the Banks and Trust Companies Act (Revised);
(b)insurance business from within the Cayman Islands or the business of an insurance manager, agent, sub-agent or broker without being licensed in that behalf under the Insurance Act (Revised);
(c)the business of company management without being licensed in that behalf under the Companies Management Act (Revised).
6.The Company will not trade in the Cayman Islands with any person, firm or corporation except in furtherance of its business carried on outside the Cayman Islands. Despite this, the Company may effect and conclude contracts in the Cayman Islands and exercise in the Cayman Islands any of its powers necessary for the carrying on of its business outside the Cayman Islands.
7.The Company is a company limited by shares and accordingly the liability of each member is limited to the amount (if any) unpaid on that member’s shares.
8.The share capital of the Company is US$50,000 divided into 100,000,000 Class A Ordinary Shares of US$0.0001 par value per share and 400,000,000 Class B Ordinary Shares of US$0.0001 par value per shar. Other than as set out in the preceding sentence, there is no limit on the number of shares of any class which the Company is authorised to issue. However, subject to the Companies Act (Revised) and the Company’s articles of association, the Company has power to do any one or more of the following:
(a)redeem or repurchase any of its shares;
(b)increase or reduce its capital;
(c)issue any part of its capital (whether original, redeemed, increased or reduced):
(i)with or without any preferential, deferred, qualified or special rights, privileges or conditions;
(ii)subject to any limitations or restrictions
and unless the condition of issue expressly declares otherwise, every issue of shares (whether declared to be ordinary, preference or otherwise) is subject to this power;
(d)alter any of those rights, privileges, conditions, limitations or restrictions.
9.The Company has power to register by way of continuation as a body corporate limited by shares under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the Cayman Islands.
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| 2025-06-10 |
详情>>
业绩披露：
2024年年报每股收益-0.59美元,归母净利润-1.73亿美元,同比去年增长34.96%
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| 2025-05-19 |
复牌提示：
2025-05-19 09:33:42 停牌，复牌日期 2025-05-19 09:38:42
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| 2025-04-28 |
详情>>
股本变动：
变动后总股本29219.97万股
变动原因 ▼▲
- 原因：
- From December 31, 2022 to December 31, 2023
Share-based compensation
Execution of warrants to ordinary shares
Issuance of ordinary shares
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| 2025-04-28 |
详情>>
业绩披露：
2023年年报每股收益-0.92美元,归母净利润-2.65亿美元,同比去年增长-456.12%
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| 2025-03-31 |
详情>>
业绩披露：
2022年年报每股收益-0.19美元,归母净利润-4770.47万美元,同比去年增长-875.34%
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| 2023-03-06 |
股东大会：
将于2023-03-13召开股东大会
会议内容 ▼▲
- 1.To approve a special resolution that the Company adopts the second amended and restated memorandum and articles of association of the Company in the form attached as Annex A to the Notice of Meeting and Proxy Statement in its entirety and in substitution for, and to the exclusion of, the existing amended and restated memorandum and articles of association of the Company (the “Charter Amendment Proposal”) with immediate effect, which reflects, among other things, the revised size of the Board of Directors under article 13.1 of the existing amended and restated memorandum of association as follows:“13.1 There shall be a Board consisting of up to nine (9) persons, provided however that the Company may by Ordinary Resolution increase or reduce the limits in the number of Directors.”
2.To approve an ordinary resolution that the maximum number of directors of the Company be increased from seven (7) persons to nine (9) persons (the “Board Size Proposal”).
3.To approve an ordinary resolution that the Chairman of the Extraordinary General Meeting be directed to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if it is determined by the Board of Directors of the Company that there are no sufficient votes to approve the Charter Amendment Proposal and/or the Board Size Proposal and more time is necessary or appropriate to approve one or more proposals at the Extraordinary General Meeting be adopted and approved in all respects (the “Adjournment Proposal”).
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| 2022-10-24 |
股东大会：
将于2022-11-07召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to approve the Business Combination Agreement, dated as of April 15, 2022 (as amended as of September 28, 2022 and as may be further amended and/or amended and restated, the “Business Combination Agreement”), by and among East Stone, Navy Sail International Limited, a British Virgin Islands company, in the capacity as the representative of East Stone and the shareholders of East Stone immediately prior to Closing from and after the Closing (the “Purchaser Representative”), NWTN Inc., an exempted company incorporated with limited liability in the Cayman Islands (the “Pubco”), Muse Merger Sub I Limited, an exempted company incorporated with limited liability in the Cayman Islands and a wholly-owned subsidiary of the Pubco (the “First Merger Sub”), Muse Merger Sub II Limited, a British Virgin Islands business company and a wholly-owned subsidiary of Pubco (the “Second Merger Sub”), and ICONIQ Holding Limited, an exempted company incorporated with limited liability in the Cayman Islands (“ICONIQ”). Pursuant to the Business Combination Agreement, subject to the terms and conditions set forth therein, at the closing of the transactions contemplated by the Business Combination Agreement (the “Closing”), (a) the First Merger Sub will merge with and into ICONIQ (the “First Merger”), with ICONIQ surviving the First Merger as a wholly-owned subsidiary of Pubco and the outstanding shares of ICONIQ being converted into the right to receive shares of Pubco; and (b) the Second Merger Sub will merge with and into East Stone (the “Second Merger”, and together with the First Merger, the “Mergers”), with East Stone surviving the Second Merger as a wholly-owned subsidiary of the Pubco and the outstanding securities of East Stone being converted into the right to receive substantially equivalent securities of the Pubco (the Mergers together with the other transactions contemplated by the Business Combination Agreement and other ancillary documents, the “Transactions”). East Stone refers to this proposal as the “Business Combination Proposal”; the Business Combination Proposal is described in more detail in the accompanying proxy statement/prospectus under the heading “The Business Combination Proposal” and a copy of the Business Combination Agreement, and Plan of Merger are attached to the accompanying proxy statement/prospectus as Annexes A and D, respectively;
2.To consider and vote upon a proposal to, in connection with the Business Combination, replace Pubco’s current memorandum and articles of association with the amended and restated memorandum and articles of association of Pubco (the “Amended and Restated Memorandum and Articles of Association”), the adoption by ICONIQ, as the sole shareholder of Pubco prior to the consummation of the Business Combination, of such Amended and Restated Memorandum and Articles of Association prior to consummation of the Business Combination a condition to the parties’ obligations to Close the transactions contemplated by the Business Combination Agreement; East Stone refers to this proposal as the “Charter Proposal”; the Charter Proposal is described in more detail in the accompanying proxy statement/prospectus under the heading “The Charter Proposal” and a copy of the form of the Amended and Restated Memorandum and Articles of Association proposed to be adopted is attached to the accompanying proxy statement/prospectus as Annex B;
3.Separate and apart from the vote on the Charter Proposal, to consider and vote upon, on an advisory and non-binding basis, five (5) separate proposals with respect to certain governance provisions in the Amended and Restated Memorandum and Articles of Association; East Stone refers to these proposals as the “Organizational Documents Advisory Proposals”; the Organizational Documents Advisory Proposals are described in more detail in the accompanying proxy statement/prospectus under the heading “The Organizational Documents Advisory Proposals”;
4.To approve, the Equity Incentive Plan Proposal, as described in more detail in the accompanying proxy statement/prospectus under the heading “The Equity Incentive Plan Proposal” ;
5.To approve, for purposes of complying with applicable Listing Rules of Nasdaq, the issuance of (a) approximately 248,590,154 newly issued ordinary shares in the Business Combination, and which amounts will be determined as described in more detail in the accompanying proxy statement/prospectus, (b) up to 38,986,355 shares to investors in the PIPE Investment and (c) an aggregate of up to approximately 97,466 ordinary shares issuable upon conversion of certain convertible notes issued by East Stone in favour of ICONIQ upon maturity in accordance with its terms and the Business Combination Agreement. — East Stone refers to this proposal as the “Share Issuance Proposal.” See the section entitled “The Share Issuance Proposal”;
6.To re-elect Xiaoma (Sherman) Lu, Sanjay Prasad and William Zielke to serve on East Stone’s board of directors until the earlier of the consummation of the Business Combination and the 2023 annual meeting of shareholders or their earlier death, resignation or removal (including if they are replaced at the consummation of the Business Combination or if, based upon the tabulated vote at the time of the meeting, East Stone is not authorized to consummate the Business Combination); East Stone refers to this proposal as the “Director Election Proposal”; the Director Election Proposal is described in more detail in the accompanying proxy statement/prospectus under the heading “The Director Election Proposal”;
7.To consider and vote upon a proposal to direct the chairman of the meeting to adjourn the meeting to a later date or dates, if necessary or appropriate in the determination of East Stone, to permit, among other things, further solicitation and vote of proxies, including if, based upon the tabulated vote at the time of the meeting, East Stone is not authorized to consummate the Business Combination; East Stone refers to this proposal as the “Adjournment Proposal”; the Adjournment Proposal is described in more detail in the accompanying proxy statement/prospectus under the heading “The Adjournment Proposal”.
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| 2022-08-18 |
详情>>
业绩披露：
2022年中报每股收益-0.18美元,归母净利润-131.77万美元,同比去年增长-27.45%
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| 2022-08-03 |
股东大会：
将于2022-08-22召开股东大会
会议内容 ▼▲
- 1.To amend East Stone’s amended and restated memorandum and articles of association (the “Memorandum and Articles of Association”) to extend the date by which East Stone has to consummate a business combination (the “Extension”) from August 24, 2022 (the “Termination Date”) to February 24, 2023, or such earlier date as determined by the Board (the “Extended Date”) (the “Extension Amendment Proposal”);
2.To instruct the chairman of the Special Meeting to adjourn the Special 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 Special Meeting, there are not sufficient votes to approve the Extension Amendment Proposal (the “Adjournment Proposal”).
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| 2022-06-09 |
详情>>
业绩披露：
2021年一季报每股收益-0.01美元,归母净利润-8.98万美元,同比去年增长-111.53%
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| 2022-06-09 |
详情>>
业绩披露：
2022年一季报每股收益0.03美元,归母净利润21.69万美元,同比去年增长341.46%
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| 2022-02-10 |
股东大会：
将于2022-02-24召开股东大会
会议内容 ▼▲
- 1.To amend East Stone’s amended and restated memorandum and articles of association (the “Memorandum and Articles of Association”) to extend the date by which East Stone has to consummate a business combination (the “Extension”) from February 24, 2022 to August 24, 2022 (the “Extended Date”) (the “Extension Amendment Proposal”);
2.To instruct the chairman of the Special Meeting to adjourn the Special 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 Special Meeting, there are not sufficient votes to approve the Extension Amendment Proposal (the “Adjournment Proposal”).
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| 2021-12-31 |
详情>>
内部人交易：
Double Ventures Holdings Ltd股份减少135000.00股
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| 2021-12-07 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.07美元,归母净利润-125.33万美元,同比去年增长-762%
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| 2021-12-07 |
详情>>
业绩披露：
2020年年报每股收益0.02美元,归母净利润35.18万美元,同比去年增长2472.36%
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| 2021-11-05 |
股东大会：
将于2021-11-24召开股东大会
会议内容 ▼▲
- 1.Extension Amendment Proposal — To amend East Stone’s amended and restated memorandum and articles of association (the “Memorandum and Articles of Association”) to extend the date by which East Stone has to consummate a business combination (the “Extension”) from November 24, 2021 to February 24, 2022 (the “Extended Date”) (the “Extension Amendment Proposal”);
2.Adjournment Proposal — To instruct the chairman of the Special Meeting to adjourn the Special 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 Special Meeting, there are not sufficient votes to approve the Extension Amendment Proposal (the “Adjournment Proposal”).
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| 2021-08-16 |
详情>>
业绩披露：
2021年中报每股收益-0.27美元,归母净利润-103.39万美元,同比去年增长-386.17%
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