| 2021-12-15 |
复牌提示：
2021-12-15 09:53:16 停牌，复牌日期 2021-12-15 09:58:16
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| 2021-11-15 |
股东大会：
将于2021-12-17召开股东大会
会议内容 ▼▲
- 1.To elect five (5) members of the Company’s Board of Directors (the “Board”), each to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal (“Proposal No. 1”);
2.To consider and vote on a proposal to ratify the Board’s selection of Marcum LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2021 (“Proposal No. 2”);
3.To consider and act upon an advisory resolution on the compensation of the Company’s named executive officers (“Proposal No. 3”);
4.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2021-11-15 |
详情>>
股本变动：
变动后总股本889.65万股
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| 2021-11-15 |
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业绩披露：
2021年三季报(累计)每股收益-1.43美元,归母净利润-769.23万美元,同比去年增长-456.24%
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| 2021-11-12 |
财报披露：
美东时间 2021-11-12 盘前发布财报
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| 2021-10-15 |
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拆分方案：
每10.0000合并分成1.0000股
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| 2021-09-17 |
股东大会：
将于2021-10-15召开股东大会
会议内容 ▼▲
- 1.To authorize the Company’s board of directors (the “Board”) to amend the Company’s certificate of incorporation, as amended (the “Certificate of Incorporation”), to effect a reverse stock split of all of the Company’s outstanding shares of common stock, par value $0.0001 per share (the “Common Stock”), by a ratio in the range of one-for-three to one-for-ten (“Proposal No. 1”);
2.To authorize the Board to amend the Certificate of Incorporation by amending the Company’s Certificate of Designations, Preferences and Rights of Series C Non-Convertible Voting Preferred Stock (the “Series C Preferred Certificate of Designations”) to (i) effect a reverse stock split of all of the Company’s outstanding shares of Series C Non-Convertible Voting Preferred Stock, par value $0.0001 per share (the “Series C Preferred Stock”), by the same ratio that the Board selects for the reverse stock split of our Common Stock described in Proposal No. 1 (the “Series C Preferred Reverse Stock Split”) and (ii) increase the stated value of the Series C Preferred Stock by the same amount as the ratio of the Series C Preferred Reverse Stock Split (collectively, “Proposal No. 2”).
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-08-16 |
详情>>
业绩披露：
2021年中报每股收益-0.14美元,归母净利润-694.87万美元,同比去年增长-2385.54%
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| 2021-05-17 |
详情>>
业绩披露：
2021年一季报每股收益-0.12美元,归母净利润-577.8万美元,同比去年增长-1498.8%
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| 2021-04-15 |
详情>>
业绩披露：
2020年年报每股收益-0.11美元,归母净利润-372.39万美元,同比去年增长68.81%
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| 2020-11-23 |
股东大会：
将于2020-11-23召开股东大会
会议内容 ▼▲
- 1.To authorize the Board to amend the Company’s Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to effect a reverse stock split of all of the Company’s outstanding shares of common stock, par value $0.0001 per share (the “Common Stock”), by a ratio in the range of one-for-three to one-for-ten at the Board’s discretion (“Proposal No. 3”);
2.To authorize the Board to amend the Certificate of Incorporation by amending the Company’s Certificate of Designations, Preferences and Rights of Series C Non-Convertible Voting Preferred Stock (the “Series C Preferred Certificate of Designations”) to (i) effect a reverse stock split of all of the Company’s outstanding shares of Series C Non-Convertible Voting Preferred Stock, $0.0001 par value per share (the “Series C Preferred Stock”), by the same ratio that the Board selects for the reverse stock split of our Common Stock described in Proposal No. 3 (the “Series C Preferred Reverse Stock Split”) and (ii) increase the stated value of the Series C Preferred Stock by the same amount as the ratio of the Series C Preferred Reverse Stock Split (“Proposal No. 4”);
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| 2020-11-23 |
股东大会：
将于2020-11-24召开股东大会
会议内容 ▼▲
- 1.To authorize the Board to amend the Company’s Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to effect a reverse stock split of all of the Company’s outstanding shares of common stock, par value $0.0001 per share (the “Common Stock”), by a ratio in the range of one-for-three to one-for-ten at the Board’s discretion (“Proposal No. 3”);
2.To authorize the Board to amend the Certificate of Incorporation by amending the Company’s Certificate of Designations, Preferences and Rights of Series C Non-Convertible Voting Preferred Stock (the “Series C Preferred Certificate of Designations”) to (i) effect a reverse stock split of all of the Company’s outstanding shares of Series C Non-Convertible Voting Preferred Stock, $0.0001 par value per share (the “Series C Preferred Stock”), by the same ratio that the Board selects for the reverse stock split of our Common Stock described in Proposal No. 3 (the “Series C Preferred Reverse Stock Split”) and (ii) increase the stated value of the Series C Preferred Stock by the same amount as the ratio of the Series C Preferred Reverse Stock Split (“Proposal No. 4”);
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| 2020-11-20 |
股东大会：
将于2020-11-20召开股东大会
会议内容 ▼▲
- 1.To authorize the Board to amend the Company’s Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to effect a reverse stock split of all of the Company’s outstanding shares of common stock, par value $0.0001 per share (the “Common Stock”), by a ratio in the range of one-for-three to one-for-ten at the Board’s discretion (“Proposal No. 3”);
2.To authorize the Board to amend the Certificate of Incorporation by amending the Company’s Certificate of Designations, Preferences and Rights of Series C Non-Convertible Voting Preferred Stock (the “Series C Preferred Certificate of Designations”) to (i) effect a reverse stock split of all of the Company’s outstanding shares of Series C Non-Convertible Voting Preferred Stock, $0.0001 par value per share (the “Series C Preferred Stock”), by the same ratio that the Board selects for the reverse stock split of our Common Stock described in Proposal No. 3 (the “Series C Preferred Reverse Stock Split”) and (ii) increase the stated value of the Series C Preferred Stock by the same amount as the ratio of the Series C Preferred Reverse Stock Split (“Proposal No. 4”);
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| 2020-11-17 |
股东大会：
将于2020-11-17召开股东大会
会议内容 ▼▲
- 1.To authorize the Board to amend the Company’s Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to effect a reverse stock split of all of the Company’s outstanding shares of common stock, par value $0.0001 per share (the “Common Stock”), by a ratio in the range of one-for-three to one-for-ten at the Board’s discretion (“Proposal No. 3”);
2.To authorize the Board to amend the Certificate of Incorporation by amending the Company’s Certificate of Designations, Preferences and Rights of Series C Non-Convertible Voting Preferred Stock (the “Series C Preferred Certificate of Designations”) to (i) effect a reverse stock split of all of the Company’s outstanding shares of Series C Non-Convertible Voting Preferred Stock, $0.0001 par value per share (the “Series C Preferred Stock”), by the same ratio that the Board selects for the reverse stock split of our Common Stock described in Proposal No. 3 (the “Series C Preferred Reverse Stock Split”) and (ii) increase the stated value of the Series C Preferred Stock by the same amount as the ratio of the Series C Preferred Reverse Stock Split (“Proposal No. 4”);
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| 2020-11-16 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.04美元,归母净利润-138.29万美元,同比去年增长88.86%
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| 2020-11-06 |
股东大会：
将于2020-11-06召开股东大会
会议内容 ▼▲
- 1.To elect five (5) members of the Company’s Board of Directors (the “Board”), each to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal (“Proposal No. 1”);
2.To consider and vote on a proposal to ratify the Board’s selection of Marcum LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2020 (“Proposal No. 2”);
3.To authorize the Board to amend the Company’s Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to effect a reverse stock split of all of the Company’s outstanding shares of common stock, par value $0.0001 per share (the “Common Stock”), by a ratio in the range of one-for-three to one-for-ten at the Board’s discretion (“Proposal No. 3”);
4.To authorize the Board to amend the Certificate of Incorporation by amending the Company’s Certificate of Designations, Preferences and Rights of Series C Non-Convertible Voting Preferred Stock (the “Series C Preferred Certificate of Designations”) to (i) effect a reverse stock split of all of the Company’s outstanding shares of Series C Non-Convertible Voting Preferred Stock, $0.0001 par value per share (the “Series C Preferred Stock”), by the same ratio that the Board selects for the reverse stock split of our Common Stock described in Proposal No. 3 (the “Series C Preferred Reverse Stock Split”) and (ii) increase the stated value of the Series C Preferred Stock by the same amount as the ratio of the Series C Preferred Reverse Stock Split (“Proposal No. 4”);
5.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2020-10-14 |
股东大会：
将于2020-10-14召开股东大会
会议内容 ▼▲
- 1.To elect five (5) members of the Company’s Board of Directors (the “Board”), each to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal (“Proposal No. 1”);
2.To consider and vote on a proposal to ratify the Board’s selection of Marcum LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2020 (“Proposal No. 2”);
3.To authorize the Board to amend the Company’s Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to effect a reverse stock split of all of the Company’s outstanding shares of common stock, par value $0.0001 per share (the “Common Stock”), by a ratio in the range of one-for-three to one-for-ten at the Board’s discretion (“Proposal No. 3”);
4.To authorize the Board to amend the Certificate of Incorporation by amending the Company’s Certificate of Designations, Preferences and Rights of Series C Non-Convertible Voting Preferred Stock (the “Series C Preferred Certificate of Designations”) to (i) effect a reverse stock split of all of the Company’s outstanding shares of Series C Non-Convertible Voting Preferred Stock, $0.0001 par value per share (the “Series C Preferred Stock”), by the same ratio that the Board selects for the reverse stock split of our Common Stock described in Proposal No. 3 (the “Series C Preferred Reverse Stock Split”) and (ii) increase the stated value of the Series C Preferred Stock by the same amount as the ratio of the Series C Preferred Reverse Stock Split (“Proposal No. 4”);
5.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2020-10-05 |
股东大会：
将于2020-10-06召开股东大会
会议内容 ▼▲
- 1.To elect five (5) members of the Company’s Board of Directors (the “Board”), each to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal (“Proposal No. 1”);
2.To consider and vote on a proposal to ratify the Board’s selection of Marcum LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2020 (“Proposal No. 2”);
3.To authorize the Board to amend the Company’s Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to effect a reverse stock split of all of the Company’s outstanding shares of common stock, par value $0.0001 per share (the “Common Stock”), by a ratio in the range of one-for-three to one-for-ten at the Board’s discretion (“Proposal No. 3”);
4.To authorize the Board to amend the Certificate of Incorporation by amending the Company’s Certificate of Designations, Preferences and Rights of Series C Non-Convertible Voting Preferred Stock (the “Series C Preferred Certificate of Designations”) to (i) effect a reverse stock split of all of the Company’s outstanding shares of Series C Non-Convertible Voting Preferred Stock, $0.0001 par value per share (the “Series C Preferred Stock”), by the same ratio that the Board selects for the reverse stock split of our Common Stock described in Proposal No. 3 (the “Series C Preferred Reverse Stock Split”) and (ii) increase the stated value of the Series C Preferred Stock by the same amount as the ratio of the Series C Preferred Reverse Stock Split (“Proposal No. 4”);
5.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2020-08-14 |
详情>>
业绩披露：
2020年中报每股收益-0.01美元,归母净利润-27.96万美元,同比去年增长94.12%
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| 2020-05-15 |
详情>>
业绩披露：
2020年一季报每股收益0.01美元,归母净利润41.31万美元,同比去年增长131.21%
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| 2020-03-30 |
详情>>
业绩披露：
2019年年报每股收益-0.42美元,归母净利润-1193.95万美元,同比去年增长-66.06%
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| 2019-11-14 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.44美元,归母净利润-1241.79万美元,同比去年增长-214.45%
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| 2019-10-29 |
股东大会：
将于2019-12-17召开股东大会
会议内容 ▼▲
- 1.To elect six (6) members of the Company’s Board of Directors (the “Board”), each to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal (“Proposal No. 1”);
2.To consider and vote on a proposal to ratify the Board’s selection of Marcum LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2019 (“Proposal No. 2”);
3.To authorize the Board to amend the Company’s Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to effect a reverse stock split of all of the Company’s outstanding shares of common stock, par value $0.0001 per share (the “Common Stock”), by a ratio in the range of one-for-three to one-for-fifteen at the Board’s discretion (“Proposal No. 3”);
4.To ratify the approval of the establishment of the Company’s 2017 Stock Incentive Plan (the “2017 SIP”) (“Proposal No. 4”);
5.To ratify the approval of the issuance of Common Stock, upon conversion of the Exchange Notes (as defined in Proposal No. 5) and exercise of the Exchange Warrants (as defined in Proposal No. 5) in an amount equal to 20% or more of the Company’s outstanding Common Stock before such issuance (“Proposal No. 5”, and together with Proposal No. 4, the “Ratifications”);
6.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2019-08-19 |
详情>>
业绩披露：
2019年中报每股收益-0.17美元,归母净利润-475.57万美元,同比去年增长-78.68%
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| 2018-07-05 |
股东大会：
将于2018-07-31召开股东大会
会议内容 ▼▲
- 1.To elect six (6) members of the Company’s Board of Directors (the “Board”), each to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal (“Proposal No. 1”);
2.To consider and vote on a proposal to ratify the Board’s selection of Marcum LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2018 (“Proposal No. 2”);
3.To consider and vote on a proposal to approve the issuance of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), upon conversion of the Series C Non-Convertible Voting Preferred Stock, $0.0001 par value per share (the “Series C Preferred Stock”), issued in connection with our merger with Fit Pay, Inc., in an amount equal to 20% or more of the Company’s outstanding Common Stock (“Proposal No. 3”);
4.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2018-07-02 |
详情>>
内部人交易：
Tunnell C. David共交易3笔
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| 2017-08-04 |
股东大会：
将于2017-08-24召开股东大会
会议内容 ▼▲
- 1. To elect seven (7) members of the Company’s Board of Directors (the “Board”), each to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal
2. To consider and vote on a proposal to ratify the Board’s selection of Marcum LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2017
3. To consider and vote on a proposal to approve the establishment of the Company’s 2017 Stock Incentive Plan
4. To consider and act upon an advisory resolution on the compensation of the Company’s Named Executive Officers
5. To consider and act upon an advisory resolution on the frequency of the stockholders’ advisory resolution on the compensation of the Company’s Named Executive Officers
6. To consider and vote on a proposal to approve the issuance of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), upon conversion of the Exchange Notes (as defined in Proposal No. 6) and exercise of the Exchange Warrants (as defined in Proposal No. 6) in an amount equal to 20% or more of the Company’s outstanding Common Stock
7. To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2016-09-09 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2016-08-05 |
股东大会：
将于2016-09-01召开股东大会
会议内容 ▼▲
- 1.To elect five (5) members of the Company’s Board of Directors, each to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal;
2.To consider and vote on a proposal to ratify the Board’s selection of Marcum LLP as the Company’s independent auditors for the fiscal year ending December 31, 2016;
3.To approve an amendment to our Certificate of Incorporation to effect a reverse stock split of all of the outstanding shares of our Common Stock, par value $0.0001 per share, at a specific ratio within a range from 1-for-5 to 1-for-15, and to grant authorization to our board of directors to determine, in its sole discretion, the specific ratio and timing of the reverse stock split any time before September 30, 2016;
4.To approve the issuance of securities in one or more non-public offerings where the maximum discount at which securities will be offered will be equivalent to a discount of 25% below market price of our common stock in accordance with Nasdaq Marketplace Rule 5635(d);
5.To approve the issuance of an aggregate of up to 3,125,000 shares of the Company’s Series A Convertible Preferred Stock in accordance with Nasdaq Marketplace Rule 5635(d);
6.To approve the issuance of an aggregate of 4,500,000 shares of the Company’s Series B Convertible Preferred Stock, and warrants to purchase 5,625,000 shares of the Company’s common stock, in accordance with Nasdaq Marketplace Rule 5635(d);
7.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2015-08-21 |
股东大会：
将于2015-09-23召开股东大会
会议内容 ▼▲
- 1.To elect four (4) members of the Company’s Board of Directors, each to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal (“Proposal No. 1”);
2.To consider and vote on a proposal to ratify the Board’s selection of KPMG LLP as the Company’s independent auditors for the fiscal year ending December 31, 2015 (“Proposal No. 2”);
3.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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