| 2024-07-11 |
股东大会:
将于2024-08-06召开股东大会
会议内容 ▼▲
- 1.Opening of the Meeting.
2.Election of Chairman to preside over the Meeting.
3.Preparation and approval of voting register.
4.Approval of the agenda proposed by the Board.
5.Election of one or two persons to approve the Minutes.
6.Determination of whether the Meeting has been properly convened.
7.Determination of the number of Board members.
8.Determination of fees for the Board of Directors.
9.Election of Board members and Chairman of the Board of Directors.
10.Closing of the Meeting.
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| 2024-07-10 |
复牌提示:
2024-07-09 19:50:00 停牌,复牌日期 2024-07-11 00:00:01
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| 2024-06-11 |
股东大会:
将于2024-07-05召开股东大会
会议内容 ▼▲
- 1.Opening of the Meeting.
2.Election of Chairman to preside over the Meeting.
3.Preparation and approval of Electoral Register.
4.Approval of the agenda proposed by the Board.
5.Election of one or two persons to approve the Minutes.
6.Determination of whether the Meeting has been properly convened.
7.Resolution of fees for the Board of Directors.
8.Closing of the Meeting.
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| 2024-06-11 |
详情>>
股本变动:
变动后总股本12473.93万股
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| 2024-05-13 |
详情>>
业绩披露:
2024年一季报每股收益-0.13美元,归母净利润-1606.2万美元,同比去年增长-15.07%
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| 2024-03-25 |
详情>>
业绩披露:
2023年年报每股收益-0.25美元,归母净利润-3160万美元,同比去年增长-145.9%
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| 2024-03-15 |
股东大会:
将于2024-04-19召开股东大会
会议内容 ▼▲
- 1.Opening of the Meeting.
2.Election of Chairman to preside over the Meeting.
3.Preparation and approval of Electoral Register.
4.Approval of the agenda proposed by the Board.
5.Election of one or two persons to approve the Minutes.
6.Determination of whether the Meeting has been properly convened.
7.Presentation of the Annual report and the Audit Report and the Consolidated Financial Statements and the Consolidated Audit Report.
8.Presentation by the CEO.
9.Resolutions;a.regarding adoption of the Income Statement and the Balance Sheet and the Consolidated Income Statement and the Consolidated Balance Sheet,b.regarding allocation of the Company’s result in accordance with the duly adopted Balance Sheet.c.regarding discharge from liability for the members of the Board of Directors and the CEO.
10.Report on the work of the Nomination Committee.
11.Determination of the number of Board members.
12.Resolution of fees for the Board of Directors and the Auditor.
13.Election of Board members and Chairman of the Board of Directors.
14.Election of Auditor.
15.Resolution regarding incentive program (“LTI I 2024”).
16.Resolution regarding incentive program (“LTI II 2024”).
17.Resolution regarding authorization for the Board of Directors to resolve on a new issue.
18.Closing of the Meeting.
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| 2023-11-15 |
详情>>
业绩披露:
2023年三季报(累计)每股收益-0.19美元,归母净利润-2405.1万美元,同比去年增长-31.57%
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| 2023-08-09 |
详情>>
业绩披露:
2023年中报每股收益-0.18美元,归母净利润-2223.1万美元,同比去年增长-30.83%
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| 2023-08-09 |
财报披露:
美东时间 2023-08-09 盘前发布财报
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| 2023-05-11 |
详情>>
业绩披露:
2023年一季报每股收益-0.11美元,归母净利润-1395.8万美元,同比去年增长-14.69%
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| 2023-03-27 |
详情>>
业绩披露:
2022年年报每股收益-0.11美元,归母净利润-1285.1万美元,同比去年增长66.48%
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| 2023-03-15 |
股东大会:
将于2023-04-17召开股东大会
会议内容 ▼▲
- 1.Opening of the Meeting.
2.Election of Chairman to preside over the Meeting.
3.Preparation and approval of Electoral Register.
4.Approval of the agenda proposed by the Board.
5.Election of one or two persons to approve the Minutes.
6.Determination of whether the Meeting has been properly convened.
7.Presentation of the Annual report and the Audit Report and the Consolidated Financial Statements and the Consolidated Audit Report.
8.Presentation by the CEO.
9.Resolutions:a.regarding adoption of the Income Statement and the Balance Sheet and the Consolidated Income Statement and the Consolidated Balance Sheet,b.regarding allocation of the Company’s result in accordance with the duly adopted Balance Sheet, c.regarding discharge from liability for the members of the Board of Directors and the CEO.
10.Report on the work of the Nomination Committee.
11.Determination of the number of Board members.
12.Resolution of fees for the Board of Directors and the Auditor.
13.Election of Board members and Chairman of the Board of Directors.
14.Election of Auditor.
15.Resolution regarding incentive program (“LTI I 2023”).
16.Resolution regarding incentive program (“LTI II 2023”).
17.Resolution regarding authorization for the Board of Directors to resolve on a new issue.
18.Closing of the Meeting.
|
| 2022-11-10 |
详情>>
业绩披露:
2022年三季报(累计)每股收益-0.15美元,归母净利润-1828万美元,同比去年增长39.80%
|
| 2022-08-11 |
详情>>
业绩披露:
2022年中报每股收益-0.14美元,归母净利润-1699.2万美元,同比去年增长31.75%
|
| 2022-05-12 |
详情>>
业绩披露:
2022年一季报每股收益-0.1美元,归母净利润-1217万美元,同比去年增长14.87%
|
| 2022-03-17 |
详情>>
业绩披露:
2021年年报每股收益-0.43美元,归母净利润-3833.9万美元,同比去年增长-465.47%
|
| 2022-03-07 |
股东大会:
将于2022-04-07召开股东大会
会议内容 ▼▲
- 1.Opening of the Meeting.
2.Election of Chairman to preside over the Meeting.
3.Preparation and approval of Electoral Register.
4.Approval of the agenda proposed by the Board.
5.Election of one or two persons to approve the Minutes.
6.Determination of whether the Meeting has been properly convened.
7.Presentation of the Annual report and the Audit Report and the Consolidated Financial Statements and the Consolidated Audit Report.
8.Presentation by the CEO.
9.Resolutions
a.regarding adoption of the Income Statement and the Balance Sheet and the Consolidated Income Statement and the Consolidated Balance Sheet,
b.regarding allocation of the Company’s result in accordance with the duly adopted Balance Sheet,
c.regarding discharge from liability for the members of the Board of Directors and the CEO.
10.Report on the work of the Nomination Committee.
11.Determination of the number of Board members.
12.Resolution of fees for the Board of Directors and the Auditor.
13.Election of Board members and Chairman of the Board of Directors.
14.Election of Auditor.
15.Resolution regarding incentive program (“LTI I 2022”).
16.Resolution regarding incentive program (“LTI II 2022”).
17.Resolution regarding authorization for the Board of Directors to resolve on a new issue.
18.Closing of the Meeting.
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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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