| 2025-12-12 |
股东大会：
将于2026-01-06召开股东大会
会议内容 ▼▲
- 1.Resolved as an ordinary resolution, that
A.i.a share consolidation of all of the authorized, issued, and outstanding Class A ordinary shares and Class B ordinary shares of the Company (collectively, the “Shares”) be and is hereby approved at a ratio of not less than two to one (2:1) and not more than two hundred and fifty to one (250:1) (the “Range”), with the exact ratio to be set at a whole number within this Range to be determined by the Board of the Directors of the Company (the “Board”) in its sole discretion at any one time or multiple times during a period of up to three (3) years from the date of the Extraordinary General Meeting of the Shareholders of the Company held on January 6, 2026 (the “Meeting”), in each case, at such consolidation ratio and effective time as the Board may determine in its sole discretion (together, the “Share Consolidations”, and each, a “Share Consolidation”); provided however, that the accumulated consolidation ratio for any and all such Share Consolidations shall be no less than 2:1 nor greater than 250:1, with such consolidated Shares having the same rights and being subject to the same restrictions (save as to nominal value) as the existing Shares of each class as set out in the Company’s current amended and restated memorandum and articles of association;
ii.no fractional Shares be issued in connection with any Share Consolidation and, in the event that a Shareholder would otherwise be entitled to receive a fractional Share upon a Share Consolidation, the directors be and are hereby authorized to settle as they consider expedient any difficulty which arises in relation to the Share Consolidation, including but without prejudice to the generality of the foregoing capitalizing all or any part of any amount for the time being standing to the credit of any reserve or fund of the Company (including its share premium account and profit and loss account) whether or not the same is available for distribution and applying such sum in paying up unissued Shares to be issued to shareholders of the Company to round up any fractions of Shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation;
B.any one director or officer of the Company be and is hereby authorized for and on behalf of the Company to do all such other acts or things necessary or desirable to implement, carry out, and give effect to the Share Consolidation(s), if and when deemed advisable by the Board, in its sole discretion.
2.Resolved as an ordinary resolution, thatA.the authorized share capital of the Company be and is hereby from US$75,000,000 divided into 6,750,000,000 Class A ordinary shares of par value US$0.01 each, and 750,000,000 Class B ordinary shares of par value US$0.01 each, to US$7,500,000,000 divided into 675,000,000,000 Class A ordinary shares of par value US$0.01 each and 75,000,000,000 Class B ordinary shares of par value US$0.01 each by the creation of an additional into 668,250,000,000 Class A ordinary shares of par value US$0.01 each and 74,250,000,000Class B ordinary shares of par value US$0.01 each (the “Share Capital Increase”);
B.any one director or officer of the Company be and is hereby authorized for and on behalf of the Company to do all such other acts or things necessary or desirable to implement, carry out, and give effect to the Share Capital Increase, if and when deemed advisable by the Board, in its sole discretion.
3.Resolved as a special resolution, that subject to and immediately following the Share Capital Increase being effected, that
A.clause 8 of the Company’s existing memorandum of association be and is hereby deleted in its entirety and be and is hereby replaced with the following new clause 8;
“8. The share capital of the Company is US$7,500,000,000divided into (a) 675,000,000,000 Class A Ordinary Shares with a par value of US$0.01 each and (b) 75,000,000,000 Class B Ordinary Shares with a par value of US$0.01 each, of such class or classes (however designated) as the Board may determine in accordance with Article 13 of the Articles of Association of the Company, with the power for the Company, insofar as is permitted by law, to redeem or purchase any of its shares and to increase or reduce the said share capital subject to the provisions of the Companies Act (As Revised) and the Articles of Association of the Company and to issue any part of its capital, whether original, redeemed or increased, with or without any preference, priority or special privilege or subject to any postponement of rights or to any conditions or restrictions; and so that, unless the conditions of issue shall otherwise expressly declare, every issue of shares, whether declared to be preference or otherwise, shall be subject to the power hereinbefore contained.”;
B.Article 3(1) of the Company’s existing articles of association be and is hereby deleted in its entirety and be and is hereby replaced with the following new Article 3(1):
“3 (1) The share capital of the Company at the date on which these Articles come into effect shall be US$7,500,000,000 divided into (a) 675,000,000,000 Class A Ordinary Shares with a par value of US$0.01 each and (b) 75,000,000,000Class B Ordinary Shares with a par value of US$0.01 each.”;
C.the Third Amended and Restated Memorandum and Articles of Association of the Company as set forth in Annex A to this notice (the “Third Amended and Restated Memorandum and Articles of Association”) be and are hereby adopted in substitution for, and to the entire exclusion of, the Second Amended and Restated Memorandum and Articles of Association of the Company currently in effect;
D.any one director or officer or the registered office provider of the Company be and is hereby authorized for and on behalf of the Company to do all such other acts or things necessary or desirable to implement, carry out, and give effect to the Share Capital Increase including, without limitation, making all such filings as may be required with the Registrar of Companies in the Cayman Islands.
4.Resolved as an ordinary resolution, that the Board, or any member thereof in its sole discretion, be and hereby is authorized to adjourn the Meeting to a later date or dates, or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals.
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| 2025-12-02 |
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股本变动：
变动后总股本2566.10万股
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| 2025-12-02 |
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业绩披露：
2025年中报每股收益-0.09新加坡元,归母净利润-234.83万新加坡元,同比去年增长-3.09%
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| 2025-06-10 |
复牌提示：
2025-06-09 15:52:21 停牌，复牌日期 2025-06-09 16:00:00
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| 2025-06-04 |
股东大会：
将于2025-06-23召开股东大会
会议内容 ▼▲
- 1.The re-designation and re-classification of shares of the Company (the “Re-Designation of Share Capital”) such that the currently issued 6,434,464 ordinary shares of par value of US$0.01 each in the Company be and are re-designated and re-classified into 5,592,924 Class A ordinary shares of par value US$0.01 each with 1 vote per share (the “Class A Ordinary Shares”) and 841,540 Class B ordinary shares of par value US$0.01 each with 100 votes per share (the “Class B Ordinary Shares”) on a one for one basis as follows;
2.The amendment of (i) 60(1) of the current Articles of Association of the Company to shorten the notice period of general meetings from ten (10) clear days to five (5) clear days and (ii) the corresponding shortening of notice for any meeting adjourned for fourteen (14) days or more under Article 65 from seven (7) clear days to five (5) clear days (the “Shortening of Notice Period”).
3.The amendment of Article 62(2) of the current Articles of Association of the Company to change the quorum requirement from one-third in nominal value of the total issued voting shares in the Company to one-fifth of the total voting rights of all Members having the right to vote at the general meeting, (the “Change of Quorum”).
4.The amendment of Article 63 of the current Articles of Association of the Company to shorten the waiting period for reconvening adjourned meetings from same day in the next week to same time on the next business day or the earliest date that the board of directors of the Company (the “Board of Directors”) can determine (the “Shortening of Waiting Period for Reconvening”).
5.The adoption of the Second Amended Memorandum of Association and Second Amended and Restated Articles of Association of the Company as set forth in Annex A to this notice (the “Second Amended and Restated Memorandum and Articles of Association”) in substitution for the Amended and Restated Memorandum and Articles of Association of the Company currently in effect, to reflect the dual-class share structure, set out the rights, preferences and privileges of the Class A Ordinary Shares and Class B Ordinary Shares, Shortening of Notice Period, Change of Quorum and Shortening of Waiting Period for Reconvening.
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| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益-0.19新加坡元,归母净利润-433.55万新加坡元,同比去年增长20.74%
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| 2025-03-08 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2025-01-10 |
股东大会：
将于2025-01-24召开股东大会
会议内容 ▼▲
- 1.Proposal One. By an ordinary resolution, to approve an increase of the Company’s authorized share capital from USD 500,000.00 divided into 500,000,000 ordinary shares of par value USD 0.001 each to USD 75,000,000.00 divided into 75,000,000,000 ordinary shares of par value USD 0.001 each by the creation of additional 74,500,000,000 ordinary shares of par value USD 0.001 each to rank pari passu in all respects with the existing shares in the capital of the Company (the “Share Capital Increase”);
2.Proposal Two. By an ordinary resolution, (A) to approve a share consolidation of the Company’s issued and unissued ordinary shares at a ratio of one (1)-for-ten (10), so that each 10 existing authorised and issued shares of par value USD 0.001 be consolidated into 1 new share of par value USD 0.01 (the “Share Consolidation”), such that immediately following the Share Consolidation, the authorised share capital of the Company of USD 75,000,000.00 divided into 75,000,000,000 ordinary shares of par value USD 0.001 each shall become USD 75,000,000.00 divided into 7,500,000,000 ordinary shares of par value USD 0.01 each, provided that no fractional share shall arise from the Share Consolidation, and (B) to authorize the Company to round down any fractional shares resulting from the Share Consolidation to the nearest whole ordinary share, and to authorize the Board to do all other such acts and things as the Board considers necessary or desirable for the purposes of the transactions contemplated by the Share Consolidation, including instructing the registered office provider or transfer agent of the Company to complete the necessary corporate record(s) and filing(s) to reflect the Share Consolidation;
3.Proposal Three. By a special resolution, to amend and restate the Company’s Articles of Association to replace existing Article 63 with the following new Article 63 (the “Meeting Amendment”): “If within thirty (30) minutes (or such longer time not exceeding one hour as the chairman of the meeting may determine to wait) after the time appointed for the meeting a quorum is not present, the meeting shall stand adjourned to the same day in the next week at the same time and (where applicable) same place(s) or to such time and (where applicable) such place(s) and in such form and manner referred to in Article 58 as the Board may absolutely determine. if at the reconvened meeting a quorum is not present within half an hour from the time appointed for the meeting to commence, the Members present shall be the quorum.”;
4.Proposal Four. Subject to and conditional upon the passing of Proposal One, Proposal Two and Proposal Three above in respect of the Share Capital Increase, the Share Consolidation and the Meeting Amendment, by a special resolution, to adopt the second amended and restated memorandum and articles of association of the Company (the “Second Amended and Restated Memorandum and Articles of Association”) to reflect the Share Capital Increase, the Share Consolidation and the Meeting Amendment and in substitution for the current amended and restated memorandum and articles of association of the Company. The Board urges shareholders to vote “FOR” Proposal Four;
5.Proposal Five. By an ordinary resolution, to adjourn the 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 Proposal One, Proposal Two, Proposal Three and Proposal Four.
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| 2024-10-29 |
财报披露：
美东时间 2024-10-29 盘前发布财报
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| 2024-09-25 |
详情>>
业绩披露：
2024年中报每股收益-0.11新加坡元,归母净利润-227.8万新加坡元,同比去年增长7.95%
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| 2024-05-13 |
详情>>
业绩披露：
2023年年报每股收益-0.31新加坡元,归母净利润-546.97万新加坡元,同比去年增长-79.16%
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| 2023-10-03 |
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业绩披露：
2023年中报每股收益-0.13新加坡元,归母净利润-247.49万新加坡元,同比去年增长-169.18%
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| 2023-04-27 |
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业绩披露：
2022年年报每股收益-0.19新加坡元,归母净利润-305.3万新加坡元,同比去年增长-67.31%
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| 2023-01-06 |
详情>>
业绩披露：
2021年年报每股收益-0.12新加坡元,归母净利润-182.48万新加坡元,同比去年增长5.80%
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| 2023-01-06 |
详情>>
业绩披露：
2022年中报每股收益-0.06新加坡元,归母净利润-91.94万新加坡元,同比去年增长-100.25%
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