| 2023-07-03 |
股东大会：
将于2023-07-24召开股东大会
会议内容 ▼▲
- 1.A proposal by special resolution, to amend Articles 51.7 and 51.8 of the Company’s amended and restated memorandum and articles of association (as amended by a special resolution of the Company’s shareholders on March 17, 2023) (our “MAA”), in accordance with the form set forth in Annex B to the accompanying proxy statement, to extend the date (the “Termination Date”) by which the Company must (i) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination involving the Company with one or more businesses, which we refer to as a “business combination,” or (ii) cease its operations except for the purpose of winding up if it fails to complete such business combination and redeem or repurchase 100% of the Company’s then issued and outstanding public shares (the “Extension”) for two months, from July 25, 2023 (the “Original Termination Date”) to September 25, 2023, and, if the Company does not consummate a business combination by September 25, 2023, to further extend the Termination Date, without the need for any further approval of the Company’s shareholders, by resolutions of the board of directors of the Company (the “Board”) passed at least three days prior to the applicable Extended Date (as defined below), up to four times, each by an additional month, for an aggregate of four additional months, until January 25, 2024 (such proposal, the “Extension Amendment Proposal”). We refer to the period from July 25, 2023 (exclusive) to September 25, 2023 (inclusive) as the “First-Phase Extension Period,” and each of the one-month extension periods after September 25, 2023 (exclusive) and until January 25, 2024 (inclusive) as a “Second-Phase Extension Period.” Each of the First-Phase Extension Period and the Second-Phase Extension Periods is an “Extension Period.” We refer to September 25, 2023 as the “First-Phase Extended Date,” and the last day of each Second-Phase Extension Period as a “Second-Phase Extended Date,” with the first Second-Phase Extended Date being October 25, 2023 and the fourth Second-Phase Extended Date being January 25, 2024. Each of the First-Phase Extended Date and the Second-Phase Extended Dates is an “Extended Date.” For the avoidance of doubt, the Company may, by resolutions of the Board, terminate any Extension Period at any time before the applicable Extended Date, provided that the Company shall have deposited the applicable Contribution (as defined below) for the applicable Extension Period. The full wording of the special resolution to approve the Extension Amendment Proposal is set out in Annex B to the accompanying proxy statement.
2.A proposal by special resolution, to amend the MAA in the form set forth in Annex B to the accompanying proxy statement to provide for the right of a holder of the Company’s Class B ordinary shares, par value US$0.0001 per share (the “Class B Ordinary Shares” or “Founder Shares”), to convert into Class A Ordinary Shares on a one-for-one basis at any time before or concurrently with or immediately following the consummation of the Company’s business combination at the election of the holder. We refer to this proposal as the “Founder Share Amendment Proposal.”
3.A proposal by ordinary resolution, to approve the adjournment of the Extraordinary 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 to approve the Extension Amendment Proposal or the Founder Share Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension (the “Adjournment Proposal”). The Adjournment Proposal will only be presented at the Extraordinary Meeting if there are not sufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal or the Founder Share Amendment Proposal.
|
| 2023-05-22 |
详情>>
股本变动：
变动后总股本1159.51万股
|
| 2023-05-22 |
详情>>
业绩披露：
2023年一季报每股收益0.00美元,归母净利润2.50万美元,同比去年增长110.90%
|
| 2023-04-04 |
详情>>
业绩披露：
2022年年报每股收益0.61美元,归母净利润1527.19万美元,同比去年增长2308.00%
|
| 2023-02-17 |
股东大会：
将于2023-03-17召开股东大会
会议内容 ▼▲
- 1.A proposal by special resolution, to amend Articles 51.7 and 51.8 of the Company’s amended and restated memorandum and articles of association (our “MAA”), in accordance with the form set forth in Annex B to the accompanying proxy statement, to extend the date (the “Termination Date”) by which the Company must (i) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination involving the Company with one or more businesses, which we refer to as a “business combination,” or (ii) cease its operations except for the purpose of winding up if it fails to complete such business combination and redeem or repurchase 100% of the Company’s public shares included as part of the units sold in the Company’s initial public offering that was consummated on March 25, 2021, which we refer to as the “IPO,” (the “Extension”) from March 25, 2023 to April 25, 2023 (the “First Extended Date”); and if the Company does not consummate a business combination by the First Extended Date, the Termination Date may be extended, without the need for any further approval of the Company’s shareholders, by resolutions of the board of directors of the Company (the “Board”) at least three days prior to First Extended Date, to May 25, 2023 (the “Second Extended Date”), which may be further extended, without the need for any further approval of the Company’s shareholders, by resolutions of the Board passed at least three days prior to the Second Extended Date, to June 25, 2023 (the “Third Extended Date”), and may be further extended, without the need for any further approval of the Company’s shareholders, by resolutions of the Board passed at least three days prior to the Third Extended Date, to July 25, 2023 (the “Fourth Extended Date,” and each of the First Extended Date, the Second Extended Date, the Third Extended Date and the Fourth Extended Date, an “Extended Date”), for three additional one-month periods, for an aggregate of three additional months (each, an “Additional Extension Period”) (such proposal, the “Extension Amendment Proposal”). For the avoidance of doubt, the Company may, by resolutions of the Board, terminate any Additional Extension Period at any time up to the applicable Extended Date, provided that the Company shall have deposited the applicable Contribution (as defined below) for such Additional Extension Period. The full wording of the special resolution to approve the Extension Amendment Proposal is set out in Annex B to the accompanying proxy statement.
2.A proposal to approve by the affirmative vote of at least sixty-five percent (65%) of the issued and outstanding public shares (as defined below) and Founder Shares (as defined below), voting together as a single class, an amendment of the Investment Management Trust Agreement, dated March 23, 2021 (the “Trust Agreement”), substantively in the form set forth in Annex C to the accompanying proxy statement, by and between the Company and Continental Stock Transfer & Trust Company, to (i) reflect the Extension and (ii) allow the Company to maintain any remaining amount in its trust account in an interest bearing demand deposit account at a bank (the “Trust Amendment” and such proposal, the “Trust Amendment Proposal” and, together with the Extension Amendment Proposal, the “Extension Proposals”).
3.A proposal by ordinary resolution, to approve the adjournment of the Extraordinary 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 to approve the Extension Proposals or if we determine that additional time is necessary to effectuate the Extension (the “Adjournment Proposal”). The Adjournment Proposal will only be presented at the Extraordinary Meeting if there are not sufficient votes for, or otherwise in connection with, the approval of the Extension Proposals.
|
| 2022-11-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.45美元,归母净利润1112.60万美元,同比去年增长1248.13%
|
| 2022-10-14 |
详情>>
业绩披露：
2022年中报每股收益0.53美元,归母净利润1314.45万美元,同比去年增长110.09%
|
| 2022-05-12 |
详情>>
业绩披露：
2022年一季报每股收益-0.01美元,归母净利润-22.92万美元,同比去年增长95.31%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|