| 2025-11-06 |
详情>>
股本变动：
变动后总股本767.61万股
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.3美元,归母净利润-219.9万美元,同比去年增长2.96%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-09-16 |
详情>>
内部人交易：
MARTIN ALLAN S.股份减少4328.00股
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-0.28美元,归母净利润-201.2万美元,同比去年增长-16.57%
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| 2025-08-07 |
股东大会：
将于2025-08-28召开股东大会
会议内容 ▼▲
- 1.To consider and vote, as an ordinary resolution, upon a proposal to increase the authorized share capital of the Company from US$50,000 divided into 50,000,000 shares of a par value of US$0.001 each to US$500,000 divided into 500,000,000 shares of a par value of US$0.001 each, by the creation of an additional 450,000,000 shares of a par value of US$0.001 each;
2.To consider and vote, as a special resolution, upon a proposal to approve the amendment and restatement, in the form attached hereto as Appendix A, of the Company’s Third Amended and Restated Memorandum and Articles of Association in order to reflect the increase in the authorized share capital of the Company;
3.To consider and vote upon, as an ordinary resolution, upon a proposal to approve the Oxbridge Re Holdings Limited 2025 Omnibus Incentive Plan;
4.To transact such other business that may properly come before the Meeting or any adjournments or postponements thereof.
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| 2025-05-12 |
详情>>
业绩披露：
2025年一季报每股收益-0.02美元,归母净利润-13.9万美元,同比去年增长84.64%
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| 2025-03-26 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect five directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2026;
2.To consider and vote upon a proposal to ratify the appointment of Hacker, Johnson & Smith, P.A., as the independent auditors of the Company for the fiscal year ending December 31, 2025;
3.To consider and vote upon a proposal to approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of more than 19.99% of our outstanding ordinary shares issuable upon the exercise of Series B warrants when combined with the other securities issued in the transaction;
4.To transact such other business that may properly come before the meeting or any adjournments or postponements thereof.
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| 2025-03-26 |
详情>>
业绩披露：
2024年年报每股收益-0.45美元,归母净利润-272.6万美元,同比去年增长72.51%
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| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.37美元,归母净利润-226.6万美元,同比去年增长68.71%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.29美元,归母净利润-172.6万美元,同比去年增长-3128.07%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.15美元,归母净利润-90.5万美元,同比去年增长-737.32%
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| 2024-04-29 |
股东大会：
将于2024-06-14召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect five directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2025;
2.To consider and vote upon a proposal to ratify the appointment of Hacker, Johnson & Smith, P.A., as the independent auditors of the Company for the fiscal year ending December 31, 2024;
3.To transact such other business that may properly come before the meeting or any adjournments or postponements thereof.
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| 2024-03-26 |
详情>>
业绩披露：
2023年年报每股收益-1.69美元,归母净利润-991.5万美元,同比去年增长-454.22%
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.23美元,归母净利润-724.3万美元,同比去年增长-193.6%
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益0.01美元,归母净利润5.70万美元,同比去年增长118.39%
|
| 2023-05-01 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect five directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2024;
2.To consider and vote upon a proposal to ratify the appointment of Hacker, Johnson & Smith, P.A., as the independent auditors of the Company for the fiscal year ending December 31, 2023.
3.To consider and vote upon a proposal to approve, on an advisory, non-binding basis, the compensation of our named executive officers as disclosed in this proxy statement;
4.To consider and vote upon a proposal to approve, on an advisory, non-binding basis, the compensation of our named executive officers every three years;
5.To transact such other business that may properly come before the meeting or any adjournments or postponements thereof.
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| 2022-05-03 |
股东大会：
将于2022-06-01召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve on the Board of Directors of the Company (our “Board”) until the Annual General Meeting of Shareholders of the Company in 2023 (“Proposal One”);
2.To ratify the appointment of Hacker, Johnson & Smith, P.A., as the independent auditors of the Company for the fiscal year ending December 31, 2022 (“Proposal Two”).
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| 2022-04-01 |
复牌提示：
2022-03-31 09:34:43 停牌，复牌日期 2022-03-31 09:39:43
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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
|
| 2021-04-30 |
股东大会：
将于2021-06-02召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve on the Board of Directors of the Company (our “Board”) until the Annual General Meeting of Shareholders of the Company in 2021 (“Proposal One”);
2.To approve the Oxbridge Re Holdings Limited 2021 Omnibus Incentive Plan (“Proposal Two”);
3.To ratify the appointment of Hacker, Johnson & Smith, P.A., as the independent auditors of the Company for the fiscal year ending December 31, 2020 (“Proposal Three”).
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| 2020-04-24 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect four directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2021;
2.To consider and vote upon a proposal to ratify the appointment of Hacker, Johnson & Smith, P.A., as the independent auditors of the Company for the fiscal year ending December 31, 2020.
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| 2019-04-15 |
股东大会：
将于2019-05-10召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect four directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2020;
2.To consider and vote upon a proposal to ratify the appointment of Hacker, Johnson & Smith, P.A., as the independent auditors of the Company for the fiscal year ending December 31, 2019.
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| 2018-04-17 |
股东大会：
将于2018-05-11召开股东大会
会议内容 ▼▲
- 1. To consider and vote upon a proposal to elect four directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2019;
2. To consider and vote upon a proposal to ratify the appointment of Hacker, Johnson & Smith, P.A., as the independent auditors of the Company for the fiscal year ending December 31, 2018.
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| 2017-08-12 |
除权日：
美东时间 2017-09-21 每股派息0.12美元
|
| 2017-05-31 |
除权日：
美东时间 2017-06-21 每股派息0.12美元
|
| 2017-04-25 |
股东大会：
将于2017-05-12召开股东大会
会议内容 ▼▲
- 1. To consider and vote upon a proposal to elect six directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2018;
2. To consider and vote upon a proposal to ratify the appointment of Hacker, Johnson & Smith, P.A., as the independent auditors of the Company for the fiscal year ending December 31, 2017.
|
| 2017-01-24 |
除权日：
美东时间 2017-03-15 每股派息0.12美元
|
| 2016-11-14 |
除权日：
美东时间 2016-12-21 每股派息0.12美元
|
| 2016-08-15 |
除权日：
美东时间 2016-09-21 每股派息0.12美元
|
| 2016-05-16 |
除权日：
美东时间 2016-06-16 每股派息0.12美元
|
| 2016-04-12 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1. To consider and vote upon a proposal to elect six directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2017;
2. To consider and vote upon a proposal to ratify the appointment of Hacker, Johnson & Smith, P.A., as the independent auditors of the Company for the fiscal year ending December 31, 2016.
|
| 2016-01-20 |
除权日：
美东时间 2016-02-26 每股派息0.12美元
|
| 2015-11-09 |
除权日：
美东时间 2015-12-03 每股派息0.12美元
|
| 2015-08-11 |
除权日：
美东时间 2015-09-02 每股派息0.12美元
|
| 2015-05-12 |
除权日：
美东时间 2015-06-04 每股派息0.12美元
|
| 2015-01-28 |
除权日：
美东时间 2015-02-25 每股派息0.12美元
|
| 2014-11-04 |
除权日：
美东时间 2014-11-05 每股派息0.12美元
|
| 2014-07-08 |
除权日：
美东时间 2014-08-06 每股派息0.12美元
|