| 2026-06-10 |
复牌提示：
2026-06-09 14:08:30 停牌，复牌日期 2026-06-09 14:13:30
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| 2026-06-09 |
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股本变动：
变动后总股本156.00万股
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| 2026-04-13 |
股东大会：
将于2026-04-28召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution to increase the share capital of the Company (the “Capital Increase”) from.
2.As a special resolution to approve and adopt of the seventh amended and restated memorandum and articles of association (the “Seventh M&A”) in the form as attached hereto as Appendix A to reflect, inter alia, the Capital Increase and the Action by Written Resolutions of Members (as defined below), in substitution for the Sixth M&A. (the “Amendment to the Sixth M&A” and such proposal, the “Amended M&A Proposal”).
3.As an ordinary resolution.
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| 2026-03-27 |
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拆分方案：
每12.0000合并分成1.0000股
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| 2026-01-22 |
股东大会：
将于2026-02-18召开股东大会
会议内容 ▼▲
- 1.As a special resolution, to reduce the share capital of the Company (the “Capital Reduction”), supported by a solvency statement in accordance with sections 14A and 14B of the Companies Act (as revised) of the Cayman Islands (the “Companies Act”) from: (a) US$3,351,500,000 divided into 3,350,000,000 Class A ordinary shares of US $1.00 par value each and 1,000,000 Class B ordinary shares of a par value of US $1.00 each, and 500,000 preferred shares of a par value of US $1.00 each, to: US$3,351.5 divided into 3,350,000,000 Class A ordinary shares of US $0.000001 par value each and 1,000,000 Class B ordinary shares of a par value of US $0.000001 each, and 500,000 preferred shares of a par value of US $0.000001 each,
by the Company effecting a share capital reduction to the par value of each authorised (including issued and unissued) share, at a ratio of one million-to-one, with no cancellation or redemption of shares, no alteration to the number of shares in issue, no return of capital to shareholders and no extinguishment or reduction of any unpaid liability in respect of any shares, such that the par value of each authorized (including issued and unissued) share forming the Company’s share capital is decreased from US $1.00 to US $0.00001, having the rights and being subject to the restrictions set out in the Sixth Amended and Restated Memorandum of Association of the Company (the “Articles”) (the “Capital Reduction Proposal”).
2.As an ordinary resolution to further increase the share capital of the Company (the “Capital Increase”) from: (i) US$3,351.5 divided into 3,350,000,000 Class A ordinary shares of US$0.000001 par value each and 1,000,000 Class B ordinary shares of a par value of US $0.000001 each, and 500,000 preferred shares of a par value of US $0.000001 each, to: (ii) US$3,400.5 divided into 3,350,000,000 Class A ordinary shares of US$0.000001 par value each and 50,000,000 Class B ordinary shares of a par value of US $0.000001 each, and 500,000 preferred shares of a par value of US $0.000001 each, by creating an additional number of Class B ordinary shares, in amount of 49,000,000 Class B ordinary shares, each with a par value of US $0.000001 (the “Capital Increase Proposal”).
3.As an ordinary resolution, to amend and restate in full the residual prior shareholders’ resolution adopted in the extraordinary general meeting held on November 26, 2025, so that, following implementation of such revised approval, the board of directors (the “Board of Directors”, “Board” or “Directors”) will be authorized to amend the Company’s authorized share capital by way of a consolidation (“Share Consolidation”) at an aggregate exchange ratio of up to one-for-five thousand (1:5,000) (“Share Consolidation Cap”) such that the number of authorized, issued and outstanding shares is decreased by the applicable ratio and the par value of each authorized, issued and outstanding ordinary share is increased by the same ratio, as applicable, with each Share Consolidation to be effected at such time or times, and at the precise consolidation ratio or ratios in each case as determined by the Directors in their absolute discretion within two (2) years following the date of the 2026 Extraordinary Meeting (the “Share Consolidation Proposal”).
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| 2025-12-16 |
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拆分方案：
每100.0000合并分成1.0000股
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| 2025-12-05 |
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业绩披露：
2026年中报每股收益-0.01美元,归母净利润-68.1万美元,同比去年增长61.44%
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| 2025-11-10 |
股东大会：
将于2025-11-26召开股东大会
会议内容 ▼▲
- 1.As a special resolution, subject to the approval by the shareholders of Class B ordinary shares pursuant to the existing fifth amended and restated memorandum and articles of association of the Company (the “Fifth M&A”), to approve and adopt of the sixth amended and restated memorandum and articles of association (the “Sixth M&A”) in the form as attached hereto as Appendix A to reflect, inter alia, the Change of Voting Power, in substitution for the Fifth M&A”. (the “Amendment to the Fifth M&A” and such proposal, the “Amended M&A Proposal”).
2.As an ordinary resolution:
(a) that the Company effect one or more reverse share splits of its authorized, issued and outstanding share capital by way of consolidation at an exchange ratio of up to one-for-five thousand (1:5,000) in the aggregate (the “Share Consolidations”), such that the number of authorized, issued and outstanding shares is decreased by the applicable ratio and the par value of each authorized, issued and outstanding ordinary share is increased by the same ratio, as applicable, with each Share Consolidation to be effected at such time or times, and at a precise consolidation ratio or ratios, in each case as determined by the board of directors (the “Board”) in its absolute discretion within two (2) years following the date of the 2025 Extraordinary General Meeting, provided that the cumulative consolidation ratio for all such Share Consolidations shall not exceed 1:5,000 in the aggregate (the “Consolidation Ratio Cap”) (the “Share Consolidation Proposal”).
(b) no fractional ordinary shares of the Company be issued in connection with each of the Share Consolidations; if a shareholder is entitled to receive a fractional ordinary share upon a Share Consolidation, the total number of ordinary shares to be received by such shareholder be rounded up to the next whole ordinary shares.
(c) the Board be authorized, at its absolute and sole discretion, to either (i) implement one or more Share Consolidations, and determine, at any time within two (2) years following the date of the 2025 Extraordinary General Meeting and subject to the Consolidation Ratio Cap, the exact consolidation ratio and effective date of each such Share Consolidation; or (ii) elect not to implement any Share Consolidation during a period of two years of the date of the 2025 Extraordinary Meeting.
(d) if and when deemed advisable by the Board in its sole discretion, any director or officer of the Company be authorized, for and on behalf of the company, to do all such other acts and things and execute all such documents necessary or desirable to implement the Share Consolidation(s).
3.As an ordinary resolution, that conditional upon the determination of the exact consolidation ratio and immediately following the first Share Consolidation, the authorized share capital of the Company to be increased FROM USD 5,000,000, TO such amount , within the range between $63,500,000,000 and $167,496,500,000, as results from the creation of an additional number of Class A ordinary shares, in amount within the range between 3,175,000,000 Class A ordinary shares and 3,349,930,000 Class A ordinary shares, such that there shall be a total of 3,350,000,000 Class A ordinary shares in the Company’s authorized share capital, each with a par value equal to that applicable upon effectiveness of the first Share Consolidation (the “First Post-Consolidation Par Value”) and that following such share capital increase, the authorized share capital of the Company shall be divided into (i) 3,350,000,000 Class A ordinary shares, (ii) such number of Class B ordinary shares in the authorized share capital resulting from the first Share Consolidation, and (iii) such number of preferred shares in the authorized share capital resulting from the first Share Consolidation, each with the First Post-Consolidation Par Value (the “Increase of Authorized Share Capital” and such proposal, the “Increase of Authorized Share Capital Proposal”).
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| 2025-08-04 |
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业绩披露：
2025年年报每股收益-0.1美元,归母净利润-789.32万美元,同比去年增长22.05%
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| 2025-04-24 |
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业绩披露：
2025年中报每股收益-0.09美元,归母净利润-176.59万美元,同比去年增长-121.55%
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| 2025-03-03 |
股东大会：
将于2025-03-24召开股东大会
会议内容 ▼▲
- 1.To approve as an ordinary resolution of the holders of Ordinary Shares, the proposed acquisition (“Proposed Transaction”) of 51% equity interest in Bomie Wookoo Inc (such proposal, the “Acquisition Proposal” or “Proposal No. 1”);
2.To approve as an ordinary resolution of the holders of Ordinary Shares, the adjournment of the meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if the Company is unable to consummate the Proposed Transaction due to not obtaining the Shareholder Approval (the “Adjournment Proposal” or “Proposal No. 2”).
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| 2024-08-01 |
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业绩披露：
2024年年报每股收益-2.14美元,归母净利润-1012.62万美元,同比去年增长85.88%
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| 2024-01-12 |
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业绩披露：
2024年中报每股收益1.73美元,归母净利润819.58万美元,同比去年增长142.31%
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| 2023-12-05 |
股东大会：
将于2024-01-19召开股东大会
会议内容 ▼▲
- 1.To approve as a special resolution of the holders of Class B Ordinary Shares, the variation of class rights attached to the Class B Ordinary Shares, as set out in the Company’s fourth amended and restated memorandum and articles of association (the “Current M&A”), to terminate certain “sunset provisions” attached to the Class B Ordinary Shares, by the removal of (a) the conversion rights set out in Articles 8(6)(b) and 8(6)(c) of the Current M&A; and (b) the corresponding references thereto in Article 8(7)(c) of the Current M&A, which sets out the mechanism for automatic conversion of the Class B Ordinary Shares in connection with the foregoing Articles (such proposal, the “Variation of Rights of Class B Ordinary Shares Proposal”).
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| 2023-09-27 |
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业绩披露：
2023年年报每股收益-12.63美元,归母净利润-7173.89万美元,同比去年增长-45.84%
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| 2023-09-27 |
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业绩披露：
2021年年报每股收益0.03美元,归母净利润78.64万美元,同比去年增长-93.8%
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| 2023-05-18 |
股东大会：
将于2023-06-30召开股东大会
会议内容 ▼▲
- 1.To elect each of the five directors named in this notice to shareholders (the “Proxy Statement”) to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified.
2.To ratify the appointment of TPS Thayer LLC as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2023.
3.To approve the proposed sale of our subsidiaries, Fujian Happiness Biotech Co., Limited (“Fujian Happiness”) and its subsidiaries Shunchang Happiness Nutraceutical Co., Ltd., Fujian Shennong Jiagu Development Co., Ltd., and Fuzhou Hekangyuan Trading Co., Ltd. to Fujian Hengda Beverage Co., Ltd, a PRC company, in exchange for cash consideration of RMB 78 million (approximately $11.3 million, the “Consideration”) (the “Transaction”).
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| 2023-02-08 |
股东大会：
将于2023-03-10召开股东大会
会议内容 ▼▲
- 1.To approve as a special resolution that the registered name of the Company be changed to “Paranovus Entertainment Technology Ltd.” (the “Name Change”) and, subject to the proposed new name conforming with section 30 of the Companies Act (as revised), the change of name shall take effect from the date of this resolution.
2.To approve as an ordinary resolution that the ticker symbol “HAPP” be changed to a new ticker symbol (the “Symbol Change”).
3.To approve as a special resolution that the Third Amended and Restated Memorandum and Articles of Association of the Company attached hereto as Appendix A (the “Amended M&A”) in substitution for the existing Third Amended and Restated Memorandum and Articles of Association of the Company.
4.To transact any other business as may properly come before the meeting.
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| 2023-01-10 |
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业绩披露：
2023年中报每股收益-0.48美元,归母净利润-1936.95万美元,同比去年增长-92.64%
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| 2022-10-11 |
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拆分方案：
每20.0000合并分成1.0000股
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| 2022-09-09 |
股东大会：
将于2022-10-07召开股东大会
会议内容 ▼▲
- 1.To approve a share consolidation or reverse stock split, of all classes of the Company’s ordinary shares at a ratio of one-for-twenty such that each twenty ordinary shares of the Company shall be combined into one ordinary share of the Company
2.To approve the increase of the Company’s authorized shares, immediately following the Share Consolidation, US$50,000 divided 3,500,000 Class A Ordinary Shares of US $0.01 par value each and 1,000,000 Class B Ordinary Shares with a par value of US $0.01 each, and 500,000 Preferred Shares with a par value of US$0.01 each to US$5,000,000 divided into 350,000,000 Class A Ordinary Shares of US $0.01 par value each, 100,000,000 Class B Ordinary Shares with a par value of US $0.01 each, and 50,000,000 Preferred Shares with a par value of US$0.01 each (the “Increase of Authorized Shares” and the proposal the “Increase of Authorized Shares Proposal”)
3.To transact any other business as may properly come before the meeting
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| 2022-08-15 |
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业绩披露：
2022年年报每股收益-1.22美元,归母净利润-4919.06万美元,同比去年增长-6355.51%
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| 2022-08-15 |
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业绩披露：
2020年年报每股收益0.53美元,归母净利润1268.80万美元,同比去年增长-32.23%
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| 2022-01-06 |
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业绩披露：
2022年中报每股收益-0.37美元,归母净利润-1005.49万美元,同比去年增长-415.76%
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| 2021-09-13 |
股东大会：
将于2021-10-21召开股东大会
会议内容 ▼▲
- 1.to elect each of the five directors named in this notice to shareholders (the “Proxy Statement”) to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified;
2.to ratify the appointment of Briggs & Veselka Co. as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2022;
3.To approve as a special resolution an alteration to the share capital of the Company by:
a.the conversion of each issued paid up Ordinary Share with a par value of $0.0005 each into stock (the “Stock”);
b.the alteration of the authorized issued share capital of the Company from (i) US$50,000 divided into 90,000,000 Ordinary Shares with a par value of US$0.0005 each and 10,000,000 Preferred Shares with a par value of US$0.0005 each; to (ii) 70,000,000 Class A Ordinary Shares with a par value of $0.0005 each, 20,000,000 Class B Ordinary Shares with a par value of US$0.0005 each and 10,000,000 Preferred Shares with a par value of US$0.0005 each, in each case having the rights and subject to the restrictions set out in the Second Amended and Restated Memorandum and Articles of Association of the Company to be adopted pursuant to resolution (v) below;
c.the reconversion of the Stock into:
i.12,045,100 Class B Ordinary Shares to be issued as fully paid in the name of Happy Group Inc., an entity controlled by Mr. Xuezhu Wang (“Happy Group”), and 150,000 Class B Ordinary Shares to be issued as fully paid in the name of Mr. Xuezhu Wang;
ii.one Class A Ordinary Share to be issued as fully paid in the name of each member, excluding the members issued Class B Ordinary Shares pursuant to the foregoing paragraph a., for each Ordinary Share which was registered in the name of a member (excluding the members issued Class B Ordinary Shares pursuant to the foregoing paragraph a.) prior to the application of this resolution (collectively, the “Amendment to the Authorized Share Capital”);
(iv)to approve as a special resolution that the registered name of the Company be changed to “Happiness Development Group Limited” (the “Name Change”) and, subject to the proposed new name conforming with section 30 of the Companies Act (as revised), the change of name shall take effect from the date of this resolution;
(v)to approve as a special resolution that the Second Amended and Restated Memorandum and Articles of Association of the Company attached hereto as Appendix A (the “Amended M&A”) in substitution for the existing First Amended and Restated Memorandum and Articles of Association of the Company.
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| 2020-09-29 |
股东大会：
将于2020-11-13召开股东大会
会议内容 ▼▲
- 1.To elect each of the five directors named in this notice to shareholders (the “Proxy Statement”) to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified;
2.To approve and adopt the Company’s 2020 incentive plan (the “Incentive Plan”);
3.To conduct a non-binding vote on the Company’s executive compensation;
4.To conduct a non-binding advisory vote recommending the frequency of future Shareholder advisory votes relating to the Company’s executive compensation.
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