| 2024-01-25 |
详情>>
股本变动：
变动后总股本537.04万股
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| 2023-12-29 |
详情>>
业绩披露：
2023年中报每股收益-19.81美元,归母净利润-5746.3万美元,同比去年增长-576.92%
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| 2023-10-27 |
股东大会：
将于2023-12-01召开股东大会
会议内容 ▼▲
- 1.As a special resolution, to approve the name of the Company be changed from Powerbridge Technologies Co., Ltd. to X3 Holdings Co., Ltd., and ticker symbol of the Company be changed from “PBTS” to “XTKG” (the “Name Change”).
2.As an ordinary resolution, to approve that the authorized share capital of the Company be increased from US$200,000,000 divided into 500,000,000 shares of a nominal or par value of US$0.40 each to US$2,000,000,000 divided into 5,000,000,000 ordinary shares of a nominal or par value of US$0.40 each by creation of an additional 4,500,000,000 ordinary shares of a nominal or par value of US$0.40 each (the “Share Capital Increase”).
3.As a special resolution, to approve that immediately following the Share Capital Increase, 18,000,000 ordinary shares of the additional 4,500,000,000 authorized ordinary shares be re-designated as Class B ordinary shares and 4,482,000,000 ordinary shares of the additional 4,500,000,000 authorized ordinary shares as Class A ordinary shares (together, the “Share Re-designation”), such the authorized share capital of the Company shall be changed to “US$2,000,000,000 divided into (i) 4,980,000,000 Class A ordinary shares of a par value of US$0.40 each, and (ii) 20,000,000 Class B ordinary shares of a par value of US$0.40 each.”
4.As a special resolution, to adopt the sixth amended and restated memorandum and articles of association in replace of the Company’s currently in effect fifth amended and restated memorandum and articles of association to reflect the changes in connection with the Name Change, the Share Capital Increase and the Share Re-designation (the “Sixth Amendment of Memorandum”).
5.As an ordinary resolution, to ratify the election of Mr. Phillip Tao QIU and Dr. Ruizhong JIANG as Independent Directors of the Company with a one-year term of office until the annual general meeting of the shareholders of the Company to be held in 2024 (the “Directors Appointment”).
6.As an ordinary resolution, to grant general authorizations to the board of directors or any one director or officer of the Company to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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| 2023-09-22 |
详情>>
拆分方案：
每8.0000合并分成1.0000股
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| 2023-08-04 |
股东大会：
将于2023-09-05召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to ratify the selection and re-appointment of Onestop Assurance PAC as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2022.
2.As an ordinary resolution, to approve that (i) with immediate effect upon passing, every eight (8) issued and unissued ordinary of the Company of US$0.050 each be consolidated into one (1) share of US$0.40 each (each a “Consolidated Share”), such Consolidated Shares shall rank pari passu in all respects with each other (the “Share Consolidation”) so that following the Share Consolidation the authorized share capital of the Company will be changed from US$50,000,000 divided into 1,000,000,000 shares of par value of US$0.050 each to US$50,000,000 divided into 125,000,000 shares of par value of US$0.40 each; and (ii) all fractional entitlements to the issued Consolidated Shares resulting from the Share Consolidation will be disregarded and will not be issued to the shareholders of the Company but all such fractional shares shall be redeemed in cash for the fair value of such fractional share, such fair value being the closing price of the ordinary shares on a post-consolidation basis on the applicable trading market on the first trading date of the ordinary shares following the Share Consolidation (the “Fractional Shares Redemption”).
3.As an ordinary resolution, to approve that immediately following the Share Consolidation, the authorized share capital of the Company be increased from US$50,000,000 divided into 125,000,000 shares of a nominal or par value of US$0.40 each, to US$200,000,000 divided into 500,000,000 shares of a nominal or par value of US$0.40 each (the “Share Capital Increase”).
4.As a special resolution, to (i) replace the existing ordinary share class with a dual-class share structure of Class A and Class B ordinary shares, with each Class A and Class B ordinary share ranking pari passu and having the same rights, preferences, privileges and restrictions, except that, voting as the same class, each Class B ordinary share is entitled to thirty (30) votes and each Class A ordinary is entitled one (1) vote (the “Dual-class Share Structure”); (ii) re-designate 2,000,000 shares of the 500,000,000 authorized shares as Class B ordinary shares and 498,000,000 shares of the 500,000,000 authorized shares as Class A ordinary shares; and (iii) re-designate the 243,903 shares (after giving effect to the Share Consolidation) held by Mr. Stewart Lor, CEO and Chairman of the Board of the Company, as Class B ordinary shares (together, the “Share Re-designation”).
5.As a special resolution, to adopt the fifth amended and restated memorandum and articles of association in replace of the Company’s currently in effect fourth memorandum and articles of association to reflect the changes in connection with the Share consolidation, the Share Capital Increase, the Dual-class Share Structure and the Share Re-designation (the “Fifth Amendment of Memorandum”).
6.As an ordinary resolution, to grant general authorizations to the board of directors or any one director or officer of the Company to act on behalf of the Company in connection with Proposals 1 to 5.
7.As an ordinary resolution, to approve resolutions with respect to any other business arising in connection with Proposals 1 to 5.
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| 2023-06-09 |
详情>>
拆分方案：
每30.0000合并分成1.0000股
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| 2023-04-28 |
详情>>
业绩披露：
2022年年报每股收益-0.2美元,归母净利润-2150.56万美元,同比去年增长-130.22%
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| 2023-04-25 |
股东大会：
将于2023-05-30召开股东大会
会议内容 ▼▲
- 1.That with immediate effect upon passing, every thirty (30) issued and unissued ordinary shares of the Company of US$0.00166667 each (the “Existing Shares”) be consolidated into one (1) share of US$0.050 each (each a “Consolidated Share”), such Consolidated Shares shall rank pari passu in all respects with each other (the “Share Consolidation”) so that following the Share Consolidation the authorized share capital of the Company will be changed from US$16,666,700 divided into 10,000,000,000 shares of par value of US$0.00166667 each to US$16,666,700 divided into 333,333,333 shares of par value of US$0.050 each.
2.That all fractional entitlements to the issued Consolidated Shares resulting from the Share Consolidation will be disregarded and will not be issued to the shareholders of the Company but all such fractional shares shall be redeemed in cash for the fair value of such fractional share, such fair value being the closing price of the ordinary shares on a post-consolidation basis on the applicable trading market on the first trading date of the ordinary shares following the Share Consolidation (the “Fractional Shares Redemption”).
3.That immediately following the Share Consolidation, the authorized share capital of the Company be increased from US$16,666,700 divided into 333,333,333 shares of a nominal or par value of US$0.050 each, to US$50,000,000 divided into 1,000,000,000 shares of a nominal or par value of US$0.050 each (the “Share Capital Increase”).
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| 2022-11-04 |
股东大会：
将于2022-12-05召开股东大会
会议内容 ▼▲
- 1.To ratify the selection and re-appointment of Onestop Assurance PAC as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2020 and fiscal year ended December 31, 2021.
2.To consider and vote upon an ordinary resolution to increase the authorized share capital of the Company from US$500,000 divided into 300,000,000 shares of a par value of US$0.00166667 each to US$16,666,700 divided into 10,000,000,000 shares of par value of US$0.00166667 each by the creation of an additional 9,700,000,000 shares of par value of US$0.00166667 each.
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| 2022-11-04 |
详情>>
业绩披露：
2022年中报每股收益-0.12美元,归母净利润-848.89万美元,同比去年增长5.26%
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| 2022-09-28 |
复牌提示：
2022-09-28 10:53:38 停牌，复牌日期 2022-09-28 10:58:38
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| 2022-05-12 |
详情>>
业绩披露：
2021年年报每股收益-0.19美元,归母净利润-934.13万美元,同比去年增长48.82%
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| 2021-12-30 |
详情>>
业绩披露：
2021年中报每股收益-0.19美元,归母净利润-896.03万美元,同比去年增长-5137.37%
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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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| 2021-07-13 |
详情>>
业绩披露：
2020年年报每股收益-1.13美元,归母净利润-1825.37万美元,同比去年增长-69.22%
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| 2020-12-03 |
详情>>
业绩披露：
2020年中报每股收益-0.02美元,归母净利润-17.11万美元,同比去年增长94.07%
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| 2020-09-08 |
股东大会：
将于2020-09-30召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon an ordinary resolution to increase the authorized share capital from “US$50,000 divided into 30,000,000 shares of a par value of US$0.00166667 each” to “US$500,000 divided into 300,000,000 shares of a par value of US$0.00166667 each” by the creation of an additional 270,000,000 shares of a par value of US$0.00166667 each.
2.To consider and vote upon a special resolution to approve the amended and restated Memorandum and Articles of Association.
3.To approve the Company’s private placement of $50,000,000 of one-year unsecured and convertible note pursuant to certain securities purchase agreement to certain purchaser who is qualified as “non-U.S. Person” as defined in Regulation S of the Securities Act of 1933, as amended.
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| 2020-07-02 |
股东大会：
将于2020-07-28召开股东大会
会议内容 ▼▲
- 1.To re-elect all three director nominees named in this Proxy Statement as Class I Directors to the Company’s Board 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 selection of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2019 and the fiscal year ending December 31, 2020.
3.To approve an amendment to the Company’s 2018 Stock Option Plan.
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| 2020-06-24 |
详情>>
业绩披露：
2019年年报每股收益-1.29美元,归母净利润-1078.68万美元,同比去年增长-797.59%
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| 2019-10-31 |
详情>>
业绩披露：
2019年中报每股收益-0.37美元,归母净利润-288.5万美元,同比去年增长-306.05%
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| 2019-04-30 |
详情>>
业绩披露：
2018年年报每股收益0.22美元,归母净利润154.63万美元,同比去年增长-61.2%
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