| 2025-04-10 |
股东大会：
将于2025-04-25召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to elect each of Mr. Yi Ma, Ms. Qiong Ni, Mr. Mingjun Cai, Ms. Beiwen Zhu and Ms. Xin Zhang as a director of the Company in accordance with the fourth amended and restated memorandum of association and third amended and restated articles of association (the “M&AA”) of the Company;
2.As an ordinary resolution, to approve and ratify the appointment of Enrome LLP (“Enrome”) as the independent registered public accounting firm for the Company for the fiscal year ended June 30, 2024 and to authorize the board of directors (the “Board”) of the Company to fix its remuneration;
3.As an ordinary resolution, to: (A) to approve a share consolidation of the issued and unissued Class A ordinary shares of the Company of a nominal or par value US$0.0001 each (the “Class A Ordinary Shares”) and the issued and unissued Class B ordinary shares of the Company of a nominal or par value US$0.0001 each (the “Class B Ordinary Shares”, and together with the Class A Ordinary Shares, the “Ordinary Shares”) at a ratio of not less than one (1) for five (5) and not more than one (1) for five hundred (500) (the “Range”), with the exact ratio to be set at a whole number within the Range and the exact date to be determined by the Board in its sole discretion within one year after the date of passing of these resolutions (the “Share Consolidation”), and (B) in respect of any and all fractional entitlements to the issued consolidated shares resulting from the Share Consolidation, if so determined by the Board in its sole discretion, 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 Ordinary Shares to be issued to shareholders of the Company to round up any fractions of Ordinary Shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation, and to authorize the Board to do all other acts and things as the Board considers necessary or desirable for the purposes of the transactions contemplated by or giving effect to and implementing the Share Consolidation, including determining the exact ratio within the Range and the exact date of the Share Consolidation and 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;
4.To transact such other business which may properly come before the 2025 Annual General Meeting or any adjournment thereof.
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| 2025-04-10 |
详情>>
股本变动：
变动后总股本2936.05万股
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| 2025-02-28 |
详情>>
业绩披露：
2025年中报每股收益0.03美元,归母净利润64.68万美元,同比去年增长103.43%
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| 2025-01-29 |
复牌提示：
2025-01-29 10:46:21 停牌，复牌日期 2025-01-29 10:51:21
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| 2024-10-25 |
详情>>
业绩披露：
2024年年报每股收益-4.25美元,归母净利润-8185.46万美元,同比去年增长-958.2%
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| 2024-06-06 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2024-04-29 |
股东大会：
将于2024-05-29召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to elect each of Ms. Qiong Ni and Ms. Xin Zhang as a director of the Company in accordance with the third amended and restated memorandum of association and second amended and restated articles of association (the “Existing M&AA ”) of the Company.
2.As an ordinary resolution, to approve and ratify the appointment of Shandong Haoxin Certified Public Accountants Co., Ltd. (“Shandong Haoxin”) as the independent registered public accounting firm for the Company for the fiscal year ended June 30, 2023 and to authorize the board of directors (the “Board”) of the Company to fix its remuneration.
3.As a special resolution, to approve the capital reorganization (the “Capital Reorganization”), subject to and conditional upon (i) an order being made by the Grand Court of the Cayman Islands (“Court”) confirming the Capital Reduction (as defined below) (if applicable); (ii) compliance with any condition which the Court may impose in relation to the Capital Reduction (if applicable); (iii) registration by the Registrar of Companies of the Cayman Islands of a copy of the order of the Court confirming the Capital Reduction and the minute approved by the Court containing the particulars required under the Companies Act of the Cayman Islands in respect of the Capital Reduction (if applicable), in the following manner: (a) a share consideration (the “Share Consolidation”), whereby: (i) every five (5) issued and unissued class A ordinary shares of the Company of a nominal or par value of US$0.519008 each be consolidated into one (1) class A ordinary share of US$2.59504 par value each (each a “Consolidated Class A Ordinary Shares”), such Class A Consolidated Ordinary Shares shall rank pari passu in all respects with each other; (ii)every five (5) issued and unissued class B ordinary shares of the Company of a nominal or par value of US$0.519008 each be consolidated into one (1) class B ordinary share of US$2.59504 par value each (each a “Consolidated Class B Ordinary Shares”), such Consolidated Class B Ordinary Shares shall rank pari passu in all respects with each other,(b)immediately following the Share Consolidation, a capital reduction (the “Capital Reduction”) and the change of authroized share capital whereby: (i)(a) any fractional Consolidated Class A Ordinary Share and fractional Consolidated Class B Ordinary Share in the issued share capital of the Company arising from the Share Consolidation will be cancelled and (b) the par value of (A) each issued Consolidated Class A Ordinary Share be reduced from US$2.59504 to US$0.0001 by cancelling the paid up share capital to the extent of US$2.59494 per issued Consolidated Class A Ordinary Share by way of a reduction of capital and (B) each issued Consolidated Class B Ordinary Share be reduced from US$2.59504 to US$0.0001 by cancelling the paid up share capital to the extent of US$2.59494 per issued Consolidated Class B Ordinary Share by way of a reduction of capital, so as to form new issued class A ordinary share(s) with par value of US$0.0001 each (“New Class A Ordinary Share(s)”) and new issued class B ordinary share(s) with par value of US$0.0001 each (“New Class B Ordinary Share(s)”) immediately following the Capital Reduction becoming effective; (ii)the credit arising from the Capital Reduction be applied towards offsetting the accumulated losses (if any) of the Company as at the effective date of the Capital Reduction, and the balance (if any) will be transferred to a distributable reserve account of the Company which may be utilized by the Directors as a distributable reserve in accordance with the articles of association of the Company and all applicable laws and rules including, without limitation, eliminating or setting off the accumulated losses of the Company which may arise from time to time and/or paying dividends and/or making any other distribution out of such account from time to time and all actions in relation thereto be approved, ratified and confirmed; (iii)immediately following the Capital Reduction becoming effective, the authorized but unissued share capital of the Company be diminished by US$2,186,221,148.23 by the cancellation of the 388,419,136 authorized but unissued Consolidated Class A Ordinary Shares with par value of US$2.59504 each, and 454,042,309 authorized but unissued Consolidated Class B Ordinary Shares with par value of US$2.59504 each in the capital of the Company (the “Diminution”); (iv)immediately following the Diminution, the authorized share capital of the Company will be increased from US$1,753.8555 divided into 17,538,555 ordinary shares of a par value of US$0.0001 each comprising (a) 11,580,864 class A ordinary shares of a par value of US$0.0001 each and (b) 5,957,691 class B ordinary shares of a par value of US$0.0001 each, to US$86,000 divided into 860,000,000 ordinary shares of a par value of US$0.0001 each comprising (a) 400,000,000 New Class A Ordinary Shares of a par value of US$0.0001 each and (b) 460,000,000 New Class B Ordinary Shares of a par value of US$0.0001 each, by creation of 388,419,136 New Class A Ordinary Shares of a par value of US$0.0001 each and 454,042,309 New Class B Ordinary Shares of a par value of US$0.0001 each (the “Increase”).
4.As a special resolution, to approve the adoption of the fourth amended and restated memorandum of association and third amended and restated articles of association (“Amended and Restated M&AA”), which is attached as Annex A to the proxy statement accompanying this notice, in substitution for and to the exclusion of the Existing M&AA of the Company currently in effect, which, among others, reflects the authorized share capital of the Company after the Capital Reorgnaization and other changes.
5.To transact such other business which may properly come before the 2024 Annual General Meeting or any adjournment thereof.
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| 2024-03-14 |
详情>>
业绩披露：
2024年中报每股收益-0.02美元,归母净利润-1884.84万美元,同比去年增长-652.76%
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| 2023-04-18 |
详情>>
业绩披露：
2023年中报每股收益0.06美元,归母净利润340.99万美元,同比去年增长-88.93%
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| 2023-01-20 |
详情>>
业绩披露：
2022年年报每股收益-0.38美元,归母净利润-1668.04万美元,同比去年增长-118.7%
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| 2023-01-18 |
股东大会：
将于2023-02-20召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Mr. Gangjiang Li, Mr. Yi Ma, Mr. Chun Liu and Mr. Erlu Lin as a director of the Company in accordance with the third amended and restated memorandum of association and second amended and restated articles of association of the Company.
2.To approve and ratify the appointment of MaloneBailey, LLP as the independent registered public accounting firm for the Company for the fiscal year ending June 30, 2023 and to authorize the board of directors (the “Board”) of the Company to fix its remuneration.
3.To transact such other business which may properly come before the 2022 Annual General Meeting or any adjournment thereof.
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| 2022-09-29 |
详情>>
业绩披露：
2022年中报每股收益9.44美元,归母净利润3081.40万美元,同比去年增长-39.78%
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| 2022-09-19 |
股东大会：
将于2022-09-24召开股东大会
会议内容 ▼▲
- 1.Amendment and restatement of the memorandum and article of association of the Company, effective immediately prior to the consummation of the Transaction
2.The change of the Company’s name to “Baijiayun Group Ltd 百家云集团有限公司”, conditional upon closing of the Transaction
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| 2022-08-22 |
股东大会：
将于2022-09-19召开股东大会
会议内容 ▼▲
- 1.Amendment and restatement of the memorandum and article of association of the Company, effective immediately prior to the consummation of the Transaction
2.The change of the Company’s name to “Baijiayun Group Ltd 百家云集团有限公司”, conditional upon closing of the Transaction
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| 2022-06-24 |
详情>>
业绩披露：
2022年一季报每股收益5.24美元,归母净利润1710.70万美元,同比去年增长-45.46%
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| 2022-04-28 |
详情>>
业绩披露：
2020年年报每股收益6.00美元,归母净利润1961.00万美元,同比去年增长72.58%
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| 2022-04-28 |
详情>>
业绩披露：
2021年年报每股收益27.32美元,归母净利润8921.30万美元,同比去年增长7104.06%
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| 2021-11-30 |
股东大会：
将于2021-12-30召开股东大会
会议内容 ▼▲
- 1.To re-elect directors in accordance with the Articles of Association of the Company;
2.To ratify and approve the appointment of Shandong Haoxin Certified Public Accountants Co., Ltd. (“Haoxin”) as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2021 and to authorize the board of directors of the Company to fix their remuneration;
3.To transact such other business which may properly come before the Annual General Meeting or any adjournment thereof.
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| 2020-09-28 |
股东大会：
将于2020-11-06召开股东大会
会议内容 ▼▲
- 1.To re-elect directors in accordance with the Articles of Association of the Company;
2.To ratify and approve the appointment of Shandong Haoxin Certified Public Accountants Co., Ltd. (“Haoxin”) as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2020 and to authorize the board of directors of the Company to fix their remuneration;
3.To transact such other business which may properly come before the Annual General Meeting or any adjournment thereof.
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| 2019-11-14 |
股东大会：
将于2019-12-17召开股东大会
会议内容 ▼▲
- Ordinary Resolutions:
1.To re-elect directors in accordance with the Articles of Association of the Company;
2.To ratify and approve the appointment of KSP Group, Inc. as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2019 and to authorize the board of directors of the Company to fix their remuneration;
Special Resolution:
3.To reflect a previously-effected share consolidation of the Company approved by the shareholders of the Company at an extraordinary general meeting of the Company held on December 5, 2016 in the Company’s memorandum of association, accordingly to pass as a special resolution THAT:
i.clause 8 of the memorandum of association of the Company be amended by deleting the existing clause 8 and replacing therewith the following:
“8. the authorised share capital of the Company is US$2,595,040 divided into 5,000,000 ordinary shares of a par value of US$0.519008 each.”
ii.the second amended and restated memorandum of association (the “Amended Memorandum”) in the form attached and marked “A” and for the purpose of identification signed by a director of the Company be approved and the same be adopted in substitution for and to the exclusion of the existing memorandum of association of the Company;
4.To transact such other business which may properly come before the Annual General Meeting or any adjournment thereof.
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| 2018-11-26 |
股东大会：
将于2018-12-21召开股东大会
会议内容 ▼▲
- 1.To re-elect directors in accordance with the Articles of Association of the Company;
2.To ratify and approve the appointment of KSP Group, Inc. as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2018 and to authorize the board of directors of the Company to fix their remuneration;
3.To transact such other business which may properly come before the Annual General Meeting or any adjournment thereof.
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| 2017-10-23 |
股东大会：
将于2017-12-06召开股东大会
会议内容 ▼▲
- 1.To re-elect directors in accordance with the Articles of Association of the Company;
2.To appoint Mr. Jianguo Zhang as an independent director of the Company in accordance with the Articles of Association of the Company;
3.To ratify and approve the appointment of KSP Group, Inc. as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2017 and to authorize the board of directors of the Company to fix their remuneration;
4.To transact such other business which may properly come before the Annual General Meeting or any adjournment thereof.
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| 2016-12-09 |
股东大会：
将于2016-12-30召开股东大会
会议内容 ▼▲
- 1.To re-elect directors in accordance with the Articles of Association of the Company;
2.To appoint Mr. Benjie Dong as a new director of the Company in accordance with the Articles of Association of the Company;
3.To ratify and approve the appointment of Kabani & Company, Inc. as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending December 31, 2016 and to authorize the board of directors of the Company to fix their remuneration;
4.To transact such other business which may properly come before the Meeting or any adjournment thereof.
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| 2016-11-23 |
股东大会：
将于2016-12-05召开股东大会
会议内容 ▼▲
- (1)RESOLVED THAT with effect from December 5, 2016, the consolidation of the share capital of the Company in which every four (4) issued and unissued common shares, par value US$0.129752 per share, of the Company be consolidated into one common share, par value US$0.519008 per share, of the Company (the “Share Consolidation”), such that following the Share Consolidation, the authorized share capital of the Company be US$2,595,040 divided into 5,000,000 common shares, par value US$0.519008 per share, of the Company;
(2)FURTHER RESOLVED THAT any officer or officers of the Company be, and each of them hereby is, authorized and empowered, in the name and on behalf of the Company, to execute and file notification of the Share Consolidation with the Registrar of Companies in the Cayman Islands.
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| 2016-11-22 |
详情>>
拆分方案：
每4.0000合并分成1.0000股
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