| 2022-07-12 |
股东大会：
将于2022-08-05召开股东大会
会议内容 ▼▲
- 1.To re-elect mr. Haiping hu as a director of the company to hold office until the next annual general meeting;
2.To re-elect mr. Haiwei zuo as a director of the company to hold office until the next annual general meeting;
3.To re-elect mr. Ligang lu as a director of the company to hold office until the next annual general meeting;
4.To re-elect mr. Xiang luo as a director of the company to hold office until the next annual general meeting;
5.To re-elect mr. Jian pei as a director of the company to hold office until the next annual general meeting;
6.To approve the 2022 stock incentive plan;
7.To approve the change of the company’s name to: sunrise new energy co., Ltd.;
8.To amend the company’s memorandum and articles of association.
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| 2022-05-02 |
详情>>
股本变动：
变动后总股本2452.80万股
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| 2022-05-02 |
详情>>
业绩披露：
2021年年报每股收益-0.36美元,归母净利润-840.33万美元,同比去年增长-169.52%
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| 2022-03-16 |
股东大会：
将于2022-04-01召开股东大会
会议内容 ▼▲
- 1.To approve (i) the formation of a joint venture by the Company, Guizhou Yilong District Industrial Development Investment Co., Ltd., a company wholly owned by the local government of Yilong District in Xingyi City of Guizhou Province, and certain other entities and individuals, for the purposes of producing anode materials for lithium-ion batteries (the “Joint Venture”), and (ii) the entry into an investment agreement in connection with the formation of the Joint Venture (the “Investment Agreement”) (together with the Joint Venture, the “Transaction”);
2.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2021-12-21 |
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业绩披露：
2021年中报每股收益-0.06美元,归母净利润-139.08万美元,同比去年增长-160.68%
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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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| 2021-04-30 |
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业绩披露：
2020年年报每股收益0.72美元,归母净利润1208.75万美元,同比去年增长24.02%
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| 2021-02-11 |
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业绩披露：
2019年中报每股收益0.13美元,归母净利润224.62万美元,同比去年增长-29.14%
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| 2021-02-11 |
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业绩披露：
2020年中报每股收益0.14美元,归母净利润229.20万美元,同比去年增长2.04%
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| 2021-02-11 |
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业绩披露：
2018年年报每股收益0.45美元,归母净利润747.71万美元,同比去年增长1208.24%
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| 2021-02-11 |
详情>>
业绩披露：
2019年年报每股收益0.58美元,归母净利润974.64万美元,同比去年增长30.35%
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| 2021-02-10 |
复牌提示：
2021-02-09 12:31:45 停牌，复牌日期 2021-02-09 12:41:50
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