| 2025-09-19 |
复牌提示：
2025-09-19 10:11:00 停牌，复牌日期 2025-09-19 10:16:00
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| 2025-09-08 |
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股本变动：
变动后总股本996.43万股
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| 2025-09-08 |
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业绩披露：
2025年中报每股收益0.04美元,归母净利润43.22万美元,同比去年增长107.59%
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| 2025-04-02 |
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业绩披露：
2024年年报每股收益-1.19美元,归母净利润-1033.87万美元,同比去年增长-438.26%
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| 2024-12-31 |
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业绩披露：
2024年中报每股收益-0.67美元,归母净利润-569.28万美元,同比去年增长-374.03%
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| 2024-12-31 |
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业绩披露：
2023年中报每股收益0.32美元,归母净利润207.75万美元,同比去年增长101.27%
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| 2024-12-23 |
股东大会：
将于2025-01-30召开股东大会
会议内容 ▼▲
- 1.To re-appoint three Class III directors to hold office until the annual meeting of shareholders to be held in 2028 and until their respective successors shall be elected and qualified or until their earlier resignation or removal;
2.To ratify the appointment of Grant Thornton Audit and Accounting Limited (Dubai Branch) as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To transact any other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2024-04-30 |
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业绩披露：
2023年年报每股收益0.45美元,归母净利润305.65万美元,同比去年增长102.62%
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| 2024-01-12 |
股东大会：
将于2024-01-30召开股东大会
会议内容 ▼▲
- 1.To ratify the appointment of Grant Thornton Audit and Accounting Limited (Dubai Branch) as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
2.To transact such other business as may properly come before the 2023 Annual Meeting of Shareholders.
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| 2023-10-31 |
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业绩披露：
2022年年报每股收益-0.98美元,归母净利润-1.16亿美元,同比去年增长17.62%
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| 2023-10-31 |
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业绩披露：
2020年年报每股收益-0.36美元,归母净利润-2972.52万美元,同比去年增长15.70%
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| 2023-07-14 |
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业绩披露：
2022年三季报(累计)每股收益-1.02美元,归母净利润-1.12亿美元,同比去年增长-681.77%
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| 2023-01-26 |
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拆分方案：
每25.0000合并分成1.0000股
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| 2022-11-14 |
股东大会：
将于2022-12-13召开股东大会
会议内容 ▼▲
- 1.To appoint three Class I directors to hold office until the annual meeting of shareholders to be held in 2025.
2.To ratify the appointment of Grant Thornton Audit and Accounting Limited (Dubai Branch) as our independent registered public accounting firm for the fiscal year ending December 31, 2022.
3.To transact such other business as may properly come before the 2022 Annual Meeting of Shareholders.
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| 2022-08-17 |
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业绩披露：
2022年中报每股收益-1.52美元,归母净利润-1.64亿美元,同比去年增长-1178.73%
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| 2022-04-15 |
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业绩披露：
2021年年报每股收益-2504美元,归母净利润-1.41亿美元,同比去年增长-375.74%
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| 2022-03-15 |
股东大会：
将于2022-03-30召开股东大会
会议内容 ▼▲
- 1.a proposal to approve by special resolution the merger of SPAC with and into Pivotal Merger Sub Company I, a Cayman Islands exempted company with limited liability and wholly owned subsidiary of Holdings (“Cayman Merger Sub”), with Cayman Merger Sub surviving the merger (the “SPAC Merger”) and the plan of merger in compliance with the Cayman Companies Act and substantially in the form and substance of Exhibit E of the Business Combination Agreement (the “Cayman Plan of Merger”) and to confirm, ratify, and approve in all respects all other transactions contemplated by the Business Combination Agreement, dated as of July 28, 2021 (as amended, modified or supplemented from time to time, the “Business Combination Agreement”), by and among SPAC, Swvl Inc., a British Virgin Islands business company limited by shares incorporated under the laws of the British Virgin Islands (“Swvl”), Pivotal Holdings Corp, a British Virgin Islands business company limited by shares incorporated under the laws of the British Virgin Islands (“Holdings”), Cayman Merger Sub, and Pivotal Merger Sub Company II Limited, a British Virgin Islands business company limited by shares incorporated under the laws of the British Virgin Islands (“BVI Merger Sub”) occurring in connection with the SPAC Merger prior to the date on which the Company Merger Effective Time (as defined below) occurs (the “Closing Date”), including the adoption of the Amended and Restated Memorandum and Articles of Holdings, a copy of which is attached to the accompanying proxy statement/prospectus as Annex C (the “Holdings A&R Articles”), the appointments in respect of the Holdings Board following the date and at the time at which the SPAC Merger becomes effective (the “SPAC Merger Effective Time”) at which time the shareholders of SPAC will be shareholders of Holdings if the Business Combination Proposals are approved, and the Business Combination Agreement (the “SPAC Merger Proposal” or “Proposal No. 1”). A copy of each of the Business Combination Agreement, the First Amendment to the Business Combination Agreement, dated as of January 31, 2022, the Second Amendment to the Business Combination Agreement, dated as of March 3, 2022, and the Cayman Plan of Merger are attached to the accompanying proxy statement/prospectus as Annex A-1, Annex A-2, Annex A-3 and Annex B, respectively.
2.a proposal to approve by ordinary resolution the merger of BVI Merger Sub with and into Swvl, with Swvl surviving the merger as a wholly owned subsidiary of Holdings, on the Closing Date (which shall be at least one business day after the SPAC Merger Effective Date) at which time the shareholders of SPAC will be shareholders of Holdings if the Business Combination Proposals are approved (the “Company Merger” and, together with the SPAC Merger and all other transactions contemplated by the Business Combination Agreement, the “Business Combination”) and to confirm, ratify, and approve in all respects all other transactions contemplated by the Business Combination Agreement occurring on or after the Closing Date, including the appointment of the board of directors of Holdings (the “Holdings Board”) following the Company Merger Effective Time and the adoption of the Second Amended and Restated Memorandum and Articles of Association of Holdings (to include the change of name of Holdings), a copy of which is attached to the accompanying proxy statement/prospectus as Annex D (the “Holdings Public Company Articles”) (the “Company Merger Proposal” or “Proposal No. 2” and, together with the SPAC Merger Proposal, the “Business Combination Proposals”).
3.a proposal to approve, on a non-binding advisory basis, by ordinary resolution, the governance provisions contained in the Holdings Public Company Articles that materially affect SPAC shareholders’ rights (the “Advisory Organizational Documents Proposal” or “Proposal No. 3”).
4.a proposal, if put, to approve by ordinary resolution the adjournment of the SPAC Shareholders’ Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of, the SPAC Merger Proposal, the Company Merger Proposal and the Advisory Organizational Documents Proposal (the “Adjournment Proposal” or “Proposal No. 4” and, together with the SPAC Merger Proposal, the Company Merger Proposal and the Advisory Organizational Documents Proposal, the “Proposals”).
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