| 2025-08-14 |
详情>>
股本变动：
变动后总股本133.02万股
变动原因 ▼▲
- 原因：
- From March 31, 2025 to June 30, 2025
Issuance of preferred stock
Issuance of common stock upon conversion of preferred stock
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-1.26美元,归母净利润-125.2万美元,同比去年增长60.29%
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| 2025-07-22 |
股东大会：
将于2025-08-26召开股东大会
会议内容 ▼▲
- 1.The Business Combination Proposal — to consider and vote upon a proposal,(a)to approve and adopt the Merger and Contribution and Share Exchange Agreement, dated August 19, 2024, a copy of which is attached to the accompanying proxy statement/prospectus as Annex A, by and among TTNP, PubCo, TTNP Merger Sub, Inc., a Delaware corporation and a direct wholly owned subsidiary of PubCo (“Merger Sub” and, together with PubCo, each, individually, an “Acquisition Entity” and, collectively, the “Acquisition Entities”) and TalenTec; (b)to adopt and approve the transactions contemplated thereby, including, among other things, in related transactions: Pursuant to the Merger Agreement, and in accordance with the Delaware General Corporation Law, Merger Sub will merge with and into TTNP (the “TTNP Merger”); the separate existence of Merger Sub will cease; and Parent will be the surviving corporation of the TTNP Merger and a direct wholly owned subsidiary of PubCo (Parent is hereinafter referred to for the periods from and after the TTNP Merger Effective Time (as defined herein) as the “Surviving Corporation”).Pursuant to the Merger Agreement, within five business days after the registration statement of which this proxy statement/prospectus forms a part becomes effective, PubCo, TTNP, and the Company will, and each of the shareholders of the Company (the “TalenTec Shareholders”) may elect to, enter into a share exchange agreement (“Share Exchange Agreement”), pursuant to which, immediately following effectiveness of the TTNP Merger, each TalenTec Shareholder entering into the Share Exchange Agreement will contribute and exchange all of his Company Shares, in exchange for PubCo ordinary shares, $0.001 par value (“PubCo Ordinary Shares”) (the “Contribution and Exchange” and, together with the TTNP Merger the “Business Combination”). If all TalenTec Shareholders enter into and consummate the Share Exchange Agreement, the Company will thereupon be a direct wholly owned subsidiary of PubCo. TTNP may terminate the Merger Agreement if fewer than all TalenTec Shareholders enter into the Share Exchange Agreement within the specified period. Any transactions and Ancillary Agreements (as defined herein) contemplated by the Merger Agreement, are referred to as the “Transactions,” and together with the TTNP Merger collectively referred to as the “Business Combination.”
2.The Nasdaq Proposal — to consider and vote upon a proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of PubCo Ordinary Shares in connection with the Business Combination (the “Nasdaq Proposal”).
3.The Adjournment Proposal — to approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary.
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| 2025-05-14 |
详情>>
业绩披露：
2025年一季报每股收益-0.62美元,归母净利润-56.3万美元,同比去年增长46.89%
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| 2025-05-02 |
股东大会：
将于2025-06-16召开股东大会
会议内容 ▼▲
- 1.To elect a board of five directors;
2.To approve the issuance of more than 20% of our common stock pursuant to a private placement transaction for purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(d) (the “Issuance Proposal”);
3.To approve an amendment to our Fourth Amended and Restated 2015 Omnibus Equity Incentive Plan (the “2015 Plan”) to (i) increase the total number of shares authorized for issuance thereunder and (ii) extend the term of the 2015 Plan by an additional five years (the “2015 Plan Amendment”);
4.To ratify the appointment of Enrome LLP (“Enrome”) as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
5.To consider a non-binding advisory vote on executive compensation (the “Say-on-Pay Proposal”);
6.To consider a non-binding advisory vote on the desired frequency of future non-binding advisory votes on executive compensation (the “Say-on-Frequency Proposal”);
7.To consider and take action upon such other matters as may properly come before the Annual Meeting or any adjournment thereof.
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| 2025-03-20 |
详情>>
业绩披露：
2024年年报每股收益-5.23美元,归母净利润-470.6万美元,同比去年增长15.50%
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| 2025-01-03 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-4.38美元,归母净利润-391.6万美元,同比去年增长-8.81%
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| 2024-08-20 |
复牌提示：
2024-08-20 10:28:35 停牌，复牌日期 2024-08-20 10:33:35
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| 2024-08-15 |
详情>>
业绩披露：
2024年中报每股收益-3.57美元,归母净利润-315.3万美元,同比去年增长3.31%
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| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益-1.24美元,归母净利润-106万美元,同比去年增长36.72%
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| 2024-04-01 |
详情>>
业绩披露：
2023年年报每股收益-7.41美元,归母净利润-556.9万美元,同比去年增长45.43%
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| 2024-03-18 |
详情>>
内部人交易：
Choong Choon Hau股份增加54132.00股
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| 2024-01-09 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
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| 2023-11-28 |
股东大会：
将于2023-12-27召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to our certificate of incorporation to effect a reverse split of our common stock within a range from 1-for-15 to 1-for-21, with the exact ratio to be determined by our board of directors (the “Reverse Split”);
2.To consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.24美元,归母净利润-359.9万美元,同比去年增长52.89%
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.22美元,归母净利润-326.1万美元,同比去年增长34.81%
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| 2023-05-19 |
股东大会：
将于2023-06-29召开股东大会
会议内容 ▼▲
- 1.To elect a board of seven (7) directors;
2.To approve the amendment and restatement of our 2015 Omnibus Equity Incentive Plan (the “2015 Plan”) to (i) increase the total number of shares authorized for issuance thereunder from 1,000,000 to 2,500,000 and (ii) increase the number of shares of common stock that may be granted as awards to any individual in a single year from 150,000 to 200,000 (the “Amended and Restated Plan”);
3.To consider a non-binding advisory vote on executive compensation;
4.To ratify the appointment of WithumSmith+Brown, PC (“Withum”) as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
5.To consider and take action upon such other matters as may properly come before the Annual Meeting or any adjournment thereof.
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| 2023-05-15 |
详情>>
业绩披露：
2023年一季报每股收益-0.11美元,归母净利润-167.5万美元,同比去年增长34.06%
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| 2022-07-25 |
股东大会：
将于2022-08-15召开股东大会
会议内容 ▼▲
- 1.To increase the size of the Board by six (6) members, so that the Board will be constituted by eleven (11) members in total (“Proposal 1” or the “Board Expansion Proposal”);
2.Subject to Proposal 1 being approved, to elect Avraham Ben-Tzvi, Peter L. Chasey, Eric Greenberg, David E. Lazar, Matthew C. McMurdo and David Natan (each, a “Nominee” and, collectively, the “Nominees”) to the Board of Directors to serve until the Company’s 2022 annual meeting of stockholders (the “2022 Annual Meeting”) and until their successors are elected and are qualified (“Proposal 2” or the “Election Proposal”).
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| 2021-11-05 |
股东大会：
将于2021-12-13召开股东大会
会议内容 ▼▲
- 1.to elect a board of five directors;
2.to ratify the appointment of WithumSmith+Brown, PC (“Withum”) as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.to consider a non-binding advisory vote on executive compensation;
4.to consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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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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| 2020-12-31 |
股东大会：
将于2020-12-30召开股东大会
会议内容 ▼▲
- 1.to elect a board of five directors;
2.to approve amendments to our 2015 Omnibus Equity Incentive Plan (the “2015 Plan”) to (i) increase the number of shares authorized for issuance thereunder from 55,556 to 1,000,000 and (ii) increase the number of shares of common stock that may be granted as awards to any individual in a single year from 2,778 to 150,000 (collectively, the “Plan Amendments”);
3.to ratify the appointment of OUM & Co. LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.to consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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| 2020-12-31 |
股东大会：
将于2021-01-08召开股东大会
会议内容 ▼▲
- 1.to elect a board of five directors;
2.to approve amendments to our 2015 Omnibus Equity Incentive Plan (the “2015 Plan”) to (i) increase the number of shares authorized for issuance thereunder from 55,556 to 1,000,000 and (ii) increase the number of shares of common stock that may be granted as awards to any individual in a single year from 2,778 to 150,000 (collectively, the “Plan Amendments”);
3.to ratify the appointment of OUM & Co. LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.to consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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| 2020-11-30 |
详情>>
拆分方案：
每30.0000合并分成1.0000股
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| 2020-11-09 |
股东大会：
将于2020-11-16召开股东大会
会议内容 ▼▲
- 1.to approve an amendment to our certificate of incorporation to effect a reverse split of our common stock within a range from 1-for-15 to 1-for-30, with the exact ratio to be determined by our board of directors (the “Reverse Split”);
2.to consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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| 2020-11-09 |
股东大会：
将于2020-11-30召开股东大会
会议内容 ▼▲
- 1.to approve an amendment to our certificate of incorporation to effect a reverse split of our common stock within a range from 1-for-15 to 1-for-30, with the exact ratio to be determined by our board of directors (the “Reverse Split”);
2.to consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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| 2020-09-01 |
股东大会：
将于2020-08-31召开股东大会
会议内容 ▼▲
- 1.to approve an amendment to our certificate of incorporation to increase the number of authorized shares of common stock from 125,000,000 to 225,000,000 (the “Amendment Proposal”);
2.to consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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| 2020-09-01 |
股东大会：
将于2020-09-18召开股东大会
会议内容 ▼▲
- 1.to approve an amendment to our certificate of incorporation to increase the number of authorized shares of common stock from 125,000,000 to 225,000,000 (the “Amendment Proposal”);
2.to consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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| 2020-08-14 |
财报披露：
美东时间 2020-08-14 盘前发布财报
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| 2020-08-12 |
股东大会：
将于2020-08-12召开股东大会
会议内容 ▼▲
- 1.to approve an amendment to our certificate of incorporation to increase the number of authorized shares of common stock from 125,000,000 to 225,000,000 (the “Amendment Proposal”);
2.to consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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| 2020-06-29 |
股东大会：
将于2020-06-30召开股东大会
会议内容 ▼▲
- 1.to approve an amendment to our certificate of incorporation to increase the number of authorized shares of common stock from 125,000,000 to 225,000,000 (the “Amendment Proposal”);
2.to consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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| 2020-06-29 |
股东大会：
将于2020-07-16召开股东大会
会议内容 ▼▲
- 1.to approve an amendment to our certificate of incorporation to increase the number of authorized shares of common stock from 125,000,000 to 225,000,000 (the “Amendment Proposal”);
2.to consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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| 2020-01-31 |
股东大会：
将于2020-03-02召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to our certificate of incorporation to effect a reverse split of our common stock within a range from 1-for-4 to 1-for-10, with the exact ratio to be determined by our board of directors (the “Reverse Split”);
2.To consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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| 2019-11-20 |
股东大会：
将于2019-12-20召开股东大会
会议内容 ▼▲
- 1.to elect a board of seven directors;
2.to approve amendments to our 2015 Omnibus Equity Incentive Plan (the “2015 Plan”) to (i) increase the number of shares authorized for issuance thereunder from 1,666,666 to 15,000,000 and (ii) increase the number of shares of common stock that may be granted as awards to any individual in a single year from 83,334 to 1,500,000 (collectively, the “Plan Amendments”);
3.to approve an amendment to our certificate of incorporation to effect a reverse split of our common stock within a range from 1-for-5 to 1-for-15, with the exact ratio to be determined by our board of directors (the “Reverse Split”);
4.to ratify the appointment of OUM & Co. LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
5.to consider a non-binding advisory vote on executive compensation;
6.to consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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| 2019-01-25 |
详情>>
拆分方案：
每6.0000合并分成1.0000股
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| 2018-12-20 |
股东大会：
将于2019-01-23召开股东大会
会议内容 ▼▲
- 1.to approve an amendment to our certificate of incorporation to effect a reverse split of our common stock within a range from 1-for-3 to 1-for-6, with the exact ratio to be determined by our board of directors (the “Reverse Split”);
2.to approve a reduction in the exercise price of outstanding options held by our employees (other than our named executive officers) and consultants under our various equity incentive plans with current exercise prices in excess of $3.50 per share to 110% of the higher of (i) the average daily volume weighted average closing price of our common stock on The Nasdaq Stock Market during the 20 trading days immediately preceding the date of the special meeting; and (ii) the closing price on the date of the special meeting (the “Option Repricing”);
3.to approve an amendment to our 2015 Omnibus Equity Incentive Plan (the “2015 Plan”) to increase the number of shares authorized for issuance thereunder from 3,500,000 to 10,000,000 (the “Plan Amendment”);
4.to consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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| 2018-07-02 |
股东大会：
将于2018-08-07召开股东大会
会议内容 ▼▲
- 1.to elect a board of eight directors;
2.to approve an amendment to our 2015 Omnibus Equity Incentive Plan to increase the number of shares of common stock reserved for awards from 2,500,000 to 3,500,000;
3.to ratify the appointment of OUM & Co. LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.to consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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| 2017-06-26 |
股东大会：
将于2017-08-01召开股东大会
会议内容 ▼▲
- 1.to elect a board of seven directors;
2.to ratify the appointment of OUM & Co. LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.to consider a non-binding advisory vote on executive compensation;
4.to consider and take action upon such other matters as may properly come before the meeting or any adjournment thereof.
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| 2016-06-29 |
股东大会：
将于2016-08-02召开股东大会
会议内容 ▼▲
- 1.FOR the election of the six director nominees identified therein;
2.FOR approval of amendments to our 2015 Omnibus Equity Incentive Plan (the “2015 Plan”) to (i) increase the number of shares of common stock reserved for awards from 1,363,637 to 2,500,000 and (ii) increase the maximum number of shares that may be granted to any one person in a calendar year from 90,909 to 500,000 (collectively, the “Amendments”);
3.FOR ratification of the appointment of OUM & Co. LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
4.in the discretion of the proxies with respect to any other matters properly brought before the stockholders at the meeting.
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