| 2025-10-08 |
复牌提示：
2025-10-08 09:34:07 停牌，复牌日期 2025-10-08 09:39:07
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| 2025-07-29 |
股东大会：
将于2025-08-26召开股东大会
会议内容 ▼▲
- 1.It is resolved as an ordinary resolution that Gang Lai be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company
2.It is resolved as an ordinary resolution that Lin Yang be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company
3.It is resolved as an ordinary resolution that Jiawen Pang be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company
4.It is resolved as an ordinary resolution that Ding Zheng be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company
5.It is resolved as an ordinary resolution that Yongping Yu be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company
(resolutions 1-5 above are herein referred to as the “Election of Directors”)
6.It is resolved as a special resolution that, subject to and conditional upon, amongst other things: (i) approval from the Grant Court of the Cayman Islands (the “Court”) of the Capital Reduction (as defined below); (ii) registration by the Registrar of Companies of the Cayman Islands 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 (Revised) (the “Act”) in respect of the Capital Reduction and compliance with any conditions the Court may impose; (iii) compliance with the relevant procedures and requirements under the applicable laws of the Cayman Islands to effect the Capital Reduction; and (iv) obtaining of all necessary approvals from the regulatory authorities or otherwise as may be required in respect of the Capital Reduction, with effect from the date on which these conditions are fulfilled:
a)the par value of each issued Ordinary Share of par value US$11.25 each in the share capital of the Company be reduced to par value US$0.00001 each (the “Capital Reduction”) by cancelling the paid-up capital to the extent of US$11.24999 on each of the then issued Ordinary Shares of par value US$11.25 each;
b)the credit arising from the Capital Reduction be transferred to a distributable reserve account of the Company which may be utilised by the Company as the board of directors of the Company may deem fit and as permitted under the Act, the amended and restated memorandum of association adopted by special resolution passed on 1 March 2025 and unanimous written director resolutions passed on 20 February 2025 and made effective on 17 March 2025 (the “Existing Memorandum”), the second amended and restated articles of association of the Company adopted by special resolution passed on 23 September 2022 (the “Existing Articles”), and all relevant applicable laws, including, without limitation, eliminating or setting off any accumulated losses of the Company (if any) from time to time;
c)immediately following the Capital Reduction, pursuant to section 13 of the Act and article 8.1(d) of the Existing Articles, each of the authorised but unissued Ordinary Shares of par value US$11.25 each be sub-divided into 1,125,000 ordinary shares of par value US$0.00001 each (the “Sub-division”);
d)immediately following the Capital Reduction and the Sub-division, the authorised share capital of the Company be altered by the cancellation of: (i) the 1,250,000 unissued Preferred Shares of par value US$11.25 each; and (ii) 12,020,495,313,338 of the unissued ordinary shares of par value US$0.00001 each, such that the authorised share capital is altered:
from US$134,287,453.13338 divided into: (i) 12,022,495,313,338 ordinary shares of par value US$0.00001 each; and (ii) 1,250,000 Preferred Shares of par value US$11.25 each;
to US$20,000 divided into 2,000,000,000 ordinary shares of par value US$0.00001 each(the “Capital Alteration”);
e)immediately following the Capital Alteration:
a.the authorised and issued share capital of the Company be divided into two separate classes as follows:
i.US$18,000 divided into 1,800,000,000 class A ordinary shares of par value US$0.00001 each (the “Class A Ordinary Shares”);
ii.US$2,000 divided into 200,000,000 class B ordinary shares of par value US$0.00001 each (the “Class B Ordinary Shares” and, together with the Class A Ordinary Shares, the “New Share Classes”),
it being noted that the terms of, and rights attaching to the New Share Classes will be materially identical to the existing ordinary shares of par value US$0.00001 each in the capital of the Company save that the Class B Ordinary Shares: (i) shall have 100 times the voting rights per share of Class A Ordinary Shares; and (ii) shall be convertible into Class A Ordinary Shares;
b.the issued shares in the Company outstanding following the Capital Alteration be re-designated, as follows:
i.the 559,868 ordinary shares of par value US$0.00001 each held by Cede & Co be re-designated as 559,868 Class A Ordinary Shares;
ii.the 1 ordinary share of par value US$0.00001 held by Christopher Lin be re-designated as 1 Class A Ordinary Share;
iii.the 1 ordinary share of par value US$0.00001 held by Michael Olson be re-designated as 1 Class A Ordinary Share;
iv.the 1 ordinary share of par value US$0.00001 held by Daniel J Sleiman be re-designated as 1 Class A Ordinary Share;
v.the 3,467 ordinary shares of par value US$0.00001 each held by Sununion Holding Group Limited be re-designated as 3,467 Class B Ordinary Shares,
(steps (a) to (e) (inclusive) above shall be collectively referred to as the “Capital Reorganisation”),
f)any one or more of the directors of the Company be and is/are hereby authorised to do all such acts and things and execute all such documents, which are in connection with and/or ancillary to the Capital Reorganisation and any of the foregoing steps and of administrative nature, on behalf of the Company, including under seal where applicable, as they consider necessary, desirable or expedient to give effect to the foregoing arrangements for the Capital Reorganisation and (where applicable) to aggregate all fractional Class A Ordinary Shares and/or Class B Ordinary Shares and sell them for the benefit of the Company.
7.It is resolved, as a special resolution, that subject to and immediately following the Capital Reorganisation being effected, the Company adopt the amended and restated memorandum and articles of association in the form annexed to the proxy statement (the “A&R M&A”) in substitution for, and to the entire exclusion of, the Existing Memorandum and the Existing Articles, to, amongst other matters, reflect the Capital Reorganisation and the creation of, and rights attaching to, the New Share Classes (the “Adoption of the A&R M&A”).
8.It is resolved, as an ordinary resolution, to adjourn the Meeting to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals (the “Adjournment of the Meeting”).
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| 2025-07-03 |
详情>>
股本变动：
变动后总股本56.33万股
变动原因 ▼▲
- 原因：
- 20240930-20250331
发行普通股
反向股份分割调整
|
| 2025-07-03 |
详情>>
业绩披露：
2025年中报每股收益-9.44美元,归母净利润-328.48万美元,同比去年增长74.93%
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| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益-626.96美元,归母净利润-872.73万美元,同比去年增长-41.61%
|
| 2025-03-24 |
详情>>
拆分方案：
每40.0000合并分成1.0000股
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| 2025-02-11 |
股东大会：
将于2025-03-01召开股东大会
会议内容 ▼▲
- 1.It is resolved, as an ordinary resolution, that: i.conditional upon the approval of the board of directors of the Company (the “Board”) in its sole discretion, with effect as of the date the Board may determine (the “Effective Date”): a.the authorised, issued and outstanding shares of the Company (each a “Share”, collectively, the “Shares”) be consolidated by consolidating each 50 Shares of the Company, or such lesser whole share amount as the Board of Directors may determine in its sole discretion, such amount not to be less than 20, into 1 Share of the Company, with such consolidated Shares having the same rights and being subject to the same restrictions (save as to par value) as the existing Shares of such class as set out in the Company’s memorandum and articles of association (the “Share Consolidation”); b.no fractional Shares be issued in connection with the Share Consolidation and, in the event that a shareholder would otherwise be entitled to receive a fractional Share upon the Share Consolidation, the total number of Shares to be received by such shareholder be rounded up to the next whole Share; c.any change to the Company’s authorized share capital in connection with, and as necessary to effect, the Share Consolidation be and is hereby approved, such amendment to be determined by the Board in its sole discretion. ii.the Effective Date must be a date before the Company’s next annual general meeting of shareholders; iii.any one director or officer of the Company be and is hereby authorized, for and on behalf of the Company, to do all such other acts or things necessary or desirable to implement, carry out and give effect to the Share Consolidation, if and when deemed advisable by the Board in its sole discretion;
2.It is resolved as a special resolution that, subject to and immediately following the Share Consolidation being effected, the Company adopt an amended and restated memorandum of association in substitution for, and to the exclusion of, the Company’s then existing memorandum of association, to reflect the Share Consolidation (the “Amendment and Restatement of the MoA”).
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| 2025-02-07 |
股东大会：
将于2025-02-17召开股东大会
会议内容 ▼▲
- 1.Conditional upon the approval of the board of directors of the Company (the “Board”) in its sole discretion, with effect as of the date the Board may determine (the “Effective Date”):the authorised, issued and outstanding shares of the Company (each a “Share”, collectively, the “Shares”) be consolidated by consolidating:every 15 ordinary shares ordinary shares of par value US$0.28125 each into one ordinary share of par value US$4.21875;every 15 preferred shares of par value US$0.28125 each into one preferred shares of par value US$4.21875, with such consolidated Shares having the same rights and being subject to the same restrictions (save as to par value) as the existing Shares of such class as set out in the Company’s memorandum and articles of association (the “Share Consolidation”);The authorised share capital of the Company be amended from US$140,625,000 divided into 450,000,000 ordinary shares of par value US$0.28125 each and 50,000,000 preferred shares of par value US$0.28125 each to US$140,625,000 divided into 30,000,000 ordinary shares of par value US$4.21875 each and 3,333,333.33333333 preferred shares of par value US$4.21875 each;No fractional Shares be issued in connection with the Share Consolidation and, in the event that a shareholder would otherwise be entitled to receive a fractional Share upon the Share Consolidation, the total number of Shares to be received by such shareholder be rounded up to the next whole Share;
2.The Effective Date must be a date before the Company’s next annual general meeting of shareholders;
3.Any one director or officer of the Company be and is hereby authorized, for and on behalf of the Company, to do all such other acts or things necessary or desirable to implement, carry out and give effect to the Share Consolidation, if and when deemed advisable by the Board in its sole discretion.
4.It is resolved as a special resolution that, subject to and immediately following the Share Consolidation being effected, the Company adopt an amended and restated memorandum of association in substitution for, and to the exclusion of, the Company’s then existing memorandum of association, to reflect the Share Consolidation (the “Amendment and Restatement of the MoA”)
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| 2025-02-07 |
股东大会：
将于2025-02-19召开股东大会
会议内容 ▼▲
- 1.Conditional upon the approval of the board of directors of the Company (the “Board”) in its sole discretion, with effect as of the date the Board may determine (the “Effective Date”):the authorised, issued and outstanding shares of the Company (each a “Share”, collectively, the “Shares”) be consolidated by consolidating:every 15 ordinary shares ordinary shares of par value US$0.28125 each into one ordinary share of par value US$4.21875;every 15 preferred shares of par value US$0.28125 each into one preferred shares of par value US$4.21875, with such consolidated Shares having the same rights and being subject to the same restrictions (save as to par value) as the existing Shares of such class as set out in the Company’s memorandum and articles of association (the “Share Consolidation”);The authorised share capital of the Company be amended from US$140,625,000 divided into 450,000,000 ordinary shares of par value US$0.28125 each and 50,000,000 preferred shares of par value US$0.28125 each to US$140,625,000 divided into 30,000,000 ordinary shares of par value US$4.21875 each and 3,333,333.33333333 preferred shares of par value US$4.21875 each;No fractional Shares be issued in connection with the Share Consolidation and, in the event that a shareholder would otherwise be entitled to receive a fractional Share upon the Share Consolidation, the total number of Shares to be received by such shareholder be rounded up to the next whole Share;
2.The Effective Date must be a date before the Company’s next annual general meeting of shareholders;
3.Any one director or officer of the Company be and is hereby authorized, for and on behalf of the Company, to do all such other acts or things necessary or desirable to implement, carry out and give effect to the Share Consolidation, if and when deemed advisable by the Board in its sole discretion.
4.It is resolved as a special resolution that, subject to and immediately following the Share Consolidation being effected, the Company adopt an amended and restated memorandum of association in substitution for, and to the exclusion of, the Company’s then existing memorandum of association, to reflect the Share Consolidation (the “Amendment and Restatement of the MoA”)
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| 2024-11-18 |
详情>>
拆分方案：
每15.0000合并分成1.0000股
|
| 2024-09-20 |
详情>>
业绩披露：
2024年中报每股收益-3.59美元,归母净利润-1310.15万美元,同比去年增长-1731.28%
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| 2024-09-03 |
股东大会：
将于2024-09-27召开股东大会
会议内容 ▼▲
- 1.To resolved as an ordinary resolution to re-elect Gang Lai as a director of the Company to hold office until the next annual general meeting of the Company.
2.To resolved as an ordinary resolution to re-elect Lin Yang as a director of the company to hold office until the next annual general meeting of the company.
3.To resolved as an ordinary resolution to re-elect Jiawen Pang as a director of the company to hold office until the next annual general meeting of the company.
4.To resolved as an ordinary resolution to re-elect Ding Zheng as a director of the company to hold office until the next annual general meeting of the Company.
5.To resolved as an ordinary resolution to re-elect Yongping Yu as a director of the Company to hold office until the next annual general meeting of the Company.
6.To resolved as an ordinary resolution that the Company’ s authorized share capital be increased, effective immediately, from US$3,125,000 divided into 150,000,000 Ordinary Shares of par value US$0.01875 each and 16,666,666.6666 preferred shares (the “Preferred Shares”) of par value US$0.01875 each, to US$140,625,000 divided into 6,750,000,000 Ordinary Shares of par value US$0.01875 each and 750,000,000 Preferred Shares of par value US$0.01875 each (the “Authorized Share Capital Increase”).
7.To resolved as a special resolution that, subject to and immediately following the Authorized Share Capital Increase being effected, the Company adopt an amended and restated memorandum of association in substitution for, and to the exclusion of, the Company’s existing memorandum of association, to reflect the Authorized Share Capital Increase (in the form set out in Annex A) (the “Fifth Amendment and Restatement of the MoA”).
8.To resolved, as an ordinary resolution, that, 1.conditional upon the approval of the board of directors of the Company (the “Board”) in its sole discretion, with effect as of the date the Board may determine (the “Effective Date”).
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| 2024-01-30 |
详情>>
业绩披露：
2023年年报每股收益-1.7美元,归母净利润-616.31万美元,同比去年增长29.46%
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| 2023-08-31 |
详情>>
业绩披露：
2023年中报每股收益-0.2美元,归母净利润-71.54万美元,同比去年增长-141.31%
|
| 2023-07-27 |
详情>>
拆分方案：
每6.0000合并分成1.0000股
|
| 2023-05-24 |
股东大会：
将于2023-06-03召开股东大会
会议内容 ▼▲
- 1.To re-elect Gang Lai as a director of the Company to hold office until the next annual general meeting of the Company (the “Election of Gang Lai”).
2.To re-elect Lin Yang as a director of the Company to hold office until the next annual general meeting of the Company (the “Election of Lin Yang”).
3.To re-elect Jiawen Pang as a director of the Company to hold office until the next annual general meeting of the Company (the “Election of Jiawen Pang”).
4.To re-elect Ding Zheng as a director of the Company to hold office until the next annual general meeting of the Company (the “Election of Ding Zheng”).
5.To re-elect Yongping Yu as a director of the Company to hold office until the next annual general meeting of the Company, to serve the Company as the (the “Election of Yongping Yu”, and together with the Election of Gang Lai, the Election of Lin Yang, the Election Jiawen Pang, and the Election of Ding Zheng, the “Election of Directors”).
6.To approve the increase of the Company’ s authorized share capital, effective immediately, from US$312,500 divided into 90,000,000 Ordinary Shares of par value US$0.003125 each and 10,000,000 preferred shares (the “Preferred Shares”) of par value US$0.003125 each, to US$3,125,000 divided into 900,000,000 Ordinary Shares of par value US$0.003125 each and 100,000,000 Preferred Shares of par value US$0.003125 each (the “Increase of Share Capital”).
7.That, subject to approval by the shareholders of Proposal No. 6 (the Increase of Share Capital),the Company adopt a third amended and restated memorandum of association to reference the increased authorized share capital (in the form set out in Annex A), in substitution for and to the exclusion of, the memorandum of association of the Company currently in effect (the “Third Amendment of Memorandum”).
8.To authorize the Company’s board of directors to effect a consolidation of the Company’s authorized and issued share capital, at a ratio of no less than 2-for-1 and no greater than 10-for-1, such ratio to be determined by the Company’s board of directors in its sole discretion (the “Share Consolidation”).
9.That, subject to approval by the shareholders of Proposal No. 8 (the Share Consolidation), and entirely conditional upon the effectiveness of the Share Consolidation, with effect as of the date the Company’s board of directors may determine in its sole discretion, the Company adopt a fourth amended and restated memorandum of association to reflect the Share Consolidation (in substantially the form set out in Annex B), in substitution for and to the exclusion of, the memorandum of association of the Company in effect immediately prior to effectiveness of the Share Consolidation (the “Fourth Amendment of Memorandum”).
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| 2023-02-10 |
详情>>
业绩披露：
2022年年报每股收益-0.4美元,归母净利润-873.66万美元,同比去年增长-177.18%
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| 2022-08-29 |
股东大会：
将于2022-09-23召开股东大会
会议内容 ▼▲
- 1.To re-elect Gang Lai as a director of the Company to hold office until the next annual general meeting of the Company.
2.To re-elect Lin Yang as a director of the Company to hold office until the next annual general meeting of the Company.
3.To re-elect Jiawen Pang as a director of the Company to hold office until the next annual general meeting of the Company.
4.To re-elect H. David Sherman as a director of the Company to hold office until the next annual general meeting of the Company.
5.To re-elect Ding Zheng as a director of the Company to hold office until the next annual general meeting of the Company.
6.To approve of the proposed filing of a shelf registration statement on Form F-3 registering the Company’s ordinary shares, preferred shares, debt securities, warrants, rights and units of up to $200 million.
7.To re-designate 10,000,000 authorized but unissued ordinary shares of the Company, par value $0.003125 per share, as 10,000,000 authorized but unissued preferred shares of the Company, par value $0.003125 per share.
8.That, subject to approval by the shareholders of Proposal No. 7 (the Authorization of Preferred Shares), the Company adopt a second amended and restated memorandum and articles of association to reference the preferred shares (in the form set out in Annex A and B, respectively), in substitution for and to the exclusion of, the memorandum and articles of association of the Company currently in effect.
9.To authorize the Company’s board of directors to effect a consolidation of the Company’s authorized and issued share capital, at a ratio of no less than 2-for-1 and no greater than 10-for-1, such ratio to be determined by the Company’s board of directors in its sole discretion.
10.That, subject to approval by the shareholders of Proposal No. 9 (the Share Consolidation), and entirely conditional upon the effectiveness of the Share Consolidation, with effect as of the date the Company’s board of directors may determine in its sole discretion, the Company adopt a third amended and restated memorandum of association to reflect the Share Consolidation (in substantially the form set out in Annex C), in substitution for and to the exclusion of, the memorandum of association of the Company in effect immediately prior to effectiveness of the Share Consolidation.
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| 2022-08-16 |
详情>>
业绩披露：
2022年中报每股收益0.08美元,归母净利润173.17万美元,同比去年增长-75.77%
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| 2022-01-31 |
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业绩披露：
2021年年报每股收益0.60美元,归母净利润1132.00万美元,同比去年增长49.77%
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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
|
| 2021-08-02 |
详情>>
业绩披露：
2021年中报每股收益0.44美元,归母净利润714.78万美元,同比去年增长40.87%
|
| 2021-03-24 |
详情>>
业绩披露：
2020年年报每股收益0.47美元,归母净利润755.82万美元,同比去年增长0.09%
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