| 2026-05-14 |
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2026-05-13 15:41:52 停牌，复牌日期 2026-05-13 15:46:52
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| 2026-02-10 |
股东大会：
将于2026-02-25召开股东大会
会议内容 ▼▲
- 1.It is resolved, as an ordinary resolution, that the authorized share capital of the Company be increased from US$100,000,000 divided into 16,000,000 Class A ordinary shares of US$5.00 per share and 4,000,000 Class B ordinary shares of US$5.00 per share to US$100,000,000,000 divided into 16,000,000,000 Class A ordinary shares of par value US$5.00 each and 4,000,000,000 Class B ordinary shares of par value US$5.00 each (the “Share Capital Increase”).
2.It is resolved, as a special resolution, that subject to and immediately following the Share Capital Increase being effected, the Company adopt amended and restated memorandum of association, in the form attached to the proxy statement as Exhibit A, in substitution for, and to the exclusion of, the Company’s existing memorandum of association, to reflect the Share Capital Increase.
3.It is resolved, as a special resolution, subject to the Share Capital Increase being effected and all further requirements prescribed by sections 14, 14A and 14B of the Companies Act (Revised) (the “Companies Act”) relating to share capital reductions being complied with, that (together, the “Share Capital Reduction and Reorganization”).
4.It is resolved, as a special resolution, that subject to and immediately following the Share Capital Reduction and Reorganization being effected, the Company adopt amended and restated memorandum of association in substitution for, and to the exclusion of, the Company’s existing memorandum of association, to reflect the Share Capital Reduction and Reorganization.
5.It is resolved as an ordinary resolution that: 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”) and subject to such Effective Date being within two years of the date of this ordinary resolution.
6.It is resolved, as a special resolution, that subject to and immediately following the Share Consolidation being effected, the Company adopt amended and restated memorandum of association in substitution for, and to the exclusion of, the Company’s existing memorandum of association, with the only amendments being made to reflect the Share Consolidation and as the directors may approve in their absolute discretion without further approval by the shareholders.
7.It is resolved, as an ordinary resolution, that LI Xiaoyang 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.
8.It is resolved, as an ordinary resolution, that Robert Brian Johnson 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.
9.It is resolved, as an ordinary resolution, that YU Baiming 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.
10.It is resolved as an ordinary resolution that WU Shuang 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.
11.It is resolved as an ordinary resolution that WU Zhenguo 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.
12.It is resolved, as an ordinary resolution, that the re-appointment of HTL International, LLC as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2026 be confirmed, ratified and approved.
13.It is resolved, as an ordinary resolution, to adjourn the Meeting to a later date or dates or sine die, if necessary or desirable, in the opinion of the directors, 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.
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| 2026-01-30 |
详情>>
股本变动：
变动后总股本172.46万股
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| 2026-01-30 |
详情>>
业绩披露：
2025年年报每股收益-0.04美元,归母净利润-107.27万美元,同比去年增长69.28%
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| 2025-12-24 |
详情>>
拆分方案：
每100.0000合并分成1.0000股
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| 2025-12-02 |
详情>>
业绩披露：
2025年中报每股收益0.01美元,归母净利润1.32万美元,同比去年增长-94.19%
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| 2025-10-21 |
股东大会：
将于2025-11-07召开股东大会
会议内容 ▼▲
- 1.It is resolved, as an ordinary resolution, that, with immediate effect, the authorized share capital of the Company be increased from US$10,000,000 divided into 160,000,000 Class A ordinary shares of par value US$0.05 each and 40,000,000 Class B ordinary shares of par value US$0.05 each to US$100,000,000 divided into 1,600,000,000 Class A ordinary shares of par value US$0.05 each and 400,000,000 Class B ordinary shares of par value US$0.05 each (the “Share Capital Increase”).
2.It is resolved, as a special resolution, that subject to and immediately following the Share Capital Increase being effected, the Company adopt an amended and restated memorandum and articles of association in substitution for, and to the exclusion of, the Company’s existing memorandum and articles of association, to reflect the Share Capital Increase.
3.It is resolved, as an ordinary resolution, that:
A. the share consolidation and share capital increase effected by the Company’s board of directors (the “Board”) on September 29, 2025 in accordance with the authorizing ordinary resolutions passed by shareholders at the Company’s extraordinary general meeting held on September 12, 2025 (the “September Authorizing Resolutions”), pursuant to which the Company’s authorized share capital was consolidated and increased from US$250,000 divided into 400,000,000 Class A ordinary shares of par value US$0.0005 each and 100,000,000 Class B ordinary shares of par value US$0.0005 each to US$10,000,000 divided into 160,000,000 Class A ordinary shares of US$0.05 per share and 40,000,000 Class B ordinary shares of US$0.05 per share, is approved, confirmed, and ratified;
B. any further or residual authority provided by the September Authorizing Resolutions authorizing the Company to undertake further share consolidations is hereby revoked;
C. conditional upon the approval of the Board in its sole discretion, with effect as of the date the Board may determine (the “Effective Date”):
(1)all of the authorized, issued, and outstanding shares of the Company (collectively, the “Shares”) be consolidated, at any one time or multiple times during a period of up to three (3) years from the date of the Extraordinary General Meeting of the shareholders of the Company held on November 7, 2025 (the “Meeting”), at the exact consolidation ratio and effective time as the Board may determine in its sole discretion, provided always that the accumulated consolidation ratio for all such share consolidation(s) (together, the “Share Consolidations,” and each, a “Share Consolidation”) shall not be less than 2:1 nor greater than 250:1, with such consolidated Shares having the same rights and being subject to the same restrictions (save as to nominal value) as the existing Shares of such class as set out in the Company’s memorandum and articles of association;
(2)no fractional Shares be issued in connection with the Share Consolidation(s) and, in the event that a shareholder would otherwise be entitled to receive a fractional Share upon a Share Consolidation, the total number of Shares to be received by such shareholder be rounded up to the next whole Share;
(3)any change to the Company’s authorized share capital in connection with, and as necessary to effect, the Share Consolidation(s), be and is hereby approved, such amendment to be determined by the Board in its sole discretion;
D. 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(s), 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 a 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 existing memorandum of association, to reflect the relevant Share Consolidation.
5.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.
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| 2025-10-16 |
详情>>
拆分方案：
每100.0000合并分成1.0000股
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| 2025-08-22 |
股东大会：
将于2025-09-12召开股东大会
会议内容 ▼▲
- 1.It is resolved, as an ordinary resolution, that
A. 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:
i. all of the authorized, issued, and outstanding shares of the Company (collectively, the “Shares”) be consolidated, at any one time or multiple times during a period of up to three (3) years from the date of the Extraordinary General Meeting of the Shareholders of the Company held on September 12, 2025 (the “Meeting”), in each case, at such consolidation ratio and effective time as the Board may determine in its sole discretion (together, the “Share Consolidations”, and each, a “Share Consolidation”); provided however, that the accumulated consolidation ratio for any and all such Share Consolidations shall be no less than 2:1 nor greater than 250:1, with such consolidated Shares having the same rights and being subject to the same restrictions (save as to nominal value) as the existing Shares of each class as set out in the Company’s current amended and restated memorandum and articles of association;
ii. no fractional Shares be issued in connection with any Share Consolidation and, in the event that a Shareholder would otherwise be entitled to receive a fractional Share upon a Share Consolidation, the total number of Shares to be received by such Shareholder be rounded up to the next whole Share;
iii. any change to the Company’s authorized share capital in connection with, and as necessary to effect, the Share Consolidation(s), be and is hereby approved, such amendment to be determined by the Board in its sole discretion;
B. 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(s), if and when deemed advisable by the Board, in its sole discretion.
2.It is resolved, as an ordinary resolution, that
A. conditional upon the approval of the Board in its sole discretion, with effect as of the date the Board may determine at any one time during a period of up to one (1) year from the date of the Meeting, that the authorized share capital of the Company is hereby authorized to be increased from US$250,000 divided into 400,000,000 Class A ordinary shares of par value US$0.0005 each, and 100,000,000 Class B ordinary shares of par value US$0.0005 each, up to a maximum of US$10,000,000 divided into Class A ordinary shares and Class B ordinary shares, in each case, of the then current par value as a result of the Share Consolidation(s) (if any) at a ratio of 4 Class A ordinary shares for every 1 Class B ordinary share (the “Share Capital Increase”);
B. 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 Capital Increase, if and when deemed advisable by the Board, in its sole discretion.
3.It is resolved, as a special resolution, that, subject to and immediately following a Share Consolidation and/or the Share Capital Increase being effected, the Company be and hereby is authorized to adopt a further amended and restated memorandum of association in substitution for, and to the entire exclusion of, the Company’s existing amended and restated memorandum of association, to reflect the relevant Share Consolidation and/or the Share Capital Increase.
4.It is resolved, as an ordinary resolution, that the Board, or any member thereof in its sole discretion, be and hereby is authorized 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.
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| 2025-02-14 |
详情>>
业绩披露：
2024年年报每股收益-0.27美元,归母净利润-349.23万美元,同比去年增长-3217.31%
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| 2025-01-16 |
股东大会：
将于2025-02-05召开股东大会
会议内容 ▼▲
- 1.It is resolved as an ordinary resolution that Dr. Xiaoyang Li 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 Mr. Robert Brian Johnson 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 Mr. Baiming 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;
4.It is resolved as an ordinary resolution that Mr. Shuang Wu 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 Mr. Zhenguo Wu 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;
6.It is resolved, as an ordinary resolution, that the authorised share capital of the Company be increased from US$50,000 divided into 100,000,000 ordinary shares of par value US$0.0005 each to US$250,000 divided into 500,000,000 ordinary shares of par value US$0.0005 each (the “Share Capital Increase”);
7.It is resolved, as an ordinary resolution, that subject to and immediately following the Share Capital Increase being effected, the Company re-designate and re-classify its authorised share capital as follows (the “Share Capital Reorganisation”): (a)each ordinary share of par value US$0.0005 in issue immediately following the Share Capital Increase, which is expected to be 14,591,942 ordinary shares of par value US$0.0005, each be re designated and re-classified into one Class A ordinary share of par value US$0.0005 each; (b)100,000,000 of the remaining authorised but unissued ordinary shares of par value US$0.0005 each be re designated and re-classified into one Class B ordinary share of par value US$0.0005 each; (c)each of the remaining authorised but unissued ordinary shares of par value US$0.0005 each, which is expected to be 385,408,058 ordinary shares of par value US$0.0005, each be re-designated and re-classified into one Class A ordinary share of par value US$0.0005 each;such that the Company’s authorised share capital be re-designated and re-classified from US$250,000 divided into 500,000,000 ordinary shares of par value US$0.0005 each to US$250,000 divided into 400,000,000 Class A ordinary shares of par value US$0.0005 each and 100,000,000 Class B ordinary shares of par value US$0.0005 each;
8.It is resolved, as a special resolution, that subject to and immediately following the Share Capital Reorganisation being effected, the Company adopt amended and restated memorandum and articles of association, in the form annexed to the proxy statement, in substitution for, and to the exclusion of, the Company’s existing memorandum and articles of association, to reflect the Share Capital Increase, the Share Capital Reorganisation and the terms of the Class A ordinary shares and Class B ordinary shares;
9.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.
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| 2024-07-05 |
详情>>
业绩披露：
2023年年报每股收益0.01美元,归母净利润11.20万美元,同比去年增长-87.05%
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| 2024-07-05 |
详情>>
业绩披露：
2023年中报每股收益0.12美元,归母净利润147.57万美元,同比去年增长353.05%
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| 2024-07-05 |
详情>>
业绩披露：
2024年中报每股收益0.02美元,归母净利润22.65万美元,同比去年增长-84.65%
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| 2024-07-05 |
详情>>
业绩披露：
2022年年报每股收益0.07美元,归母净利润86.52万美元,同比去年增长-85.48%
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| 2023-08-17 |
详情>>
业绩披露：
2022年中报每股收益0.03美元,归母净利润32.57万美元,同比去年增长-88.42%
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| 2023-08-17 |
详情>>
业绩披露：
2021年年报每股收益0.48美元,归母净利润595.82万美元,同比去年增长411.91%
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