| 2025-11-19 |
详情>>
股本变动：
变动后总股本3177.25万股
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| 2025-11-17 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.34元,归母净利润-2174.36万元,同比去年增长55.94%
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| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘后发布财报
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| 2025-10-20 |
股东大会：
将于2025-12-03召开股东大会
会议内容 ▼▲
- 1.Re-election of Hope Ni and Alec Tsui to serve as class C directors of the Company.
2.Re-appointment of Audit Alliance LLP as the Company’s independent auditor for the fiscal year ending December 31, 2025 and authorization to the board of directors of the Company and its audit committee to determine the remuneration of Audit Alliance LLP.
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| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益-0.38元,归母净利润-2411.31万元,同比去年增长30.51%
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| 2025-05-16 |
详情>>
业绩披露：
2025年一季报每股收益-0.21元,归母净利润-1334.46万元,同比去年增长25.65%
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| 2025-04-10 |
详情>>
业绩披露：
2024年年报每股收益-0.57元,归母净利润-3609.78万元,同比去年增长-7.24%
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| 2025-04-10 |
详情>>
业绩披露：
2022年年报每股收益-0.76元,归母净利润-4789.29万元,同比去年增长-42.33%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.78元,归母净利润-4935.45万元,同比去年增长-16.91%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益-0.55元,归母净利润-3470.23万元,同比去年增长0.75%
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| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益-0.29元,归母净利润-1794.88万元,同比去年增长-1.11%
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| 2024-04-10 |
详情>>
业绩披露：
2023年年报每股收益-0.54元,归母净利润-3366.02万元,同比去年增长29.72%
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| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.67元,归母净利润-4221.58万元,同比去年增长15.42%
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| 2023-10-20 |
股东大会：
将于2023-12-05召开股东大会
会议内容 ▼▲
- 1.Re-election of Andrew Y Yan and Jun Zhang to serve as class B directors of the Company.
2.Dismissal of KPMG Huazhen LLP as the Company’s independent auditor, appointment of Audit Alliance LLP as the Company’s independent auditor for the fiscal year ending December 31, 2023 and authorization to the board of directors of the Company and its audit committee to determine the remuneration of Audit Alliance LLP.
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| 2022-10-19 |
股东大会：
将于2022-12-02召开股东大会
会议内容 ▼▲
- 1.Re-election of Hope Ni and Alec Tsui to serve as class C directors of the Company.
2.Re-appointment of KPMG Huazhen LLP as the Company’s independent auditor for the fiscal year ending December 31, 2022 and authorization to the board of directors of the Company and its audit committee to determine the remuneration of KPMG Huazhen LLP.
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| 2022-01-06 |
复牌提示：
2022-01-05 14:28:15 停牌，复牌日期 2022-01-05 14:33:15
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| 2021-10-22 |
股东大会：
将于2021-12-03召开股东大会
会议内容 ▼▲
- 1.Re-election of Zhilei Tong to serve as a class A director of the Company.
2.Re-appointment of KPMG Huazhen LLP as the Company’s independent auditor for the fiscal year ending December 31, 2021 and authorization to the board of directors of the Company and its audit committee to determine the remuneration of KPMG Huazhen LLP.
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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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| 2020-11-05 |
股东大会：
将于2020-12-18召开股东大会
会议内容 ▼▲
- 1.Re-election of Andrew Yan and Jun Zhang to serve as class B directors of the Company.
2.Re-appointment of KPMG Huazhen LLP as the Company’s independent auditor for the fiscal year ending December 31, 2020 and authorization to the board of directors of the Company and its audit committee to determine the remuneration of KPMG Huazhen LLP.
3.To consider and if think fit resolve that, AS A SPECIAL RESOLUTION, the existing Third Amended and Restated Memorandum and Articles of Association of the Company be and are hereby amended and restated and replaced in their entirety with a new Fourth Amended and Restated Memorandum and Articles of Association to permit completely electronic and partly electronic and partly physical shareholders’ meetings and make certain updates and editorial changes as detailed in the proxy statement and set forth in Exhibit A thereto.
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