| 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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| 2020-06-15 |
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业绩披露：
2019年年报每股收益-1.09美元,归母净利润-773.7万美元,同比去年增长24.07%
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| 2019-06-03 |
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业绩披露：
2018年年报每股收益-3.45美元,归母净利润-1018.9万美元,同比去年增长-11.83%
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| 2019-04-23 |
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股本变动：
变动后总股本803.91万股
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| 2018-11-19 |
股东大会：
将于2018-12-24召开股东大会
会议内容 ▼▲
- 1.the re-election of seven directors to serve as members of our Board of Directors until our next annual general meeting and in accordance with our amended and restated memorandum and articles of association.
2.the increase of our authorized share capital from 20,000,000 ordinary shares and 5,000,000 preference shares to 100,000,000 ordinary shares and 5,000,000 preference shares.
3.the ratification of our independent public accountants, Ziv Haft, Certified Public Accountants (Isr.), a BDO Member Firm, for fiscal year 2018. Board of Directors recommends that you vote in favor of each of the proposals.
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| 2018-09-25 |
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业绩披露：
2018年中报每股收益-2.32美元,归母净利润-569.5万美元,同比去年增长6.84%
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| 2018-07-11 |
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业绩披露：
2018年一季报每股收益-1.23美元,归母净利润-302.1万美元,同比去年增长-0.7%
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| 2018-07-05 |
复牌提示：
2018-07-05 10:24:26 停牌，复牌日期 2018-07-05 10:29:26
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| 2018-04-30 |
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业绩披露：
2017年年报每股收益-3.71美元,归母净利润-911.1万美元,同比去年增长-13.14%
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| 2018-03-23 |
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拆分方案：
每10.0000合并分成1.0000股
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| 2017-12-07 |
股东大会：
将于2017-12-27召开股东大会
会议内容 ▼▲
- 1.the election of seven directors to serve as members of our Board of Directors until our next annual general meeting and in accordance with our amended and restated memorandum and articles of association,
2.the consolidation of our ordinary shares at a ratio of one-for-ten, to regain compliance with NASDAQ’s Listing Rules,
3.the approval and ratification of our independent public accounants, Ziv Haft, Certified Public Accountants (Isr.), a BDO Member Firm, for fiscal year 2018.
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| 2017-05-16 |
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业绩披露：
2016年年报每股收益-0.33美元,归母净利润-805.3万美元,同比去年增长-154.59%
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| 2017-05-16 |
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业绩披露：
2014年年报每股收益0.13美元,归母净利润312.20万美元,同比去年增长1215.00%
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| 2016-11-21 |
股东大会：
将于2016-12-19召开股东大会
会议内容 ▼▲
- 1.The purpose of the meeting is to consider and vote upon the election of seven directors to serve as members of our Board of Directors until our next annual general meeting of shareholders and in accordance with our amended and restated memorandum and articles of association. Our Board of Directors recommends that you vote in favor of the election of the director nominees named in the attached Proxy Statement.
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| 2016-05-02 |
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业绩披露：
2015年年报每股收益0.60美元,归母净利润1475.30万美元,同比去年增长372.55%
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| 2015-11-13 |
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业绩披露：
2015年三季报(累计)每股收益-0.33美元,归母净利润-101.25万美元,同比去年增长-49.23%
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| 2015-08-14 |
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业绩披露：
2015年中报每股收益-0.19美元,归母净利润-56.75万美元,同比去年增长-24.67%
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| 2015-06-10 |
股东大会：
将于2015-06-29召开股东大会
会议内容 ▼▲
- (1)To elect one Class A director to serve for the ensuing three-year period until his successor is elected and qualified;
(2)To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
(3)To transact such other business as may properly come before the meeting and any and all postponements or adjournments thereof.
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| 2015-03-27 |
股东大会：
将于2015-04-21召开股东大会
会议内容 ▼▲
- 1. to consider and vote upon a proposal to adopt the Business Combination Agreement, dated as of December 1, 2014, by and among Cambridge, Cambridge Holdco, Inc., Cambridge’s wholly-owned subsidiary (“Holdco”), Cambridge Merger Sub, Inc., Holdco’s wholly-owned subsidiary (“Merger Sub”), Parakou Tankers, Inc. (“Parakou”), and Mr. Por Liu, who will be the sole securityholder of Parakou as of the closing date of the mergers, which, among other things, provides for the mergers of (a) Cambridge with and into Holdco, with Holdco surviving the merger, and (b) Merger Sub with and into Parakou, with Parakou surviving the merger and becoming the wholly-owned subsidiary of Holdco, and to approve the business combination contemplated by such agreement — we refer to this proposal as the “merger proposal”;
2. to consider and vote upon a proposal to approve certain changes in the amended and restated articles of incorporation and the amended and restated bylaws of Holdco, which differ materially from Cambridge’s current amended and restated certificate of incorporation and bylaws as follows: (i) the name of the new public entity will be “Parakou Tankers, Inc.” as opposed to “Cambridge Capital Acquisition Corporation”; (ii) Holdco will have 100,000,000 authorized common shares and 1,000,000 authorized preferred shares, as opposed to Cambridge which has 40,000,000 authorized shares of common stock and 1,000,000 authorized shares of preferred stock; (iii) Holdco’s corporate existence will be perpetual as opposed to Cambridge’s corporate existence, which terminates if a business combination is not consummated by Cambridge within a specified period of time; and (iv) Holdco’s amended and restated articles of incorporation will not include the various provisions applicable only to special purpose acquisition corporations that Cambridge’s amended and restated certificate of incorporation contains — we refer to this proposal as the “corporate charter proposal”;
3. to consider and vote upon a proposal to approve a provision of the amended and restated articles of incorporation of Holdco which will require a vote of two-thirds of the shareholders to amend its classified board structure, whereas Cambridge’s current amended and restated certificate of incorporation requires a simple majority vote — we refer to this proposal as the “classified board proposal”;
4. to consider and vote upon a proposal to approve the adoption of the 2014 Equity and Incentive Compensation Plan — we refer to this proposal as the “incentive compensation plan proposal”;
5. to consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, Cambridge is not authorized to consummate the mergers contemplated by the merger proposal — we refer to this proposal as the “adjournment proposal.”
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| 2015-02-09 |
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内部人交易：
Gordon Benjamin股份增加5000.00股
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