| 2025-11-26 |
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业绩披露：
2025年中报每股收益-0.13美元,归母净利润-41.68万美元,同比去年增长5.85%
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| 2025-11-13 |
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股本变动：
变动后总股本862.31万股
变动原因 ▼▲
- 原因：
- Ordinary shares offered 5,332,216 shares by the company
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| 2025-05-20 |
股东大会：
将于2025-06-17召开股东大会
会议内容 ▼▲
- 1.By an ordinary resolution, to approve the re-appointment of Mr. Yee Kit, CHAN, to serve a term expiring at the next annual meeting of shareholders or until their successors are duly elected and qualified, subject to earlier death, resignation, or removal.
2.By an ordinary resolution, to approve the re-appointment of Mr. Hang Tat Gabriel, CHAN, to serve a term expiring at the next annual meeting of shareholders or until his successor is duly elected and qualified, subject to earlier death, resignation, or removal.
3.By an ordinary resolution, to approve the re-appointment of Mr. Yong, YAO, to serve a term expiring at the next annual meeting of shareholders or until his successor is duly elected and qualified, subject to earlier death, resignation, or removal.
4.By an ordinary resolution, to approve the re-appointment of Ms. Lai Ping, CHAN, to serve a term expiring at the next annual meeting of shareholders or until her successor is duly elected and qualified, subject to earlier death, resignation, or removal.
5.By an ordinary resolution, to approve the re-appointment of Mr. Zijian, TONG, to serve a term expiring at the next annual meeting of shareholders or until his successor is duly elected and qualified, subject to earlier death, resignation, or removal.
6.By an ordinary resolution, to approve the re-appointment of Mr. Eric, CHEN, to serve a term expiring at the next annual meeting of shareholders or until his successor is duly elected and qualified, subject to earlier death, resignation, or removal.
7.By an ordinary resolution, to approve the re-appointment of Mr. Tsao-Lung, LAI, to serve a term expiring at the next annual meeting of shareholders or until his successor is duly elected and qualified, subject to earlier death, resignation, or removal.
8.By an ordinary resolution, to ratify the appointment of WWC, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
9.By special resolutions,
(i)to approve and adopt the Second Amended and Restated Memorandum and Articles of Association of the Company as set forth in Appendix A to this notice (the “Second Amended M&A”), in substitution for and to the exclusion of the Amended and Restated Memorandum and Articles of Association of the Company currently in effect (the “Existing M&A”) in its entirety with immediate effect, to reflect the changes in, among others, the amendment of the provision under clause 86(a) regarding the number of Directors from “the number of Directors shall be up to seven (7) Directors” to “the number of Directors shall be at least five (5) Directors”;
(ii)to authorize and instruct the registered office provider of the Company to make any necessary filings with the Registrar of Companies in the Cayman Islands in connection with the adoption of the Second Amended M&A and the passing of these special resolutions.
10.By ordinary resolutions,
(i)to approve the consolidation of every issued and unissued shares of the Company at a ratio within a range of eight (8) shares into one (1) share to ten (10) shares into one (1) share (the “Share Consolidation”), the exact ratio of which shall be determined by further action at the discretion of the Board of Directors, but in no event shall cause the Company to fail qualifying for the continuing listing standards on the Nasdaq Capital Market, to be effective on a date on or prior to October 15, 2025 as may be determined by the Board of Directors and announced by the Company (the “Effective Date”), so that a shareholder holding every eight (8) to ten (10) Ordinary Shares of US$0.0001 par value each (the “Pre-Consolidation Ordinary Shares”) will hold one (1) new Ordinary Share of par value ranging from US$0.0008 to US$0.001 each (the “Post-Consolidation Ordinary Shares”), and any fractional shares created as a result of the Share Consolidation would be rounded up to the nearest whole share;
(ii)in respect of any and all fractional entitlements to the issued consolidated shares of the Company resulting from the Share Consolidation, the Board of Directors be authorized to settle as it considers expedient any difficulty which arises in relation to the Share Consolidation, including but without prejudice to the generality of the foregoing: rounding up fractions of shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation to the nearest whole share, and/or capitalizing all or any part of any amount for the time being standing to the credit of any reserve or fund of the Company (including its share premium account and profit and loss account) whether or not the same is available for distribution and applying such sum in paying up unissued shares to be issued to the shareholders of the Company to round up any fractions of shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation.
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| 2025-04-30 |
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业绩披露：
2024年年报每股收益-0.22美元,归母净利润-482.68万美元,同比去年增长-558.23%
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| 2024-12-12 |
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业绩披露：
2024年中报每股收益-2.21美元,归母净利润-44.27万美元,同比去年增长-30.45%
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| 2024-03-21 |
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业绩披露：
2023年年报每股收益-0.32美元,归母净利润-73.33万美元,同比去年增长-224.63%
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| 2023-11-14 |
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业绩披露：
2023年三季报(累计)每股收益-0.35美元,归母净利润-47.22万美元,同比去年增长-3133.54%
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| 2023-10-05 |
股东大会：
将于2023-10-19召开股东大会
会议内容 ▼▲
- 1.To approve, by way of special resolution, an amendment to the Company’s Amended and Restated Memorandum and Articles of Association (the “Memorandum and Articles of Association”) to give the Company’s board of directors (the “Board”) the right to extend the date by which the Company has to consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination involving the Company, with one or more businesses (a “business combination”) (such date, the “Termination Date”) from October 21, 2023 (the “Original Termination Date”) on a monthly basis up to fifteen (15) times (as extended, the “Charter Extension”) until January 21, 2025 (as extended, the “Charter Extension Date”), or for a total of up to fifteen (15) months after the Original Termination Date (or such earlier date as determined by the Board) (the “Extension Amendment Proposal”);
2.To ratify the selection by our prior audit committee of the Board of UHY LLP (“UHY”) to serve as our independent registered public accounting firm for the year ending December 31, 2023 (the “Auditor Ratification Proposal”);
3.To adjourn the Meeting to a later date or dates or indefinitely, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the foregoing proposals (the “Adjournment Proposal”). For the avoidance of doubt, if put forth at the Meeting, the Adjournment Proposal will be the first and only proposal voted on and the Extension Amendment Proposal and the Auditor Ratification Proposal will not be submitted to the shareholders for a vote.
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| 2023-08-11 |
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业绩披露：
2023年中报每股收益-0.24美元,归母净利润-33.94万美元,同比去年增长-24.09%
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| 2023-05-15 |
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业绩披露：
2023年一季报每股收益-0.09美元,归母净利润-8873美元,同比去年增长95.61%
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| 2023-03-29 |
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业绩披露：
2022年年报每股收益0.47美元,归母净利润58.84万美元,同比去年增长2627.86%
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| 2022-12-30 |
股东大会：
将于2023-01-18召开股东大会
会议内容 ▼▲
- 1.A proposal to amend by special resolution (the “Extension Amendment”) the Company’s second amended and restated memorandum of association (the “charter”) to extend the date by which the Company would be required to consummate a business combination from January 21, 2023, as previously contemplated at the time of the Company’s initial public offering (the “IPO”), to October 21, 2023 (the “Extension”) (such period, the “Extension Period” and such proposal, the “Extension Amendment Proposal”);
2.A proposal to amend (the “Liquidation Amendment”, and together with the Extension Amendment, the “Charter Amendments”) the charter to permit our Board, in its sole discretion, to elect to wind up our operations on an earlier date (the “Liquidation Amendment Proposal”);
3.A proposal to amend (the “Trust Amendment”) the Company’s investment management trust agreement, dated as of January 18, 2022 (the “Trust Agreement”), by and between the Company and Continental Stock Transfer & Trust Company, to extend the date by which the Company would be required to consummate a business combination from January 21, 2023 to October 21, 2023, or such earlier date as determined by our Board in its sole discretion (the “Trust Amendment Proposal”);
4.A proposal to approve the adjournment of the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the foregoing proposals (the “Adjournment Proposal”).
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| 2022-11-14 |
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业绩披露：
2022年三季报(累计)每股收益0.41美元,归母净利润1.56万美元,同比去年增长393.77%
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| 2022-08-10 |
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业绩披露：
2022年中报每股收益-1.28美元,归母净利润-27.35万美元,同比去年增长-8039.88%
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| 2022-01-21 |
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内部人交易：
AIB LLC股份增加345625.00股
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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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