| 2025-11-26 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.01美元,归母净利润318.10万美元,同比去年增长128.47%
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| 2025-11-26 |
财报披露：
美东时间 2025-11-26 盘前发布财报
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| 2025-09-10 |
复牌提示：
2025-09-10 11:30:45 停牌，复牌日期 2025-09-10 11:55:45
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| 2025-09-10 |
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业绩披露：
2025年中报每股收益0.00美元,归母净利润167.20万美元,同比去年增长126.84%
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| 2025-07-07 |
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股本变动：
变动后总股本9368.29万股
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| 2025-05-28 |
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业绩披露：
2025年一季报每股收益0.00美元,归母净利润93.10万美元,同比去年增长107.84%
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| 2025-04-29 |
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业绩披露：
2024年年报每股收益-0.63美元,归母净利润-2900.7万美元,同比去年增长25.03%
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| 2024-12-19 |
股东大会：
将于2025-01-03召开股东大会
会议内容 ▼▲
- 1.That the ninth amended and restated memorandum and articles of association of the Company be further amended and restated by their deletion in their entirety and the substitution of in their place of the tenth amended and restated memorandum and articles of association of the Company effective immediately prior to the effective time (the “Effective Time”) of the Merger;
2.That the name of the Company be changed from “iClick Interactive Asia Group Limited” to “Amber International Holding Limited” effective immediately prior to the Effective Time;
3.That immediately prior to the Effective Time, the authorized share capital of the Company be varied as follows: all Class A ordinary shares of iClick (“ICLK Class A Shares”) and all Class B ordinary shares of iClick (“ICLK Class B Shares”) the holders of which have delivered a written notice to iClick to convert its ICLK Class B Shares to ICLK Class A Shares with immediate effect on the closing of the Merger immediately before the Effective Time (such ICLK Class B Shares, the “Converting ICLK Class B Shares”), in the authorized share capital of the Company (including all issued and outstanding ICLK Class A Shares and Converting ICLK Class B Shares, and all authorized but unissued ICLK Class A Shares and ICLK Class B Shares) shall be re-designated as newly issued Class A ordinary shares of iClick (“New Class A Shares”), all ICLK Class B Shares other than the Converting ICLK Class B Shares shall be re-designated as newly issued Class B ordinary shares of iClick (“New Class B Shares”) (unless such New Class B Shares are otherwise required to be automatically converted into New Class A Shares in accordance with the Amendment of M&A (assuming the Amendment of M&A proposal is approved), and the authorized share capital of the Company shall be US$1,300,000 divided into 1,300,000,000 New Ordinary Shares comprising of (x) 1,191,000,000 New Class A Shares, and (y) 109,000,000 New Class B Shares.
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| 2024-11-27 |
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业绩披露：
2024年中报每股收益-0.63美元,归母净利润-623万美元,同比去年增长78.15%
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| 2024-09-11 |
股东大会：
将于2024-09-30召开股东大会
会议内容 ▼▲
- 1.To a special resolution, to approve the disposal of the Company’s demand side marketing solutions business in mainland China.
2.To an ordinary resolution, to approve and ratify the disposal of the Company’s enterprise solutions business in mainland China.
3.To an ordinary resolution, to approve and ratify the appointment of Mr. Winson Ip Wing Wai as an independent director of the Company.
4.To act upon such other matters as may properly come before the AGM or any adjournment or postponement thereof.
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| 2024-06-20 |
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业绩披露：
2021年年报每股收益-0.28美元,归母净利润-1363.1万美元,同比去年增长-8.03%
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| 2024-06-20 |
详情>>
业绩披露：
2023年年报每股收益-0.75美元,归母净利润-3869万美元,同比去年增长80.74%
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| 2024-02-01 |
股东大会：
将于2024-03-08召开股东大会
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| 2023-12-13 |
详情>>
业绩披露：
2023年中报每股收益-0.56美元,归母净利润-2851.1万美元,同比去年增长46.89%
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| 2023-12-13 |
详情>>
业绩披露：
2022年中报每股收益-10.76美元,归母净利润-5368.2万美元,同比去年增长-908.3%
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| 2023-11-29 |
股东大会：
将于2023-12-29召开股东大会
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| 2023-05-11 |
详情>>
业绩披露：
2022年年报每股收益-3.98美元,归母净利润-2.01亿美元,同比去年增长-1373.66%
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| 2022-11-30 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-1.44美元,归母净利润-7264.6万美元,同比去年增长-850.24%
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| 2022-11-21 |
股东大会：
将于2022-12-20召开股东大会
会议内容 ▼▲
- 1.To approve and ratify the appointment of Mr. Tiezhu (David) Zhang as a director of the Company.
2.To act upon such other matters as may properly come before the Company’s annual general meeting or any adjournment or postponement thereof.
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| 2022-10-31 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2021-11-22 |
股东大会：
将于2021-12-22召开股东大会
会议内容 ▼▲
- 1.To appoint and ratify the appointment of Mr. Tang Jian as Chairman of the Board of Directors of the Company;
2.To appoint and ratify the appointment of Mr. Kan Siu Lun (Philip Kan) as an independent director of the Company;
3.To act upon such other matters as may properly come before the Company’s annual general meeting or any adjournment or postponement thereof.
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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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| 2020-11-24 |
股东大会：
将于2020-12-23召开股东大会
会议内容 ▼▲
- 1.To appoint and ratify the appointment of Mr. Matthew Chu Pong Fong as director of the Company;
2.To act upon such other matters as may properly come before the Company’s annual general meeting or any adjournment or postponement thereof.
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| 2019-11-21 |
股东大会：
将于2019-12-20召开股东大会
会议内容 ▼▲
- 1.To appoint and ratify the appointment of Mr. Lub Bun Chong as director of the Company;
2.To approve and ratify the appointment of Mr. Terence Li as director of the Company;
3.To act upon such other matters as may properly come before the Company’s annual general meeting or any adjournment or postponement thereof.
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| 2019-07-02 |
详情>>
内部人交易：
FAISON RALPH E等共交易4笔
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| 2018-11-23 |
股东大会：
将于2018-12-19召开股东大会
会议内容 ▼▲
- 1.To appoint and ratify the appointment of Mr. James Kim as director of the Company;
2.AS A SPECIAL RESOLUTION, in accordance with requirements in the Company’s Memorandum and Articles of Association, the Company’s Memorandum and Articles of Association be amended by deleting Articles 149, 150 and 151 in their entirety (the “Amendments”), and the amended and restated the Memorandum and Articles of Association in the form attached to the Notice of Meeting (as attached thereto as Exhibit A) reflecting only the Amendments be adopted in substitution with immediate effect;
3.To act upon such other matters as may properly come before the Company’s annual general meeting or any adjournment or postponement thereof.
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