| 2025-10-14 |
详情>>
股本变动：
变动后总股本814.38万股
变动原因 ▼▲
- 原因：
- Class A Ordinary Share offered 1,000,000 shares by the company
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| 2025-10-10 |
复牌提示：
2025-10-10 09:54:40 停牌，复牌日期 2025-10-10 09:59:40
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| 2025-10-03 |
详情>>
业绩披露：
2025年中报每股收益-0.06美元,归母净利润-44.18万美元,同比去年增长83.29%
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| 2025-04-30 |
详情>>
业绩披露：
2024年年报每股收益-0.78美元,归母净利润-426.78万美元,同比去年增长-51.09%
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| 2024-12-20 |
详情>>
业绩披露：
2024年中报每股收益-0.5美元,归母净利润-264.38万美元,同比去年增长51.82%
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| 2024-12-20 |
详情>>
业绩披露：
2023年中报每股收益-1.43美元,归母净利润-548.71万美元,同比去年增长-191.05%
|
| 2024-11-08 |
股东大会：
将于2024-12-10召开股东大会
会议内容 ▼▲
- 1.To re-elect the one director named in this Proxy Statement to hold office until the third annual meeting of shareholders and until his respective successor is elected and duly qualified.
2.To approve, ratify and confirm the re-appointment of Marcum Asia CPAs LLP as the Company’s independent auditors for the year ending December 31, 2024, and to authorize the Board of Directors to fix their remuneration.
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| 2024-11-08 |
股东大会：
将于2024-12-10召开股东大会
会议内容 ▼▲
- 1.To re-elect the one director named in this Proxy Statement to hold office until the third annual meeting of shareholders and until his respective successor is elected and duly qualified.
2.To approve, ratify and confirm the re-appointment of Marcum Asia CPAs LLP as the Company’s independent auditors for the year ending December 31, 2024, and to authorize the Board of Directors to fix their remuneration.
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| 2024-04-30 |
详情>>
业绩披露：
2023年年报每股收益-0.62美元,归母净利润-282.46万美元,同比去年增长71.18%
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| 2023-11-16 |
股东大会：
将于2023-12-20召开股东大会
会议内容 ▼▲
- 1.To re-elect all Class I directors named in this Proxy Statement to hold office until the third annual meeting of shareholders and until his respective successor is elected and duly qualified.
2.To approve, ratify and confirm the re-appointment of Marcum Asia CPAs LLP as the Company’s independent auditors for the year ending December 31, 2023, and to authorize the Board of Directors to fix their remuneration
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| 2023-11-16 |
股东大会：
将于2023-12-20召开股东大会
会议内容 ▼▲
- 1.To re-elect all Class I directors named in this Proxy Statement to hold office until the third annual meeting of shareholders and until his respective successor is elected and duly qualified.
2.To approve, ratify and confirm the re-appointment of Marcum Asia CPAs LLP as the Company’s independent auditors for the year ending December 31, 2023, and to authorize the Board of Directors to fix their remuneration
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| 2023-04-28 |
详情>>
业绩披露：
2022年年报每股收益-2.75美元,归母净利润-979.96万美元,同比去年增长60.88%
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| 2023-02-06 |
股东大会：
将于2023-02-21召开股东大会
会议内容 ▼▲
- 1.To approve by a special resolution that the merger of the Company with Aptorum Group Cayman Limited, a newly established wholly owned subsidiary of the Company, whereby the Company would be the surviving company on the terms of the Plan of Merger (as defined below) (the “Merger”) be and is hereby approved; and the plan of merger in substantially the same form as attached as Annex A to this Notice, including the change in par value in Company shares from USD10 to USD0.00001 (the “Plan of Merger”) be and is hereby approved and any Director of the Company be authorized to agree and finalize the terms of, and to execute, the same.
2.Subject to shareholders’ approval of Proposal 1, to approve by a special resolution that an amendment and restatement of the Company’s Second Amended and Restated Memorandum and Articles of Association (the “M&A”) in the form of the Third Amended and Restated Memorandum and Articles of Association attached as Annex B to this Notice, to reflect (i) the Merger; (ii) the voting rights of the Class B Ordinary Shares be increased from 10 votes per share to 100 votes per share; (iii) a staggered board of directors consisting of three (3) classes, such that only one (1) class is subject to re-election each year; (iv) to increase the number of Class A Ordinary Shares authorized; (v) reducing the vote required for class consent from two-thirds (2/3) to a simple majority; and (vi) to decrease the number of days for effective service by post to shareholders from 14 days to 3 days (collectively, the “Amendments of M&A”) and that the draft Third Amended and Restated Memorandum and Articles of Association be adopted as the Memorandum and Articles of Association of the Company, to the exclusion of the existing M&A with effect from the date of the registration of the Merger with the Registrar of Companies of the Cayman Islands; and the registered office provider of the Company be instructed to file the Third Amended and Restated Memorandum and Articles of Association and these resolutions with the Registrar of Companies in the Cayman Islands and to do and complete all other matters ancillary to such filing as may be necessary or desirable in order to give effect to amendment of the memorandum and articles of association in the Cayman Islands.
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| 2023-02-06 |
股东大会：
将于2023-02-21召开股东大会
会议内容 ▼▲
- 1.To approve by a special resolution that the merger of the Company with Aptorum Group Cayman Limited, a newly established wholly owned subsidiary of the Company, whereby the Company would be the surviving company on the terms of the Plan of Merger (as defined below) (the “Merger”) be and is hereby approved; and the plan of merger in substantially the same form as attached as Annex A to this Notice, including the change in par value in Company shares from USD10 to USD0.00001 (the “Plan of Merger”) be and is hereby approved and any Director of the Company be authorized to agree and finalize the terms of, and to execute, the same.
2.Subject to shareholders’ approval of Proposal 1, to approve by a special resolution that an amendment and restatement of the Company’s Second Amended and Restated Memorandum and Articles of Association (the “M&A”) in the form of the Third Amended and Restated Memorandum and Articles of Association attached as Annex B to this Notice, to reflect (i) the Merger; (ii) the voting rights of the Class B Ordinary Shares be increased from 10 votes per share to 100 votes per share; (iii) a staggered board of directors consisting of three (3) classes, such that only one (1) class is subject to re-election each year; (iv) to increase the number of Class A Ordinary Shares authorized; (v) reducing the vote required for class consent from two-thirds (2/3) to a simple majority; and (vi) to decrease the number of days for effective service by post to shareholders from 14 days to 3 days (collectively, the “Amendments of M&A”) and that the draft Third Amended and Restated Memorandum and Articles of Association be adopted as the Memorandum and Articles of Association of the Company, to the exclusion of the existing M&A with effect from the date of the registration of the Merger with the Registrar of Companies of the Cayman Islands; and the registered office provider of the Company be instructed to file the Third Amended and Restated Memorandum and Articles of Association and these resolutions with the Registrar of Companies in the Cayman Islands and to do and complete all other matters ancillary to such filing as may be necessary or desirable in order to give effect to amendment of the memorandum and articles of association in the Cayman Islands.
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| 2023-01-23 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2023-01-17 |
详情>>
业绩披露：
2021年年报每股收益-0.71美元,归母净利润-2504.84万美元,同比去年增长-496.88%
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| 2022-11-08 |
股东大会：
将于2022-12-21召开股东大会
会议内容 ▼▲
- 1.To re-elect all seven directors named in this Proxy Statement to hold office until the next annual meeting of shareholders and until his respective successor is elected and duly qualified.
2.To approve, ratify and confirm the re-appointment of Marcum Asia CPAs LLP1 as the Company’s independent auditors for the year ending December 31, 2022, and to authorize the Board of Directors to fix their remuneration.
3.To approve that every 10 Class A Ordinary Shares of a par value of US$1.00 per share in the authorized share capital of the Company (including issued and unissued share capital) be consolidated into 1 Class A Ordinary Share of a par value of US$10.00 per share; and that every 10 Class B Ordinary Shares of a par value of US$1.00 per share in the authorized share capital of the Company (including issued and unissued share capital) be consolidated into 1 Class B Ordinary Share of a par value of US$10.00 per share (the “Share Consolidation” or “Reverse Stock Split”), such that immediately following the Share Consolidation, the authorized share capital of the Company will be US$100,000,000.00 divided into 6,000,000 Class A Ordinary Shares with a nominal or par value of US$10.00 each and 4,000,000 Class B Ordinary Shares with a nominal or par value of US$10.00 each; with such Share Consolidation to be effective on any date on or prior to December 21, 2023 as determined by the Board of Directors (the “Effective Date”); and the Effective Date when determined by the Board of Directors shall be announced by the Company. In the event that no Effective Date has been determined by the Board of Directors, the share capital of the Company shall remain unchanged unless otherwise resolved by the shareholders of the Company; and the authority granted to the Board of Directors in this proposal will terminate and no Share Consolidation will be implemented.
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| 2022-11-08 |
股东大会：
将于2022-12-21召开股东大会
会议内容 ▼▲
- 1.To re-elect all seven directors named in this Proxy Statement to hold office until the next annual meeting of shareholders and until his respective successor is elected and duly qualified.
2.To approve, ratify and confirm the re-appointment of Marcum Asia CPAs LLP1 as the Company’s independent auditors for the year ending December 31, 2022, and to authorize the Board of Directors to fix their remuneration.
3.To approve that every 10 Class A Ordinary Shares of a par value of US$1.00 per share in the authorized share capital of the Company (including issued and unissued share capital) be consolidated into 1 Class A Ordinary Share of a par value of US$10.00 per share; and that every 10 Class B Ordinary Shares of a par value of US$1.00 per share in the authorized share capital of the Company (including issued and unissued share capital) be consolidated into 1 Class B Ordinary Share of a par value of US$10.00 per share (the “Share Consolidation” or “Reverse Stock Split”), such that immediately following the Share Consolidation, the authorized share capital of the Company will be US$100,000,000.00 divided into 6,000,000 Class A Ordinary Shares with a nominal or par value of US$10.00 each and 4,000,000 Class B Ordinary Shares with a nominal or par value of US$10.00 each; with such Share Consolidation to be effective on any date on or prior to December 21, 2023 as determined by the Board of Directors (the “Effective Date”); and the Effective Date when determined by the Board of Directors shall be announced by the Company. In the event that no Effective Date has been determined by the Board of Directors, the share capital of the Company shall remain unchanged unless otherwise resolved by the shareholders of the Company; and the authority granted to the Board of Directors in this proposal will terminate and no Share Consolidation will be implemented.
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| 2022-09-30 |
详情>>
业绩披露：
2022年中报每股收益-0.05美元,归母净利润-188.53万美元,同比去年增长88.28%
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| 2021-10-19 |
股东大会：
将于2021-12-02召开股东大会
会议内容 ▼▲
- 1.To re-elect all seven directors named in this Proxy Statement to hold office until the next annual meeting of shareholders and until his respective successor is elected and duly qualified.
2.To approve, ratify and confirm the re-appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent auditors for the year ending December 31, 2021, and to authorize the Board of Directors to fix their remuneration.
3.As special business, to approve as a special resolution an amendment to Article 49.1 and Article 49.2 of the Company’s Second Amended and Restated Memorandum and Articles of Association.
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| 2021-10-19 |
股东大会：
将于2021-12-02召开股东大会
会议内容 ▼▲
- 1.To re-elect all seven directors named in this Proxy Statement to hold office until the next annual meeting of shareholders and until his respective successor is elected and duly qualified.
2.To approve, ratify and confirm the re-appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent auditors for the year ending December 31, 2021, and to authorize the Board of Directors to fix their remuneration.
3.As special business, to approve as a special resolution an amendment to Article 49.1 and Article 49.2 of the Company’s Second Amended and Restated Memorandum and Articles of Association.
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| 2021-09-15 |
详情>>
业绩披露：
2021年中报每股收益-0.47美元,归母净利润-1608.14万美元,同比去年增长-159.19%
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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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| 2021-04-19 |
详情>>
业绩披露：
2020年年报每股收益0.20美元,归母净利润631.13万美元,同比去年增长133.77%
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| 2020-10-16 |
股东大会：
将于2020-12-09召开股东大会
会议内容 ▼▲
- 1.To re-elect all seven directors named in this Proxy Statement to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified.
2.To approve, ratify and confirm the re-appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent auditors for the year ending December 31, 2020, and to authorize the Board of Directors to fix their remuneration.
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| 2020-10-16 |
股东大会：
将于2020-12-09召开股东大会
会议内容 ▼▲
- 1.To re-elect all seven directors named in this Proxy Statement to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified.
2.To approve, ratify and confirm the re-appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent auditors for the year ending December 31, 2020, and to authorize the Board of Directors to fix their remuneration.
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| 2020-04-29 |
详情>>
业绩披露：
2019年年报每股收益-0.64美元,归母净利润-1868.68万美元,同比去年增长-25.99%
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| 2019-09-26 |
股东大会：
将于2019-11-14召开股东大会
会议内容 ▼▲
- 1.To re-elect all seven directors named in this Proxy Statement to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified.
2.To approve, ratify and confirm the re-appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent auditors for the year ending December 31, 2019, and to authorize the Board of Directors to fix their remuneration.
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| 2019-09-26 |
股东大会：
将于2019-11-14召开股东大会
会议内容 ▼▲
- 1.To re-elect all seven directors named in this Proxy Statement to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified.
2.To approve, ratify and confirm the re-appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent auditors for the year ending December 31, 2019, and to authorize the Board of Directors to fix their remuneration.
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| 2018-12-12 |
股东大会：
将于2018-12-11召开股东大会
会议内容 ▼▲
- 1.To approve the Report of the Company’s Independent Registered Public Accounting Firm, statements of net assets (predecessor basis) including the schedule of portfolio investments of the Company as of December 31, 2016 and February 28, 2017 and the related statements (predecessor basis) of operations, changes in net assets, and cash flows for the year ended December 31, 2016 and period January 1, 2017 through February 28, 2017, the consolidated balance sheet (successor basis) as of December 31, 2017, the related consolidated statements (successor basis) of operations and comprehensive loss, stockholders’ equity and cash flows for the period March 1, 2017 through December 31, 2017 and the related notes (the “Financial Statements”);
2.To re-elect all of the Company’s current board members to serve on the Company’s Board of Directors until the 2019 annual meeting of shareholders of the Company.
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| 2018-12-12 |
股东大会：
将于2018-12-11召开股东大会
会议内容 ▼▲
- 1.To approve the Report of the Company’s Independent Registered Public Accounting Firm, statements of net assets (predecessor basis) including the schedule of portfolio investments of the Company as of December 31, 2016 and February 28, 2017 and the related statements (predecessor basis) of operations, changes in net assets, and cash flows for the year ended December 31, 2016 and period January 1, 2017 through February 28, 2017, the consolidated balance sheet (successor basis) as of December 31, 2017, the related consolidated statements (successor basis) of operations and comprehensive loss, stockholders’ equity and cash flows for the period March 1, 2017 through December 31, 2017 and the related notes (the “Financial Statements”);
2.To re-elect all of the Company’s current board members to serve on the Company’s Board of Directors until the 2019 annual meeting of shareholders of the Company.
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