| 2025-04-01 |
复牌提示：
2025-04-01 09:31:26 停牌，复牌日期 2025-04-01 09:36:26
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| 2025-03-28 |
详情>>
业绩披露：
2024年年报每股收益-36.38美元,归母净利润-2543万美元,同比去年增长50.34%
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| 2025-03-20 |
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股本变动：
变动后总股本255.24万股
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| 2025-02-18 |
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拆分方案：
每30.0000合并分成1.0000股
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| 2024-12-30 |
股东大会：
将于2025-01-27召开股东大会
会议内容 ▼▲
- 1.Passing a special resolution, the full text of which is set forth in the Proxy Statement, approving the adoption of an amendment to the Corporation’s articles to effect a reverse stock split of the Corporation’s outstanding Shares at a ratio in the range of 1-for-10 to 1-for-30 (the “Reverse Stock Split”), such amendment to become effective at an exact ratio and a date to be determined by the board of directors of the Corporation (the “Board”) if the Board considers it to be in the best interests of the Corporation to implement such Reverse Stock Split, all as more particularly described in the Proxy Statement;
2.Passing a resolution, the full text of which is set forth in the Proxy Statement, approving one or more adjournments of the Meeting, if necessary or appropriate, if a quorum is present, to permit further solicitation of proxies if there are not sufficient votes at the time of the Meeting to approve Proposal No. 1;
3.Transacting such other business as may be properly brought before the Meeting.
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| 2024-11-25 |
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内部人交易：
Rice William G.股份增加100000.00股
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| 2024-11-12 |
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业绩披露：
2024年三季报(累计)每股收益-1.48美元,归母净利润-2384.5万美元,同比去年增长39.25%
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益-1.13美元,归母净利润-1689.2万美元,同比去年增长39.25%
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| 2024-07-17 |
股东大会：
将于2024-08-15召开股东大会
会议内容 ▼▲
- 1.Passing a resolution, the full text of which is set forth in the Proxy Statement, approving the issuance of common shares of the Corporation underlying certain warrants (“Warrant Shares”);
2.Passing a resolution, the full text of which is set forth in the Proxy Statement, approving one or more adjournments of the Meeting, if necessary or appropriate, if a quorum is present, to permit further solicitation of proxies if there are not sufficient votes at the time of the Meeting to approve Proposal No. 1;
3.Transacting such other business as may be properly brought before the Meeting.
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| 2024-05-15 |
股东大会：
将于2024-06-18召开股东大会
会议内容 ▼▲
- 1.Receiving the financial statements of the Corporation for the fiscal year ended December 31, 2023, including the auditor’s report thereon;
2.Electing seven directors to serve until the 2025 Annual Meeting of Shareholders;
3.Appointing KPMG LLP as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2024;
4.Passing an advisory (non-binding) resolution on the compensation of the Corporation’s named executive officers, as more particularly described in the accompanying proxy statement (the “Proxy Statement”);
5.Approving the potential issuance of common shares of the Corporation (the “Shares”) to the holders of certain warrants in excess of 19.99% of our outstanding Shares pursuant to the Nasdaq Listing Rules;
6.Passing a resolution, the full text of which is set forth in the Proxy Statement, approving one or more adjournments of the Meeting, if necessary or appropriate, if a quorum is present, to permit further solicitation of proxies if there are not sufficient votes at the time of the Meeting to approve Proposal No. 4;
7.Transacting such other business as may be properly brought before the Meeting.
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| 2024-05-14 |
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业绩披露：
2024年一季报每股收益-0.73美元,归母净利润-964万美元,同比去年增长29.51%
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| 2024-05-14 |
财报披露：
美东时间 2024-05-14 盘后发布财报
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| 2024-03-26 |
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业绩披露：
2023年年报每股收益-7.58美元,归母净利润-5120.7万美元,同比去年增长-22.44%
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| 2023-11-09 |
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业绩披露：
2023年三季报(累计)每股收益-6.14美元,归母净利润-3925.2万美元,同比去年增长-23.34%
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| 2023-08-10 |
详情>>
业绩披露：
2023年中报每股收益-4.47美元,归母净利润-2780.5万美元,同比去年增长-26.12%
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| 2023-06-06 |
详情>>
拆分方案：
每15.0000合并分成1.0000股
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| 2023-05-08 |
详情>>
业绩披露：
2023年一季报每股收益-0.15美元,归母净利润-1367.6万美元,同比去年增长-19.12%
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| 2023-04-19 |
股东大会：
将于2023-05-23召开股东大会
会议内容 ▼▲
- 1.Receiving the financial statements of the Corporation for the fiscal year ended December 31, 2022, including the auditor’s report thereon;
2.Electing seven directors to serve until the 2024 Annual Meeting of Shareholders;
3.Appointing KPMG LLP as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2023;
4.Passing an ordinary resolution, the full text of which is set forth in the accompanying proxy statement (the “Proxy Statement”), approving an amendment to the Corporation’s 2021 stock incentive plan to increase the number of common shares (the “Shares”) reserved for issuance thereunder by 1,027,758 Shares;
5.Passing a special resolution, the full text of which is set forth in the Proxy Statement, approving the adoption of an amendment to the Corporation’s articles to effect a reverse stock split of the Corporation’s outstanding Shares at a ratio in the range of 1-for-10 to 1-for-20 (the “Reverse Stock Split”), such amendment to become effective at an exact ratio and a date to be determined by the board of directors of the Corporation (the “Board”) if the Board considers it to be in the best interests of the Corporation to implement such Reverse Stock Split, all as more particularly described in the Proxy Statement;
6.Passing a resolution, the full text of which is set forth in the Proxy Statement, approving one or more adjournments of the Meeting, if necessary or appropriate, if a quorum is present, to permit further solicitation of proxies if there are not sufficient votes at the time of the Meeting to approve Proposals No. 3 and 4;
7.Passing an advisory (non-binding) resolution on the compensation of the Corporation’s named executive officers, as more particularly described in the Proxy Statement;
8.Transacting such other business as may be properly brought before the Meeting.
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| 2023-03-24 |
详情>>
业绩披露：
2022年年报每股收益-0.45美元,归母净利润-4182.3万美元,同比去年增长36.01%
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| 2022-11-01 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.34美元,归母净利润-3182.3万美元,同比去年增长22.44%
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| 2022-04-20 |
股东大会：
将于2022-05-31召开股东大会
会议内容 ▼▲
- 1.receiving the financial statements of the Corporation for the fiscal year ended December 31, 2021, including the auditor’s report thereon;
2.electing six directors to serve until the 2023 Annual Meeting of Shareholders;
3.appointing KPMG LLP as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2022;
4.passing an ordinary resolution, the full text of which is set forth in the accompanying proxy statement (the “Proxy Statement”), approving an amendment to the Corporation’s 2021 stock incentive plan to increase the number of common shares reserved for issuance thereunder by 3,000,000 common shares;
5.passing an advisory (non-binding) resolution on the compensation of the Corporation’s named executive officers, as more particularly described in the Proxy Statement;
6.transacting such other business as may be properly brought before the Meeting.
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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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| 2021-04-21 |
股东大会：
将于2021-06-01召开股东大会
会议内容 ▼▲
- 1.receiving the financial statements of the Corporation for the fiscal year ended December 31, 2020, including the auditor’s report thereon;
2.electing seven directors to serve until the 2022 Annual Meeting of Shareholders;
3.appointing KPMG LLP as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2021;
4.passing an ordinary resolution, the full text of which is set forth in the accompanying proxy statement (the “Proxy Statement”), authorizing the adoption of the Corporation’s 2021 stock incentive plan;
5.passing an ordinary resolution, the full text of which is set forth in the Proxy Statement, authorizing the adoption of the Corporation’s 2021 employee stock purchase plan;
6.passing an advisory (non-binding) resolution on the compensation of the Corporation’s named executive officers, as more particularly described in the Proxy Statement;
7.passing an advisory (non-binding) resolution on the frequency of future “say on pay” votes, as more particularly described in the accompanying Proxy Statement;
8.transacting such other business as may be properly brought before the Meeting.
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| 2020-04-24 |
股东大会：
将于2020-06-02召开股东大会
会议内容 ▼▲
- 1.receiving the financial statements of the Corporation for the fiscal year ended December 31, 2019, including the auditor’s report thereon;
2.electing seven directors to serve until the 2021 Annual Meeting of Shareholders;
3.appointing KPMG LLP as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2020;
4.transacting such other business as may be properly brought before the Meeting.
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| 2019-05-08 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.receiving the financial statements of the Corporation for the fiscal year ended December 31, 2018, including the auditor’s report thereon;
2.electing seven directors to serve until the 2020 Annual Meeting of Shareholders;
3.appointing KPMG LLP as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2019;
4.passing an ordinary resolution, the full text of which is set forth in the accompanying proxy statement, ratifying an amendment to the Corporation’s by-laws (the “By-Laws”) to increase the quorum for any meeting of shareholders of the Corporation to two persons present at the opening of the meeting who are entitled to vote thereat either as shareholders or as proxy holders and holding or representing not less than 3313% of the outstanding shares of the Corporation entitled to be voted at such meeting;
5.transacting such other business as may be properly brought before the Meeting.
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| 2018-05-09 |
股东大会：
将于2018-06-05召开股东大会
会议内容 ▼▲
- 1.receiving the financial statements of the Corporation for the fiscal year ended December 31, 2017, including the auditor’s report thereon;
2.appointing KPMG LLP as auditor of the Corporation for the fiscal year ending December 31, 2018 and authorizing the directors to fix its remuneration;
3.electing directors;
4.passing an ordinary resolution, the full text of which is set forth in the accompanying management proxy circular, approving all unallocated options under the share option plan of the Corporation;
5.passing an ordinary resolution, the full text of which is set forth in the accompanying management proxy circular, approving all unallocated awards under the stock incentive plan of the Corporation;
6.to transact such other business as may be properly brought before the Meeting.
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| 2017-05-10 |
股东大会：
将于2017-06-06召开股东大会
会议内容 ▼▲
- 1.receiving the financial statements of the Corporation for the fiscal year ended December 31, 2016, including the auditor’s report thereon;
2.appointing KPMG LLP as auditor of the Corporation for the fiscal year ending December 31, 2017 and authorizing the directors to fix its remuneration;
3.electing directors;
4.to transact such other business as may be properly brought before the Meeting.
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| 2016-05-20 |
股东大会：
将于2016-06-21召开股东大会
会议内容 ▼▲
- 1. receiving the financial statements of the Corporation for the fiscal year ended December 31, 2015, including the auditor’s report thereon;
2. appointing KPMG LLP as auditor of the Corporation for the fiscal year ending December 31, 2016 and authorizing the directors to fix its remuneration;
3. electing directors;
4. to transact such other business as may be properly brought before the Meeting.
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| 2015-05-12 |
股东大会：
将于2015-06-10召开股东大会
会议内容 ▼▲
- 1.Receiving the financial statements of the Corporation for the seven months ended December 31, 2014, including the auditor’s report thereon;
2.Appointing KPMG LLP as auditor of the Corporation for the fiscal year ending December 31, 2015 and authorizing the directors to fix its remuneration;
3.Electing directors;
4.Passing an ordinary resolution, the full text of which is set forth in the accompanying management proxy circular, approving all unallocated options under the share option plan of the Corporation;
5.Passing an ordinary resolution, the full text of which is set forth in the accompanying management proxy circular, ratifying certain option grants under the share option plan of the Corporation;
6.Passing an ordinary resolution, the full text of which is set forth in the accompanying management proxy circular, approving amendments to the share option plan of the Corporation to increase the maximum number of common shares of the Corporation reserved for issuance under all the security based compensation plans of the Corporation to 17.5%;
7.Passing an ordinary resolution, the full text of which is set forth in the accompanying management proxy circular, authorizing the adoption of the Corporation’s stock incentive plan;
8.Passing an ordinary resolution, the full text of which is set forth in the accompanying management proxy circular, approving an amendment to the Corporation’s by-laws (the "By-Law") (i) to increase the quorum for any meeting of shareholders of the Corporation to two persons who are entitled to vote either as shareholders or as proxy holders and holding or representing not less than 25% of the outstanding shares of the Corporation entitled to be voted at such meeting; and (ii) to eliminate the casting vote previously granted to the chair of a meeting of the board of directors of the Corporation;
9.Passing an ordinary resolution, the full text of which is set forth in the accompanying management proxy circular, ratifying a new by-law of the Corporation relating to the advance notice of director nominations;
10.Passing a special resolution, the full text of which is set forth in the accompanying management proxy circular, approving an amendment to the Articles of the Corporation to expand the places where meetings of the shareholders of the Corporation may be held to include certain cities in the United States and Europe;
11.To transact such other business as may be properly brought before the Meeting.
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