| 2026-03-31 |
股东大会：
将于2026-05-07召开股东大会
会议内容 ▼▲
- 1.To present the audited consolidated financial statements of the Company for the year ended December 31, 2025 and the accompanying auditor’s report;
2.To elect eight directors, as more particularly described in the accompanying Circular;
3.To appoint KPMG LLP, as auditors of the Company for the ensuing year, at a remuneration to be fixed by the directors;
4.To consider, and if deemed advisable, pass an ordinary resolution approving the Company’s amended and restated restricted share unit plan, the full text of which is attached to the accompanying Circular as Schedule “C”, and all unallocated share units, rights or other entitlements pursuant to such restricted share unit plan, as more particularly described in the accompanying Circular;
5.To consider, and if deemed advisable, pass an ordinary resolution approving the Company’s amended and restated performance share unit plan, the full text of which is attached to the accompanying Circular as Schedule “D”, and all unallocated share units, rights or other entitlements pursuant to such performance share unit plan, as more particularly described in the accompanying Circular;
6.To consider, and if deemed advisable, pass an ordinary resolution approving the Company’s amended and restated incentive stock option plan, the full text of which is attached to the accompanying Circular as Schedule “F” and all unallocated options, rights or other entitlements pursuant to such stock option plan, as more particularly described in the accompanying Circular;
7.To consider, and if deemed advisable, pass a non-binding advisory resolution on the Company’s approach to executive compensation, as more particularly described in the accompanying Circular;
8.To transact such other business as may be properly transacted at the Meeting or at any adjournment or postponement thereof.
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| 2026-03-31 |
股东大会：
将于2026-05-07召开股东大会
会议内容 ▼▲
- 1.To present the audited consolidated financial statements of the Company for the year ended December 31, 2025 and the accompanying auditor’s report;
2.To elect eight directors, as more particularly described in the accompanying Circular;
3.To appoint KPMG LLP, as auditors of the Company for the ensuing year, at a remuneration to be fixed by the directors;
4.To consider, and if deemed advisable, pass an ordinary resolution approving the Company’s amended and restated restricted share unit plan, the full text of which is attached to the accompanying Circular as Schedule “C”, and all unallocated share units, rights or other entitlements pursuant to such restricted share unit plan, as more particularly described in the accompanying Circular;
5.To consider, and if deemed advisable, pass an ordinary resolution approving the Company’s amended and restated performance share unit plan, the full text of which is attached to the accompanying Circular as Schedule “D”, and all unallocated share units, rights or other entitlements pursuant to such performance share unit plan, as more particularly described in the accompanying Circular;
6.To consider, and if deemed advisable, pass an ordinary resolution approving the Company’s amended and restated incentive stock option plan, the full text of which is attached to the accompanying Circular as Schedule “F” and all unallocated options, rights or other entitlements pursuant to such stock option plan, as more particularly described in the accompanying Circular;
7.To consider, and if deemed advisable, pass a non-binding advisory resolution on the Company’s approach to executive compensation, as more particularly described in the accompanying Circular;
8.To transact such other business as may be properly transacted at the Meeting or at any adjournment or postponement thereof.
|
| 2026-03-31 |
详情>>
股本变动：
变动后总股本20631.43万股
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| 2026-03-11 |
详情>>
业绩披露：
2025年年报每股收益0.42美元,归母净利润7834.50万美元,同比去年增长218.71%
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| 2026-03-11 |
财报披露：
美东时间 2026-03-11 盘后发布财报
|
| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.15美元,归母净利润2748.20万美元,同比去年增长848.96%
|
| 2025-10-15 |
详情>>
内部人交易：
Templin Donald C.等共交易4笔
|
| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益-0.08美元,归母净利润-1452.9万美元,同比去年增长-392.33%
|
| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.01美元,归母净利润236.80万美元,同比去年增长418.28%
|
| 2025-04-15 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.To present the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2024 and the accompanying auditor’s report;
2.To elect eight directors, as more particularly described in the accompanying Circular;
3.To appoint KPMG LLP, as auditors of the Company for the ensuing year at a remuneration to be fixed by the directors;
4.To transact such other business as may be properly transacted at the Meeting or at any adjournment or postponement thereof.
|
| 2025-04-15 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.To present the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2024 and the accompanying auditor’s report;
2.To elect eight directors, as more particularly described in the accompanying Circular;
3.To appoint KPMG LLP, as auditors of the Company for the ensuing year at a remuneration to be fixed by the directors;
4.To transact such other business as may be properly transacted at the Meeting or at any adjournment or postponement thereof.
|
| 2025-03-13 |
详情>>
业绩披露：
2024年年报每股收益0.16美元,归母净利润2458.20万美元,同比去年增长115.27%
|
| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.02美元,归母净利润289.60万美元,同比去年增长-81.07%
|
| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益0.03美元,归母净利润497.00万美元,同比去年增长40.79%
|
| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益-0.01美元,归母净利润-74.4万美元,同比去年增长88.32%
|
| 2024-04-08 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.To present the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2023 and the accompanying Auditor's report.
2.To fix the number of directors at eight and elect the eight directors, as more particularly described in the accompanying Circular.
3.To appoint KPMG LLP, as Auditors of the Company for the ensuing year at a remuneration to be fixed by the directors.
4.To transact such other business as may be properly transacted at the Meeting or at any adjournment or postponement thereof.
|
| 2024-04-08 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.To present the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2023 and the accompanying Auditor's report.
2.To fix the number of directors at eight and elect the eight directors, as more particularly described in the accompanying Circular.
3.To appoint KPMG LLP, as Auditors of the Company for the ensuing year at a remuneration to be fixed by the directors.
4.To transact such other business as may be properly transacted at the Meeting or at any adjournment or postponement thereof.
|
| 2024-03-07 |
详情>>
业绩披露：
2023年年报每股收益0.08美元,归母净利润1141.90万美元,同比去年增长335.06%
|
| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.11美元,归母净利润1529.90万美元,同比去年增长468.92%
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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
|
| 2015-08-26 |
复牌提示：
2015-08-26 09:57:20 停牌，复牌日期 2015-08-26 10:02:20
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