| 2025-11-06 |
详情>>
股本变动：
变动后总股本15684.84万股
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.11美元,归母净利润1618.30万美元,同比去年增长438.00%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益0.06美元,归母净利润848.10万美元,同比去年增长361.17%
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| 2025-05-13 |
详情>>
业绩披露：
2025年一季报每股收益0.04美元,归母净利润561.70万美元,同比去年增长837.73%
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| 2025-04-30 |
股东大会：
将于2025-05-27召开股东大会
会议内容 ▼▲
- 1.Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).
2.If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated. If you are voting on behalf of a corporation you are required to provide your name and designation of office, e.g., ABC Inc. per John Smith, President.
3.This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
4.If a date is not inserted in the space provided on the reverse of this proxy, it will be deemed to bear the date on which it was mailed to the holder by Management.
5.The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, and the proxy appoints the Management Nominees listed on the reverse, this proxy will be voted as recommended by Management.
6.The securities represented by this proxy will be voted in favour, or withheld from voting, or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for. If you have specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.
7.This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law.
8.This proxy should be read in conjunction with the accompanying documentation provided by Management.
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| 2025-04-30 |
股东大会：
将于2025-05-27召开股东大会
会议内容 ▼▲
- 1.Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).
2.If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated. If you are voting on behalf of a corporation you are required to provide your name and designation of office, e.g., ABC Inc. per John Smith, President.
3.This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
4.If a date is not inserted in the space provided on the reverse of this proxy, it will be deemed to bear the date on which it was mailed to the holder by Management.
5.The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, and the proxy appoints the Management Nominees listed on the reverse, this proxy will be voted as recommended by Management.
6.The securities represented by this proxy will be voted in favour, or withheld from voting, or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for. If you have specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.
7.This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law.
8.This proxy should be read in conjunction with the accompanying documentation provided by Management.
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| 2025-03-12 |
详情>>
业绩披露：
2024年年报每股收益0.06美元,归母净利润810.00万美元,同比去年增长1394.46%
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| 2024-11-13 |
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300.80万美元,同比去年增长14423.81%
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益0.01美元,归母净利润183.90万美元,同比去年增长135.17%
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| 2024-05-14 |
股东大会：
将于2024-05-30召开股东大会
会议内容 ▼▲
- 1.To receive the financial statements of the Company for its fiscal year ended December 31, 2023 and the report of the Auditors thereon.
2.To appoint Auditors for the ensuing year and to authorize the Directors to fix their remuneration.
3.To determine the number of directors and to elect directors.
4.To approve the 2024 10% Rolling Stock Option Plan and all unallocated entitlements under the 10% Rolling Stock option Plan, as described in the accompanying Information Circular.
5.To consider and if thought fit, to approve an ordinary resolution approving all unallocated entitlements under the 2018 Restricted Share Unit Plan, as described in the accompanying Information Circular.
6.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.00美元,归母净利润59.90万美元,同比去年增长270.17%
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| 2024-03-29 |
详情>>
业绩披露：
2023年年报每股收益0.00美元,归母净利润54.20万美元,同比去年增长-82.49%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.00美元,归母净利润-2.1万美元,同比去年增长-101.17%
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| 2023-08-11 |
详情>>
业绩披露：
2023年中报每股收益0.01美元,归母净利润78.20万美元,同比去年增长-73.3%
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| 2022-05-31 |
股东大会：
将于2022-06-21召开股东大会
会议内容 ▼▲
- 1.To receive the Report of the Directors;
2.To receive the financial statements of the Company for its fiscal year ended December 31, 2021 and the report of the Auditors thereon;
3.To appoint Auditors for the ensuing year and to authorize the Directors to fix their remuneration;
4.To determine the number of directors and to elect directors;
5.To transact such other business as may properly come before the Meeting or any adjournment 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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| 2021-04-30 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.To receive the Report of the Directors;
2.To receive the financial statements of the Company for its fiscal year ended December 31, 2020 and the report of the Auditors thereon;
3.To appoint Auditors for the ensuing year and to authorize the Directors to fix their remuneration;
4.To determine the number of directors and to elect directors;
5.To consider and if thought fit, to approve an ordinary resolution approving all unallocated entitlements under the 2018 10% Rolling Stock Option Plan, as described in the accompanying Information Circular;
6.To consider and if thought fit, to approve an ordinary resolution approving all unallocated entitlements under the 2018 Restricted Share Unit Plan, as described in the accompanying Information Circular;
7.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2020-07-27 |
股东大会：
将于2020-08-27召开股东大会
会议内容 ▼▲
- 1.To receive the Report of the Directors;
2.To receive the financial statements of the Company for its fiscal year ended December 31, 2019 and the report of the Auditors thereon;
3.To appoint Auditors for the ensuing year and to authorize the Directors to fix their remuneration;
4.To determine the number of directors and to elect directors;
5.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2019-05-01 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.To receive the Report of the Directors;
2.To receive the financial statements of the Company for its fiscal year ended December 31, 2018 and the report of the Auditors thereon;
3.To appoint Auditors for the ensuing year and to authorize the Directors to fix their remuneration;
4.To determine the number of directors and to elect directors;
5.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2018-04-26 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.To receive the Report of the Directors;
2.To receive the financial statements of the Company for its fiscal year ended December 31, 2017 and the report of the Auditors thereon;
3.To appoint Auditors for the ensuing year and to authorize the Directors to fix their remuneration;
4.To determine the number of directors and to elect directors;
5.To approve the 2018 10% Rolling Stock Option Plan as described in the accompanying Information Circular;
6.To approve the 2018 Restricted Share Unit Plan as described in the accompanying Information Circular;
7.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2017-01-23 |
复牌提示：
2017-01-23 09:42:54 停牌，复牌日期 2017-01-23 10:09:29
|
| 2016-04-26 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- 1. to receive the Report of the Directors;
2. to receive the financial statements of the Company for its fiscal year ended December 31, 2015 and the report of the Auditors thereon;
3. to appoint Auditors for the ensuing year and to authorize the Directors to fix their remuneration;
4. to determine the number of directors and to elect directors;
5. to ratify the 10% Rolling Stock Option Plan as described in the accompanying Information Circular;
6. to consider, and if thought advisable, to approve the Restricted Share Unit Plan as described in the accompanying Information Circular;
7. to transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2015-05-12 |
股东大会：
将于2015-06-09召开股东大会
会议内容 ▼▲
- 1.To receive the Report of the Directors;
2.To receive the financial statements of the Company for its fiscal year ended December 31, 2014 and the report of the Auditors thereon;
3.To appoint Auditors for the ensuing year and to authorize the Directors to fix their remuneration;
4.To determine the number of directors and to elect directors;
5.To ratify the 10% Rolling Stock Option Plan as described in the accompanying Information Circular;
6.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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