| 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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| 2020-12-15 |
股东大会：
将于2021-01-22召开股东大会
会议内容 ▼▲
- 1.To consider and vote on, among other matters: the proposal to authorize and approve the previously announced agreement and plan of merger (the “Merger Agreement”) with First Ostia Port Ltd., a Cayman Islands exempted company (“Parent”), and Second Actium Coin Ltd., a Cayman Islands exempted company and a wholly-owned subsidiary of Parent (“Merger Sub”), the plan of merger required to be filed with the Registrar of Companies of the Cayman Islands (the “Plan of Merger”) in connection with the Merger; and the consummation of the transactions contemplated by the Merger Agreement and the Plan of Merger, including the Merger (collectively, the “Transactions”).
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| 2020-11-27 |
股东大会：
将于2020-12-23召开股东大会
会议内容 ▼▲
- 1.Re-election of Mr. Robert W. Roche as a director of the Company.
2.Re-election of Mr. Urs P. Zimmerman as a director of the Company.
3.Re-election of Mr. Pierre E. Cohade as a lead director of the Company.
4.Re-election of Ms. Jenny Hseau-Jean Wang as a director of the Company.
5.Re-election of Mr. Eric Haibing Wu as a director of the Company.
6.Ratification of appointment of Grant Thornton CPA LLP as independent auditor of the Company for the fiscal year ending December 31, 2020.
7.To transact any such other business that may properly come before the meeting.
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| 2020-11-27 |
详情>>
股本变动：
变动后总股本257.10万股
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| 2020-10-02 |
详情>>
业绩披露：
2020年中报每股收益0.09美元,归母净利润473.63万美元,同比去年增长-3.91%
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| 2020-06-03 |
详情>>
业绩披露：
2019年年报每股收益0.19美元,归母净利润983.62万美元,同比去年增长-68.4%
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| 2020-04-30 |
详情>>
业绩披露：
2020年一季报每股收益0.05美元,归母净利润273.93万美元,同比去年增长-42.89%
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| 2020-03-19 |
复牌提示：
2020-03-18 15:44:16 停牌，复牌日期 2020-03-18 15:49:19
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| 2019-12-11 |
详情>>
业绩披露：
2019年三季报(累计)每股收益0.12美元,归母净利润616.68万美元,同比去年增长-77.44%
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| 2019-11-29 |
除权日：
美东时间 2019-12-12 每股派息0.23美元
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| 2019-10-18 |
股东大会：
将于2019-11-21召开股东大会
会议内容 ▼▲
- 1.Re-election of Mr. Robert W. Roche as a director of the Company.
2.Re-election of Mr. Urs P. Zimmerman as a director of the Company
3.Re-election of Mr. Pierre E. Cohade as a lead director of the Company.
4.Re-election of Ms. Jenny Hseau-Jean Wang as a director of the Company.
5.Re-election of Mr. Eric Haibing Wu as a director of the Company.
6.Ratification of appointment of Grant Thornton CPA LLP as independent auditor of the Company for the fiscal year ending December 31, 2019.
7.To transact any such other business that may properly come before the meeting.
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| 2019-09-16 |
详情>>
业绩披露：
2019年中报每股收益0.10美元,归母净利润492.92万美元,同比去年增长-79.04%
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| 2019-09-10 |
除权日：
美东时间 2019-09-19 每股派息0.23美元
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| 2019-05-23 |
详情>>
业绩披露：
2019年一季报每股收益0.09美元,归母净利润479.65万美元,同比去年增长2173.00%
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| 2019-05-21 |
除权日：
美东时间 2019-06-04 每股派息1.23美元
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| 2019-04-30 |
详情>>
业绩披露：
2018年年报每股收益0.60美元,归母净利润3112.72万美元,同比去年增长151.34%
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| 2018-12-11 |
详情>>
业绩披露：
2018年三季报(累计)每股收益0.51美元,归母净利润2733.30万美元,同比去年增长460.26%
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| 2018-11-05 |
股东大会：
将于2018-12-10召开股东大会
会议内容 ▼▲
- 1.Re-election of Mr. Robert W. Roche as a director of the Company.
2.Re-election of Mr. Urs P. Zimmerman as a director of the Company
3.Re-election of Mr. Pierre E. Cohade as a lead director of the Company.
4.Re-election of Ms. Jenny Hseau-Jean Wang as a director of the Company.
5.Re-election of Mr. Eric Haibing Wu as a director of the Company.
6.Ratification of appointment of Grant Thornton CPA LLP as independent auditor of the Company for the fiscal year ending December 31, 2018.
7.To transact any such other business that may properly come before the meeting.
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| 2018-09-07 |
详情>>
业绩披露：
2018年中报每股收益0.44美元,归母净利润2352.21万美元,同比去年增长799.95%
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| 2018-05-15 |
详情>>
业绩披露：
2017年年报每股收益0.19美元,归母净利润1238.43万美元,同比去年增长260.18%
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| 2017-10-13 |
股东大会：
将于2017-11-15召开股东大会
会议内容 ▼▲
- 1.Re-election of Mr. Robert W. Roche as a director of the Company.
2.Re-election of Mr. David Leung as a director of the Company.
3.Re-election of Mr. Pierre E. Cohade as a lead director of the Company.
4.Re-election of Ms. Jenny Hseau-Jean Wang as a director of the Company.
5.Re-election of Mr. Eric Haibing Wu as a director of the Company.
6.Appointment of Grant Thornton CPA LLP as independent auditor of the Company for the fiscal year ending December 31, 2017.
7.To transact any such other business that may properly come before the meeting.
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| 2017-02-24 |
财报披露：
美东时间 2017-02-24 盘前发布财报
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| 2016-10-27 |
股东大会：
将于2016-11-22召开股东大会
会议内容 ▼▲
- 1.Re-election of Mr. Eric Wu as a director of the Company.
2.Re-election of Mr. Robert W. Roche as a director of the Company.
3.Re-election of Mr. David Leung as a director of the Company.
4.Re-election of Mr. Cosimo Borrelli as a director of the Company.
5.Re-election of Mr. David Naphtali as a director of the Company.
6.Appointment of Grant Thornton CPA LLP, which replaces Deloitte Touche Tohmatsu CPA LLP, as independent auditor of the Company for the fiscal year ending December 31, 2016.
7.To transact any such other business that may properly come before the meeting.
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| 2016-08-12 |
财报披露：
美东时间 2016-08-12 盘前发布财报
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| 2016-02-03 |
财报披露：
美东时间 2016-02-03 盘前发布财报
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| 2015-11-19 |
详情>>
拆分方案：
每20.0000合并分成3.0000股
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| 2015-10-16 |
股东大会：
将于2015-11-17召开股东大会
会议内容 ▼▲
- 1.Re-election of Mr. William Liang as a director of the Company.
2.Removal of Ms. Lynda Lau as a director of the Company.
3.Appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as independent auditor of the Company for the fiscal year ending December 31, 2015.
4.Approval of Amendment to the Articles of Association regarding board declassification.
5.To transact any such other business that may properly come before the meeting.
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| 2015-03-30 |
股东大会：
将于2015-05-04召开股东大会
会议内容 ▼▲
- 1.To remove Mr. Don Dongjie Yang as a director of the Company;
2.To remove Mr. Charlie Shiqiang Ban as a director of the Company;
3.To remove Mr. Steve Xiaodi Sun as a director of the Company;
4.To remove Mr. Liang Lu as a director of the Company;
5.To appoint Mr. David Leung as a director of the Company;
6.To appoint Mr. Cosimo Borrelli as a director of the Company;
7.To appoint Mr. David Naphtali as a director of the Company; and as a special resolution:
8.To amend the Articles of Association of the Company by the addition of a new Article 58A to permit the requisition of general meetings by shareholders holding not less than 30% of the issued and outstanding shares of the Company, and to amend existing Article 58 as a consequence of the proposed new Article 58A.
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| 2014-11-25 |
财报披露：
美东时间 2014-11-25 盘前发布财报
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| 2014-11-24 |
股东大会：
将于2014-12-31召开股东大会
会议内容 ▼▲
- 1.Re-election of Mr. Andrew Y. Yan as a director of the Company.
2.Re-election of Mr. Gordon Xiaogang Wang as a director of the Company.
3.Appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as independent auditor of the Company for the fiscal year ending December 31, 2014.
4.To transact any such other business that may properly come before the meeting.
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| 2014-08-28 |
财报披露：
美东时间 2014-08-28 盘前发布财报
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| 2014-05-27 |
财报披露：
美东时间 2014-05-27 盘前发布财报
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| 2014-03-18 |
财报披露：
美东时间 2014-03-18 盘前发布财报
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| 2013-11-27 |
财报披露：
美东时间 2013-11-27 盘前发布财报
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| 2013-09-17 |
股东大会：
将于2013-10-24召开股东大会
会议内容 ▼▲
- 1. Re-election of Mr. Jing Wang as a director of the Company.
2. Appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as independent auditor of the Company for the fiscal year ending December 31, 2013.
3. To transact any such other business that may properly come before the meeting.
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| 2013-08-29 |
财报披露：
美东时间 2013-08-29 盘前发布财报
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| 2013-05-29 |
财报披露：
美东时间 2013-05-29 盘前发布财报
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| 2013-03-19 |
财报披露：
美东时间 2013-03-19 盘前发布财报
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| 2012-11-29 |
财报披露：
美东时间 2012-11-29 盘前发布财报
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| 2010-10-26 |
除权日：
美东时间 2010-11-10 每股派息0.69美元
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