| 2023-04-07 |
详情>>
股本变动：
变动后总股本3353.25万股
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| 2023-01-11 |
复牌提示：
2023-01-11 08:03:02 停牌，复牌日期 2023-01-11 09:00:00
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| 2022-11-14 |
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业绩披露：
2022年三季报(累计)每股收益-3.96美元,归母净利润-3107.6万美元,同比去年增长59.03%
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| 2022-10-03 |
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拆分方案：
每15.0000合并分成1.0000股
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| 2022-08-29 |
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内部人交易：
Ribbon Communications Inc.股份减少13700421.00股
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| 2022-08-16 |
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业绩披露：
2022年中报每股收益-0.06美元,归母净利润-552.9万美元,同比去年增长85.65%
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| 2022-05-16 |
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业绩披露：
2022年一季报每股收益-0.16美元,归母净利润-1387.8万美元,同比去年增长38.67%
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| 2022-05-02 |
股东大会：
将于2022-05-24召开股东大会
会议内容 ▼▲
- 1.To approve, for purposes of complying with the Nasdaq Listing Rules, the issuance of shares of common stock of the Company (the “Common Stock”) upon conversion of the shares of Series B convertible preferred stock of the Company (the “Series B Preferred Stock”) or exercise of the warrants issued by us pursuant to the terms of a Securities Purchase Agreement, dated as of February 28, 2022, in an amount equal to 20% or more of our Common Stock outstanding (the “Nasdaq Proposal I”);
2.To approve, for purposes of complying with the Nasdaq Listing Rules, the issuance of shares of Common Stock upon conversion of the senior secured convertible notes of the Company (the “Notes”) issued by us pursuant to the terms of a Securities Purchase Agreement, dated as of April 14, 2022, in an amount equal to 20% or more of our Common Stock outstanding (the “Nasdaq Proposal II”);
3.To approve the first amendment to the American Virtual Cloud Technologies, Inc. 2020 Equity Incentive Plan (the “Plan”) (the “Equity Incentive Plan Amendment Proposal”);
4.To approve an amendment to our amended and restated certificate of incorporation to effect a reclassification and conversion of each outstanding share of Common Stock into one-fifth of a share of Common Stock (e.g., a 1-for-5 reverse stock split) in the form attached as Annex 2 (“Amendment 1”), and authorize our Board of Directors to implement or abandon Amendment 1 no later than September 30, 2022 (the “Reverse Stock Split Proposal (1:5)”);
5.To approve an amendment to our amended and restated certificate of incorporation to effect a reclassification and conversion of each outstanding share of Common Stock into one-tenth of a share of Common Stock (e.g., a 1-for-10 reverse stock split) in the form attached as Annex 3 (“Amendment 2”), and authorize our Board of Directors to implement or abandon Amendment 2 no later than September 30, 2022 (the “Reverse Stock Split Proposal (1:10)”);
6.To approve an amendment to our amended and restated certificate of incorporation to effect a reclassification and conversion of each outstanding share of Common Stock into one-fifteenth of a share of Conversion Stock (e.g., a 1-for-15 reverse stock split) in the form attached as Annex 4 (“Amendment 3”), and authorize our Board of Directors to implement or abandon Amendment 3 no later than September 30, 2022 (the “Reverse Stock Split Proposal (1:15)”);
7.To authorize the Board of Directors to adjourn the special meeting to a later date or dates, if necessary, to allow time for further solicitation of proxies if there are not sufficient votes present in person or represented by proxy at the special meeting to approve any one or more of the proposals;
8.To transact any other business which properly may be brought before the special meeting including matters incidental to its conduct.
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| 2022-04-15 |
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业绩披露：
2021年年报每股收益-4.53美元,归母净利润-1.61亿美元,同比去年增长-635.21%
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| 2022-02-14 |
股东大会：
将于2022-03-14召开股东大会
会议内容 ▼▲
- 1.To authorize and approve the Asset Purchase Agreement, dated as of January 26, 2022 (the “Asset Purchase Agreement”), by and among Calian Corp. (the “Purchaser”), the Company and certain subsidiaries of the Company, the sale to the Purchaser of substantially all of the assets comprising the Company’s Computex business, which may be deemed under Delaware law to be a sale of substantially all of our assets, as contemplated by the Asset Purchase Agreement and the other transactions contemplated by the Asset Purchase Agreement (the “Asset Sale Proposal”). The Company will retain the assets comprising its Kandy Business, which it intends to continue to operate and seek to grow following the closing of the transaction. as described in the accompanying proxy statement;
2.To approve, for purposes of complying with the Nasdaq Listing Rules, the issuance of shares of common stock of the Company (the “Common Stock”) upon exercise of the warrants issued by us pursuant to the terms of a Securities Purchase Agreement, dated as of November 2, 2021, as amended by that certain Amendment and Waiver dated as of December 2, 2021, in an amount equal to 20% or more of our Common Stock outstanding (“Nasdaq Proposal I”);
3.To approve, for purposes of complying with the Nasdaq Listing Rules, the issuance of shares of Common Stock upon exercise of warrants without giving effect to any cap on the number of shares issuable upon exercise thereof, issued by us pursuant to the terms of a Subscription Agreement, dated as of December 2, 2021 (“Nasdaq Proposal II” and, collectively with Nasdaq Proposal I, the “Nasdaq Proposals”);
4.To authorize the Board of Directors to adjourn and postpone the special meeting to a later date or dates, if necessary, to allow time for further solicitation of proxies if there are not sufficient votes present in person or represented by proxy at the special meeting to approve the proposals;
5.To transact any other business which properly may be brought before the special meeting or any adjournment or postponement thereof, including matters incidental to its conduct.
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| 2021-12-10 |
股东大会：
将于2021-12-23召开股东大会
会议内容 ▼▲
- 1.To elect the four Class I directors nominated by our Board of Directors and named in the proxy statement to serve for three-year terms expiring at the 2024 annual meeting of stockholders.
2.To ratify the appointment of UHY LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021;
3.To authorize the Board of Directors to adjourn and postpone the annual meeting to a later date or dates, if necessary, to allow time for further solicitation of proxies if there are not sufficient votes present in person or represented by proxy at the annual meeting to approve the proposals;
4.To transact any other business which properly may be brought before the annual meeting or any adjournment or postponement thereof, including matters incidental to its conduct.
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| 2021-11-12 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-3.19美元,归母净利润-7585万美元,同比去年增长-791.09%
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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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| 2021-08-12 |
详情>>
业绩披露：
2021年中报每股收益-1.91美元,归母净利润-3853.3万美元,同比去年增长-948.8%
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| 2021-03-31 |
详情>>
业绩披露：
2020年年报每股收益-1.11美元,归母净利润-2195.1万美元,同比去年增长-2317.72%
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| 2021-03-23 |
股东大会：
将于2021-04-05召开股东大会
会议内容 ▼▲
- 1.Approve, for purposes of complying with the Nasdaq Listing Rules, the issuance of shares of our common stock underlying securities issued by us in connection with our acquisition of the Kandy Communications business, in an amount equal to 20% or more of our common stock outstanding.
2.Approve, for purposes of complying with the Nasdaq Listing Rules, the issuance of shares of our common stock underlying securities issued or issuable by us pursuant to a securities purchase agreement dated December 1, 2020, in an amount equal to 20% or more of our common stock outstanding.
3.Transact such other business as may properly come before the Special Meeting and any adjournment or postponement of the Special Meeting.
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| 2020-11-16 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.43美元,归母净利润-851.2万美元,同比去年增长-215.14%
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| 2020-08-14 |
详情>>
业绩披露：
2020年中报每股收益-0.19美元,归母净利润-367.4万美元,同比去年增长-129.05%
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| 2020-02-13 |
股东大会：
将于2020-02-27召开股东大会
会议内容 ▼▲
- 1.The Business Combination Proposal: to consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of July 25, 2019, as amended and as it may be further amended (the "Business Combination Agreement"), by and between the Company and Stratos Management Systems, Inc., a Delaware corporation (together with its subsidiaries, "Computex"), Tango Merger Sub Corp., a Delaware corporation ("Merger Sub") and Stratos Management Systems Holdings, LLC, a Delaware limited liability company ("Holdings"), and the transactions contemplated thereby, including the approval for purposes of NASDAQ Listing Rule 5635 of the issuance pursuant to the Business Combination Agreement of a number of shares of Pensare Common Stock that exceeds 20% of the number of shares of Pensare Common Stock that is currently outstanding (collectively, the "Business Combination Proposal");
2.The Certificate Proposal: to consider and vote upon a proposal to approve our amended and restated certificate of incorporation to, among other things: change our name to American Virtual Cloud Technologies, Inc.; remove certain provisions related to our status as a blank check company;make certain other changes that our board of directors deems appropriate for a public operating company (the "Certificate Proposal");
3.The Incentive Plan Proposal: to consider and vote upon a proposal to approve and adopt the American Virtual Cloud Technologies, Inc. 2020 Incentive Compensation Plan (the "Incentive Plan Proposal");
4.The Adjournment Proposal: to consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote (the "Adjournment Proposal").
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| 2019-11-04 |
股东大会：
将于2019-11-26召开股东大会
会议内容 ▼▲
- 1.a proposal to amend (the "Charter Amendment") Pensare's amended and restated certificate of incorporation (the "charter") to extend the date by which Pensare has to consummate a business combination (the "Extension") for an additional four months, from December 1, 2019 to April 1, 2020 (the "Extended Date");
2.a proposal to direct (the "Adjournment Proposal") the chairman of the special meeting to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve the foregoing proposal.
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| 2019-07-05 |
股东大会：
将于2019-07-30召开股东大会
会议内容 ▼▲
- 1.a proposal to amend (the “Charter Amendment”) Pensare’s amended and restated certificate of incorporation (the “charter”) to extend the date by which Pensare has to consummate a business combination (the “Extension”) for an additional four months, from August 1, 2019 to December 1, 2019 (the “Extended Date”);
2.a proposal to direct (the “Adjournment Proposal”) the chairman of the special meeting to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve the foregoing proposal.
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| 2019-04-03 |
股东大会：
将于2019-04-26召开股东大会
会议内容 ▼▲
- 1.a proposal to amend (the “Charter Amendment”) Pensare’s amended and restated certificate of incorporation (the “charter”) to extend the date by which Pensare has to consummate a business combination (the “Extension”) for an additional three months, from May 1, 2019 to August 1, 2019 (the “Extended Date”); 2.a proposal to direct (the “Adjournment Proposal”) the chairman of the special meeting to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve the foregoing proposal.
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| 2019-01-08 |
股东大会：
将于2019-01-28召开股东大会
会议内容 ▼▲
- 1.a proposal to amend (the “Charter Amendment”) Pensare’s amended and restated certificate of incorporation (the “charter”) to extend the date by which Pensare has to consummate a business combination (the “Extension”) for an additional three months, from February 1, 2019 to May 1, 2019 (the “Extended Date”);
2.a proposal to re-elect (the “Director Proposal”) four directors to the Company’s board of directors (the “Board”), with each such director to serve until the second annual meeting of stockholders following this special meeting or until his successor is elected and qualified;
3.a proposal to ratify the selection by our Audit Committee of Marcum LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2019 (the “Auditor Proposal”).
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