| 2025-10-14 |
详情>>
股本变动：
变动后总股本2966.74万股
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| 2025-04-28 |
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业绩披露：
2025年中报每股收益0.06英镑,归母净利润694.10万英镑,同比去年增长-87.96%
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| 2025-04-28 |
财报披露：
美东时间 2025-04-28 盘前发布财报
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| 2025-01-24 |
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业绩披露：
2025年一季报每股收益0.03英镑,归母净利润373.70万英镑,同比去年增长-93.17%
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| 2024-12-13 |
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业绩披露：
2022年年报每股收益-5.98英镑,归母净利润-7.09亿英镑,同比去年增长-1243.32%
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| 2024-12-13 |
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业绩披露：
2024年年报每股收益-8.4英镑,归母净利润-9.96亿英镑,同比去年增长-152.14%
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| 2024-10-29 |
股东大会：
将于2024-11-28召开股东大会
会议内容 ▼▲
- 1.Resolved That, Deloitte Touche Tohmatsu Certified Public Accountants LLP be, and hereby is, ratified as the independent registered public accounting firm of the Company for the fiscal year ended August 31, 2024.
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| 2024-08-02 |
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业绩披露：
2024年三季报(累计)每股收益-0.07英镑,归母净利润-841.6万英镑,同比去年增长83.34%
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| 2024-04-19 |
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业绩披露：
2024年中报每股收益0.49英镑,归母净利润5765.40万英镑,同比去年增长563.79%
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| 2024-02-07 |
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业绩披露：
2024年一季报每股收益0.46英镑,归母净利润5469.20万英镑,同比去年增长44.18%
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| 2024-01-02 |
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业绩披露：
2023年年报每股收益-3.33英镑,归母净利润-3.95亿英镑,同比去年增长44.30%
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| 2024-01-02 |
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业绩披露：
2021年年报每股收益-0.45英镑,归母净利润-5280.5万英镑,同比去年增长-132.8%
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| 2023-10-31 |
股东大会：
将于2023-12-19召开股东大会
会议内容 ▼▲
- 1.Deloitte Touche Tohmatsu Certified Public Accountants LLP as the independent registered public accounting firm of the Company for the fiscal year ended August 31, 2023
2.Mr. Hongru Zhou as a director and chairman of the board of directors of the Company (the “Board”) and a member of the nominating and corporate governance committee and the compensation committee of the Company
3.Mr. Meng Rui as an independent director and the chairman of the audit committee of the Board.
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| 2023-09-28 |
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业绩披露：
2023年三季报(累计)每股收益-0.43英镑,归母净利润-5052.6万英镑,同比去年增长13.29%
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| 2023-08-17 |
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业绩披露：
2023年中报每股收益-0.1英镑,归母净利润-1243.1万英镑,同比去年增长74.80%
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| 2023-01-18 |
股东大会：
将于2023-02-10召开股东大会
会议内容 ▼▲
- 1.Resolved that,Junli He be removed as a director of the Company, effective the date hereof.
2.Resolved that,Peter Andrew Schloss be removed as a director of the Company and as a member of each of the audit committee, the compensation committee and the nominating and corporate governance committee of the board of directors of the Company, effective the date hereof.
3.Resolved that,Ronald J. Packard be removed as a director of the Company and as a member of the audit committee of the board of directors of the Company, effective the date hereof.
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| 2022-08-09 |
详情>>
拆分方案：
每4.0000合并分成1.0000股
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| 2022-07-20 |
股东大会：
将于2022-08-22召开股东大会
会议内容 ▼▲
- 1.Resolved that, Deloitte Touche Tohmatsu Certified Public Accountants LLP be, and hereby is, ratified as the independent registered public accounting firm of the Company for the fiscal year ending August 31, 2022.”
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| 2022-07-20 |
复牌提示：
2022-07-20 10:26:44 停牌，复牌日期 2022-07-20 10:31:51
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| 2021-11-15 |
股东大会：
将于2021-12-10召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTION
1.RESOLVED THAT, the Plan (as detailed in the Proxy Statement dated November 15, 2021) be, and hereby is, approved, ratified and confirmed in all respects
1.1.RESOLVED THAT, the directors and officers of the Company be, and each of them acting alone hereby is, authorized and empowered to execute and deliver any and all such further agreements, instruments, documents and certificates and to pay such expenses, in the name and on behalf of the Company, as any such director or officer may deem necessary, appropriate or advisable to effectuate the purposes and intent of the Plan (including any amendment thereto, at the advice of counsel), the taking of such actions, the execution and delivery of such agreements, instruments, documents and certificates and the payment of such expenses by any such director or officer to be conclusive evidence of his or her authorization hereunder and approval thereof;
1.2.RESOLVED FURTHER THAT, any and all agreements, instruments and other documents whatsoever, and any and all actions whatsoever heretofore or hereafter executed, delivered and/or taken by the directors and officers of the Company to carry out the purposes and intent of the Plan (including any amendment thereto, at the advice of counsel) be and are hereby are approved, ratified and confirmed in all respects as the deeds of the Company
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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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| 2021-06-16 |
股东大会：
将于2021-07-28召开股东大会
会议内容 ▼▲
- 1.Ratification of the Appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP
2.“RESOLVED THAT, Deloitte Touche Tohmatsu Certified Public Accountants LLP be, and hereby is, ratified as the independent registered public accounting firm of the Company for the fiscal year ending August 31, 2021.”
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| 2020-04-28 |
股东大会：
将于2020-06-24召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following ordinary resolutions to ratify the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the independent registered public accounting firm of the Company for the fiscal year ending August 31, 2020.
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| 2019-09-18 |
除权日：
美东时间 2019-09-27 每股派息0.10美元
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| 2019-04-25 |
股东大会：
将于2019-06-25召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following ordinary resolutions to re-elect Mr. Ronald J. Packard as an independent director of the board of directors of the Company (the “Board”) and a member of the audit committee of the Board.
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