| 2025-12-02 |
详情>>
业绩披露：
2025年中报每股收益0.00美元,归母净利润-85.59万美元,同比去年增长33.95%
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| 2025-10-30 |
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股本变动：
变动后总股本3692.63万股
变动原因 ▼▲
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| 2025-06-20 |
股东大会：
将于2025-07-10召开股东大会
会议内容 ▼▲
- 1.To consider and approve by a special resolution the merger of the Company with Lanjin Technology Co., LTD (the “Merger Sub”), whereby the Company would be the surviving company pursuant to the terms of the Plan of Merger (as defined below) (the “Merger”) substantially the same form as attached as Annex A to this Notice, to effect, among others, a change in par value in Company shares from US$1 to US$0.0000001 (the “Merger Proposal”);
2.Subject to the approval of Proposal 1, to consider and approve by a special resolution that an amendment and restatement of the Company’s Second Amended and Restated Memorandum and Articles of Association (the “Current M&A”) in the form of the Third Amended and Restated Memorandum and Articles of Association attached as Annex B to this Notice (“Third M&A”), to reflect (i) the Merger; (ii) the removal of requirement of holding annual general meeting and other ancillary changes; and (iii) the changes in procedures for appointment and removal of directors and other ancillary changes; and that the Third M&A be adopted as the memorandum and articles of association of the Company, to the exclusion of the Current M&A, effective from the date of the registration of the Merger with the Registrar of Companies of the Cayman Islands (the “Current M&A Amendment Proposal”);
3.To consider and approve by an ordinary resolution a share consolidation (the “Share Consolidation”) of the Company’s ordinary shares, par value US$1 per share (or US$0.0000001 per share if Proposal 1 is approved and the Merger has taken effect), each in the authorized share capital of the Company (including issued and unissued share capital) at a ratio of 20-1 or 50-1, with the exact ratio to be selected at the sole discretion of the Company’s Board (the “Share Consolidation Proposal”).
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| 2025-04-30 |
详情>>
业绩披露：
2024年年报每股收益-16.29美元,归母净利润-952.48万美元,同比去年增长50.64%
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| 2025-03-17 |
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拆分方案：
每100.0000合并分成1.0000股
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| 2025-03-15 |
复牌提示：
2025-03-14 19:50:00 停牌，复牌日期 2025-03-17 09:00:00
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| 2025-02-14 |
股东大会：
将于2025-02-28召开股东大会
会议内容 ▼▲
- 1.To consider and approve by an ordinary resolution that the share capital of the Company increase from “US$5,000,000 divided into 500,000,000 ordinary shares of US$0.01 par value each” to “US$500,000,000 divided into 50,000,000,000 ordinary shares of US$0.01 par value each by the creation of an additional 49,500,000,000 ordinary shares of a par value of US$0.01 each to rank pari passu in all respects with the existing ordinary shares of the Company with immediate effect (the “Authorized Share Capital Increase”);
2.To consider and approve by an ordinary resolution a share consolidation (the “Share Consolidation”) of the Company’s ordinary shares, par value US$0.01 each in the authorized share capital of the Company (including issued and unissued share capital) at a ratio of 50-1 or 100-1, with the exact ratio to be selected at the sole discretion of the Company’s Board.
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| 2024-12-23 |
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业绩披露：
2024年中报每股收益-0.02美元,归母净利润-129.58万美元,同比去年增长70.33%
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| 2024-08-08 |
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业绩披露：
2023年年报每股收益-0.65美元,归母净利润-1929.8万美元,同比去年增长-106.06%
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| 2023-12-22 |
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业绩披露：
2023年中报每股收益-0.36美元,归母净利润-436.77万美元,同比去年增长29.16%
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| 2023-05-08 |
详情>>
业绩披露：
2022年年报每股收益-1.23美元,归母净利润-936.51万美元,同比去年增长83.61%
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| 2023-05-08 |
详情>>
业绩披露：
2020年年报每股收益2.15美元,归母净利润816.96万美元,同比去年增长-9.97%
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| 2022-12-30 |
详情>>
业绩披露：
2022年中报每股收益-0.87美元,归母净利润-616.55万美元,同比去年增长-546.41%
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| 2022-05-26 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2022-05-16 |
详情>>
业绩披露：
2021年年报每股收益-1.13美元,归母净利润-5713.59万美元,同比去年增长-799.37%
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| 2022-04-22 |
股东大会：
将于2022-05-10召开股东大会
会议内容 ▼▲
- 1.To consider and approve by an ordinary resolution that every 10 ordinary shares of a par value of US$0.001 (the “Ordinary Shares”) each in the authorized share capital of the Company (including issued and unissued share capital) be consolidated into 1 Ordinary Share of a par value of US$0.01 (the “Share Consolidation”); such that immediately following the Share Consolidation, the authorized share capital of the Company will be US$100,000 divided into 10,000,000 shares of par value of US$0.01 each, all of which are designated as Ordinary Shares.
2.To consider and approve by an ordinary resolution that the share capital of the Company immediately increase from “US$100,000 divided into 10,000,000 shares of par value of US$0.01 each” to US$5,000,000 divided into 500,000,000 Ordinary Shares of US$0.01 par value each by the creation of an additional 490,000,000 Ordinary Shares of a par value of US$0.01 each to rank pari passu in all respects with the existing ordinary shares (the “Authorized Share Capital Increase”).
3.To consider and approve by a special resolution the Amendment and Restatement of the Memorandum and Articles of Association in the form of Second Amended and Restated Memorandum and Articles of Association attached as an Annex hereto to reflect the above Share Consolidation and Authorized Share Capital Increase, and the change in the registered office of the Company, by amending Clause 8 and Clause 2 of the Memorandum of Association and Article 5 of the Articles of Association. The Second Amended and Restated Memorandum and Articles of Association are to be adopted as the Memorandum and Articles of the Company, to the exclusion of the existing Memorandum and Articles.
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| 2021-12-06 |
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业绩披露：
2021年三季报(累计)每股收益0.07美元,归母净利润339.69万美元,同比去年增长16.39%
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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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| 2020-11-16 |
股东大会：
将于2020-12-09召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next Annual General Meeting or until their successors are duly elected and qualified;
2.To ratify the appointment of JLKZ CPA LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To approve and adopt the Company’s 2020 Equity Incentive Plan;
4.To consider and take action upon such other matters as may properly come before the Annual General Meeting or any adjournment or postponement thereof.
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| 2020-08-14 |
股东大会：
将于2020-08-31召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to increase the authorized share capital of the Company from US$50,000 divided into 50,000,000 ordinary shares of a par value of US$0.001 each to US$100,000 divided into 100,000,000 ordinary shares of a par value of US$0.001 each by the creation of an additional 50,000,000 ordinary shares of a par value of US$0.001 each to rank pari passu in all respects with the existing ordinary shares;
2.To consider and take action upon such other matters as may properly come before the Extraordinary General Meeting or any adjournment or postponement thereof.
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| 2020-03-23 |
财报披露：
美东时间 2020-03-23 盘前发布财报
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