| 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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| 2019-07-10 |
复牌提示：
2019-07-10 09:15:26 停牌，复牌日期 2019-08-09 00:00:01
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| 2018-11-28 |
详情>>
股本变动：
变动后总股本1003.37万股
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| 2018-11-28 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-0.37美元,归母净利润-293.37万美元,同比去年增长-707.74%
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| 2018-10-29 |
股东大会：
将于2018-12-10召开股东大会
会议内容 ▼▲
- 1.the election of seven(7) directors, each to serve until the 2019 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified, or his or her earlier death, resignation or removal;
2.the transaction of any other business that may properly come before the Annual Meeting and any adjournments or postponements of the Annual Meeting
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| 2018-08-20 |
详情>>
业绩披露：
2018年中报每股收益-0.05美元,归母净利润-36.06万美元,同比去年增长-469.77%
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| 2018-05-15 |
详情>>
业绩披露：
2018年一季报每股收益0.03美元,归母净利润20.35万美元,同比去年增长514.97%
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| 2018-03-28 |
详情>>
业绩披露：
2017年年报每股收益0.14美元,归母净利润110.88万美元,同比去年增长163.01%
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| 2017-11-13 |
详情>>
业绩披露：
2017年三季报(累计)每股收益0.06美元,归母净利润48.27万美元,同比去年增长122.62%
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| 2017-11-08 |
股东大会：
将于2017-12-06召开股东大会
会议内容 ▼▲
- 1. the election of seven directors, each to serve until the 2018 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified, or his or her earlier death, resignation or removal;
2. the transaction of any other business that may properly come before the Annual Meeting and any adjournments or postponements of the Annual Meeting
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| 2017-08-14 |
详情>>
业绩披露：
2017年中报每股收益0.01美元,归母净利润9.75万美元,同比去年增长-83%
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| 2017-05-12 |
详情>>
业绩披露：
2017年一季报每股收益0.00美元,归母净利润3.31万美元,同比去年增长131.55%
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| 2017-03-14 |
详情>>
业绩披露：
2016年年报每股收益-0.26美元,归母净利润-175.97万美元,同比去年增长-139.19%
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| 2016-11-10 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-0.31美元,归母净利润-213.37万美元,同比去年增长-237.26%
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| 2016-09-08 |
详情>>
拆分方案：
每4.0000合并分成1.0000股
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| 2016-08-11 |
财报披露：
美东时间 2016-08-11 盘后发布财报
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| 2016-08-11 |
详情>>
业绩披露：
2016年中报每股收益0.01美元,归母净利润57.37万美元,同比去年增长-15.57%
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| 2016-06-30 |
股东大会：
将于2016-07-29召开股东大会
会议内容 ▼▲
- 1. the election of six directors, each to serve until the 2017 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified, or his or her earlier death, resignation or removal;
2. the transaction of any other business that may properly come before the Annual Meeting and any adjournments or postponements of the Annual Meeting
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| 2016-05-11 |
财报披露：
美东时间 2016-05-11 盘后发布财报
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| 2015-07-10 |
股东大会：
将于2015-08-05召开股东大会
会议内容 ▼▲
- 1.The election of four directors, each to serve until the 2016 Annual Meeting of Shareholders and until his successor is duly elected and qualified, or his earlier death, resignation or removal;
2.The transaction of any other business that may properly come before the Annual Meeting and any adjournments or postponements of the Annual Meeting
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| 2015-02-03 |
详情>>
内部人交易：
Wang Jun等共交易2笔
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| 2014-10-07 |
股东大会：
将于2014-10-31召开股东大会
会议内容 ▼▲
- 1.The election to the company's board of directors of one (1) Class I director for a three-year term expiring at the 2017 Annual Meeting of Shareholders and until his successor is duly elected and qualified;
2.The approval of the Aoxin Tianli Group, Inc. 2014 Share Incentive Plan;
3.The transaction of any other business that may properly come before the Annual Meeting and any adjournments or postponements of the Annual Meeting.
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| 2013-09-09 |
股东大会：
将于2013-10-11召开股东大会
会议内容 ▼▲
- 1. the election to our board of directors of three (3) Class III directors for a three-year term expiring at the 2016 Annual Meeting of Shareholders and until their successors are duly elected and qualified;
2. the ratification of the selection of RBSM LLP as our independent registered public accountants for the fiscal year ending December 31, 2013;
3. the approval of an amendment to our Amended and Restated Memorandum of Association (the “Memorandum of Association”) to effect, at any time prior to the next Annual Meeting, a reverse stock split of our outstanding and authorized common shares having a split ratio ranging from one-for-three to one-for-ten ("Split Ratio"), as such Split Ratio shall be determined by the Board of Directors of the Company to be in the best interest of the Company and its shareholders, and pay to our shareholders cash in lieu of fractional shares at fair market value. The Board of Directors reserves the right, after stockholder approval, to forego or postpone the filing of the amendment to the Memorandum of Association to effect a reverse stock split if it determines that action not to be in the best interest of the Company and its shareholders;
4. the approval of an amendment to our Memorandum of Association increasing the number of our authorized common shares to 50,000,000, if a reverse stock split of our common shares is effected;
5. the adoption, on an advisory basis, of a resolution approving the compensation of our named executive officers as disclosed in our Proxy Statement pursuant to Item 402 of Regulation S-K;
6. the adoption, on an advisory basis, of a proposal on the frequency of future executive compensation advisory votes;
7. the transaction of any other business that may properly come before the Annual Meeting and any adjournments or postponements of the Annual Meeting.
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