| 2025-12-04 |
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内部人交易：
Wichterman Troy股份减少30000.00股
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| 2025-11-06 |
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股本变动：
变动后总股本4814.80万股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益-0.33美元,归母净利润-1566.5万美元,同比去年增长52.01%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益-0.34美元,归母净利润-1628.6万美元,同比去年增长47.36%
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| 2025-07-08 |
股东大会：
将于2025-08-20召开股东大会
会议内容 ▼▲
- 1.To elect the seven director nominees named in the attached proxy statement to serve until his/her successor is duly elected and qualified, unless he/she resigns, is removed or otherwise is disqualified from serving as a director of the Company;
2.To approve on a non-binding, advisory basis the compensation of our named executive officers;
3.To ratify the appointment by our Audit Committee of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
4.To consider and vote upon any other business that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益-0.01美元,归母净利润-44.8万美元,同比去年增长95.62%
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| 2025-03-03 |
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业绩披露：
2022年年报每股收益-3.29美元,归母净利润-1.4亿美元,同比去年增长-1469.43%
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| 2025-03-03 |
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业绩披露：
2024年年报每股收益-0.44美元,归母净利润-2018.4万美元,同比去年增长69.61%
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| 2024-11-12 |
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业绩披露：
2024年三季报(累计)每股收益-0.71美元,归母净利润-3264.3万美元,同比去年增长38.46%
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| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益-0.68美元,归母净利润-3094万美元,同比去年增长-29.39%
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| 2024-06-05 |
股东大会：
将于2024-08-01召开股东大会
会议内容 ▼▲
- 1.To elect the five directors named in the attached proxy statement to serve until his/her successor is duly elected and qualified, unless he/she resigns, is removed or otherwise is disqualified from serving as a director of the Company;
2.To approve on a non-binding, advisory basis the compensation of our named executive officers;
3.To ratify the appointment by our Audit Committee of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
4.To consider and vote upon any other business that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益-0.22美元,归母净利润-1022.1万美元,同比去年增长25.47%
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| 2024-03-01 |
复牌提示：
2024-03-01 09:33:53 停牌，复牌日期 2024-03-01 09:38:53
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益-1.52美元,归母净利润-6642.7万美元,同比去年增长52.49%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.22美元,归母净利润-5304.5万美元,同比去年增长41.46%
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| 2023-06-06 |
股东大会：
将于2023-07-21召开股东大会
会议内容 ▼▲
- 1.To elect the seven (7) directors named in the attached proxy statement to serve until his/her successor is duly elected and qualified, unless he/she resigns, is removed or otherwise is disqualified from serving as a director of the Company;
2.To approve on a non-binding, advisory basis the compensation of our named executive officers;
3.To ratify the appointment by our Board of Directors of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
4.To ratify the 2023 Omnibus Performance Incentive Plan;
5.To consider and vote upon any other business that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2022-04-29 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS. To elect the five (5) directors named in the attached proxy statement to serve until his/her successor is duly elected and qualified, unless he/she resigns, is removed or otherwise is disqualified from serving as a director of the Company;
2.APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. To approve on a non-binding, advisory basis the compensation of our named executive officers;
3.RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment by our Board of Directors of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.AMENDMENT TO THE SECOND AMENDED AND RESTATED 2013 PERFORMANCE INCENTIVE PLAN. To amend the Second Amended And Restated 2013 Performance Incentive Plan to increase the aggregate number of shares of common stock which may be issued under the plan by 2,000,000 shares from 6,500,000 to 8,500,000 shares;
5.ANY OTHER BUSINESS. To consider and vote upon any other business that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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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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| 2021-04-30 |
股东大会：
将于2021-06-18召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS. To elect the six (6) directors named in the attached proxy statement to serve until his/her successor is duly elected and qualified, unless he/she resigns, is removed or otherwise is disqualified from serving as a director of the Company;
2.APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. To approve on a non-binding, advisory basis the compensation of our named executive officers;
3.AMENDMENT TO THE SECOND AMENDED AND RESTATED 2013 PERFORMANCE INCENTIVE PLAN. To amend the Second Amended And Restated 2013 Performance Incentive Plan to increase the aggregate number of shares of common stock which may be issued under the plan by 1,500,000 shares from 5,000,000 to 6,500,000 shares;
4.ANY OTHER BUSINESS. To consider and vote upon any other business that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2020-05-29 |
股东大会：
将于2020-07-09召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS. To elect the five (5) directors named in the attached proxy statement to serve until his/her successor is duly elected and qualified, unless he/she resigns, is removed or otherwise is disqualified from serving as a director of the Company;
2.APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. To approve on a non-binding, advisory basis the compensation of our named executive officers;
3.APPROVAL OF THE BASIS OF FREQUENCY TO CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. To select on a non-binding, advisory basis the frequency of conducting future stockholder advisory votes on named executive officer compensation;
4.AMENDMENT TO THE SECOND AMENDED AND RESTATED 2013 PERFORMANCE INCENTIVE PLAN. To amend the Second Amended And Restated 2013 Performance Incentive Plan to increase the aggregate number of shares of common stock which may be issued under the plan by 900,000 shares from 4,100,000 to 5,000,000 shares;
5.ANY OTHER BUSINESS. To consider and vote upon any other business that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2019-04-30 |
股东大会：
将于2019-06-12召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS.To elect the five (5) directors named in the attached proxy statement to serve until his/her successor is duly elected and qualified, unless he/she resigns, is removed or otherwise is disqualified from serving as a director of the Company;
2.APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.To approve on a non-binding, advisory basis the compensation of our named executive officers;
3.APPROVAL OF THE BASIS OF FREQUENCY TO CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.To select on a non-binding, advisory basis the frequency of conducting future stockholder advisory votes on named executive officer compensation;
4.RATIFICATION OF AUDITORS.To ratify the appointment of Peterson Sullivan LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019;
5.ANY OTHER BUSINESS that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2018-04-06 |
股东大会：
将于2018-05-18召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS. To elect the five (5) directors named in the attached proxy statement to serve until his/her successor is duly elected and qualified, unless he/she resigns, is removed or otherwise is disqualified from serving as a director of the Company;
2.RATIFICATION OF AUDITORS. To ratify the appointment of Peterson Sullivan LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018;
3.ANY OTHER BUSINESS that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2017-04-14 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1. ELECTION OF DIRECTORS. To elect the five (5) directors named in the attached proxy statement to serve until his/her successor is duly elected and qualified, unless he/she resigns, is removed or otherwise is disqualified from serving as a director of the Company;
2. APPROVAL OF THE SECOND AMENDED AND RESTATED 2013 PERFORMANCE INCENTIVE PLAN. To approve the second amended and restated 2013 Performance Incentive Plan;
3. RATIFICATION OF AUDITORS. To ratify the appointment of Peterson Sullivan LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2017;
4. ANY OTHER BUSINESS that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2016-03-30 |
股东大会：
将于2016-05-10召开股东大会
会议内容 ▼▲
- 1. ELECTION OF DIRECTORS. To elect the six (6) directors named in the attached proxy statement to serve until his successor is duly elected and qualified, unless he resigns, is removed or otherwise is disqualified from serving as a director of the Company;
2. APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. To approve on a non-binding, advisory basis the compensation of our named executive officers.
3. RATIFICATION OF AUDITORS. To ratify the appointment of Peterson Sullivan LLP as our independent registered public accounting firm for 2016;
4. ANY OTHER BUSINESS that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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