| 2023-05-02 |
复牌提示：
2023-05-01 15:06:04 停牌，复牌日期 2023-05-01 15:11:04
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| 2023-03-22 |
股东大会：
将于2023-03-10召开股东大会
会议内容 ▼▲
- 1.To elect the following six (6) persons to serve as directors of the Corporation until the next annual meeting of Shareholders and thereafter until their successors shall have been elected and qualified: Anthony So, Andrew So, Albert So, Kim Wah Chung, Woo Ping Fok and Henry F. Schlueter.
2.To ratify the selection of MSPC Certified Public Accountants and Advisors, P.C. as the independent public accountants of the Corporation for the fiscal year ending March 31, 2023.
3.To consider and act upon such other business as may properly come before the Meeting.
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| 2022-08-15 |
详情>>
业绩披露：
2022年年报每股收益-0.57美元,归母净利润-276万美元,同比去年增长-255.84%
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| 2022-03-31 |
股东大会：
将于2022-03-24召开股东大会
会议内容 ▼▲
- 1.To elect the following six (6) persons to serve as directors of the Corporation until the next annual meeting of Shareholders and thereafter until their successors shall have been elected and qualified: Anthony So, Andrew So, Albert So, Kim Wah Chung, Woo Ping Fok and Henry F. Schlueter;
2.To ratify the selection of MSPC Certified Public Accountants and Advisors, P.C. as the independent public accountants of the Corporation for the fiscal year ending March 31, 2022;
3.To consider and act upon such other business as may properly come before the Meeting.
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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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| 2021-08-16 |
详情>>
股本变动：
变动后总股本485.72万股
变动原因 ▼▲
- 原因：
- From March 31, 2020 to March 31, 2021
Shares repurchased
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| 2021-08-16 |
详情>>
业绩披露：
2021年年报每股收益0.36美元,归母净利润177.10万美元,同比去年增长344.97%
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| 2021-06-10 |
股东大会：
将于2021-06-08召开股东大会
会议内容 ▼▲
- 1.To elect the following six (6) persons to serve as directors of the Corporation until the next annual meeting of Shareholders and thereafter until their successors shall have been elected and qualified: Anthony So, Andrew So, Albert So, Kim Wah Chung, Woo Ping Fok and Henry F. Schlueter;
2.To ratify the selection of MSPC Certified Public Accountants and Advisors, P.C. as the independent public accountants of the Corporation for the fiscal year ending March 31, 2021;
3.To consider and act upon such other business as may properly come before the Meeting.
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| 2021-03-31 |
详情>>
业绩披露：
2021年中报每股收益0.04美元,归母净利润20.10万美元,同比去年增长134.18%
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| 2020-08-17 |
详情>>
业绩披露：
2020年年报每股收益0.09美元,归母净利润39.80万美元,同比去年增长185.96%
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| 2020-03-24 |
股东大会：
将于2020-03-13召开股东大会
会议内容 ▼▲
- 1.To elect the following six (6) persons to serve as directors of the Corporation until the next annual meeting of Shareholders and thereafter until their successors shall have been elected and qualified: Anthony So, Andrew So, Albert So, Kim Wah Chung, Woo Ping Fok and Henry F. Schlueter;
2.To ratify the selection of Moore Stephens CPA Limited as the independent public accountants of the Corporation for the fiscal year ending March 31, 2020;
3.To amend the 2004 Stock Option Plan to increase the number of shares reserved for issuance under the plan from 850,000 to 1,100,000;
4.To consider and act upon such other business as may properly come before the Meeting.
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| 2019-08-15 |
详情>>
业绩披露：
2019年年报每股收益-0.1美元,归母净利润-46.3万美元,同比去年增长-11675%
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| 2019-03-27 |
股东大会：
将于2019-03-15召开股东大会
会议内容 ▼▲
- 1.To elect the following six (6) persons to serve as directors of the Corporation until the next annual meeting of Shareholders and thereafter until their successors shall have been elected and qualified: Anthony So, Andrew So, Albert So, Kim Wah Chung, Woo Ping Fok and Henry F. Schlueter;
2.To ratify the selection of Moore Stephens CPA Limited as the independent public accountants of the Corporation for the fiscal year ending March 31, 2019;
3.To consider and act upon such other business as may properly come before the Meeting.
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| 2018-08-15 |
详情>>
业绩披露：
2018年年报每股收益0.00美元,归母净利润4000.00美元,同比去年增长-99.86%
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| 2018-03-27 |
详情>>
业绩披露：
2018年中报每股收益0.14美元,归母净利润68.80万美元,同比去年增长-37.34%
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| 2018-03-12 |
股东大会：
将于2018-03-07召开股东大会
会议内容 ▼▲
- 1.To elect the following six (6) persons to serve as directors of the Corporation until the next annual meeting of Shareholders and thereafter until their successors shall have been elected and qualified: Anthony So, Andrew So, Albert So, Kim Wah Chung, Woo Ping Fok and Henry F. Schlueter;
2.To ratify the selection of Moore Stephens CPA Limited as the independent public accountants of the Corporation for the fiscal year ending March 31, 2018;
3.To consider and act upon such other business as may properly come before the Meeting.
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| 2017-08-15 |
详情>>
业绩披露：
2017年年报每股收益0.54美元,归母净利润279.50万美元,同比去年增长-2.65%
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| 2017-03-13 |
股东大会：
将于2017-03-17召开股东大会
会议内容 ▼▲
- 1.To elect the following six (6) persons to serve as directors of the Corporation until the next annual meeting of Shareholders and thereafter until their successors shall have been elected and qualified: Anthony So, Andrew So, Albert So, Kim Wah Chung, Woo Ping Fok and Henry F. Schlueter;
2.To ratify the selection of Moore Stephens CPA Limited as the independent public accountants of the Corporation for the fiscal year ending March 31, 2017;
3.To consider and act upon such other business as may properly come before the Meeting.
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| 2016-08-15 |
详情>>
业绩披露：
2016年年报每股收益0.55美元,归母净利润287.10万美元,同比去年增长158.65%
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| 2016-01-25 |
股东大会：
将于2016-01-29召开股东大会
会议内容 ▼▲
- 1.To elect the following six (6) persons to serve as directors of the Corporation until the next annual meeting of Shareholders and thereafter until their successors shall have been elected and qualified: Anthony So, Andrew So, Albert So, Kim Wah Chung, Woo Ping Fok and Henry F. Schlueter;
2.To ratify the selection of Moore Stephens CPA Limited as the independent public accountants of the Corporation for the fiscal year ending March 31, 2016;
3.To consider and act upon such other business as may properly come before the Meeting.
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| 2015-08-14 |
详情>>
业绩披露：
2015年年报每股收益0.21美元,归母净利润111.00万美元,同比去年增长602.26%
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| 2015-02-27 |
股东大会：
将于2015-03-20召开股东大会
会议内容 ▼▲
- 1.To elect the following six (6) persons to serve as directors of the Corporation until the next annual meeting of Shareholders and thereafter until their successors shall have been elected and qualified: Anthony So, Andrew So, Albert So, Kim Wah Chung, Woo Ping Fok and Henry F. Schlueter;
2.To ratify the selection of Moore Stephens CPA Limited, (formerly known as Moore Stephens) as the independent public accountants of the Corporation for the fiscal year ending March 31, 2015;
3.To approve an amendment to the 2004 Stock Option Plan to increase the number of shares reserved for issuance from 600,000 to 850,000;
4.To consider and act upon such other business as may properly come before the Meeting.
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| 2014-02-20 |
股东大会：
将于2014-03-07召开股东大会
会议内容 ▼▲
- 1. To elect the following six (6) persons to serve as directors of the Corporation until the next annual meeting of shareholders and thereafter until their successors shall have been elected and qualified: Anthony So, Andrew So, Albert So, Kim Wah Chung, Woo Ping Fok and Henry F. Schlueter;
2. To ratify the selection of Moore Stephens as the independent public accountants of the Corporation for the fiscal year ending March 31, 2014;
3. To consider and act upon such other business as may properly come before the Meeting.
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