| 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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| 2019-06-19 |
复牌提示：
2019-06-18 16:04:44 停牌，复牌日期 2019-06-18 16:37:00
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| 2019-05-15 |
详情>>
业绩披露：
2018年年报每股收益-1.52元,归母净利润-3921.51万元,同比去年增长-122.19%
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| 2018-11-30 |
股东大会：
将于2018-12-28召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT Hengxiu Song be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
2.As an ordinary resolution, THAT Jinmiao Wang be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
3.As an ordinary resolution, THAT Binbin Jiang be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
4.As an ordinary resolution, THAT Xisheng Lu be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
5.As an ordinary resolution, THAT Shufeng Jia be elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
6.As an ordinary resolution, THAT the appointment of the independent auditor WWC, P.C. Certified Accountants for the fiscal year ending December 31, 2018 be ratified, confirmed, approved and adopted.
7.To transact any such other business that may properly come before the meeting.
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| 2018-10-31 |
详情>>
业绩披露：
2018年中报每股收益0.41元,归母净利润1049.91万元,同比去年增长-83.05%
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| 2018-05-15 |
详情>>
业绩披露：
2015年年报每股收益5.01元,归母净利润1.29亿元,同比去年增长62.67%
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| 2018-05-15 |
详情>>
业绩披露：
2017年年报每股收益6.87元,归母净利润1.77亿元,同比去年增长177.41%
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| 2017-11-22 |
详情>>
业绩披露：
2017年三季报(累计)每股收益2.46元,归母净利润6322.29万元,同比去年增长31.28%
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| 2017-08-23 |
详情>>
业绩披露：
2017年中报每股收益2.41元,归母净利润6195.56万元,同比去年增长54.39%
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| 2017-05-30 |
详情>>
业绩披露：
2017年一季报每股收益1.75元,归母净利润4492.47万元,同比去年增长77.91%
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| 2017-05-29 |
财报披露：
美东时间 2017-05-29 盘后发布财报
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| 2017-04-25 |
详情>>
业绩披露：
2016年年报每股收益2.48元,归母净利润6371.10万元,同比去年增长-50.56%
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| 2017-03-08 |
财报披露：
美东时间 2017-03-08 盘后发布财报
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| 2016-12-19 |
股东大会：
将于2017-01-06召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT Hengxiu Song be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
2.As an ordinary resolution, THAT Jinmiao Wang be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
3.As an ordinary resolution, THAT Binbin Jiang be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
4.As an ordinary resolution, THAT Wen Jiang be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
5.As an ordinary resolution, THAT Xisheng Lu be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
6.As an ordinary resolution, THAT the appointment of the independent auditor BDO China Shu Lun Pan Certified Public Accountants LLP for the fiscal year ending December 31, 2016 be ratified, confirmed, approved and adopted.
7.To transact any such other business that may properly come before the meeting.
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| 2016-11-22 |
财报披露：
美东时间 2016-11-22 盘后发布财报
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| 2016-11-22 |
详情>>
业绩披露：
2016年三季报(累计)每股收益0.28元,归母净利润4815.73万元,同比去年增长-36.38%
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| 2016-08-17 |
财报披露：
美东时间 2016-08-17 盘后发布财报
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| 2016-08-17 |
详情>>
业绩披露：
2016年中报每股收益1.56元,归母净利润4012.95万元,同比去年增长-25.55%
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| 2016-05-26 |
财报披露：
美东时间 2016-05-26 盘后发布财报
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| 2016-03-14 |
财报披露：
美东时间 2016-03-14 盘后发布财报
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| 2015-11-12 |
财报披露：
美东时间 2015-11-12 盘前发布财报
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| 2015-10-29 |
股东大会：
将于2015-12-15召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT Hengxiu Song be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
2.As an ordinary resolution, THAT Jinmiao Wang be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
3.As an ordinary resolution, THAT Binbin Jiang be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
4.As an ordinary resolution, THAT Wen Jiang be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
5.As an ordinary resolution, THAT Xisheng Lu be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
6.As an ordinary resolution, THAT the appointment of the independent auditor BDO China Shu Lun Pan Certified Public Accountants LLP for the fiscal year ending December 31, 2015 be ratified, confirmed, approved and adopted.
7.To transact any such other business that may properly come before the meeting.
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| 2015-08-11 |
财报披露：
美东时间 2015-08-11 盘后发布财报
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| 2015-05-21 |
财报披露：
美东时间 2015-05-21 盘后发布财报
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| 2015-03-05 |
财报披露：
美东时间 2015-03-05 盘后发布财报
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| 2014-12-18 |
股东大会：
将于2015-01-16召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT Hengxiu Song be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
2.As an ordinary resolution, THAT Jinmiao Wang be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
3.As an ordinary resolution, THAT Binbin Jiang be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
4.As an ordinary resolution, THAT Wen Jiang be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
5.As an ordinary resolution, THAT Xisheng Lu be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
6.As an ordinary resolution, THAT the appointment of the independent auditor BDO China Shu Lun Pan Certified Public Accountants LLP for the fiscal year ending December 31, 2014 be ratified, confirmed, approved and adopted.
7.To transact any such other business that may properly come before the meeting.
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| 2014-11-06 |
财报披露：
美东时间 2014-11-06 盘后发布财报
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| 2014-08-21 |
财报披露：
美东时间 2014-08-21 盘后发布财报
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| 2014-05-22 |
财报披露：
美东时间 2014-05-22 盘后发布财报
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| 2014-03-05 |
财报披露：
美东时间 2014-03-05 盘后发布财报
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| 2013-12-04 |
股东大会：
将于2014-01-10召开股东大会
会议内容 ▼▲
- 1. As an ordinary resolution, THAT Hengxiu Song be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
2. As an ordinary resolution, THAT Jinmiao Wang be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
3. As an ordinary resolution, THAT Binbin Jiang be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
4. As an ordinary resolution, THAT Wen Jiang be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
5. As an ordinary resolution, THAT Xisheng Lu be re-elected as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal.
6. As an ordinary resolution, THAT the appointment of the independent auditor BDO China Shu Lun Pan Certified Public Accountants LLP for the fiscal year ending December 31, 2013 be ratified, confirmed, approved and adopted.
7. To transact any such other business that may properly come before the meeting.
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| 2013-11-13 |
财报披露：
美东时间 2013-11-13 盘后发布财报
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| 2013-08-15 |
财报披露：
美东时间 2013-08-15 盘后发布财报
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| 2013-05-20 |
财报披露：
美东时间 2013-05-20 盘后发布财报
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| 2013-03-06 |
财报披露：
美东时间 2013-03-06 盘后发布财报
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| 2012-11-15 |
财报披露：
美东时间 2012-11-15 盘后发布财报
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| 2012-08-06 |
财报披露：
美东时间 2012-08-06 盘后发布财报
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| 2010-08-05 |
详情>>
股本变动：
变动后总股本2572.50万股
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