| 2026-04-20 |
股东大会：
将于2026-05-06召开股东大会
会议内容 ▼▲
- 1.To approve, by special resolution, that conditional upon the registration by the Registrar of Companies of the Cayman Islands (the “Cayman Registrar”) of the solvency statement and minute containing the particulars required under the Companies Act (As Revised) of the Cayman Islands (the “Companies Act”) with respect to the Capital Reduction (as defined below);
2.To approve, by ordinary resolution, that immediately upon the approval and effectiveness of Capital Reduction Proposal above, the authorized share capital of the Company be increased from US$12.5 divided into 125,000,000 shares comprising (a) 93,750,000 Class A ordinary shares of par value of US$0.0000001 each; (b) 12,500,000 Class B ordinary shares of par value of US$0.0000001 each; (c) 1,000,000 Class C ordinary shares of par value of US$0.0000001 each; and (d) 17,750,000 shares of US$0.0000001 each of such Class or Classes (however designated) as the Board may determine in accordance with the Existing Articles to US$2,000 divided into 20,000,000,000 shares comprising (a) 15,000,000,000 Class A ordinary shares of par value of US$0.0000001 each; (b) 1,000,000,000 Class B ordinary shares of par value of US$0.0000001 each; (c) 1,000,000,000 Class C ordinary shares of par value of US$0.0000001 each; and (d) 3,000,000,000 shares of US$0.0000001 each of such Class or Classes (however designated) as the Board may determine in accordance with the Existing Articles by way of creation of authorized but unissued (a) 14,906,250,000 Class A ordinary shares of par value of US$0.0000001 each; (b) 987,500,000 Class B ordinary shares of par value of US$0.0000001 each; (c) 999,000,000 Class C ordinary shares of par value of US$0.0000001 each; and (d) 2,982,250,000 shares of US$0.0000001 each of such Class or Classes (however designated) as the Board may determine in accordance with the Existing Articles;
3.To approve, by special resolution, that immediately upon the approval and effectiveness of Capital Reduction Proposal and Recapitalization Proposal above, the Existing Articles be amended and restated by the deletion in their entirety and the substitution in their place of the Fifteenth Amended and Restated Memorandum and Articles of Association in the form as attached hereto as Annex A (the “New Articles”);
4.To approve, by ordinary resolution, that conditional upon the subsequent approval of the Board in its sole discretion within two (2) years after the date of this Meeting, on such date as any director or chief executive officer of the Company deems advisable and may determine in his or her absolute discretion, each 200, or such lesser whole share amount as the Board may determine in its sole discretion, such amount not to be less than two (2) ordinary shares of a par value of US$0.0000001 each (whether issued or unissued) be consolidated into one ordinary share of the Company, with such consolidated shares having the same rights, privileges and restrictions (save as to par value) as the existing shares of such class as set out in the memorandum and articles of association of the Company in effect at the relevant time;
5.To approve, by ordinary resolution, the adjournment of the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the foregoing proposal(s).
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| 2026-03-27 |
详情>>
业绩披露：
2026年中报每股收益-3.78元,归母净利润-1130.5万元,同比去年增长59.24%
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| 2026-03-19 |
详情>>
业绩披露：
2025年年报每股收益-45.6元,归母净利润-5496.6万元,同比去年增长14.69%
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| 2025-11-26 |
复牌提示：
2025-11-26 09:37:40 停牌，复牌日期 2025-11-26 09:47:40
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| 2025-11-19 |
详情>>
股本变动：
变动后总股本487.96万股
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| 2025-07-02 |
详情>>
拆分方案：
每16.0000合并分成15.0000股
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| 2025-05-23 |
股东大会：
将于2025-06-26召开股东大会
会议内容 ▼▲
- 1.By ordinary resolution, to approve a reverse share split (the “Reverse Split”) of the Company’s issued and unissued shares at a ratio of one (1)-for-one hundred sixty (160) so that following such Reverse Split, the authorized share capital of the Company will be US$20,000,000 divided into 125,000,000 shares of par value of US$0.16 each, comprising (a) 93,750,000 Class A Ordinary Shares of par value of US$0.001 each; (b) 12,500,000 Class B Ordinary Shares of par value of US$0.16 each; and (c) 18,750,000 shares of US$0.16 each of such Class or Classes (however designated) as the Board may determine in accordance with the M&A (“Proposal One”);
2.By special resolution, to amend the Thirteenth Amended and Restated Articles of Association of the Company currently in effect (the “M&A”) to reduce deemed service date for notice served by post under Article 171(a) of the M&A from five (5) calendar days to three (3) calendar days (the “Amendment to M&A”) counting from the date service is deemed to occur as provided in the M&A and to amend and restate the M&A by their deletion in their entirety and to substitute in their place the Fourteenth Amended and Restated Memorandum and Articles of Association (the "Fourteenth M&A") (“Proposal Two”);
3.Subject to the Shareholders’ approval of Proposal One and the Board’s implementation of the Reverse Split, to suspend the trading of the Company’s Shares represented by American Depositary Shares (“ADSs”), terminate the deposit agreement for the ADSs among the Company, its depositary bank, The Bank of New York Mellon (the “Depositary”), and the owners and holders of the ADSs representing the Company’s Class A ordinary shares, the exchange of ADSs for the corresponding Class A ordinary shares of the Company and commence trading of the Company’s Class A ordinary shares on the NYSE American (“AMEX”) upon the effectiveness of the Reverse Split (“Proposal Three”);
4.To transact other such business as may properly come before the Meeting or any adjournment thereof.
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| 2025-01-15 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2024-12-31 |
详情>>
业绩披露：
2025年中报每股收益-0.28元,归母净利润-2773.6万元,同比去年增长25.87%
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| 2024-10-29 |
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业绩披露：
2024年年报每股收益-0.64元,归母净利润-6443万元,同比去年增长37.73%
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| 2023-12-20 |
详情>>
业绩披露：
2024年中报每股收益-0.52元,归母净利润-3741.6万元,同比去年增长-26.74%
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| 2023-08-04 |
股东大会：
将于2023-09-11召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution,in accordance with Article 59 of the Twelfth Amended and Restated Memorandum and Articles of Association of the Company currently in effect, that the shareholders of the Company hereby authorize, approve, and confirm with immediate effect that the authorized share capital of the Company be increased from US$200,000 divided into 200,000,000 shares of par value of US$0.001 each; comprising (a) 129,500,000 Class A ordinary shares of par value of US$0.001 each; (b) 15,000,000 Class B ordinary shares of par value of US$0.001 each; and (c) 55,500,000 shares of US$0.001 each of such class or classes (however designated) as the board of directors of the Company may determine in accordance with its currently effective memorandum and articles of association to US$20,000,000 divided into 20,000,000,000 shares of par value of US$0.001 each, comprising (a) 15,000,000,000 Class A ordinary shares of par value of US$0.001 each; (b) 2,000,000,000 Class B ordinary shares of par value of US$0.001 each; and (c) 3,000,000,000 shares of US$0.001 each of such class or classes (however designated) as the board of directors of the Company may determine in accordance with its currently effective memorandum and articles of association by the creation of: (i)additional authorized but unissued 14,870,500,000 Class A ordinary shares of par value of US$0.001 each;(ii)additional authorized but unissued 1,985,000,000 Class B ordinary shares of par value of US$0.001 each; (iii)additional authorized but unissued 2,944,500,000 shares of par value of US$0.001 each.
2.As a special resolution, in accordance with Article 61 of the Twelfth Amended and Restated Memorandum and Articles of Association of the Company currently in effect, that the shareholders of the Company hereby authorize, approve, and confirm with immediate effect that Article 75 of the Twelfth Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended (the “Amendment”) and Thirteenth Amended and Restated Memorandum and Articles of Association in the form attached hereto as Exhibit A reflecting the Amendment be adopted in substitution.
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| 2023-07-25 |
详情>>
业绩披露：
2023年年报每股收益-1.5元,归母净利润-1.03亿元,同比去年增长19.77%
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| 2023-07-25 |
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业绩披露：
2021年年报每股收益-1.29元,归母净利润-8625.6万元,同比去年增长77.59%
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| 2023-06-27 |
财报披露：
美东时间 2023-06-27 盘前发布财报
|
| 2023-02-06 |
股东大会：
将于2023-03-27召开股东大会
|
| 2022-12-01 |
详情>>
业绩披露：
2023年中报每股收益-0.43元,归母净利润-2952.3万元,同比去年增长62.39%
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| 2022-09-15 |
详情>>
业绩披露：
2023年一季报每股收益-0.18元,归母净利润-1255.5万元,同比去年增长64.16%
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| 2022-07-27 |
详情>>
业绩披露：
2022年年报每股收益-1.9元,归母净利润-1.29亿元,同比去年增长-49.51%
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| 2022-01-13 |
股东大会：
将于2022-02-28召开股东大会
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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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