| 2023-10-10 |
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股本变动：
变动后总股本1584.74万股
变动原因 ▼▲
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| 2023-10-10 |
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拆分方案：
每12.0000合并分成1.0000股
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| 2023-05-15 |
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业绩披露：
2022年年报每股收益-1.48美元,归母净利润-3403.2万美元,同比去年增长39.08%
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| 2022-10-21 |
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业绩披露：
2022年中报每股收益-0.28美元,归母净利润-526.6万美元,同比去年增长82.19%
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| 2022-08-31 |
股东大会：
将于2022-10-28召开股东大会
会议内容 ▼▲
- 1.To elect two Class I Directors to serve until the 2025 Annual General Meeting of Shareholders
2.To ratify the appointment of YU Certified Public Accountant PC, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022
3.To transact such other business as may properly come before the meeting or any adjournment(s) or postponement(s) thereof
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| 2022-06-24 |
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拆分方案：
每16.0000合并分成1.0000股
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| 2022-05-02 |
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业绩披露：
2021年年报每股收益-0.47美元,归母净利润-5586.5万美元,同比去年增长-57.36%
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| 2021-09-28 |
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业绩披露：
2021年中报每股收益-0.26美元,归母净利润-2956.8万美元,同比去年增长-50.2%
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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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| 2021-07-30 |
股东大会：
将于2021-08-02召开股东大会
会议内容 ▼▲
- 1.To elect one Class III Director to serve until the 2024 Annual General Meeting of Shareholders (“Proposal One”);
2.To ratify the appointment of YU Certified Public Accountant PC, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 (“Proposal Two”);
3.To transact such other business as may properly come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2021-07-30 |
股东大会：
将于2021-08-06召开股东大会
会议内容 ▼▲
- 1.To elect one Class III Director to serve until the 2024 Annual General Meeting of Shareholders (“Proposal One”);
2.To ratify the appointment of YU Certified Public Accountant PC, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 (“Proposal Two”);
3.To transact such other business as may properly come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2021-04-26 |
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业绩披露：
2020年年报每股收益-0.8美元,归母净利润-3550.2万美元,同比去年增长-3.18%
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| 2020-12-30 |
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业绩披露：
2020年中报每股收益-0.45美元,归母净利润-1968.6万美元,同比去年增长-316.37%
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| 2020-09-30 |
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业绩披露：
2019年年报每股收益-0.96美元,归母净利润-3440.9万美元,同比去年增长52.05%
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| 2020-08-24 |
复牌提示：
2020-08-24 09:38:06 停牌，复牌日期 2020-08-24 09:43:06
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| 2020-02-04 |
股东大会：
将于2020-03-09召开股东大会
会议内容 ▼▲
- 1.To elect two Class II Directors to serve until the 2023 Annual General Meeting of Shareholders (“Proposal One”);
2.To ratify the appointment of YU Certified Public Accountant PC, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019 (“Proposal Two”);
3.To transact such other business as may properly come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2020-02-04 |
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业绩披露：
2018年年报每股收益-2.3美元,归母净利润-7176.4万美元,同比去年增长-267.55%
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| 2019-12-30 |
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业绩披露：
2019年中报每股收益-0.15美元,归母净利润-472.8万美元,同比去年增长-256.09%
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| 2018-10-30 |
股东大会：
将于2018-12-18召开股东大会
会议内容 ▼▲
- 1.Elect two (2) “Class I” directors, each of whom will be elected for a three year term, or until the election and qualification of their successors;
2.Ratify the appointment of Ernst and Young Hua Ming LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.Transact any other business properly brought before the Annual Meeting or any adjournments thereof.
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| 2018-07-31 |
详情>>
内部人交易：
NORWEST VENTURE PARTNERS X L P股份增加191356.00股
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| 2017-07-14 |
股东大会：
将于2017-08-10召开股东大会
会议内容 ▼▲
- 1.“Business Combination Proposal,”
2.to approve and adopt, subject to and conditional on (but with immediate effect therefrom) the consummation of the Business Combination, an amendment and restatement of the memorandum and articles of association of the Company currently registered by the Registrar of Corporate Affairs in the British Virgin Islands, as set out in the draft amended and restated version of our memorandum and articles of association (charter) appended to the accompanying proxy statement as Annex B (the “Amended Charter”), to (1) remove or amend those provisions of our memorandum and articles which terminate or otherwise cease to be applicable following the consummation of the Business Combination, (2) give our board of directors the ability to reclassify the board, and if necessary modify existing terms, into up to three classes at any time after the consummation of the Business Combination and (3) in the case of certain future acquisitions by the Company during the Earnout Period (a) if having a value in excess of $60 million, to require at least two-thirds of the directors then-serving on the board to approve any such acquisitions that close on or before June 30, 2018, the expiration date of the Earnout Period, (b) to grant our Sponsor and the Purchaser Representative certain information rights relating to such acquisitions, (c) and, if requested by our Sponsor or the Purchaser Representative, to provide a fairness opinion in respect of such acquisitions (such amendments to be adopted by way of the amendment and restatement of the charter in the form of the Amended Charter) which we refer to as the “Charter Amendment Proposal;”
3.to approve and adopt the Borqs Technologies, Inc. 2017 Equity Incentive Plan, a copy of which is attached to the accompanying proxy statement as Annex C, which we refer to as the “Incentive Plan Proposal;”
4.to approve, for purposes of complying with applicable Nasdaq listing rules, the issuance of more than 20% of the Company’s issued and outstanding ordinary shares, which Nasdaq may deem to be a change of control, pursuant to any private placement pursuant to the Backstop or any Commitment Investment, which we refer to as the “Nasdaq Proposal,”
5.to adjourn the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting, there are not sufficient votes received to pass the resolution to approve the Business Combination Proposal, the Charter Amendment Proposal, the Incentive Plan Proposal and the Nasdaq Proposal, which we refer to as the “Adjournment Proposal”.
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| 2017-03-31 |
股东大会：
将于2017-04-19召开股东大会
会议内容 ▼▲
- 1.To amend the Company’s Memorandum and Articles of Association to extend the date before which the Company must complete a business combination (the “Termination Date”) from April 20, 2017 (the “Current Termination Date”) to August 21, 2017 or such earlier date as determined by the Board (the “Extended Termination Date”), and provide that the date for cessation of operations of the Company if the Company has not completed a business combination would similarly be extended by amending the Memorandum and Articles of Association to delete the existing Regulation 23.2 of the Articles of Association and replacing it with the new Regulation 23.2 in the form set forth in Annex A (the “Extension Amendment”);
2.To amend the Company’s investment management trust agreement, dated October 14, 2015 (the “trust agreement”) by and between the Company and Continental Stock Transfer & Trust Company (the “trustee”) to extend the date on which to commence liquidating the trust account (“trust account”) established in connection with the Company’s initial public offering (“IPO”) in the event the Company has not consummated a business combination from the Current Termination Date to the Extended Termination Date by amending the trust agreement in the form set forth in Annex B (the “Trust Amendment”);
3.To re-elect each of the three directors identified herein to the Company’s board of directors (the “Board”), with such directors to serve until the 2019 annual meeting of shareholders or until their successors are duly elected and qualified;
4.To ratify the selection by the Company’s audit committee of Marcum LLP to serve as the Company’s independent registered public accounting firm for the year ending June 30, 2017;
5.To direct the chairman of the special meeting to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve any of the foregoing proposals.
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