| 2025-12-12 |
详情>>
股本变动：
变动后总股本887.62万股
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| 2025-11-12 |
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业绩披露：
2025年三季报(累计)每股收益-1.26美元,归母净利润-1103.43万美元,同比去年增长-50.27%
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| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘后发布财报
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| 2025-10-06 |
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内部人交易：
ALSTODT LANCE等共交易2笔
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| 2025-08-12 |
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业绩披露：
2025年中报每股收益-0.94美元,归母净利润-799.61万美元,同比去年增长-27.9%
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| 2025-08-08 |
股东大会：
将于2025-09-18召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors to hold office until the 2028 Annual Meeting of Stockholders.
2.To approve an amendment to the Company’s 2021 Stock Incentive Plan (the “Plan”) to increase the number of shares of common stock authorized to be issued pursuant to the Plan from 6,850,000 to 9,850,000.
3.To ratify the selection of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
4.To hold a non-binding advisory vote on the Company’s executive compensation.
5.To transact such other business as may properly come before the meeting.
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| 2025-05-14 |
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业绩披露：
2025年一季报每股收益-0.64美元,归母净利润-533.98万美元,同比去年增长-140.18%
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| 2025-03-28 |
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业绩披露：
2024年年报每股收益-1.16美元,归母净利润-897.94万美元,同比去年增长13.81%
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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-0.96美元,归母净利润-734.32万美元,同比去年增长36.64%
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| 2024-08-13 |
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业绩披露：
2024年中报每股收益-0.84美元,归母净利润-625.18万美元,同比去年增长27.85%
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| 2024-08-08 |
股东大会：
将于2024-09-19召开股东大会
会议内容 ▼▲
- 1.To elect one Class I director to hold office until the 2027 Annual Meeting of Stockholders.
2.To approve an amendment to the Company’s 2021 Stock Incentive Plan (the “Plan”) to increase the number of shares of common stock authorized to be issued pursuant to the Plan from 3,850,000 to 6,850,000.
3.To ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
4.To transact such other business as may properly come before the meeting.
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| 2024-06-11 |
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业绩披露：
2023年年报每股收益-2.47美元,归母净利润-1041.77万美元,同比去年增长21.21%
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| 2024-06-11 |
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业绩披露：
2024年一季报每股收益-0.33美元,归母净利润-222.33万美元,同比去年增长69.00%
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| 2023-11-13 |
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业绩披露：
2023年三季报(累计)每股收益-2.85美元,归母净利润-1159.03万美元,同比去年增长18.07%
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| 2023-08-11 |
详情>>
业绩披露：
2023年中报每股收益-2.28美元,归母净利润-866.48万美元,同比去年增长8.71%
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| 2023-08-04 |
股东大会：
将于2023-09-13召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to hold office until the 2026 Annual Meeting of Stockholders.
2.To approve an amendment to the Company’s 2021 Stock Incentive Plan (the “Plan”) to increase the number of shares of common stock authorized to be issued pursuant to the Plan from 2,500,000 to 3,850,000.
3.To ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
4.To transact such other business as may properly come before the meeting.
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| 2023-06-26 |
复牌提示：
2023-06-26 09:50:31 停牌，复牌日期 2023-06-26 09:55:31
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| 2022-09-23 |
股东大会：
将于2022-11-03召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors to hold office until the 2025 Annual Meeting of Stockholders.
2.To approve certain amendments to the Company’s 2021 Stock Incentive Plan.
3.To authorize the reincorporation of the Company from the State of Delaware to the State of Nevada.
4.To hold a non-binding advisory vote on the Company’s executive compensation.
5.To hold a non-binding advisory vote on the frequency of future advisory votes on the Company’s executive compensation.
6.To ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
7.To authorize the adjournment of the meeting to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the meeting to approve any of the foregoing proposals.
8.To transact 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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| 2021-07-07 |
股东大会：
将于2021-08-17召开股东大会
会议内容 ▼▲
- 1.To elect one Class I director to hold office until the 2024 Annual Meeting of Stockholders.
2.To approve the Company’s 2021 Stock Incentive Plan.
3.To authorize the reincorporation of the Company from the State of Delaware to the State of Nevada (the “Reincorporation”).
4.In the event the Reincorporation is not approved, to approve amendments to the Certificate of Incorporation of the Company, and authorize the Board of Directors of the Company to select and file one such amendment, to effect a reverse stock split of the Company’s common stock at a ratio of not less than 1-for-20 and not more than 1-for-4000, with the Board of Directors of the Company having the discretion as to whether or not the reverse stock split is to be effected, and with the exact ratio of any reverse stock split to be set at a whole number within the above range as determined by the Company’s Board of Directors in its discretion (the “Reverse Stock Split Proposal”).
5.To authorize the Board of Directors of the Company, in the event the Reverse Stock Split Proposal is approved, in its discretion, to reduce the number of shares of common stock authorized to be issued by the Company in proportion to the percentage decrease in the number of outstanding shares of common stock resulting from the reverse split (or a lesser or greater decrease in authorized shares of common stock as determined by the Company’s Board of Directors in its discretion).
6.To ratify the selection of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
7.To authorize the adjournment of the meeting to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the meeting to approve any of the foregoing proposals.
8.To transact such other business as may properly come before the meeting.
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| 2019-10-28 |
股东大会：
将于2019-11-13召开股东大会
会议内容 ▼▲
- 1.To amend the Company’s Certificate of Incorporation to increase the number of authorized shares of common stock from 150,000,000 to 300,000,000.
2.To approve amendments to the Certificate of Incorporation of the Company, and authorize the Board of Directors of the Company to select and file one such amendment, to effect a reverse stock split of the Company’s common stock at a ratio of not less than 1-for-2 and not more than 1-for-100, with the Board of Directors of the Company having the discretion as to whether or not the reverse stock split is to be effected, and with the exact ratio of any reverse stock split to be set at a whole number within the above range as determined by the Company’s Board of Directors in its discretion (the “Reverse Stock Split Proposal”), which Revenue Stock Split Proposal revises the reverse stock split ratio approved by the Company’s stockholders on May 30, 2019.
3.To authorize the Board of Directors of the Company, in the event the Reverse Stock Split Proposal is approved, in its discretion, to reduce the number of shares of common stock authorized to be issued by the Company in proportion to the percentage decrease in the number of outstanding shares of common stock resulting from the reverse split (or a lesser decrease in authorized shares of common stock as determined by the Company’s Board of Directors in its discretion).
4.To authorize the adjournment of the meeting to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the meeting to approve any or all of the foregoing proposals.
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| 2019-08-15 |
股东大会：
将于2019-08-30召开股东大会
会议内容 ▼▲
- 1.To approve the Securities Purchase Agreement between the Company and Arena Investors LP, dated as of July 26, 2019, and the transactions contemplated thereby.
2.To approve the Amended and Restated Exchange Agreements between the Company and each of John M. Desmarais and Tuxis Trust, dated as of July 26, 2019.
3.To authorize the adjournment of the meeting to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the meeting to approve either or both of the foregoing proposals.
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| 2019-04-18 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors to hold office until the 2022 Annual Meeting of Stockholders.
2.To hold a non-binding advisory vote on the Company’s executive compensation.
3.To hold a non-binding advisory vote on the Company’s executive compensation.
4.To approve an amendment to the Company’s 2010 Equity Participation Plan (the “Plan”) to increase the number of shares of common stock authorized to be issued pursuant to the Plan from 10,000,000 to 20,000,000.
5.To approve amendments to the Certificate of Incorporation of the Company, and authorize the Board of Directors of the Company to select and file one such amendment, to effect a reverse stock split of the Company’s common stock at a ratio of not less than 1-for-2 and not more than 1-for-20, with the Board of Directors of the Company having the discretion as to whether or not the reverse stock split is to be effected, and with the exact ratio of any reverse stock split to be set at a whole number within the above range as determined by the Company’s Board of Directors in its discretion (the “Reverse Stock Split Proposal”).
6.To authorize the Board of Directors of the Company, in the event the Reverse Stock Split Proposal is approved, in its discretion, to reduce the number of shares of common stock authorized to be issued by the Company in proportion to the percentage decrease in the number of outstanding shares of common stock resulting from the reverse split (or a lesser decrease in authorized shares of common stock as determined by the Company’s Board of Directors in its discretion) (the “Authorized Shares Proposal”).
7.To ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.
8.To authorize the adjournment of the meeting to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the meeting to approve any of the foregoing proposals.
9.To transact such other business as may properly come before the meeting.
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| 2018-07-10 |
股东大会：
将于2018-08-21召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors to hold office until the 2021 Annual Meeting of Stockholders.
2.To amend the Certificate of Incorporation of the Company to increase the number of authorized shares of common stock from 30,000,000 to 75,000,000.
3.To amend the Company's Certificate of Incorporation to increase the number of authorized shares of preferred stock from 5,000,000 to 20,000,000.
4.To approve an amendment to the Company's 2010 Equity Participation Plan (the "Plan") to increase the number of shares of common stock authorized to be issued pursuant to the Plan from 4,250,000 to 10,000,000.
5.To ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
6.To authorize the adjournment of the meeting to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the meeting to approve any of the foregoing proposals.
7.To transact such other business as may properly come before the meeting.
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| 2017-07-28 |
股东大会：
将于2017-09-13召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to hold office until the 2020 Annual Meeting of Stockholders.
2.To ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017.
3.To transact such other business as may properly come before the meeting.Only stockholders of record at the close of business on July 21, 2017 are entitled to notice of and to vote at the meeting or at any adjournment thereof.
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| 2016-09-08 |
股东大会：
将于2016-10-19召开股东大会
会议内容 ▼▲
- 1. To elect two Class II directors to hold office until the 2019 Annual Meeting of Stockholders.
2. To hold a non-binding advisory vote on the Company's executive compensation.
3. To approve an amendment to the Company's 2010 Equity Participation Plan (the "Plan") to increase the number of shares of common stock authorized to be issued pursuant to the Plan from 2,250,000 to 4,250,000.
4. To ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016.
5. To authorize the adjournment of the meeting to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the meeting to approve any of the foregoing proposals.
6. To transact such other business as may properly come before the meeting.
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| 2015-11-12 |
股东大会：
将于2015-12-22召开股东大会
会议内容 ▼▲
- 1. To elect one Class I director to hold office until the 2018 Annual Meeting of Stockholders.
2. To approve amendments to the Company’s 2010 Equity Participation Plan (the “Plan”) to increase the number of shares of common stock authorized to be issued pursuant to the Plan from 1,000,000 to 2,250,000.
3. To ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015.
4. To authorize the adjournment of the meeting to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the meeting to approve any of the foregoing proposals.
5. To transact such other business as may properly come before the meeting.
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