| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-02-19 |
详情>>
内部人交易：
Chan Andrew K等共交易9笔
|
| 2020-12-29 |
股东大会：
将于2021-02-08召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of August 11, 2020 (as it may be amended from time to time, the “Merger Agreement”), by and among CBMG Holdings, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“Parent”), CBMG Merger Sub Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”), and the Company, pursuant to which Merger Sub will be merged with and into the Company (the “Merger”), with the Company surviving the Merger as a wholly-owned subsidiary of Parent (such proposal, the “Merger Agreement Proposal”). A copy of the Merger Agreement is attached as Annex A to the accompanying proxy statement.
2.To consider and vote on one or more proposals to approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal (the “Adjournment Proposal”).
3.To consider and vote on a non-binding, advisory proposal to approve specified compensation that may become payable to the named executive officers of the Company in connection with the Merger (the “Advisory Compensation Proposal”).
|
| 2020-12-29 |
详情>>
股本变动：
变动后总股本1947.80万股
|
| 2020-11-09 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-2.17美元,归母净利润-4211.76万美元,同比去年增长-12.92%
|
| 2020-08-12 |
详情>>
业绩披露：
2020年中报每股收益-1.29美元,归母净利润-2507.96万美元,同比去年增长-17.01%
|
| 2020-05-06 |
详情>>
业绩披露：
2020年一季报每股收益-0.6美元,归母净利润-1154.75万美元,同比去年增长-23.68%
|
| 2020-04-29 |
股东大会：
将于2020-06-26召开股东大会
会议内容 ▼▲
- 1.Elect three (3) “Class II” 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 BDO China Shu Lun Pan Certified Public Accountants LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.Conduct a non-binding advisory vote to approve the compensation of our named executive officers;
4.Conduct a non-binding advisory vote recommending the frequency of future advisory votes on the compensation of our named executive officers;
5.Transact any other business properly brought before the Annual Meeting or any adjournments thereof.
|
| 2020-02-28 |
详情>>
业绩披露：
2017年年报每股收益-1.78美元,归母净利润-2549.03万美元,同比去年增长9.64%
|
| 2020-02-28 |
详情>>
业绩披露：
2019年年报每股收益-2.63美元,归母净利润-4998.41万美元,同比去年增长-28.34%
|
| 2019-11-11 |
复牌提示：
2019-11-11 09:58:41 停牌，复牌日期 2019-11-11 10:30:00
|
| 2019-11-06 |
财报披露：
美东时间 2019-11-06 盘后发布财报
|
| 2019-11-06 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-1.98美元,归母净利润-3729.74万美元,同比去年增长-22.58%
|
| 2019-08-06 |
详情>>
业绩披露：
2018年中报每股收益-1.03美元,归母净利润-1768.25万美元,同比去年增长-43%
|
| 2019-08-06 |
详情>>
业绩披露：
2019年中报每股收益-1.15美元,归母净利润-2143.35万美元,同比去年增长-21.21%
|
| 2019-04-30 |
详情>>
业绩披露：
2019年一季报每股收益-0.51美元,归母净利润-933.68万美元,同比去年增长-9.89%
|
| 2019-03-15 |
股东大会：
将于2019-04-26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 BDO China Shu Lun Pan Certified Public Accountants LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.Approve the Company’s 2019 Equity Incentive Plan with 1,500,000 shares initially available for issuance;
4.Transact any other business properly brought before the Annual Meeting or any adjournments thereof.
|
| 2019-02-19 |
详情>>
业绩披露：
2018年年报每股收益-2.2美元,归母净利润-3894.55万美元,同比去年增长-52.79%
|
| 2018-11-06 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-1.76美元,归母净利润-3042.63万美元,同比去年增长-63.87%
|
| 2018-03-12 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.Elect three (3) “Class III” 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 BDO China Shu Lun Pan Certified Public Accountants LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3Transact any other business properly brought before the Annual Meeting or any adjournments thereof.
|
| 2017-03-17 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- (1)Elect three (3) “Class II” 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 BDO China Shu Lun Pan Certified Public Accountants LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
(3)Approve an amendment to the Company’s 2014 Stock Equity Incentive Plan to increase the number of shares available for issuance thereunder by 1,000,000 shares;
(4)Conduct a non-binding advisory vote on executive compensation;
(5)Transact any other business properly brought before the Annual Meeting or any adjournments thereof.
|
| 2016-07-29 |
股东大会：
将于2016-09-09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 BDO China Shu Lun Pan Certified Public Accountants LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.Transact any other business properly brought before the Annual Meeting or any adjournments thereof.
|
| 2015-10-06 |
股东大会：
将于2015-11-20召开股东大会
会议内容 ▼▲
- 1.Elect three (3) “Class III” 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 BDO China Shu Lun Pan Certified Public Accountants LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
3.Transact any other business properly brought before the Annual Meeting or any adjournments thereof.
|
| 2014-09-23 |
股东大会：
将于2014-11-07召开股东大会
会议内容 ▼▲
- 1.Elect three (3) "Class II" 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 BDO USA, LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2014;
3.Approve the Cellular Biomedicine Group, Inc. 2014 Stock Incentive Plan;
4.Conduct a non-binding advisory vote on the company's executive compensation;
5.Conduct a non-binding advisory vote recommending the frequency of advisory votes on executive compensation;
6.Transact any other business properly brought before the Annual Meeting or any adjournments thereof.
|