| 2024-01-16 |
详情>>
股本变动：
变动后总股本428.62万股
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| 2023-10-12 |
详情>>
业绩披露：
2023年年报每股收益-0.65美元,归母净利润-9215.87万美元,同比去年增长-278.85%
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| 2023-03-27 |
详情>>
业绩披露：
2023年中报每股收益-0.36美元,归母净利润-371.29万美元,同比去年增长-8.65%
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| 2022-10-31 |
详情>>
业绩披露：
2022年年报每股收益-0.33美元,归母净利润-2432.57万美元,同比去年增长-199.1%
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| 2022-06-16 |
股东大会：
将于2022-06-30召开股东大会
会议内容 ▼▲
- 1.To elect each of the six directors named in the proxy statement to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified.
2.To ratify the appointment of Centurion ZD CPA & Co. (as our independent registered public accounting firm for the fiscal year ending June 30, 2022).
3.To approve and adopt the 2022 Equity Incentive Plan.
4.To transact such other business as may properly come before the 2022 Annual Meeting of Shareholders.
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| 2022-04-15 |
详情>>
业绩披露：
2022年中报每股收益-0.06美元,归母净利润-341.74万美元,同比去年增长-401.79%
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| 2022-01-24 |
股东大会：
将于2022-02-14召开股东大会
会议内容 ▼▲
- 1.To approve the Amendment to the 2021 Equity Incentive Plan
2.To approve a special resolution that the authorized share capital of the Company be amended from an unlimited number of ordinary shares with no par value (the “Ordinary Shares”) and 5,000,000 preferred shares with a par value of US$0.0001 (the “Preferred Shares”), to an unlimited number of Class A ordinary shares with no par value (the “Class A Ordinary Shares”), 200,000,000 Class B ordinary shares with no par value (the “Class B Ordinary Shares”) and 5,000,000 Preferred Shares (the “Amendment to the Authorized Share Capital”), by (i) the conversion into stock of each issued and outstanding Ordinary Share and their immediate reconversion into a Class A Ordinary Share; (ii) the re-designation of each authorized and unissued Ordinary Share as a Class A Ordinary Share; (iii) the creation of 200,000,000 Class B Ordinary Shares;
3.To approve a special resolution that an Amended and Restated Memorandum and Articles of Association of the Company (the “M&AA”) annexed hereto as Annex C which incorporate amendments including but not limited to Amendment to the Authorized Share Capital, be and hereby are, approved and adopted with immediate effect in substitution for the current Amended and Restated Memorandum and Articles of Association of the Company (the “Current M&AA”);
4.To transact such other business as may properly come before the 2022 Special Meeting of Shareholders.
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| 2021-11-16 |
详情>>
业绩披露：
2021年年报每股收益-0.8美元,归母净利润-813.29万美元,同比去年增长-286.07%
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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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| 2021-05-17 |
股东大会：
将于2021-06-28召开股东大会
会议内容 ▼▲
- 1.To elect each of the five directors named in the proxy statement to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified.
2.To ratify the appointment of Centurion ZD CPA & Co. (as our independent registered public accounting firm for the fiscal year ending June 30, 2021).
3.To approve the 2021 Equity Incentive Plan
4.To transact such other business as may properly come before the 2021 Annual Meeting of Shareholders.
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| 2021-04-27 |
详情>>
业绩披露：
2021年中报每股收益-0.09美元,归母净利润-68.1万美元,同比去年增长49.01%
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| 2020-10-30 |
详情>>
业绩披露：
2018年年报每股收益-7.11美元,归母净利润-8288.93万美元,同比去年增长-191.58%
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| 2020-10-30 |
详情>>
业绩披露：
2020年年报每股收益-0.06美元,归母净利润-210.66万美元,同比去年增长-107.64%
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| 2020-06-18 |
详情>>
业绩披露：
2020年中报每股收益-0.04美元,归母净利润-133.58万美元,同比去年增长84.77%
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| 2019-10-25 |
详情>>
业绩披露：
2019年年报每股收益1.53美元,归母净利润2755.54万美元,同比去年增长133.24%
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| 2019-08-14 |
股东大会：
将于2019-08-30召开股东大会
会议内容 ▼▲
- 1.To elect each of the seven directors named in the proxy statement to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified.
2.To ratify the appointment of Centurion ZD CPA & Co. (as our independent registered public accounting firm for the fiscal year ending June 30, 2020).
3.To approve and adopt the Amended and Restated Memorandum and Articles of Association to remove provisions that have ceased to apply to the Company and to add appropriate provisions (the “Charter Amendment”).
4.To transact such other business as may properly come before the 2020 Annual Meeting of Shareholders.
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| 2019-03-11 |
股东大会：
将于2019-03-29召开股东大会
会议内容 ▼▲
- 1.To approve and adopt a Share Purchase Agreement (the “SPA”) and related transactions providing for the disposition (transaction contemplated by the SPA is referred to as the “Disposition”) by Urban Tea, Inc. (the “Company”) of 100% of the outstanding capital stock of Elite Ride Limited, (“Elite”), the Company’s wholly owned subsidiary and a business company incorporated in the British Virgin Islands with limited liability, to HG Capital Group Limited (the “Purchaser”), in exchange for $1,750,000 (the “Purchase Price”).
2.To transact such other business as may properly come before the 2019 Special Meeting of Shareholders.
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| 2018-12-31 |
股东大会：
将于2019-01-22召开股东大会
会议内容 ▼▲
- 1.To elect each of the seven directors named in the proxy statement to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified.
2.To ratify the appointment of Centurion ZD CPA & Co. (as our independent registered public accounting firm for the fiscal year ending June 30, 2019).
3.To ratify and approve, for purposes of complying with applicable NASDAQ Listing Rules, issuance of 7,500,000 ordinary shares (“Ordinary shares”), par value $0.0001 per share, pursuant to certain Securities Purchase Agreements dated December 31, 2018 in a private placement to certain “non-U.S. Persons” as defined in Regulation S (the “Private Placement”).
4.To transact such other business as may properly come before the 2019 Annual Meeting of Shareholders.
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| 2018-06-15 |
股东大会：
将于2018-06-29召开股东大会
会议内容 ▼▲
- 1.To elect each of the five directors named in the proxy statement to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified.
2.To ratify the appointment of Centurion ZD CPA Limited (as our independent registered public accounting firm for the fiscal year ending June 30, 2018).
3.To approve the 2018 Equity Incentive Plan.
4.To transact such other business as may properly come before the 2018 Annual Meeting of Shareholders.
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| 2017-10-17 |
股东大会：
将于2017-11-10召开股东大会
会议内容 ▼▲
- 1.To elect each of the five directors named in the proxy statement to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified.
2.To ratify the appointment of Centurion ZD CPA Limited (as our independent registered public accounting firm for the fiscal year ending June 30, 2017.
3.To transact such other business as may properly come before the 2017 Annual Meeting of Shareholders.
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| 2016-10-06 |
股东大会：
将于2016-10-31召开股东大会
会议内容 ▼▲
- To approve the Company’s 2016 equity incentive plan, pursuant to which the Company may issue up to an aggregate of 1,442,827 ordinary shares to directors, officers, employees and/or consultants of the Company and its affiliates.
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| 2016-07-08 |
股东大会：
将于2016-06-28召开股东大会
会议内容 ▼▲
- 1. To elect six (6) persons to the Board of Directors of the Company, each to serve until the next annual meeting of members, or until such person’s successor is duly elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal
2. To ratify the appointment of Dominic K.F. Chan & Co (“Dominic Chan”) as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2016.
3. To conduct a non-binding advisory vote on the Company’s executive compensation
4. To conduct a non-binding advisory vote recommending the frequency of advisory votes on executive compensation,
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| 2014-10-01 |
复牌提示：
2014-10-01 10:16:30 停牌，复牌日期 2014-10-01 10:21:30
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