| 2025-03-03 |
详情>>
拆分方案：
每80.0000合并分成1.0000股
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| 2025-03-01 |
复牌提示：
2025-02-28 19:50:00 停牌，复牌日期 2025-03-03 09:00:00
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| 2025-02-20 |
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股本变动：
变动后总股本336.66万股
变动原因 ▼▲
- 原因：
- 将公司已发行和未发行股本中每股面值0.225美元的八十（80）股普通股进行股份合并为一（1）股面值18.0美元的普通股
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| 2025-02-06 |
股东大会：
将于2025-02-20召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to approve that every 80 ordinary shares of par value of US$0.225 each in the authorised share capital of the Company (including issued and unissued share capital) be consolidated into 1 ordinary share of par value of US$18.0 each (the “Share Consolidation” and the proposal, the “Share Consolidation Proposal”), with such Share Consolidation to be effective on any date prior to April 30, 2025 as determined by the Board of Directors (the “Effective Date”); and the Effective Date when determined by the Board of Directors shall be announced by the Company. In the event that no Effective Date has been determined by the Board of Directors, the share capital of the Company shall remain unchanged unless otherwise resolved by the shareholders of the Company; and the authority granted to the Board of Directors by the shareholders will terminate and no Share Consolidation will be implemented;
2.As a special resolution, subject to approval by the shareholders of Proposal No. 1 (the Share Consolidation), to approve that a sixth amended and restated memorandum and articles of association reflecting the Share Consolidation (in substantially the form set out in Annex B) be adopted as the memorandum and articles of association of the Company conditional upon and with effect from the date on which the Share Consolidation becomes effective, in substitution for and to the exclusion of, the then memorandum and articles of association of the Company in effect (the “Amendment of M&A” and the proposal, the “M&A Amendment Proposal”).
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| 2024-12-24 |
详情>>
拆分方案：
每15.0000合并分成1.0000股
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| 2024-10-31 |
股东大会：
将于2024-11-25召开股东大会
会议内容 ▼▲
- 1.To approve the re-election of Ngai Ngai Lam as a director of the Company to hold office until the next annual general meeting of the Company (the “Re-election of Ngai Ngai Lam”);
2.To approve the re-election of Fangzhong Sun as a director of the Company to hold office until the next annual general meeting of the Company (the “Re-election of Fangzhong Sun”);
3.To approve the re-election of Ngo Yin Tsang as an independent director of the Company to hold office until the next annual general meeting of the Company (the “Re-election of Ngo Yin Tsang”);
4.To approve the re-election of Xiaonan Liu as an independent director of the Company to hold office until the next annual general meeting of the Company (the “Re-election of Xiaonan Liu”);
5.To approve the re-election of Wandong Chen as an independent director of the Company to hold office until the next annual general meeting of the Company (the “Re-election of Wandong Chen”, together with the Re-election of Ngai Ngai Lam, the Re-election of Fangzhong Sun, the Re-election of Ngo Yin Tsang and the Re-election of Xiaonan Liu, the “Director Re-election”, and the proposals to approve the Director Re-election, the “Director Re-election Proposals”);
6.To adopt the Company’s annual accounts for the fiscal year ended December 31, 2023 (“Adoption of Annual Accounts” and the proposal, the “Annual Accounts Proposal”);
7.To approve the increase of the Company’ s authorized share capital, effective immediately, from US$7,500,000 divided into 500,000,000 ordinary shares of par value US$0.015 each to US$225,000,000 divided into 15,000,000,000 ordinary shares of par value US$0.015 each by the creation of an additional 14,500,000,000 unissued ordinary shares of par value US$0.015 each to rank pari passu in all respects with the existing ordinary shares (the “Increase of Share Capital” and the proposal, the “Share Capital Increase Proposal”);
8.Subject to approval by the shareholders of Proposal No. 7 (the Share Capital Increase Proposal), to approve by a special resolution that a fourth amended and restated memorandum and articles of association reflecting the increased authorized share capital (in the form set out in Annex B) be adopted as the memorandum and articles of association of the Company with immediate effect, in substitution for and to the exclusion of, the memorandum of association of the Company currently in effect (the “Fourth Amendment of M&A” and the proposal, the “Increase of Share Capital M&A Amendment Proposal”);
9.To approve that every 15 ordinary shares of a par value of US$0.015 each in the authorized share capital of the Company (including issued and unissued share capital) be consolidated into 1 ordinary share of a par value of US$0.225 each (the “Share Consolidation” and the proposal, the “Share Consolidation Proposal”), with such Share Consolidation to be effective on any date prior to February 17, 2025 as determined by the Board of Directors (the “Effective Date”); and the Effective Date when determined by the Board of Directors shall be announced by the Company. In the event that no Effective Date has been determined by the Board of Directors, the share capital of the Company shall remain unchanged unless otherwise resolved by the shareholders of the Company; and the authority granted to the Board of Directors by the shareholders will terminate and no Share Consolidation will be implemented;
10.Subject to approval by the shareholders of Proposal No. 9 (the Share Consolidation Proposal), to approve by a special resolution that a fifth amended and restated memorandum and articles of association reflecting the Share Consolidation (in substantially the form set out in Annex C) be adopted as the memorandum and articles of association of the Company conditional upon and with effect from the date on which the Share Consolidation becomes effective, in substitution for and to the exclusion of, the then memorandum and articles of association of the Company in effect (the “Fifth Amendment of M&A” and the proposal, the “Share Consolidation M&A Amendment Proposal”).
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| 2024-10-11 |
详情>>
业绩披露：
2024年中报每股收益-2.04美元,归母净利润-472.48万美元,同比去年增长-1355.88%
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| 2024-04-15 |
详情>>
业绩披露：
2023年年报每股收益-1.65美元,归母净利润-495.87万美元,同比去年增长-193.61%
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| 2024-01-17 |
详情>>
拆分方案：
每15.0000合并分成1.0000股
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| 2023-11-08 |
股东大会：
将于2023-11-30召开股东大会
会议内容 ▼▲
- 1.To approve the re-election of Ngai Ngai Lam as a director of the Company to hold office until the next annual general meeting of the Company (the “Re-election of Ngai Ngai Lam”);
2.To approve the re-election of Fangzhong Sun as a director of the Company to hold office until the next annual general meeting of the Company (the “Re-election of Fangzhong Sun”);
3.To approve the re-election of Ngo Yin Tsang as an independent director of the Company to hold office until the next annual general meeting of the Company (the “Re-election of Ngo Yin Tsang”);
4.To approve the re-election of Xinyu Deng as an independent director of the Company to hold office until the next annual general meeting of the Company (the “Re-election of Xinyu Deng”);
5.To approve the re-election of Wandong Chen as an independent director of the Company to hold office until the next annual general meeting of the Company (the “Re-election of Wandong Chen”, together with the Re-election of Ngai Ngai Lam, the Re-election of Fangzhong Sun, the Re-election of Ngo Yin Tsang and the Re-election of Xinyu Deng, the “Director Re-election”, and the proposal to approve the Director Re-election, the “Director Re-election Proposals”);
6.To adopt the Company’s annual accounts for the fiscal year ended December 31, 2022 (“Adoption of Annual Accounts” and the proposal, the “Annual Accounts Proposal”);
7.To approve the increase of the Company’ s authorized share capital, effective immediately, from US$50,000 divided into 50,000,000 ordinary shares of par value US$0.001 each to US$7,500,000 divided into 7,500,000,000 ordinary shares of par value US$0.001 each by the creation of an additional 7,450,000,000 unissued ordinary shares of par value US$0.001 each to rank pari passu in all respects with the existing ordinary shares (the “Increase of Share Capital” and the proposal, the “Share Capital Increase Proposal”);
8.Subject to approval by the shareholders of Proposal No. 7 (the Increase of Share Capital), to approve by a special resolution that a second amended and restated memorandum and articles of association reflecting the increased authorized share capital (in the form set out in Annex B) be adopted as the memorandum and articles of association of the Company with immediate effect, in substitution for and to the exclusion of, the memorandum of association of the Company currently in effect (the “Second Amendment of M&A” and the proposal, the “Increase of Share Capital M&A Amendment Proposal”);
9.To approve that every 15 ordinary shares of a par value of US$0.001 each in the authorised share capital of the Company (including issued and unissued share capital) be consolidated into 1 ordinary share of a par value of US$0.015 each (the “Share Consolidation” and the proposal, the “Share Consolidation Proposal”), with such Share Consolidation to be effective on any date prior to March 25, 2024 as determined by the board of Directors (the “Effective Date”); and the Effective Date when determined by the board of Directors shall be announced by the Company. In the event that no Effective Date has been determined by the board of Directors, the share capital of the Company shall remain unchanged unless otherwise resolved by the shareholders of the Company; and the authority granted to the board of Directors by the shareholders will terminate and no Share Consolidation will be implemented (the “Share Consolidation” and the proposal, the “Share Consolidation Proposal”);
10.Subject to approval by the shareholders of Proposal No. 9 (the Share Consolidation), to approve by a special resolution that a third amended and restated memorandum and articles of association reflecting the Share Consolidation (in substantially the form set out in Annex C) be adopted as the memorandum and articles of association of the Company conditional upon and with effect from the date on which the Share Consolidation becomes effective, in substitution for and to the exclusion of, the then memorandum and articles of association of the Company in effect (the “Third Amendment of M&A” and the proposal, the “Share Consolidation M&A Amendment Proposal”);
11.To approve and adopt the 2023 Share Incentive Plan of the Company, the form of which is annexed hereto as Annex D (the “Adoption of Incentive Plan” and the proposal, the “Incentive Plan Proposal”).
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| 2023-10-19 |
详情>>
业绩披露：
2023年中报每股收益0.01美元,归母净利润37.62万美元,同比去年增长-74.97%
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| 2023-05-15 |
详情>>
业绩披露：
2022年年报每股收益-0.07美元,归母净利润-168.89万美元,同比去年增长-35.13%
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| 2022-12-12 |
股东大会：
将于2022-12-30召开股东大会
会议内容 ▼▲
- 1.To approve the election of existing directors of the Company to hold office until the next annual general meeting of the Company (“Director Re-election Proposals”).
2.To adopt the Company’s annual accounts for the fiscal year ended December 31, 2021 (“Annual Accounts Proposal”).
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| 2022-11-07 |
详情>>
业绩披露：
2022年中报每股收益0.09美元,归母净利润150.29万美元,同比去年增长564.92%
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| 2022-04-14 |
详情>>
业绩披露：
2021年年报每股收益-0.12美元,归母净利润-124.99万美元,同比去年增长-203.41%
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| 2021-12-03 |
详情>>
业绩披露：
2021年中报每股收益0.03美元,归母净利润22.60万美元,同比去年增长383.87%
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| 2021-11-15 |
详情>>
业绩披露：
2020年年报每股收益0.21美元,归母净利润120.87万美元,同比去年增长176.02%
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| 2021-09-21 |
股东大会：
将于2021-10-18召开股东大会
会议内容 ▼▲
- 1.to re-elect Ngai Ngai Lam, Nan Hu, Alison Tsang, Wandong Chen, and Xinyu Deng as directors of the Company to hold office until the next annual general meeting;
2.To approve, ratify and confirm the appointment of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021, and the authorization by the audit committee of the board of directors to the board of directors of the Company (the “Board of Directors”) to fix its remuneration;
3.to adopt the Company’s annual accounts;
4.to allocate the Company’s net income for the fiscal year ended December 31, 2020 to general corporate purposes;
5.to adopt the 2021 Share Incentive Plan of the Company.
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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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| 2020-12-22 |
详情>>
业绩披露：
2020年中报每股收益-0.02美元,归母净利润-7.96万美元,同比去年增长-157.28%
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| 2020-06-29 |
详情>>
业绩披露：
2019年年报每股收益0.09美元,归母净利润43.79万美元,同比去年增长-48.03%
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