| 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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| 2015-06-30 |
股东大会：
将于2015-07-27召开股东大会
会议内容 ▼▲
- 1. as a special resolution:
THAT the agreement and plan of merger dated as of June 9, 2015 (the “merger agreement”) among the Company, Pegasus Investment Holdings Limited (“Parent”) and Pegasus Merger Sub Limited (“Merger Sub”) (such merger agreement being in the form attached to the proxy statement accompanying this notice of extraordinary general meeting and which will be produced and made available for inspection at the extraordinary general meeting), the plan of merger required to be filed with the Registrar of Companies of the Cayman Islands, substantially in the form attached as Annex A to the merger agreement (the “plan of merger”) and the transactions contemplated by the merger agreement, including the merger (the “merger”), be and are hereby authorized and approved;
2. as an ordinary resolution:
THAT effective as of the effective time of the merger, the Share Option Scheme of the Company be terminated;
3. as an ordinary resolution:
THAT the chairman of the extraordinary general meeting be authorized to adjourn the extraordinary general meeting in order to allow the Company to solicit additional proxies in the event that there are insufficient proxies received at the time of the extraordinary general meeting to pass the special resolution to be proposed at the extraordinary general meeting.
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| 2015-06-05 |
详情>>
股本变动：
变动后总股本3132.85万股
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| 2015-06-05 |
详情>>
业绩披露：
2015年一季报每股收益2.02元,归母净利润6337.80万元,同比去年增长83.06%
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| 2015-05-18 |
复牌提示：
2015-05-18 08:27:43 停牌，复牌日期 2015-05-18 09:00:00
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| 2015-04-29 |
详情>>
业绩披露：
2012年年报每股收益-0.06元,归母净利润-1736.1万元,同比去年增长-111.46%
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| 2015-04-29 |
详情>>
业绩披露：
2014年年报每股收益0.55元,归母净利润2.32亿元,同比去年增长905.48%
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| 2015-03-26 |
财报披露：
美东时间 2015-03-26 盘前发布财报
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| 2014-11-17 |
财报披露：
美东时间 2014-11-17 盘前发布财报
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| 2014-11-17 |
详情>>
业绩披露：
2014年三季报(累计)每股收益5.27元,归母净利润1.65亿元,同比去年增长1577.86%
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| 2014-10-22 |
股东大会：
将于2014-12-11召开股东大会
会议内容 ▼▲
- 1.The re-election of directors:
(i)Mr. Wang Yongchao as a director of the Company;
(ii)Mr. Xiao Jian Ken as a director of the Company,
2.Refreshment of Share Option Scheme Limit
(i)To approve and ratify the refreshment of the total number of shares issuable upon exercise of options under the Company’s Share Option Scheme to be 10% of the Company’s ordinary shares in issue as of May 28, 2013. Such refreshment had been approved by shareholders of V1 Group (previously known as VODone Limited) on May 28, 2013;
(ii)To approve the refreshment of the total number of shares issuable upon exercise of options under the Company’s Share Option Scheme to be 10% of the Company’s ordinary shares in issue as of May 30, 2014. Such refreshment had been approved by shareholders of V1 Group (previously known as VODone Limited) on May 30, 2014.
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| 2014-08-18 |
财报披露：
美东时间 2014-08-18 盘前发布财报
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| 2014-08-18 |
详情>>
业绩披露：
2014年中报每股收益2.86元,归母净利润8916.30万元,同比去年增长347.20%
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| 2014-05-16 |
财报披露：
美东时间 2014-05-16 盘前发布财报
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| 2014-05-16 |
详情>>
业绩披露：
2014年一季报每股收益0.09元,归母净利润3462.10万元,同比去年增长258.25%
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| 2014-03-07 |
详情>>
业绩披露：
2011年年报每股收益0.62元,归母净利润1.52亿元,同比去年增长431.64%
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| 2014-03-07 |
详情>>
业绩披露：
2013年年报每股收益0.07元,归母净利润2308.60万元,同比去年增长232.98%
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| 2013-11-15 |
财报披露：
美东时间 2013-11-15 盘前发布财报
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| 2013-11-15 |
详情>>
业绩披露：
2013年三季报(累计)每股收益-0.03元,归母净利润-1114.4万元,同比去年增长-126.92%
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| 2013-10-25 |
股东大会：
将于2013-12-02召开股东大会
会议内容 ▼▲
- 1. The re-election of Mr. Zhang Lijun as a director of the Company;
2. The re-election of Mr. Sin Hendrick as a director of the Company;
3. The re-election of Mr. David Ku as an independent director of the Company;
4. The re-election of Mr. Joel Chang as an independent director of the Company.
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| 2013-08-28 |
财报披露：
美东时间 2013-08-28 盘前发布财报
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| 2013-08-28 |
详情>>
业绩披露：
2013年中报每股收益-0.12元,归母净利润-3606.9万元,同比去年增长-189.38%
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| 2013-05-31 |
财报披露：
美东时间 2013-05-31 盘前发布财报
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| 2013-05-31 |
详情>>
业绩披露：
2013年一季报每股收益-0.07元,归母净利润-2187.8万元,同比去年增长-216.24%
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| 2013-03-25 |
财报披露：
美东时间 2013-03-25 盘前发布财报
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| 2012-11-28 |
财报披露：
美东时间 2012-11-28 盘前发布财报
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| 2012-10-25 |
财报披露：
美东时间 2012-10-25 盘前发布财报
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