| 2025-11-10 |
股东大会：
将于2025-12-10召开股东大会
会议内容 ▼▲
- 1.By ordinary resolution that the Company shall adopt a dual-class shareholding structure by amending the authorised share capital of the Company:
(a)FROM: US$380,000 divided into 3,800,000,000 Ordinary Shares of a nominal or par value of US$0.0001 each
(b)TO: US$2,000,000 divided into 18,000,000,000 Class A Ordinary Shares of a nominal or par value of US$0.0001 each and 2,000,000,000 Class B Ordinary Shares of a nominal or par value of US$0.0001 each, by:
(i)the re-designation and reclassification of 1,559,576,960 authorised issued Ordinary Shares of a nominal or par value of US$0.0001 each into 1,559,576,960 Class A Ordinary Shares of a nominal or par value of US$0.0001 each in the capital of the Company;
(ii)the re-designation and reclassification of 2,240,423,040 authorised and unissued Ordinary Shares into 2,240,423,040 Class A Ordinary shares of a nominal or par value of US$0.0001 each in the capital of the Company;
(iii)the increase in the authorised share capital of the Company by the creation of 14,200,000,000 authorised but unissued Class A Ordinary Shares of a nominal or par value of US$0.0001 each in the capital of the Company and 2,000,000,000 authorised but unissued Class B Ordinary Shares of a nominal or par value of US$0.0001 each in the capital of the Company.
2.By special resolution that the existing second memorandum and articles of association be replaced in their entirety with a new third amended and restated memorandum and articles of association.
3.By ordinary resolution that, any director of the Company be authorized to take any and all action that might be necessary to effect the foregoing resolutions as such Director, in his or her absolute discretion, thinks fit.
|
| 2025-10-14 |
复牌提示：
2025-10-14 09:30:42 停牌，复牌日期 2025-10-14 09:35:42
|
| 2025-08-28 |
详情>>
业绩披露：
2025年中报每股收益-0.03元,归母净利润-4037.2万元,同比去年增长-184.21%
|
| 2025-08-28 |
财报披露：
美东时间 2025-08-28 盘前发布财报
|
| 2025-08-15 |
详情>>
股本变动：
变动后总股本685.82万股
|
| 2025-08-15 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2025-05-14 |
股东大会：
将于2025-05-29召开股东大会
|
| 2025-04-30 |
详情>>
业绩披露：
2024年年报每股收益0.03元,归母净利润3778.44万元,同比去年增长-77.05%
|
| 2024-10-30 |
股东大会：
将于2024-11-29召开股东大会
会议内容 ▼▲
- 1.Change of name
2.Replace existing memorandum & articles of association
|
| 2024-08-27 |
详情>>
业绩披露：
2024年中报每股收益0.04元,归母净利润4794.00万元,同比去年增长-48.52%
|
| 2024-04-26 |
详情>>
业绩披露：
2023年年报每股收益0.12元,归母净利润1.65亿元,同比去年增长21.62%
|
| 2024-04-26 |
详情>>
业绩披露：
2021年年报每股收益0.05元,归母净利润6520.75万元,同比去年增长-43.23%
|
| 2023-11-29 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.10元,归母净利润1.46亿元,同比去年增长36.29%
|
| 2023-08-29 |
详情>>
业绩披露：
2023年中报每股收益0.07元,归母净利润9311.70万元,同比去年增长52.17%
|
| 2023-05-26 |
详情>>
业绩披露：
2023年一季报每股收益0.04元,归母净利润4933.60万元,同比去年增长14.53%
|
| 2023-04-25 |
详情>>
业绩披露：
2022年年报每股收益0.10元,归母净利润1.35亿元,同比去年增长107.57%
|
| 2022-12-02 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.08元,归母净利润1.07亿元,同比去年增长-36.88%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-04-29 |
股东大会：
将于2020-05-29召开股东大会
|
| 2019-04-15 |
股东大会：
将于2019-05-20召开股东大会
|