| 2025-11-14 |
股东大会：
将于2025-12-30召开股东大会
会议内容 ▼▲
- 1.To elect three independent director nominees to our Board of Directors to serve until the next annual meeting (for independent directors) and until their successors are elected and qualified;
2.To consider and approve an amendment to the Articles of Incorporation of the Company to effect a reverse stock split, as needed, at a ratio of up to 1:20, such that every holder of common stock, par value $0.001 per share, of the Company (the “Common Stock”) shall receive one share of Common Stock for pro rata twenty shares of Common Stock held (the “Reverse Stock Split”), based on the ratio that is applied with the range above referenced;
3.To approve the Amendment No.3 to the Company’s Amended and Restated 2010 Long-Term Incentive Plan;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2025-11-12 |
详情>>
股本变动：
变动后总股本502.20万股
变动原因 ▼▲
- 原因：
- 20250630-20250930
为无形资产发行普通股
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| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.57美元,归母净利润-196.54万美元,同比去年增长44.04%
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-0.4美元,归母净利润-131.39万美元,同比去年增长45.12%
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| 2025-05-14 |
详情>>
业绩披露：
2025年一季报每股收益-0.24美元,归母净利润-78.56万美元,同比去年增长17.82%
|
| 2025-04-12 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2025-03-31 |
详情>>
业绩披露：
2024年年报每股收益-0.27美元,归母净利润-473.64万美元,同比去年增长-53.84%
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| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.23美元,归母净利润-351.19万美元,同比去年增长-90.18%
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| 2024-11-12 |
股东大会：
将于2024-12-23召开股东大会
会议内容 ▼▲
- 1.To elect five director nominees to our Board of Directors to serve until the next annual meeting (for non-executive directors) or until the annual meeting in three years (for executive directors) and until their successors are elected and qualified;
2.To approve the Amendment No.2 to the Company’s Amended and Restated 2010 Long-Term Incentive Plan;
3.To consider and approve an amendment to the Articles of Incorporation of the Company to effect a reverse stock split, as needed, at a ratio between 1:10 and 1:20, such that every holder of common stock, par value $0.001 per share, of the Company (the “Common Stock”) shall receive one share of Common Stock for pro rata twenty shares of Common Stock held (the “Reverse Stock Split”), based on the ratio that is applied with the range above referenced;
4.To approve, on an advisory and non-binding basis, the compensation of the Company’s named executive officers as disclosed in the enclosed proxy statement;
5.To select, on a non-binding, advisory basis, the frequency of conducting future stockholder advisory votes on named executive officer compensation (which will be either every year, every two years or every three years);
6.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益-0.16美元,归母净利润-239.4万美元,同比去年增长-123.95%
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| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益-0.07美元,归母净利润-95.59万美元,同比去年增长-100.83%
|
| 2024-04-01 |
详情>>
业绩披露：
2023年年报每股收益-0.91美元,归母净利润-307.88万美元,同比去年增长22.50%
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| 2024-02-23 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
|
| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.18美元,归母净利润-184.66万美元,同比去年增长31.83%
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| 2023-11-07 |
股东大会：
将于2023-12-18召开股东大会
会议内容 ▼▲
- 1.To elect three independent director nominees to our Board of Directors to serve until the next annual meeting and until their successors are elected and qualified;
2.To approve the Amendment No.1 to the Company’s Amended and Restated 2010 Long-Term Incentive Plan;
3.To consider and approve an amendment to the Articles of Incorporation of the Company to effect a reverse stock split during the course of the following year, at a ratio of up to 1:10, such that every holder of common stock, par value $0.001 per share, of the Company (the “Common Stock”) shall receive one share of Common Stock for up to every ten shares of Common Stock held (the “Reverse Stock Split”);
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.12美元,归母净利润-106.9万美元,同比去年增长44.26%
|
| 2023-02-24 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2022-11-14 |
股东大会：
将于2022-12-31召开股东大会
会议内容 ▼▲
- 1.To elect three independent director nominees to our Board of Directors to serve until the next annual meeting and until their successors are elected and qualified;
2.To approve our Amended and Restated 2010 Long-Term Incentive Plan;
3.To consider and approve an amendment to the Articles of Incorporation of the Company to effect a reverse stock split at a ratio of up to 1:10, such that every holder of common stock, par value $0.001 per share, of the Company (the “Common Stock”) shall receive one share of Common Stock for up to every ten shares of Common Stock held (the “Reverse Stock Split”);
4.To approve an amendment to the Articles of Incorporation of the Company, to increase the number of authorized shares of common stock from 95,000,000 shares to 500,000,000 shares, par value US$0.001 per share;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2021-11-15 |
股东大会：
将于2021-12-27召开股东大会
会议内容 ▼▲
- 1.To elect five director nominees to our Board of Directors to serve until the next annual meeting (for non-executive directors) or until the annual meeting in three years (for executive directors) and until their successors are elected and qualified;
2.To approve the Amendment No.2 to our 2010 Long-Term Incentive Plan;
3.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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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
|
| 2021-06-02 |
复牌提示：
2021-06-02 11:23:50 停牌，复牌日期 2021-06-02 11:28:50
|
| 2020-12-23 |
详情>>
内部人交易：
Li Zhilin股份增加2000000.00股
|
| 2020-11-16 |
股东大会：
将于2020-12-28召开股东大会
会议内容 ▼▲
- 1.To elect three independent director nominees to our Board of Directors to serve until the next annual meeting and until their successors are elected and qualified;
2.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
|
| 2019-11-06 |
股东大会：
将于2019-12-20召开股东大会
会议内容 ▼▲
- 1.To elect three independent director nominees to our Board of Directors to serve until the next annual meeting and until their successors are elected and qualified;
2.To approve the amendment to our 2010 Long-Term Incentive Plan;
3.To approve, on a non-binding, advisory basis, the compensation of our named executive officer as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2018-10-25 |
股东大会：
将于2018-12-05召开股东大会
会议内容 ▼▲
- 1.To elect five director nominees to our Board of Directors to serve until the next annual meeting (for non-executive directors) or until the annual meeting in three years (for executive directors) and until their successors are elected and qualified;
2.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2017-11-03 |
股东大会：
将于2017-12-15召开股东大会
会议内容 ▼▲
- 1. To elect three independent director nominees to our Board of Directors to serve until the next annual meeting and until their successors are elected and qualified;
2. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2016-10-28 |
股东大会：
将于2016-12-09召开股东大会
会议内容 ▼▲
- 1. To elect three independent director nominees to our Board of Directors to serve until the next annual meeting and until their successors are elected and qualified;
2. To approve, on a non-binding, advisory basis, the compensation of our named executive officer as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
3. To hold a non-binding advisory vote on the frequency of the advisory vote on executive compensation;
4. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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