| 2025-12-03 |
股东大会:
将于2025-12-29召开股东大会
会议内容 ▼▲
- 1.The election of six members of the Board of Directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified;
2.The ratification of the engagement of Grant Thornton LLP (“Grant Thornton”) to act as the Company’s independent registered public accounting firm for the fiscal year 2025;
3.The approval, on a non-binding advisory basis, of a resolution to approve compensation of the Company’s executive officers as disclosed in the proxy statement accompanying this Notice;
4.The approval, pursuant to Nasdaq Listing Rule 5635(a), 5635(b) and 5635(d), for the issuance of the Company’s common stock, par value $0.01 per share (the “Common Stock”), upon conversion of shares of Series A Convertible Preferred Stock, par value $0.01 per share (the “Series A Preferred Stock”) issued and sold to affiliates of North Run Capital, LP in excess of the existing “Beneficial Ownership Limitation” and the “Exchange Cap” limitation provided for in the Certificate of Designations, Preferences and Rights of Series A Convertible Preferred Stock, and the corresponding "change of control," as such term is defined under Nasdaq rules (the “Series A Conversion Proposal”)(Proposal 4);
5.The approval of a proposal to adjourn the annual meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of any one or more of the foregoing proposals (the “Adjournment Proposal”)(Proposal 5);
6.The transaction of such other business as may properly come before the annual meeting or any continuation, postponement or adjournment thereof.
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| 2025-12-03 |
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股本变动:
变动后总股本1051.89万股
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| 2025-11-12 |
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业绩披露:
2025年三季报(累计)每股收益-0.6美元,归母净利润-631.1万美元,同比去年增长-841.94%
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| 2025-11-12 |
财报披露:
美东时间 2025-11-12 盘前发布财报
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| 2025-10-16 |
复牌提示:
2025-10-16 07:25:00 停牌,复牌日期 2025-10-16 07:40:00
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| 2025-08-13 |
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业绩披露:
2025年中报每股收益0.15美元,归母净利润155.10万美元,同比去年增长314.23%
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| 2025-07-03 |
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内部人交易:
MILLS RICHARD C等共交易2笔
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| 2025-05-14 |
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业绩披露:
2025年一季报每股收益0.32美元,归母净利润336.80万美元,同比去年增长3189.91%
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| 2025-03-14 |
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业绩披露:
2024年年报每股收益-0.34美元,归母净利润-350.8万美元,同比去年增长-19.44%
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| 2024-11-13 |
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业绩披露:
2024年三季报(累计)每股收益-0.06美元,归母净利润-67万美元,同比去年增长84.62%
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| 2024-08-27 |
股东大会:
将于2024-10-18召开股东大会
会议内容 ▼▲
- 1.To elect four members of the Board of Directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified;
2.To approve the Company’s 2023 Stock Incentive Plan;
3.To ratify the engagement of Grant Thornton LLP (“Grant Thornton”) to act as the Company’s independent registered public accounting firm for the fiscal year 2024;
4.To transact any other business as may properly come before the annual meeting or any adjournments thereof.
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| 2024-08-14 |
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业绩披露:
2024年中报每股收益-0.07美元,归母净利润-72.4万美元,同比去年增长70.14%
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| 2024-05-10 |
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业绩披露:
2024年一季报每股收益-0.01美元,归母净利润-10.9万美元,同比去年增长89.10%
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| 2024-03-21 |
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业绩披露:
2023年年报每股收益-0.35美元,归母净利润-293.7万美元,同比去年增长-256.56%
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| 2023-11-09 |
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业绩披露:
2023年三季报(累计)每股收益-0.56美元,归母净利润-435.6万美元,同比去年增长-235.7%
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| 2023-08-04 |
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业绩披露:
2023年中报每股收益-0.33美元,归母净利润-242.5万美元,同比去年增长-164.43%
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| 2023-05-01 |
股东大会:
将于2023-06-26召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified (Proposal 1);
2.To approve the Company's 2023 Stock Incentive Plan (Proposal 2);
3.To ratify the engagement of Deloitte & Touche LLP to act as the Company’s independent registered public accounting firm and auditor for the fiscal year 2023 (Proposal 3);
4.To transact any other business as may properly come before the annual meeting or any adjournments thereof.
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| 2023-03-27 |
详情>>
拆分方案:
每3.0000合并分成1.0000股
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| 2022-06-17 |
股东大会:
将于2022-08-16召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified;
2.To ratify the engagement of Deloitte & Touche LLP to act as the Company’s independent registered public accounting firm and auditor for the fiscal year 2022;
3.To vote on a non-binding advisory resolution to approve compensation of the Company’s executive officers as disclosed in the proxy statement accompanying this Notice;
4.To vote on a non-binding advisory resolution on the frequency in which shareholders approve the compensation of the Company’s executive officers;
5.To transact any other business as may properly come before the annual meeting or any adjournments 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
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| 2021-04-06 |
股东大会:
将于2021-05-17召开股东大会
会议内容 ▼▲
- 1.to elect five members of the Board of Directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified;
2.to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.to approve, for purposes of Nasdaq Marketplace Rule 5635(b), (c) and (d) (collectively, “Nasdaq Rule 5635”), the issuance of shares of common stock of the Company in excess of applicable exchange limitations pursuant to the Company’s Amended and Restated Loan and Security Agreement dated March 7, 2021 (the “Amended and Restated Loan Agreement”).
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| 2020-06-12 |
股东大会:
将于2020-07-10召开股东大会
会议内容 ▼▲
- 1.increases the reserve of shares authorized for issuance thereunder to 6,000,000 shares
2.removes the provision limiting the number of stock options and stock appreciation rights that can be granted to plan participants during a single fiscal year
3.removes the ability of the Chief Executive Officer to grant incentives from the Plan to new non-officer employees of the Company on a discretionary basis without Committee review or approval.
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| 2020-03-27 |
股东大会:
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
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| 2019-04-30 |
股东大会:
将于2019-06-10召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified.
2.To vote on a non-binding advisory resolution to approve compensation of the Company’s executive officers as disclosed in the proxy statement accompanying this Notice.
3.To vote on a non-binding advisory resolution on the frequency in which shareholders approve the compensation of the Company’s executive officers.
4.To ratify the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.
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