| 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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| 2016-05-13 |
详情>>
股本变动：
变动后总股本3250.86万股
变动原因 ▼▲
- 原因：
- 20141231-20151231
根据期权行使发行普通股
为将来期权行权发行存托普通股
取消库存股
为将来期权行权取消库存股
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| 2016-05-13 |
详情>>
业绩披露：
2015年年报每股收益0.57元,归母净利润2542.40万元,同比去年增长26.44%
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| 2015-12-08 |
股东大会：
将于2015-12-29召开股东大会
会议内容 ▼▲
- 1.as special resolutions:
THAT the Agreement and Plan of Merger, dated as of December 7, 2015 (as amended and restated from time to time, the "Merger Agreement"), among LoveWorld Inc., an exempted company with limited liability incorporated under the laws of the Cayman Islands ("Parent"), FutureWorld Inc., an exempted company with limited liability incorporated under the laws of the Cayman Islands and a wholly-owned subsidiary of Parent ("Merger Subsidiary"), and the Company (the Merger Agreement being in the form attached as Annex A to the accompanying proxy statement and to be produced and made available for inspection at the extraordinary general meeting), the Plan of Merger (the "Plan of Merger") required to be registered with the Registrar of Companies in the Cayman Islands (the Plan of Merger being in the form attached as Annex B to the accompanying proxy statement and to be produced and made available for inspection at the extraordinary general meeting) in order to give effect to the merger of Merger Subsidiary with and into the Company, with the Company continuing as the surviving company (the "Surviving Company") and becoming a wholly-owned subsidiary of Parent (the "Merger"), and any and all transactions contemplated by the Merger Agreement and the Plan of Merger (collectively, the "Transactions"), including without limitation (i) the Merger, (ii) the amendment of the authorized share capital of the Company from US$100,000 divided into 100,000,000 ordinary shares of a par value of US$0.001 each to US$50,000 divided into 50,000,000 ordinary shares of a par value of US$0.001 each (the "Variation of Capital"), and (iii) the replacing of the existing memorandum and articles of association of the Company in their entirety with a new amended and restated memorandum and articles of association, a copy of which is attached as Appendix II to the Plan of Merger (the "Adoption of Amended M&A"), be authorized, approved and adopted;
2.THAT the directors of the Company be authorized to do all things necessary to give effect to the Merger Agreement, the Plan of Merger and the Transactions, including the Merger, the Variation of Capital and the Adoption of Amended M&A; 3.if necessary, as an ordinary resolution:
THAT the chairman of the extraordinary general meeting be instructed 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 resolutions to be proposed at the extraordinary general meeting.
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| 2015-12-03 |
股东大会：
将于2015-12-18召开股东大会
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| 2015-11-27 |
详情>>
业绩披露：
2015年三季报(累计)每股收益0.49元,归母净利润1626.80万元,同比去年增长1759.20%
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| 2015-11-25 |
财报披露：
美东时间 2015-11-25 盘前发布财报
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| 2015-08-24 |
详情>>
业绩披露：
2015年中报每股收益0.04元,归母净利润137.30万元,同比去年增长167.80%
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| 2015-08-20 |
财报披露：
美东时间 2015-08-20 盘前发布财报
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| 2015-06-10 |
详情>>
业绩披露：
2015年一季报每股收益-0.31元,归母净利润-1015.5万元,同比去年增长27.03%
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| 2015-06-08 |
财报披露：
美东时间 2015-06-08 盘前发布财报
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| 2015-04-16 |
详情>>
业绩披露：
2014年年报每股收益0.45元,归母净利润2010.70万元,同比去年增长-68.41%
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| 2015-04-16 |
详情>>
业绩披露：
2012年年报每股收益1.27元,归母净利润5893.70万元,同比去年增长176.18%
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| 2015-03-05 |
财报披露：
美东时间 2015-03-05 盘前发布财报
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| 2014-11-24 |
股东大会：
将于2014-12-15召开股东大会
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| 2014-11-24 |
详情>>
业绩披露：
2013年三季报(累计)每股收益1.28元,归母净利润3863.40万元,同比去年增长-7.35%
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| 2014-11-24 |
详情>>
业绩披露：
2014年三季报(累计)每股收益0.03元,归母净利润87.50万元,同比去年增长-97.74%
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| 2014-11-20 |
财报披露：
美东时间 2014-11-20 盘前发布财报
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| 2014-09-29 |
除权日：
美东时间 2014-10-13 每股派息0.67美元
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| 2014-09-02 |
详情>>
业绩披露：
2014年中报每股收益-0.07元,归母净利润-202.5万元,同比去年增长-109.64%
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| 2014-08-28 |
财报披露：
美东时间 2014-08-28 盘前发布财报
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| 2014-06-04 |
详情>>
业绩披露：
2014年一季报每股收益-0.47元,归母净利润-1391.7万元,同比去年增长-275.37%
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| 2014-06-03 |
财报披露：
美东时间 2014-06-03 盘前发布财报
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| 2014-04-30 |
详情>>
业绩披露：
2013年年报每股收益1.42元,归母净利润6365.60万元,同比去年增长8.01%
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| 2014-03-06 |
除权日：
美东时间 2014-03-24 每股派息0.24美元
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| 2014-02-27 |
财报披露：
美东时间 2014-02-27 盘前发布财报
|
| 2013-11-20 |
财报披露：
美东时间 2013-11-20 盘后发布财报
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| 2013-11-06 |
股东大会：
将于2013-12-09召开股东大会
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| 2013-08-21 |
财报披露：
美东时间 2013-08-21 盘后发布财报
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| 2013-06-05 |
财报披露：
美东时间 2013-06-05 盘后发布财报
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| 2013-05-16 |
除权日：
美东时间 2013-06-03 每股派息0.26美元
|
| 2013-02-27 |
财报披露：
美东时间 2013-02-27 盘后发布财报
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| 2012-11-20 |
财报披露：
美东时间 2012-11-20 盘后发布财报
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| 2012-08-16 |
财报披露：
美东时间 2012-08-16 盘后发布财报
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