| 2025-10-24 |
详情>>
股本变动：
变动后总股本2441.05万股
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| 2025-09-04 |
详情>>
业绩披露：
2025年中报每股收益7.41元,归母净利润2814.33万元,同比去年增长168.39%
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| 2025-07-02 |
复牌提示：
2025-07-02 10:06:59 停牌，复牌日期 2025-07-02 10:11:59
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| 2025-06-06 |
股东大会：
将于2025-06-13召开股东大会
会议内容 ▼▲
- 1.Resolved as an ordinary resolution: to ratify and approve the appointment of Enrome LLP as auditor of the Company for the fiscal years ended December 31, 2021, 2022, 2023 and 2024 and the fiscal year ending December 31, 2025, and to authorize the board of directors of the Company to fix the remuneration of the auditor;
2.Resolved as an ordinary resolution: to elect the following persons as Directors of the Company, each to hold office until the next annual general meeting or until his or her successor is duly elected and qualified, subject to earlier death, resignation, or removal pursuant to the Company’s Articles of Association;
Norma Ka Yin Chu
George Lai
Matthew Gene Mouw
Samuel Chun Kong Shih
3.Resolved as an ordinary resolution: to approve and adopt the 2025 Warrant Program, a copy of which is included as Annex A hereto (the “Warrant Program Proposal”);
4.Resolved as an ordinary resolution: to approve the amendments to 2023 Employee Share Option Plan (“2023 ESOP”) to provide for an increase in the total amount of the Company’s class A ordinary shares, par value $0.4 (the “Class A Ordinary Shares”) that can be awarded under the 2023 ESOP from 208,000 Class A Ordinary Shares to 1,208,000 Class A Ordinary Shares (subject to further annual increase as further amended and described in the proxy statement accompanying this notice);
5.To approve to direct the chairperson of the annual general meeting to adjourn the annual general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the proposals 1 – 4.
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| 2025-05-15 |
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业绩披露：
2024年年报每股收益-4.82元,归母净利润-1.7亿元,同比去年增长38.44%
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| 2025-04-12 |
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拆分方案：
每25.0000合并分成1.0000股
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| 2025-01-28 |
详情>>
业绩披露：
2023年年报每股收益-38.29元,归母净利润-2.76亿元,同比去年增长-19.62%
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| 2024-12-31 |
详情>>
业绩披露：
2024年中报每股收益-1.83元,归母净利润-4115.13万元,同比去年增长42.59%
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| 2024-10-31 |
股东大会：
将于2024-11-29召开股东大会
会议内容 ▼▲
- 1.To ratify and approve the appointment of Enrome LLP as auditor of the Company for the fiscal year ended December 31, 2023 and the fiscal year ending December 31, 2024, and to authorize the audit committee of the board of directors of the Company to fix the remuneration of the auditor;
2.The Company consolidate each of its existing issued and outstanding and authorized and unissued Class A Ordinary Shares, with a par value of US$0.016 each (the “Class A Ordinary Shares”), on a basis ranging from no consolidation to a consolidation of 1:25 (the “Share Consolidation”), with the exact amount within that range to be determined by the Board of Directors of the Company within one year of the date of the Meeting;The shareholders hereby waive their rights to any fraction of a share resulting from the Share Consolidation, and authorize such fractions to be cancelled and returned to the pool of authorized but unissued shares in the capital of the Company;Concurrently with the Share Consolidation being effectuated under (a) above:increasing the authorized share capital by an additional US$ amount equal to the new par value determined under (a) multiplied by a number of Class A Ordinary Shares necessary to increase the total number of authorized Class A Ordinary Shares in the share capital of the Company to 200,000,000;creating an additional number of authorized Class A Ordinary Shares equal to the number necessary to increase the Class A Ordinary Shares to 200,000,000 each with a nominal or par value of an amount equal to US$0.016 multiplied by the ratio of the Share Consolidation determined in (a) above each with such rights and restrictions as set out in the current amended and restated memorandum and articles of association of the Company;
3.To approve the amendments to 2023 Employee Share Option Plan (“2023 ESOP”) to provide for an increase in the total amount of the Company’s Class A Ordinary Shares that can be awarded under the 2023 ESOP from 3,200,000 Class A Ordinary Shares to 5,200,000 Class A Ordinary Shares (such amounts are prior to any adjustment for the Share Consolidation);
4.To approve to direct the chairperson of the Meeting to adjourn the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the proposals 1 – 3.
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| 2024-04-16 |
股东大会：
将于2024-04-22召开股东大会
会议内容 ▼▲
- 1.Resolved as an ordinary resolution: to ratify and approve the appointment of KPMG Huazhen LLP as auditor of the Company for the fiscal year ended December 31, 2023 and the fiscal year ending December 31, 2024, and to authorize the board of directors of the Company to fix the remuneration of the auditor.
2.Resolved as an ordinary resolution: to elect the following persons as Directors of the Company, each to hold office until the next annual general meeting or until his or her successor is duly elected and qualified, subject to earlier death, resignation, or removal pursuant to the Company’s Articles of Association:Norma Ka Yin Chu,Katherine Shuk Kwan Lui,Chia-hung Yang,Matthew,Gene Mouw,Samuel Chun Kong Shih.
3.Resolved, as an ordinary resolution and with immediate effect, that the authorized share capital of the Company be increased and reorganized by way of:a.increasing the authorized share capital by an additional US$1,744,000;b.creating an additional 100,000,000 authorized Class A Ordinary Shares of a nominal or par value of US$0.016 each with such rights and restrictions as set out in the current amended and restated memorandum and articles of association of the Company;c. creating an additional 875,000 authorized Class B Ordinary Shares of a nominal or par value of US$0.016 each with such rights and restrictions as set out in the current amended and restated memorandum and articles of association of the Company;d. creating an additional 10,000,000 authorized preferred shares of a nominal or par value of US$0.016 each which may be issued, from time to time, as authorized by the Board of Directors in one or more series, in such numbers of shares, with such designations, powers, including voting powers, full or limited, or no voting powers, preferences, and relative, participating, optional, or other special rights, qualifications, limitations, and restrictions as the Board of Directors determines, as empowered to do so under the current amended and restated memorandum and articles of association of the Company,SO THAT, the authorized share capital of the Company be amended FROM US$1,614,000 divided into 100,000,000 Class A Ordinary Shares of a nominal or par value of US$0.016 each and 875,000 Class B Ordinary Shares of a nominal or par value of US$0.016 each, TO US$3,388,000 divided into 200,000,000 Class A Ordinary Shares of a nominal or par value of US$0.016 each, 1,750,000 Class B Ordinary Shares of a nominal or par value of US$0.016 each, and 10,000,000 preferred shares of a nominal or par value of US$0.016 each.
4.Resolved as an ordinary resolution: to approve the amendments to 2023 Employee Share Option Plan (“2023 ESOP”) to provide for an increase in the total amount of the Company’s class A ordinary shares, par value $0.016 (the “Class A Ordinary Shares”) that can be awarded under the 2023 ESOP from 1,000,000 Class A Ordinary Shares to 3,200,000 Class A Ordinary Shares (subject to further annual increase as further amended and described in the proxy statement accompanying this notice).
5.To approve to direct the chairperson of the annual general meeting to adjourn the annual general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the proposals 1 – 4.
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| 2024-03-27 |
股东大会：
将于2024-04-15召开股东大会
会议内容 ▼▲
- 1.Resolved as an ordinary resolution: to ratify and approve the appointment of KPMG Huazhen LLP as auditor of the Company for the fiscal year ended December 31, 2023 and the fiscal year ending December 31, 2024, and to authorize the board of directors of the Company to fix the remuneration of the auditor.
2.Resolved as an ordinary resolution: to elect the following persons as Directors of the Company, each to hold office until the next annual general meeting or until his or her successor is duly elected and qualified, subject to earlier death, resignation, or removal pursuant to the Company’s Articles of Association:Norma Ka Yin Chu,Katherine Shuk Kwan Lui,Chia-hung Yang,Matthew,Gene Mouw,Samuel Chun Kong Shih.
3.Resolved, as an ordinary resolution and with immediate effect, that the authorized share capital of the Company be increased and reorganized by way of:a.increasing the authorized share capital by an additional US$1,744,000;b.creating an additional 100,000,000 authorized Class A Ordinary Shares of a nominal or par value of US$0.016 each with such rights and restrictions as set out in the current amended and restated memorandum and articles of association of the Company;c. creating an additional 875,000 authorized Class B Ordinary Shares of a nominal or par value of US$0.016 each with such rights and restrictions as set out in the current amended and restated memorandum and articles of association of the Company;d. creating an additional 10,000,000 authorized preferred shares of a nominal or par value of US$0.016 each which may be issued, from time to time, as authorized by the Board of Directors in one or more series, in such numbers of shares, with such designations, powers, including voting powers, full or limited, or no voting powers, preferences, and relative, participating, optional, or other special rights, qualifications, limitations, and restrictions as the Board of Directors determines, as empowered to do so under the current amended and restated memorandum and articles of association of the Company,SO THAT, the authorized share capital of the Company be amended FROM US$1,614,000 divided into 100,000,000 Class A Ordinary Shares of a nominal or par value of US$0.016 each and 875,000 Class B Ordinary Shares of a nominal or par value of US$0.016 each, TO US$3,388,000 divided into 200,000,000 Class A Ordinary Shares of a nominal or par value of US$0.016 each, 1,750,000 Class B Ordinary Shares of a nominal or par value of US$0.016 each, and 10,000,000 preferred shares of a nominal or par value of US$0.016 each.
4.Resolved as an ordinary resolution: to approve the amendments to 2023 Employee Share Option Plan (“2023 ESOP”) to provide for an increase in the total amount of the Company’s class A ordinary shares, par value $0.016 (the “Class A Ordinary Shares”) that can be awarded under the 2023 ESOP from 1,000,000 Class A Ordinary Shares to 3,200,000 Class A Ordinary Shares (subject to further annual increase as further amended and described in the proxy statement accompanying this notice).
5.To approve to direct the chairperson of the annual general meeting to adjourn the annual general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the proposals 1 – 4.
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| 2023-11-16 |
详情>>
业绩披露：
2022年年报每股收益-42.32元,归母净利润-2.31亿元,同比去年增长72.34%
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| 2023-11-16 |
详情>>
业绩披露：
2023年中报每股收益-12.71元,归母净利润-7167.97万元,同比去年增长45.52%
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| 2023-11-16 |
详情>>
业绩披露：
2021年年报每股收益-173元,归母净利润-8.36亿元,同比去年增长-413.17%
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| 2023-07-25 |
详情>>
业绩披露：
2023年一季报每股收益-0.34元,归母净利润-3083.56万元,同比去年增长41.79%
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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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| 2017-09-06 |
财报披露：
美东时间 2017-09-06 盘后发布财报
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| 2017-04-13 |
除权日：
美东时间 2017-05-15 每股派息0.20美元
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| 2016-09-08 |
除权日：
美东时间 2016-10-06 每股派息0.20美元
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| 2016-04-13 |
除权日：
美东时间 2016-05-13 每股派息0.20美元
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| 2015-10-01 |
除权日：
美东时间 2015-10-08 每股派息0.20美元
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| 2015-04-09 |
除权日：
美东时间 2015-04-28 每股派息0.40美元
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