| 2025-11-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益31.65美元,归母净利润7840.90万美元,同比去年增长-11.43%
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| 2025-11-10 |
财报披露：
美东时间 2025-11-10 盘后发布财报
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| 2025-08-12 |
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业绩披露：
2025年中报每股收益18.44美元,归母净利润4568.80万美元,同比去年增长-28.03%
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| 2025-05-13 |
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业绩披露：
2025年一季报每股收益9.62美元,归母净利润2384.60万美元,同比去年增长-21.32%
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| 2025-04-21 |
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业绩披露：
2024年年报每股收益50.09美元,归母净利润1.24亿美元,同比去年增长23.02%
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| 2025-04-11 |
复牌提示：
2025-04-11 09:42:30 停牌，复牌日期 2025-04-11 09:47:30
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| 2025-03-07 |
股东大会：
将于2025-03-27召开股东大会
会议内容 ▼▲
- 1.Approval of the 17th financial statements and consolidated financial statements for the fiscal year ended December 31, 2024;
2.Election of Directors: a.Election of In Keuk Kim as a Director; b.Election of Joseph A. Sigrist as a Director; c.Election of Ki Chul Kim as a Director; d.Election of Haenam Kim as a Director;
3.Election of Whanlim Kim as an Independent Director;
4.Approval of the remuneration limit for independent directors and executive officers.
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| 2024-11-12 |
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业绩披露：
2024年三季报(累计)每股收益35.73美元,归母净利润8852.70万美元,同比去年增长18.10%
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| 2024-08-12 |
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业绩披露：
2024年中报每股收益25.62美元,归母净利润6348.50万美元,同比去年增长32.18%
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| 2024-05-08 |
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业绩披露：
2024年一季报每股收益12.23美元,归母净利润3030.80万美元,同比去年增长28.03%
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| 2024-03-28 |
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业绩披露：
2022年年报每股收益-94.43美元,归母净利润-2.34亿美元,同比去年增长-399.56%
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| 2024-03-28 |
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业绩披露：
2023年年报每股收益40.72美元,归母净利润1.01亿美元,同比去年增长143.12%
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| 2024-03-04 |
股东大会：
将于2024-03-29召开股东大会
会议内容 ▼▲
- 1.Approval of the 16th financial statements and consolidated financial statements for the fiscal year ended December 31, 2023.
2.Approval of the amendment to the Company’s Articles of Incorporation as proposed by STIC Special Situation Diamond Limited.
3.Election of non-executive directors as proposed by STIC Special Situation Diamond Limited.
(1)Election of Il Sung Kang as a non-executive director.
(2)Election of Suk Ho Yun as a non-executive director.
4.Approval of the remuneration limit for independent directors and executive officers.
5.Amendment to the Regulations on Executive Retirement Payment.
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| 2023-11-08 |
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业绩披露：
2023年三季报(累计)每股收益30.25美元,归母净利润7495.90万美元,同比去年增长289.48%
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| 2023-03-02 |
股东大会：
将于2023-03-29召开股东大会
会议内容 ▼▲
- 1.Approval of the 15th financial statements for the fiscal year ended December 31, 2022.
2.Approval of the declaration of a cash dividend in the aggregate amount of $50,000,000 as proposed by STIC Special Situation Diamond Limited.
3.Approval of the amendment to the Company’s Articles of Incorporation.
4.Election of independent directors.
5.Approval of the remuneration limit for independent directors and executive officers.
6.Ratification of the appointment of Samil PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal years ending December 31, 2023, December 31, 2024, and December 31, 2025.
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| 2022-11-21 |
股东大会：
将于2022-12-28召开股东大会
会议内容 ▼▲
- 1.Transfer of retained earnings from capital surplus.
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| 2022-08-11 |
股东大会：
将于2022-08-26召开股东大会
会议内容 ▼▲
- 1.To re-elect each of in keuk kim, joseph a. Sigrist, ki chul kim, and haenam kim (each a current director of the company with a term expiring in november 2022 and prior to the company’s next annual general meeting in 2023), as a director of the company for a new three-year term commencing on august 26, 2022 and ending on august 25, 2025;
2.To elect whanlim kim as a non-executive independent director of the company for a three-year term commencing august 26, 2022 and ending on august 25, 2025;
3.To approve the reduction of the company’s capital reserve in the amount of krw 70,000,000,000 pursuant to article 461-2 of the korean commercial code.
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| 2022-03-07 |
股东大会：
将于2022-03-30召开股东大会
会议内容 ▼▲
- 1.Proposal No. 1: Approval of the remuneration limit for independent directors and executive officers;
2.Proposal No. 2: Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal years ending December 31, 2022, December 31, 2023, and December 31, 2024.
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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
|
| 2021-09-01 |
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股本变动：
变动后总股本4955.34万股
变动原因 ▼▲
- 原因：
- 1.ADSs offered by company 5,263,000 ADSs.
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