| 2025-11-18 |
股东大会：
将于2025-12-12召开股东大会
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| 2025-10-27 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.49美元,归母净利润-1.63亿美元,同比去年增长1.09%
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| 2025-10-27 |
财报披露：
美东时间 2025-10-27 盘前发布财报
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| 2025-08-26 |
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业绩披露：
2025年中报每股收益-0.44美元,归母净利润-1.48亿美元,同比去年增长-42.19%
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| 2025-04-29 |
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股本变动：
变动后总股本6705.67万股
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| 2025-04-29 |
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业绩披露：
2024年年报每股收益-1.04美元,归母净利润-3.45亿美元,同比去年增长-180.37%
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| 2025-04-29 |
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业绩披露：
2025年一季报每股收益-0.21美元,归母净利润-7183.7万美元,同比去年增长-564.27%
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| 2025-04-29 |
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业绩披露：
2022年年报每股收益4.80美元,归母净利润18.20亿美元,同比去年增长142.99%
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| 2024-11-12 |
股东大会：
将于2024-12-10召开股东大会
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| 2024-10-30 |
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业绩披露：
2024年三季报(累计)每股收益-0.5美元,归母净利润-1.65亿美元,同比去年增长-143.87%
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| 2024-08-26 |
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业绩披露：
2024年中报每股收益-0.32美元,归母净利润-1.04亿美元,同比去年增长-127.27%
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| 2024-04-29 |
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业绩披露：
2024年一季报每股收益0.05美元,归母净利润1547.30万美元,同比去年增长-94.45%
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| 2024-04-29 |
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业绩披露：
2023年年报每股收益1.15美元,归母净利润4.30亿美元,同比去年增长-76.4%
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| 2023-10-30 |
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业绩披露：
2023年三季报(累计)每股收益0.97美元,归母净利润3.76亿美元,同比去年增长-74.7%
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| 2022-10-31 |
股东大会：
将于2022-12-09召开股东大会
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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
|
| 2020-11-24 |
股东大会：
将于2020-12-29召开股东大会
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| 2020-10-27 |
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拆分方案：
每1.0000股拆分成5.0000股
|
| 2019-10-29 |
股东大会：
将于2019-11-18召开股东大会
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| 2018-10-16 |
股东大会：
将于2018-11-15召开股东大会
|
| 2017-11-16 |
股东大会：
将于2017-12-18召开股东大会
|
| 2016-11-14 |
股东大会：
将于2016-12-16召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following resolution as a special resolution:THAT the Company adopt a dual Chinese name “大全新能源公司”, so that the name of the Company will be “Daqo New Energy Corp. 大全新能源公司”.
2.To consider and, if thought fit, pass the following resolution as a special resolution:THAT the existing Memorandum and Articles of Association of the Company be and are hereby amended in the following manner:(i)by adding “大全新能源公司” to the end of Clause 1 of the Memorandum of Association of the Company,(ii)by amending the definition of “Company” in Article 1 of the Articles of Association of the Company to include “大全新能源公司”,(iii)by replacing the references to “the Companies Law (2009 Revision)” with “the Companies Law (2016 Revision)” in Clause 3 and Clause 5 of the Memorandum of Association of Company and in the definition of “Companies Law” in Article 1 of the Articles of Association of the Company,through the adoption of the Fourth Amended and Restated Memorandum and Articles of Association of the Company, a copy of which is attached as Exhibit A to this notice of the AGM, which reflect such amendments and will replace the existing Memorandum and Articles of Association of the Company in their entirety.
3.To transact any such other business that may properly come before the AGM.
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| 2015-11-25 |
股东大会：
将于2015-12-04召开股东大会
|