| 2025-11-20 |
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股本变动：
变动后总股本11578.18万股
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| 2025-11-20 |
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业绩披露：
2025年三季报(累计)每股收益0.09美元,归母净利润1037.10万美元,同比去年增长886.87%
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| 2025-11-20 |
财报披露：
美东时间 2025-11-20 盘前发布财报
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| 2025-07-30 |
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业绩披露：
2025年中报每股收益0.04美元,归母净利润465.50万美元,同比去年增长229.67%
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| 2025-05-29 |
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业绩披露：
2025年一季报每股收益0.01美元,归母净利润155.50万美元,同比去年增长152.44%
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| 2025-04-29 |
股东大会：
将于2025-05-28召开股东大会
会议内容 ▼▲
- 1.To elect three Class II Directors to serve until the 2028 Annual Meeting of Shareholders (“Proposal One”);
2.To approve the appointment of Deloitte Certified Public Accountants S.A. as the Company’s independent auditor for the fiscal year ended December 31, 2025 (“Proposal Two”);
3.To approve the amendment to the Company’s Amended and Restated Articles of Incorporation authorizing the Board of Directors to effect one or more reverse stock splits of the Company’s issued Common Shares, in the aggregate ratio of not more than 1-for-100, with the exact ratio to be determined by the Board of Directors in its discretion (“Proposal Three”);
4.To transact other such business as may properly come before the Meeting or any adjournment thereof.
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| 2025-03-21 |
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业绩披露：
2022年年报每股收益1.42美元,归母净利润1.13亿美元,同比去年增长119.46%
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| 2025-03-21 |
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业绩披露：
2024年年报每股收益0.06美元,归母净利润697.70万美元,同比去年增长-84.17%
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| 2024-11-25 |
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业绩披露：
2024年三季报(累计)每股收益-0.01美元,归母净利润-131.8万美元,同比去年增长-103.65%
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| 2024-09-12 |
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业绩披露：
2024年中报每股收益-0.03美元,归母净利润-359万美元,同比去年增长-111.89%
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| 2024-05-28 |
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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61.60万美元,同比去年增长-97.1%
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| 2024-04-11 |
股东大会：
将于2024-05-21召开股东大会
会议内容 ▼▲
- 1.To elect four Class I Directors to serve until the 2027 Annual Meeting of Shareholders (“Proposal One”).
2.To approve the appointment of Deloitte Certified Public Accountants S.A. as the Company’s independent auditor for the fiscal year ended December 31, 2024 (“Proposal Two”).
3.To transact other such business as may properly come before the Meeting or any adjournment thereof.
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| 2024-04-05 |
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业绩披露：
2023年年报每股收益0.44美元,归母净利润4407.50万美元,同比去年增长-61.1%
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| 2023-11-15 |
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业绩披露：
2023年三季报(累计)每股收益0.36美元,归母净利润3613.60万美元,同比去年增长-59.42%
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| 2023-04-18 |
股东大会：
将于2023-05-23召开股东大会
会议内容 ▼▲
- 1.To elect three Class III Directors to serve until the 2026 Annual Meeting of Shareholders (“Proposal One”).
2.To approve the following amendments to the Company’s Amended and Restated Articles of Incorporation:a.Increase the authorized share capital of the Company from 200 million shares to 1 billion registered shares of a par value of one cent and to authorize the issuance of 50 million registered preferred shares with a par value of one cent.
b.To provide for the election of directors to be by a plurality, rather than a majority, of the votes cast at a meeting of shareholders, by the holders of shares entitled to vote in the election. Cumulative voting, as defined in; Division 7, Section 71(2) of the BCA, shall not be used to elect directors.
c.Provide the board of directors (the “Board”) with the sole authority to amend the Company’s Amended and Restated By-laws and to eliminate the right of shareholders to make such amendments.
d.Provide the Board with the sole authority to call special meetings of shareholders of the Company and to eliminate the right of holders of not less than 20% of all outstanding shares of common stock of the Company to call such meetings.
3.To approve the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company’s independent auditors for the fiscal year ending December 31, 2023 (“Proposal Three”).
4.To transact other such business as may properly come before the Meeting or any adjournment thereof.
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| 2022-04-11 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To elect three Class II Directors to serve until the 2025 Annual Meeting of Shareholders (“Proposal One”);
2.To approve the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company’s independent auditors for the fiscal year ending December 31, 2022 (“Proposal Two”);
3.To transact other such business as may properly come before the Meeting or any adjournment 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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| 2021-04-14 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.To elect three Class I Directors to serve until the 2024 Annual Meeting of Shareholders (“Proposal One”);
2.To approve the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company’s independent auditors for the fiscal year ending December 31, 2021 (“Proposal Two”);
3.To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to effect a reverse stock split of the Company’s issued Common Shares, at a ratio of not less than one-for-two and not more than one-for-ten, with the exact ratio to be set at a whole number within this range to be determined by the Company’s board of directors (the “Board”), or any duly constituted committee thereof, in its discretion, and to authorize the Board to implement the reverse stock split by filing an amendment to the Company’s Amended and Restated Articles of Incorporation with the Registrar of Corporations of the Republic of the Marshall Islands (“Proposal Three”);
4.To transact other such business as may properly come before the Meeting or any adjournment thereof.
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| 2020-01-13 |
股东大会：
将于2020-02-19召开股东大会
会议内容 ▼▲
- 1.To elect three Class III Directors to serve until the 2023 Annual Meeting of Shareholders (“Proposal One”);
2.To approve the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company’s independent auditors for the fiscal year ending December 31, 2020 (“Proposal Two”);
3.To transact other such business as may properly come before the Meeting or any adjournment thereof.
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| 2019-01-11 |
股东大会：
将于2019-02-20召开股东大会
会议内容 ▼▲
- 1.To elect three Class II Directors to serve until the 2022 Annual Meeting of Shareholders ("Proposal One");
2.To approve the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2019 ("Proposal Two");
3.To transact other such business as may properly come before the Meeting or any adjournment thereof.
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| 2018-03-27 |
股东大会：
将于2018-05-07召开股东大会
会议内容 ▼▲
- 1.To elect three Class I Directors to serve until the 2021 Annual Meeting of Shareholders ("Proposal One");
2.To approve the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2018 ("Proposal Two");
3.To transact other such business as may properly come before the Meeting or any adjournment thereof.
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| 2017-03-30 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.To elect three Class III Directors to serve until the 2020 Annual Meeting of Shareholders;
2.To approve the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2017;
3.To transact other such business as may properly come before the Meeting or any adjournment thereof.
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| 2016-01-15 |
股东大会：
将于2016-02-23召开股东大会
会议内容 ▼▲
- 1.To elect three Class II Directors to serve until the 2019 Annual Meeting of Shareholders;
2.To approve the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2016;
3.To transact other such business as may properly come before the Meeting or any adjournment thereof.
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