| 2026-03-06 |
股东大会：
将于2026-04-03召开股东大会
会议内容 ▼▲
- 1.To: (i) approve and adopt the Merger Agreement and Plan of Merger (the “Merger Agreement”) by and between the Company and Datasea Intelligent Technology Ltd. (“DIT”), a BVI business company incorporated under the laws of the British Virgin Islands (the “BVI”) and a wholly owned subsidiary of the Company (the “Merger”), pursuant to which the Company will merge with and into DIT, on the terms that DIT will be the surviving company as detailed in the BVI plan of merger in the form appended to the Merger Agreement (the “Plan of Merger”); (ii) approve the Merger of the Company with and into DIT in accordance with the Plan of Merger and the BVI Business Companies Act (As Revised) (the “Companies Act”) and Nevada laws following which the Company will cease to exist as a separate legal entity; (iii) all other transactions contemplated by the Merger Agreement and related to the Merger (collectively, the “Merger Proposal”);
2.To approve that by virtue of the Merger and upon the effective time of the Merger (the “Effective Time”), (i) the 2,000,000 shares of common stock of US$0.001 par value of the Company (the “Common Stock”) held by each of Zhixin Liu and Fu Liu immediately prior to the Effective Time be converted into 2,000,000 class B ordinary shares of DIT with no par value (each a “Class B Ordinary Share”), respectively, and each other share of Common Stock held by each stockholder of the Company immediately prior to the Effective Time be converted into one class A ordinary share of DIT, with no par value (each a “Class A Ordinary Share”) (collectively, the “Share Exchange Proposal”).
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| 2026-03-06 |
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股本变动：
变动后总股本1044.72万股
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| 2026-02-12 |
详情>>
业绩披露：
2026年中报每股收益-0.09美元,归母净利润-73.98万美元,同比去年增长76.12%
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| 2025-11-13 |
详情>>
业绩披露：
2026年一季报每股收益-0.02美元,归母净利润-20.1万美元,同比去年增长89.75%
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| 2025-10-17 |
详情>>
内部人交易：
Liu Zhixin等共交易12笔
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| 2025-09-26 |
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业绩披露：
2025年年报每股收益-0.77美元,归母净利润-508.57万美元,同比去年增长55.30%
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| 2025-05-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.79美元,归母净利润-488.13万美元,同比去年增长18.60%
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| 2025-03-28 |
股东大会：
将于2025-05-07召开股东大会
会议内容 ▼▲
- 1.To elect the Board’s nominees, Yijin Chen, Zhixin Liu, Fu Liu, Yan Yang, and Chun Kwok Wong, each to serve as a director of the Company until the next annual meeting of stockholders or until their respective successors shall have been elected and qualified;
2.To ratify the appointment of Kreit & Chiu CPA LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025;
3.To approve Amendment No. 4 to our 2018 Equity Incentive Plan;
4.To authorize the adjournment of the Annual Meeting, if necessary.
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| 2025-02-13 |
详情>>
业绩披露：
2025年中报每股收益-0.56美元,归母净利润-309.83万美元,同比去年增长-67.01%
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| 2024-11-13 |
详情>>
业绩披露：
2025年一季报每股收益-0.49美元,归母净利润-196.2万美元,同比去年增长-8795.49%
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| 2024-09-26 |
复牌提示：
2024-09-26 09:45:37 停牌，复牌日期 2024-09-26 09:50:37
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| 2024-09-26 |
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业绩披露：
2024年年报每股收益-4.38美元,归母净利润-1137.71万美元,同比去年增长-20.02%
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| 2024-05-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-2.49美元,归母净利润-599.68万美元,同比去年增长-52.84%
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| 2024-04-24 |
股东大会：
将于2024-06-07召开股东大会
会议内容 ▼▲
- 1.To elect Zhixin Liu, Fu Liu, Yan Yang, Chun Kwok Wong and Michael J. Antonoplos, each to serve until the next annual meeting of stockholders or until their respective successors shall have been elected and qualified;
2.To ratify the appointment of Paris Kreit & Chiu CPA LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024;
3.To approve Amendment No. 3 to our 2018 Equity Incentive Plan;
4.To authorize one or more of our proxy holders to adjourn the Annual Meeting to another time and place, if necessary.
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| 2024-02-13 |
详情>>
业绩披露：
2024年中报每股收益-0.82美元,归母净利润-185.51万美元,同比去年增长29.42%
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| 2024-01-18 |
详情>>
拆分方案：
每15.0000合并分成1.0000股
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| 2023-11-13 |
详情>>
业绩披露：
2024年一季报每股收益0.00美元,归母净利润-2.21万美元,同比去年增长98.35%
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| 2023-04-27 |
股东大会：
将于2023-06-20召开股东大会
会议内容 ▼▲
- 1.To elect Zhixin Liu, Fu Liu, Yan Yang, Chun Kwok Wong and Michael J. Antonoplos, each to serve until the next annual meeting of stockholders or until their respective successors shall have been elected and qualified;
2.To ratify the appointment of Paris Kreit & Chiu CPA LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023;
3.To approve the Amendment No. 2 to our 2018 Equity Incentive Plan;
4.To authorize one or more of our proxy holders to adjourn the Annual Meeting to another time and place, if necessary.
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| 2022-03-18 |
股东大会：
将于2022-04-28召开股东大会
会议内容 ▼▲
- 1.To elect Zhixin Liu, Fu Liu, Yan Yang, Chun Kwok Wong and Michael J. Antonoplos, each to serve until the next annual meeting of shareholders or until their respective successors shall have been elected and qualified;
2.To ratify the appointment of Paris Kreit & Chiu CPA LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022;
3.To approve the Amendment No.1 to our 2018 Equity Incentive Plan;
4.To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement 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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| 2020-10-13 |
股东大会：
将于2020-11-16召开股东大会
会议内容 ▼▲
- 1.To elect Zhixin Liu, Fu Liu, Ling Wang, Douglas M. Osrow and Michael James Antonoplos, each to serve until the next annual meeting of shareholders or until their respective successors shall have been elected and qualified;
2.To ratify the appointment of Morison Cogen LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in this proxy statement;
4.To recommend by a non-binding advisory vote the frequency of future non-binding advisory votes on the compensation of the Company’s named executive officers;
5.To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof.
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