| 2026-04-23 |
详情>>
内部人交易：
WENSHAN XIE股份增加192000.00股
|
| 2026-04-13 |
详情>>
业绩披露：
2026年中报每股收益-0.13美元,归母净利润-16.18万美元,同比去年增长97.96%
|
| 2026-03-28 |
复牌提示：
2026-03-27 19:50:00 停牌，复牌日期 2026-03-30 09:00:00
|
| 2026-03-25 |
详情>>
股本变动：
变动后总股本320.02万股
变动原因 ▼▲
- 原因：
- 对公司已发行及已授权的普通股进行1股对25股的合并
|
| 2026-03-25 |
详情>>
拆分方案：
每25.0000合并分成1.0000股
|
| 2026-01-07 |
股东大会：
将于2026-01-23召开股东大会
会议内容 ▼▲
- 1.That:a share consolidation of the Company’s issued and unissued ordinary shares (the “Ordinary Shares”) be approved at a ratio of not less than one (1)-for-two (2) and not more than one (1)-for-eighty (80) (the “Range”), with the exact ratio to be set at a whole number within this Range to be determined by the Board of the Directors of the Company (the “Board”) in its sole discretion within 180 calendar days after the date of passing of this resolution (the “Share Consolidation”), and in respect of any all fractional entitlements to the issued consolidated shares resulting from the Share Consolidation, if so determined by the Board in its sole discretion, the directors be and are hereby authorized to settle as they consider expedient any difficulty which arises in relation to the Share Consolidation, including but without prejudice to the generality of the foregoing capitalizing all or any part of any amount for the time being standing to the credit of any reserve or fund of the Company (including its share premium account and profit and loss account) whether or not the same is available for distribution and applying such sum in paying up unissued Ordinary Shares to be issued to shareholders of the Company to round up any fractions of Ordinary Shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation.
|
| 2025-10-30 |
详情>>
业绩披露：
2025年年报每股收益-0.81美元,归母净利润-97.92万美元,同比去年增长94.95%
|
| 2025-07-16 |
股东大会：
将于2025-07-28召开股东大会
会议内容 ▼▲
- 1.A share consolidation of the Company’s issued and unissued ordinary shares (the “Ordinary Shares”) be approved at a ratio of not less than one (1)-for-two (2) and not more than one (1)-for-fifty (50) (the “Range”), with the exact ratio to be set at a whole number within this Range to be determined by the Board of the Directors of the Company (the “Board”) in its sole discretion within 180 calendar days after the date of passing of this resolution (the “Share Consolidation”);
2.In respect of any all fractional entitlements to the issued consolidated shares resulting from the Share Consolidation, if so determined by the Board in its sole discretion, the directors be and are hereby authorized to settle as they consider expedient any difficulty which arises in relation to the Share Consolidation, including but without prejudice to the generality of the foregoing capitalizing all or any part of any amount for the time being standing to the credit of any reserve or fund of the Company (including its share premium account and profit and loss account) whether or not the same is available for distribution and applying such sum in paying up unissued Ordinary Shares to be issued to shareholders of the Company to round up any fractions of Ordinary Shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation.
|
| 2025-05-28 |
详情>>
拆分方案：
每50.0000合并分成1.0000股
|
| 2025-05-19 |
详情>>
业绩披露：
2025年中报每股收益-0.95美元,归母净利润-794.56万美元,同比去年增长-53.69%
|
| 2025-04-10 |
股东大会：
将于2025-05-01召开股东大会
会议内容 ▼▲
- 1.A share consolidation of the Company’s issued and unissued ordinary shares (the “Ordinary Shares”) be approved at a ratio of not less than one (1)-for-two (2) and not more than one (1)-for-fifty (50) (the “Range”), with the exact ratio to be set at a whole number within this Range to be determined by the Board of the Directors of the Company (the “Board”) in its sole discretion within 180 calendar days after the date of passing of these resolutions (the “Share Consolidation”);
2.In respect of any all fractional entitlements to the issued consolidated shares resulting from the Share Consolidation, if so determined by the Board in its sole discretion, the directors be and are hereby authorized to settle as they consider expedient any difficulty which arises in relation to the Share Consolidation, including but without prejudice to the generality of the foregoing capitalizing all or any part of any amount for the time being standing to the credit of any reserve or fund of the Company (including its share premium account and profit and loss account) whether or not the same is available for distribution and applying such sum in paying up unissued Ordinary Shares to be issued to shareholders of the Company to round up any fractions of Ordinary Shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation.
|
| 2024-11-01 |
股东大会：
将于2024-11-26召开股东大会
会议内容 ▼▲
- 1.The par value of issued Ordinary Shares of par value US$10.00 each (the “Ordinary Shares”) be reduced from US$10.00 to US$0.001 by cancelling the paid up share capital to the extent of US$9.999 per issued Ordinary Share by way of a reduction of capital so as to form new issued ordinary share(s) with par value of US$0.001 each (“New Ordinary Share(s)”) immediately following the Capital Reduction becoming effective;
2.The credit arising from the Capital Reduction be applied towards offsetting the accumulated losses (if any) of the Company as at the effective date of the Capital Reduction, and the balance (if any) will be transferred to a distributable reserve account of the Company which may be utilized by the Directors as a distributable reserve in accordance with the articles of association of the Company and all applicable laws and rules including, without limitation, eliminating or setting off the accumulated losses of the Company which may arise from time to time and/or paying dividends and/or making any other distribution out of such account from time to time and all actions in relation thereto be approved, ratified and confirmed;
3.Immediately following the Capital Reduction becoming effective, each of the Ordinary Shares par value US$10.00 in the authorized but unissued share capital of the Company be sub-divided into 10,000 New Ordinary Shares par value US$0.001 each (the “Sub-division”), such that following the Capital Reduction and the Sub-division, the authorized share capital of the Company shall be changed from US$1,000,020,000 divided into (x) 100,000,000 shares designated as ordinary shares with a nominal or par value of US$10 per share and (y) 10,000,000 shares designated as preferred shares with a nominal or par value of US$0.002 per share to US$1,000,020,000 divided into (x) 1,000,000,000,000 shares designated as ordinary shares with a nominal or par value of US$0.001 each and (y) 10,000,000 shares designated as preferred shares with a nominal or par value of US$0.002 each;
4.Immediately following the Capital Reduction and Sub-division becoming effective, the fifth amended and restated memorandum of association and fifth amended and restated articles of association (“Amended and Restated M&AA”), which is attached as Annex A to the proxy statement accompanying this notice, be and are hereby adopted in substitution for and to the exclusion of the existing fourth amended and restated memorandum of association and fourth amended and restated articles of association of the Company currently in effect, which, among others, reflects the authorized share capital of the Company after the Capital Reduction and Sub-division;
5.Each of the New Ordinary Shares arising from the Capital Reduction and the Sub-division shall rank pari passu in all respects with each other and have rights and privileges and be subject to the restrictions contained in the memorandum and articles of association of the Company;
6.Any director, registered office provider or company secretary of the Company be and is hereby authorized to do all such acts, deeds and things and execute all such documents and make all such arrangements that he/she shall, in his/her absolute discretion, deem necessary or expedient to give effect and implement, or otherwise required in connection with, the Capital Reduction and Sub-division and adoption of the Amended and Restated M&AA, including without limitation, attending to the necessary filings with the Court and Registrar of Companies in the Cayman Islands and with any other relevant authorities.
|
| 2024-10-29 |
详情>>
业绩披露：
2024年年报每股收益-24.03美元,归母净利润-1938.71万美元,同比去年增长44.62%
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| 2024-09-20 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2024-08-29 |
股东大会：
将于2024-09-16召开股东大会
会议内容 ▼▲
- 1.To the authorized share capital of the Company be increased from (a) US$100,020,000 divided into (x) 100,000,000 shares designated as ordinary shares with a par value of US$1 per share and (y) 10,000,000 shares designated as preferred shares with a nominal or par value of US$0.002 per share, to (b) US$1,000,020,000 divided into (x) 1,000,000,000 shares designated as ordinary shares with a par value of US$1 per share and (y) 10,000,000 shares designated as preferred shares with a nominal or par value of US$0.002 per share (the “Share Capital Increase”).
2.To share consolidation of the Company’s issued and unissued ordinary shares (the “Ordinary Shares”) be approved at a ratio of not less than one (1)-for-two (2) and not more than one (1)-for-ten (10) (the “Range”), with the exact ratio to be set at a whole number within this Range to be determined by the Board of the Directors of the Company (the “Board”) in its sole discretion within 180 calendar days after the date of passing of these resolutions (the “Share Consolidation”); and in respect of any all fractional entitlements to the issued consolidated shares resulting from the Share Consolidation, if so determined by the Board in its sole discretion, the directors be and are hereby authorized to settle as they consider expedient any difficulty which arises in relation to the Share Consolidation, including but without prejudice to the generality of the foregoing capitalizing all or any part of any amount for the time being standing to the credit of any reserve or fund of the Company (including its share premium account and profit and loss account) whether or not the same is available for distribution and applying such sum in paying up unissued Ordinary Shares to be issued to shareholders of the Company to round up any fractions of Ordinary Shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation (the “Fractional Share Arrangement”).
|
| 2024-05-10 |
股东大会：
将于2024-05-31召开股东大会
会议内容 ▼▲
- 1.A share consolidation of the Company’s issued and unissued ordinary shares (the “Ordinary Shares”) be approved at a ratio of not less than one (1)-for-two (2) and not more than one (1)-for-ten (10) (the “Range”), with the exact ratio to be set at a whole number within this Range to be determined by the Board of the Directors of the Company (the “Board”) in its sole discretion within 90 calendar days after the date of passing of these resolutions (the “Share Consolidation”).
2.In respect of any all fractional entitlements to the issued consolidated shares resulting from the Share Consolidation, if so determined by the Board in its sole discretion, the directors be and are hereby authorized to settle as they consider expedient any difficulty which arises in relation to the Share Consolidation, including but without prejudice to the generality of the foregoing capitalizing all or any part of any amount for the time being standing to the credit of any reserve or fund of the Company (including its share premium account and profit and loss account) whether or not the same is available for distribution and applying such sum in paying up unissued Ordinary Shares to be issued to shareholders of the Company to round up any fractions of Ordinary Shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation.
|
| 2024-05-01 |
详情>>
业绩披露：
2024年中报每股收益-1.97美元,归母净利润-516.99万美元,同比去年增长-55.9%
|
| 2024-02-12 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
|
| 2024-01-22 |
股东大会：
将于2024-02-06召开股东大会
会议内容 ▼▲
- 1.THAT a share consolidation of the Company's issued and unissued ordinary shares (the "Ordinary Shares") be approved at a ratio of not less than one (1)-for-three (3) and not more than one (1)-for-ten (10) (the "Range"), with the exact ratio to be set at a whole number within this Range to be determined by the Board of the Directors of the Company (the "Board") in its sole discretion within 180 calendar days after the date of passing of these resolutions (the "Share Consolidation");in respect of any all fractional entitlements to the issued consolidated shares resulting from the Share Consolidation, if so determined by the Board in its sole discretion, the directors be and are hereby authorized to settle as they consider expedient any difficulty which arises in relation to the Share Consolidation, including but without prejudice to the generality of the foregoing capitalizing all or any part of any amount for the time being standing to the credit of any reserve or fund of the Company (including its share premium account and profit and loss account) whether or not the same is available for distribution and applying such sum in paying up unissued Ordinary Shares to be issued to shareholders of the Company to round up any fractions of Ordinary Shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation.
|
| 2023-11-06 |
详情>>
业绩披露：
2023年年报每股收益-31.14美元,归母净利润-3500.68万美元,同比去年增长-544.67%
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| 2023-11-06 |
详情>>
业绩披露：
2021年年报每股收益446.76美元,归母净利润640.89万美元,同比去年增长13.44%
|
| 2023-09-21 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2023-08-29 |
股东大会：
将于2023-09-15召开股东大会
会议内容 ▼▲
- 1.THAT with immediate effect upon passing,(A)every ten (10) issued and unissued ordinary shares of the Company of US$0.02 par value each (the “Ordinary Shares”) be consolidated into one (1) share of US$0.2 par value each (each a “Consolidated Share”), such Consolidated Shares shall rank pari passu in all respects with each other (the “Share Consolidation”) so that following the Share Consolidation, the authorized share capital of the Company will be changed from (a) US$1,020,000 divided into (x) 50,000,000 shares designated as ordinary shares with a nominal or par value of US$0.02 per share and (y) 10,000,000 shares designated as preferred shares with a nominal or par value of US$0.002 per share, to (b) US$1,020,000 divided into (x) 5,000,000 shares designated as ordinary shares with a nominal or par value of US$0.2 per share and (y) 10,000,000 shares designated as preferred shares with a nominal or par value of US$0.002 per share;(B)in respect of any all fractional entitlements to the issued Consolidated Shares resulting from the Share Consolidation, the directors be and are hereby authorised to settle as they consider expedient any difficulty which arises in relation to the Share Consolidation, including but without prejudice to the generality of the foregoing capitalising all or any part of any amount for the time being standing to the credit of any reserve or fund of the Company (including its share premium account and profit and loss account) whether or not the same is available for distribution and applying such sum in paying up unissued Ordinary Shares to be issued to shareholders of the Company to round up any fractions of Ordinary Shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation;(C)immediately following the Share Consolidation, the authorized share capital of the Company be increased from (a) US$1,020,000 divided into (x) 5,000,000 shares designated as ordinary shares with a nominal or par value of US$0.2 per share and (y) 10,000,000 shares designated as preferred shares with a nominal or par value of US$0.002 per share, to (b) US$100,020,000 divided into (x) 500,000,000 shares designated as ordinary shares with a nominal or par value of US$0.2 per share and (y) 10,000,000 shares designated as preferred shares with a nominal or par value of US$0.002 per share (the “Share Capital Increase”).
2.THAT the third amended and restated memorandum and articles of association of the Company (the “Third Amended and Restated Memorandum and Articles of Association”), which contains all the proposed amendments mentioned in the proxy statement of the Company dated August 29, 2023 and a copy of which has been produced to this meeting and marked as “Annex A” and initialed by the chairman of the meeting, be and are hereby approved and adopted in substitution for and to the exclusion of the existing memorandum and articles of association of the Company with immediate effect upon passing of Ordinary Resolution (1) above, and any director, registered office provider or company secretary of the Company be and is hereby authorised to do all such acts, deeds and things and execute all such documents and make all such arrangements that he/she shall, in his/her absolute discretion, deem necessary or expedient to give effect and implement the adoption of the Third Amended and Restated Memorandum and Articles of Association, including without limitation, attending to the necessary filings with the Registrar of Companies in the Cayman Islands and with any other relevant authorities.
|
| 2023-05-25 |
详情>>
业绩披露：
2023年中报每股收益-5.31美元,归母净利润-331.61万美元,同比去年增长-447.09%
|
| 2023-04-12 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2023-04-06 |
详情>>
业绩披露：
2022年年报每股收益-2.95美元,归母净利润-543.02万美元,同比去年增长-184.73%
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| 2023-04-06 |
详情>>
业绩披露：
2020年年报每股收益3.44美元,归母净利润564.95万美元,同比去年增长-44.8%
|
| 2023-03-14 |
股东大会：
将于2023-03-28召开股东大会
会议内容 ▼▲
- 1.To elect six (6) individuals (the “Director Nominees”) to serve on the Company’s Board of Directors (the “Board”) until the next annual shareholders meeting and their successors are duly elected and qualified (“Proposal One”).
2.To approve a reverse share split (the “Reverse Split”) of the Company’s issued ordinary shares at a ratio from one (1)-for-five (5) to one (1)-for-twenty (20), with the exact ratio to be set at a whole number within this range to be determined by the Company’s Board in its discretion (“Proposal Two”).
3.To ratify the appointment of TPS Thayer LLC as the Company’s independent registered public accounting firm to audit the consolidated financial statements of the Company for the Company’s fiscal year ending June 30, 2023 (“Proposal Three”).
4.To transact other such business as may properly come before the Meeting or any adjournment thereof.
|
| 2022-10-03 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
|
| 2022-09-14 |
股东大会：
将于2022-09-23召开股东大会
会议内容 ▼▲
- 1.That with immediate effect upon passing, every ten (10) issued and unissued ordinary and preferred shares of the Company of US$0.0001 each (the “Existing Shares”) be consolidated into one (1) share of US$0.001 each (each a “Consolidated Share”), such Consolidated Shares shall rank pari passu in all respects with each other (the “Share Consolidation”) so that following the Share Consolidation the authorized share capital of the Company will be changed from US$51,000 divided into 510,000,000 shares of a nominal or par value of US$0.0001 each of which (i) 500,000,000 shares are designated as ordinary shares of a nominal or par value of US$0.0001 each, and (ii) 10,000,000 shares are designated as preferred shares of a nominal or par value of US$0.0001 each, to US$51,000 divided into 51,000,000 shares of a nominal or par value of US$0.001 each of which (i) 50,000,000 shares are designated as ordinary shares of a nominal or par value of US$0.001 each, and (ii) 1,000,000 shares are designated as preferred shares of a nominal or par value of US$0.001 each.
2.That all fractional entitlements to the issued Consolidated Shares resulting from the Share Consolidation will be disregarded and will not be issued to the shareholders of the Company but all such fractional shares shall be redeemed in cash for the fair value of such fractional share, such fair value being the closing price of the ordinary shares on a post-consolidation basis on the applicable trading market on the first trading date of the ordinary shares following the Share Consolidation(the “Fractional Shares Redemption”).
3.That immediately following the Share Consolidation, the authorized share capital of the Company be increased from US$51,000 divided into 51,000,000 shares of a nominal or par value of US$0.001 each of which (i) 50,000,000 shares are designated as ordinary shares of a nominal or par value of US$0.001 each, and (ii) 1,000,000 shares are designated as preferred shares of a nominal or par value of US$0.001 each, to US$510,000 divided into 510,000,000 shares of a nominal or par value of US$0.001 each of which (i) 500,000,000 shares are designated as ordinary shares of a nominal or par value of US$0.001 each, and (ii) 10,000,000 shares are designated as preferred shares of a nominal or par value of US$0.001 each (the “Share Capital Increase”).
4.That subject to and conditional upon the passing of resolutions numbered 1 to 3 in the August Notice, immediately following the Share Consolidation and the Share Capital Increase, every two (2) issued and unissued Consolidated Shares of the Company of US$0.001 each be consolidated into one (1) share with a par value of US$0.002 per share (each a “Further Consolidated Share”), such Further Consolidated Shares shall rank pari passu in all respects with each other (the “Further Share Consolidation”) so that following the Further Share Consolidation the authorized share capital of the Company will be changed from US$510,000 divided into 510,000,000 shares with a par value of US$0.001 per share of which (i) 500,000,000 shares are designated as ordinary shares with a par value of US$0.001 per share, and (ii) 10,000,000 shares are designated as preferred shares with a par value of US$0.001 per share, to US$510,000 divided into 255,000,000 shares with a par value of US$0.002 per share of which (x) 250,000,000 shares are designated as ordinary shares with a par value of US$0.002 per share, and (y) 5,000,000 shares are designated as preferred shares with a par value of US$0.002 per share.
5.That subject to and conditional upon the passing of resolutions numbered 1 to 3 in the August Notice, all fractional entitlements to the issued Further Consolidated Shares resulting from the Further Share Consolidation will be disregarded and will not be issued to the shareholders of the Company but all such fractional shares shall be redeemed in cash for the fair value of such fractional share, such fair value being the closing price of the ordinary shares on a post-consolidation basis on the applicable trading market on the first trading date of the ordinary shares following the Further Share Consolidation (the “Further Fractional Shares Redemption”).
6.That subject to and conditional upon the passing of resolutions numbered 1 to 3 in the August Notice, immediately following the Further Share Consolidation, the authorized share capital of the Company be increased from US$510,000 divided into 255,000,000 shares with a par value of US$0.002 per share of which (x) 250,000,000 shares are designated as ordinary shares with a par value of US$0.002 per share, and (y) 5,000,000 shares are designated as preferred shares with a par value of US$0.002 per share to US$1,020,000 divided into 510,000,000 shares with a par value of US$0.002 per share of which (x) 500,000,000 shares are designated as ordinary shares with a par value of US$0.002 per share, and (y) 10,000,000 shares are designated as preferred shares with a par value of US$0.002 per share (the “Further Share Capital Increase”).
|
| 2022-05-10 |
详情>>
业绩披露：
2022年中报每股收益-0.02美元,归母净利润-60.61万美元,同比去年增长-106.81%
|
| 2022-04-12 |
股东大会：
将于2022-06-03召开股东大会
会议内容 ▼▲
- 1.To elect seven persons to the Board of Directors of the Company, each to serve until the next annual general meeting of members, or until such person’s successor is duly elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal;
2.To ratify the appointment of TPS Thayer LLC as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022;
3.To approve an amendment to the company’s Memorandum of Association to increase the company’s authorized share capital by 10,000,000 preferred shares;
4.To approve amendments to the company’s Memorandum and Articles of Association to authorize hybrid and/or electronic meetings of shareholders, receipt of electronic proxies and other relevant documents and to update to changes in law generally;
5.To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment of the Annual Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|