| 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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| 2017-10-31 |
复牌提示：
2017-10-30 16:00:13 停牌，复牌日期 2017-10-30 16:30:00
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| 2017-07-26 |
股东大会：
将于2017-08-10召开股东大会
会议内容 ▼▲
- 1.To elect one Class III director to the Board of Directors to serve for a three-year term expiring at the 2020 annual general meeting of shareholders;
2.To consider and adopt the Company’s annual audited financial statements for the fiscal year ended December 31, 2016;
3.To ratify the appointment of Baker Tilly Virchow Krause, LLP as our independent registered public accountant for the fiscal year ending December 31, 2017.
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| 2017-05-01 |
详情>>
股本变动：
变动后总股本2795.08万股
变动原因 ▼▲
- 原因：
- from December 31, 2015 to December 31, 2016
Issue of ordinary shares
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| 2016-07-07 |
股东大会：
将于2016-08-02召开股东大会
会议内容 ▼▲
- 1. To elect two Class II directors to the Board of Directors to serve for a three-year term expiring at the 2019 annual general meeting of shareholders;
2. To consider and adopt the Company’s annual audited financial statements for the fiscal year ended December 31, 2015
3. To ratify the appointment of Baker Tilly Virchow Krause, LLP as our independent registered public accountant for the fiscal year ending December 31, 2016.
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| 2015-07-31 |
股东大会：
将于2015-08-18召开股东大会
会议内容 ▼▲
- 1. To elect two Class I directors to the Board of Directors to serve for a three-year term expiring at the 2018 annual general meeting of shareholders;
2. To consider and adopt the Company’s annual audited financial statements for the fiscal year ended December 31, 2014;
3. To ratify the appointment of PricewaterhouseCoopers as our independent registered public accountant for the fiscal year ending December 31, 2015.
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