| 2022-11-28 |
股东大会：
将于2022-12-19召开股东大会
会议内容 ▼▲
- 1.To elect Edward Yihua Kang, Jiajun Sun, Jianhua Wang, Zhixue Zhang, and Merry Tang (the “Director Nominees”), to serve on the Company’s Board of Directors (the “Board”) until the next annual meeting of stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of Paris, Kreit & Chiu CPA LLP (“PKC”) as our independent auditor to audit the financial statements for the fiscal year ended on December 31, 2022 and to review the three quarterly financial statements ended on September 30, 2021;
3.To approve the Company’s termination of the registration of (or “Deregistration”) the Company’s common stock under Section 12(g) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and suspend the Company’s duty to file periodic reports and other information with the SEC under Section 15(d) thereunder, and to delist the Company’s common stock from the NASDAQ Global Market (“Go-Dark”);
4.To transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof.
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| 2022-11-25 |
股东大会：
将于2022-12-18召开股东大会
会议内容 ▼▲
- 1.To elect Edward Yihua Kang, Jiajun Sun, Jianhua Wang, Zhixue Zhang, and Merry Tang (the “Director Nominees”), to serve on the Company’s Board of Directors (the “Board”) until the next annual meeting of stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of Paris, Kreit & Chiu CPA LLP (“PKC”) as our independent auditor to audit the financial statements for the fiscal year ended on December 31, 2022 and to review the three quarterly financial statements ended on September 30, 2021;
3.To approve the Company’s termination of the registration of (or “Deregistration”) the Company’s common stock under Section 12(g) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and suspend the Company’s duty to file periodic reports and other information with the SEC under Section 15(d) thereunder, and to delist the Company’s common stock from the NASDAQ Global Market (“Go-Dark”);
4.To transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof.
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| 2022-11-15 |
详情>>
股本变动：
变动后总股本1481.80万股
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| 2022-11-15 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.59美元,归母净利润-881.2万美元,同比去年增长-43.12%
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| 2022-10-31 |
复牌提示：
2022-10-31 09:34:12 停牌，复牌日期 2022-10-31 09:39:12
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| 2022-08-12 |
详情>>
业绩披露：
2022年中报每股收益-0.18美元,归母净利润-268.9万美元,同比去年增长8.57%
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| 2022-05-13 |
详情>>
业绩披露：
2022年一季报每股收益-0.34美元,归母净利润-508.9万美元,同比去年增长-334.96%
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| 2022-04-12 |
详情>>
业绩披露：
2021年年报每股收益-0.01美元,归母净利润-9.2万美元,同比去年增长-102.8%
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| 2021-11-24 |
股东大会：
将于2021-12-10召开股东大会
会议内容 ▼▲
- 1.To elect a Board of five (5) directors, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To ratify the appointment of BF Borgers CPA PC (“Borgers”) as our independent auditor to audit the financial statements for the fiscal year ended on December 31, 2020 and to review the three quarterly financial statements ended on September 30, 2021.
3.To transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof.
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| 2021-11-12 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.42美元,归母净利润-615.7万美元,同比去年增长-43.92%
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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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| 2021-08-13 |
详情>>
业绩披露：
2021年中报每股收益-0.2美元,归母净利润-294.1万美元,同比去年增长54.72%
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| 2021-05-14 |
财报披露：
美东时间 2021-05-14 盘前发布财报
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| 2021-05-13 |
详情>>
业绩披露：
2021年一季报每股收益-0.08美元,归母净利润-117万美元,同比去年增长56.68%
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| 2021-03-30 |
详情>>
业绩披露：
2020年年报每股收益0.22美元,归母净利润328.00万美元,同比去年增长158.27%
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| 2020-11-18 |
股东大会：
将于2020-12-11召开股东大会
会议内容 ▼▲
- 1.To elect a Board of five (5) directors, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To ratify the appointment of BF Borgers CPA PC (“Borgers”) as our independent auditor to audit the financial statements for the fiscal year ended on December 31, 2019 and to review the three quarterly financial statements ended on September 30, 2020.
3.To transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof.
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| 2020-11-13 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.29美元,归母净利润-427.8万美元,同比去年增长-1745.38%
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| 2020-08-13 |
详情>>
业绩披露：
2020年中报每股收益-0.44美元,归母净利润-649.5万美元,同比去年增长-586.52%
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| 2019-11-25 |
股东大会：
将于2019-12-20召开股东大会
会议内容 ▼▲
- 1.To elect a Board of five (5) directors, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To ratify the appointment of BF Borgers CPA PC (“Borgers”) as our independent auditor to audit the financial statements for the fiscal year ended on December 31, 2018 and to review the three quarterly financial statements ended on September 30, 2019.
3.To approve, by a non-binding vote, the Company’s executive compensation.
4.To approve, by a non-binding, vote the frequency of future Stockholder advisory votes relating to the Company’s executive compensation.
5.To transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof.
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| 2018-11-20 |
股东大会：
将于2018-12-17召开股东大会
会议内容 ▼▲
- 1.To elect a Board of five (5) directors, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To ratify the appointment of BF Borgers CPA PC (“Borgers”) as our independent auditor to audit the financial statements for the fiscal year ended on December 31, 2017 and to review the three quarterly financial statements ended on September 30, 2018.
3.To approve, by a non-binding vote, the Company’s executive compensation.
4.To approve, by a non-binding, vote the frequency of future Stockholder advisory votes relating to the Company’s executive compensation.
5.To transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof.
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| 2018-08-10 |
详情>>
内部人交易：
Wang Jianhua等共交易2笔
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| 2017-11-13 |
股东大会：
将于2017-12-04召开股东大会
会议内容 ▼▲
- 1.To elect a Board of five (5) directors, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To ratify the appointment of BF Borgers CPA PC (“Borgers”) as our independent auditor to audit the financial statements for the fiscal year ended on December 31, 2016 and to review the three quarterly financial statements ended on September 30, 2017.
3.To approve, by a non-binding vote, the Company’s executive compensation.
4.To approve, by a non-binding, vote the frequency of future Stockholder advisory votes relating to the Company’s executive compensation.
5.To transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof.
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| 2016-11-10 |
股东大会：
将于2016-12-01召开股东大会
会议内容 ▼▲
- 1. To elect a Board of five (5) directors, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2. To ratify the appointment of GHP Horwath P.C. as our independent auditor to audit the financial statements for the fiscal year ended on December 31, 2015 and to review the three quarterly financial statements ending on September 30, 2016.
3. To transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof.
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| 2015-06-18 |
股东大会：
将于2015-07-15召开股东大会
会议内容 ▼▲
- 1. To elect a Board of five (5) directors, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2. To approve the Company’s 2014 Equity Incentive Plan;
3. To ratify the appointment of GHP Horwath P.C. as our independent auditor to audit the financial statements for the fiscal year ended on December 31, 2014 and to review the three quarterly financial statements ending on September 30, 2015.
4. To transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof.
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| 2014-04-28 |
股东大会：
将于2014-05-30召开股东大会
会议内容 ▼▲
- 1. To elect a Board of five (5) directors, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2. To ratify issuance of 75,485 shares to certain independent directors;
3. To approve the Company’s 2014 Equity Incentive Plan;
4. To conduct a non-binding advisory vote on our executive compensation;
5. To conduct a non-binding advisory vote recommending the frequency of advisory votes on executive compensation;
6. To ratify the appointment of GHP Horwath P.C. as our independent auditor to audit the financial statements for the fiscal year ended on December 31, 2013 and to review the three quarterly financial statements ending on September 30, 2014.
7. To transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof.
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| 2013-11-18 |
股东大会：
将于2013-12-12召开股东大会
会议内容 ▼▲
- 1. To elect a Board of five (5) directors, to serve until the 2014 annual meeting of shareholders or until their successors are duly elected and qualified;
2. To ratify the appointment of GHP Horwath P.C. as our independent auditor to audit the financial statements for the fiscal year ended on December 31, 2012 and to review the three quarterly financial statements ended on September 30, 2013.
3. To transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof.
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