| 2025-11-13 |
股东大会：
将于2025-12-05召开股东大会
会议内容 ▼▲
- 1.A special resolution THAT, with immediate effect upon passing:
(a)the authorised share capital of the Company be amended from (i) US$12,000,000,000 divided into 5,000,000,000 Ordinary Shares of US$2.40 nominal or par value each, to (ii) US$12,000,000,000 divided into 4,500,000,000 Class A Ordinary Shares of US$2.40 nominal or par value each with one vote per share (the “Class A Ordinary Shares”), and 500,000,000 Class B Ordinary Shares of US$2.40 nominal or par value each with fifty votes per share (the “Class B Ordinary Shares”), by the redesignation of 4,500,000,000 Ordinary Shares into 4,500,000,000 Class A Shares of US$2.40 nominal or par value each; and the redesignation of 500,000,000 Ordinary Shares into 500,000,000 Class B Shares with a nominal or par value of US$2.40 each(the “Redesignation”);
it being noted that the terms of, and rights attaching to, the Class A Ordinary Shares and the Class B Ordinary Shares will be materially identical to the existing Ordinary Shares of par value US$2.40 each in the capital of the Company save that the Class B Ordinary Shares: (i) shall have 50 times the voting rights per share of Class A Ordinary Shares; and (ii) shall be convertible into Class A Ordinary Shares, as provided in the Fourth Amended and Restated Memorandum and Articles of Association (as defined below);
(b)simultaneously with the Authorised Share Redesignation, the Ordinary Shares in the Company issued and outstanding be redesignated as follows: (i) all the existing authorised and issued Ordinary Shares of the Company be redesignated as Class A Ordinary Shares save for 3,873 Ordinary Shares issued and currently registered in the name of FARMNET LIMITED; and (ii) the 3,873 Ordinary Shares held by FARMNET LIMITED be redesignated as 3,873 Class B Ordinary Shares.
2.A special resolution THAT, subject to and following the passing of the Redesignation resolution, the Fourth Amended and Restated Memorandum and Articles of Associations of the Company in the form attached hereto as Exhibit A be adopted in substitution for the Memorandum and Articles of Association, as amended, of the Company currently in effect, to reflect the dual-class share structure and set out the rights and privileges of Class A Ordinary Shares and Class B Ordinary Shares (the “Fourth Amended and Restated Memorandum And Articles”).
3.A special resolution THAT, subject to and conditional upon, amongst other things: (i) the passing of the resolutions in respect of the Redesignation and the Fourth Amended and Restated Memorandum And Articles; (ii) approval from the Grant Court of the Cayman Islands (the “Court”) of the Capital Reduction (as defined below); (iii) registration by the Registrar of Companies of the Cayman Islands of the order of the Court confirming the Capital Reduction and the minute approved by the Court containing the particulars required under the Companies Act (Revised) (the “Act”) in respect of the Capital Reduction and compliance with any conditions the Court may impose; (iv) compliance with the relevant procedures and requirements under the applicable laws of the Cayman Islands to effect the Capital Reduction; and (v) obtaining of all necessary approvals from the regulatory authorities or otherwise as may be required in respect of the Capital Reduction, with effect from the date on which these conditions are satisfied, the authorised share capital of the Company be reduced from (i) US$12,000,000,000 divided into 4,500,000,000 Class A Ordinary Shares of US$2.40 nominal or par value each, and 500,000,000 Class B Ordinary Shares of US$2.40 nominal or par value each, to (ii) US$50 divided into 4,500,000,000 Class A Ordinary Shares of US$0.000,000,01 nominal or par value each, and 500,000,000 Class B Ordinary Shares of US$0.000,000,01 nominal or par value each, by the reduction of the par value of each Class A share and each Class B share by US$2.399,999,99 (the “Capital Reduction”), in each case, having the rights and being subject to the restrictions as set out in the Articles of Associations, as amended, of the Company.
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| 2025-09-11 |
详情>>
股本变动：
变动后总股本548.19万股
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| 2025-08-01 |
详情>>
业绩披露：
2025年中报每股收益-0.04美元,归母净利润-4.4万美元,同比去年增长-106.98%
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| 2025-03-17 |
详情>>
拆分方案：
每12.0000合并分成1.0000股
|
| 2025-03-15 |
复牌提示：
2025-03-14 19:50:00 停牌，复牌日期 2025-03-17 09:00:00
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| 2025-02-12 |
股东大会：
将于2025-02-25召开股东大会
会议内容 ▼▲
- 1.Election of directors: an ordinary resolution that Yefang Zhang, Chenyang Wang, Hongdao Qian, Hui Ruan and Qinyi Fu be re-elected as directors of the Company, each to serve a term expiring at the next annual general meeting of the Company or until their successors are duly elected and qualified；
2.Ratification of the auditor: an ordinary resolution that ratification of the auditor: an ordinary resolution that the appointment of YCM CPA Inc. to serve as the independent registered accountant of Farmmi for the fiscal year ending September 30, 2025 be ratified and approved；
3.Consolidation of the authorized share capital: an ordinary resolution that with immediate effect upon passing, every twelve (12) issued and unissued shares of the Company of par or nominal value of US$0.20 each be consolidated into one share of a par or nominal value of US$2.40 each (the “Share Consolidation”) so that following the Share Consolidation the authorised share capital of the Company will be amended from US$100,000,000 divided into 500,000,000 Ordinary Shares of a par or nominal value of US$0.20 each to US$100,000,000 divided into 41,666,667 Ordinary Shares of a nominal or par value of US$2.40 each；
4.Share capital increase: an ordinary resolution that, immediately following the Share Consolidation, the authorised share capital of the Company be increased from (i) US$100,000,000 divided into 41,666,667 ordinary shares of US$2.40 nominal or par value each, to (ii) US$12,000,000,000 divided into 5,000,000,000 ordinary shares of US$2.40 nominal or par value each, by the creation of an additional 4,958,333,333 ordinary shares of US$2.40 nominal or par value each (the “Share Capital Increase”)；
5.Such other business as may properly come before the meeting or any adjournment thereof.
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| 2025-01-24 |
详情>>
业绩披露：
2024年年报每股收益-0.66美元,归母净利润-465.47万美元,同比去年增长-282.98%
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| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益0.10美元,归母净利润63.05万美元,同比去年增长-60.09%
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| 2024-01-29 |
详情>>
业绩披露：
2023年年报每股收益0.70美元,归母净利润254.38万美元,同比去年增长14.38%
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| 2023-09-22 |
详情>>
拆分方案：
每8.0000合并分成1.0000股
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| 2023-09-08 |
股东大会：
将于2023-09-20召开股东大会
会议内容 ▼▲
- 1.It is resolved as an ordinary resolution that with immediate effect upon passing, every eight (8) issued and unissued shares of the Company of par or nominal value of US$0.025 each be consolidated into one share of a par or nominal value of US$0.20 each (the “Share Consolidation”) so that following the Share Consolidation the authorised share capital of the Company will be amended from US$2,500,000 divided into 100,000,000 Ordinary Shares of a par or nominal value of US$0.025 each to US$2,500,000 divided into 12,500,000 Ordinary Shares of a nominal or par value of US$0.20 each.
2.It is resolved as an ordinary resolution that, immediately following the Share Consolidation, the authorised share capital of the Company be increased from (i) US$2,500,000 divided into 12,500,000 ordinary shares of US$0.20 nominal or par value each, to (ii) US$100,000,000 divided into 500,000,000 ordinary shares of US$0.20 nominal or par value each, by the creation of an additional 487,500,000 ordinary shares of US$0.20 nominal or par value each.
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| 2023-08-31 |
详情>>
业绩披露：
2023年中报每股收益0.07美元,归母净利润157.99万美元,同比去年增长369.17%
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| 2023-02-17 |
股东大会：
将于2023-03-23召开股东大会
会议内容 ▼▲
- 1. To serve as the independent registered accountant of Farmmi for the fiscal year ending September 30, 2023 be ratified and approved.
2.Yefang Zhang, Zhengyu Wang, Hongdao Qian, Hui Ruan and Qinyi Fu be re-elected as directors of the Company, each to serve a term expiring at the annual general meeting in 2024 or until their successors are duly elected and qualified.
3.The authorised share capital of the Company be increased from (i) US$600,000 divided into 24,000,000 ordinary shares of US$0.025 par value each, to (ii) US$2,500,000 divided into 100,000,000 ordinary shares of US$0.025 par value each, by the creation of additional 76,000,000 ordinary shares of US$0.025 par value each.
4.Such other business as may properly come before the meeting or any adjournment thereof.
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| 2023-02-13 |
详情>>
业绩披露：
2022年年报每股收益0.10美元,归母净利润222.40万美元,同比去年增长-5.7%
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| 2023-02-13 |
详情>>
业绩披露：
2020年年报每股收益1.25美元,归母净利润82.36万美元,同比去年增长367.89%
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| 2022-08-22 |
详情>>
业绩披露：
2022年中报每股收益-0.03美元,归母净利润-58.69万美元,同比去年增长-143.07%
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| 2022-05-27 |
详情>>
拆分方案：
每25.0000合并分成1.0000股
|
| 2022-05-13 |
股东大会：
将于2022-05-14召开股东大会
会议内容 ▼▲
- 1.to approve an ordinary resolution that the authorized share capital of the Company be consolidated, in accordance with the Companies Act and Article 39(a)(ii) of the Company’s Second Amended and Restated Articles of Association (the “Share Consolidation”).
2.to approve an ordinary resolution that the Second Amended and Restated Memorandum of Association to be amended to reflect the Share Consolidation (“Amendment of the Second Amended and Restated Memorandum of Association”).
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| 2022-04-29 |
股东大会：
将于2022-05-11召开股东大会
会议内容 ▼▲
- 1.to approve an ordinary resolution that the authorized share capital of the Company be consolidated, in accordance with the Companies Act and Article 39(a)(ii) of the Company’s Second Amended and Restated Articles of Association (the “Share Consolidation”).
2.to approve an ordinary resolution that the Second Amended and Restated Memorandum of Association to be amended to reflect the Share Consolidation (“Amendment of the Second Amended and Restated Memorandum of Association”).
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| 2022-04-18 |
股东大会：
将于2022-04-22召开股东大会
会议内容 ▼▲
- 1.TO APPROVE AN ORDINARY RESOLUTION THAT the appointment of YCM CPA Inc. to serve as the independent registered accountant of Farmmi for the year ending September 30, 2022 be ratified and confirmed.
2.TO APPROVE AN ORDINARY RESOLUTION THAT Zhengyu Wang, Yefang Zhang, Hongdao Qian, Hui Ruan and Qinyi Fu each be re-elected as director.
3.TO APPROVE AN ORDINARY RESOLUTION THAT the authorised share capital of the Company be consolidated, in accordance with the Companies Act and Article 39(a)(ii) of the Company’s Articles of Association, from:i)US$600,000 divided into 600,000,000 ordinary shares of US$0.001 par value each,To:ii)US$600,000 divided into 24,000,000 ordinary shares of US$0.025 par value each,By:iii)Subject to the approval of fourth resolution, the conversion into stock of 597,780,383 issued ordinary shares of US$0.001 par value each and their reconversion into 23,911,215.32 ordinary shares of US$0.025 par value each, with all outstanding fractional shares being redeemed upon completion;
iv)the re-designation of 2,219,617 authorised but unissued ordinary shares of US$0.001 par value each as 88,784.68 ordinary shares of US$0.025 par value each;
4.TO APPROVE AN SPECIAL RESOLUTION THAT, in accordance with the Companies Act and Article 39(a)(ii) of the Company’s Articles of Association,
(i) clause 8. of the Second Amended and Restated Memorandum of Association of the Company be and is hereby deleted and replaced in its entirety with the following wording:“8. The share capital of the Company is US$600,000 divided into 24,000,000 ordinary shares of US$0.025 par value each with power for the Company, subject to the provisions of the Companies Act (as revised) and the Articles of Association, to redeem or purchase any of its shares and to sub-divide or consolidate the said shares or any of them and to issue all or any part of its capital whether original, redeemed, increased or reduced, with or without any preference, priority or special privilege or subject to any postponement of rights or to any conditions or restrictions whatsoever and so that unless the conditions of issue shall otherwise expressly provide, every issue of shares, whether stated to be ordinary, preference or otherwise, shall be subject to the powers on the part of the Company hereinbefore provided.”
(ii) Second Amended and Restated Articles of Association of the Company be amended by inserting the following as a new paragraph :39.(c) Whenever, as a result of a consolidation of shares, any Member would become entitled to a fraction of a share, any such fraction of a share shall automatically be redeemed (without the consent of the relevant Shareholder) with effect from the effective time of the consolidation of shares, and the Company shall pay the redemption price, being the market value of such fraction of a share, no later than 30 days after the effective date of the redemption.
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| 2022-03-08 |
股东大会：
将于2022-04-15召开股东大会
会议内容 ▼▲
- 1.TO APPROVE AN ORDINARY RESOLUTION THAT the appointment of YCM CPA Inc. to serve as the independent registered accountant of Farmmi for the year ending September 30, 2022 be ratified and confirmed.
2.TO APPROVE AN ORDINARY RESOLUTION THAT Zhengyu Wang, Yefang Zhang, Hongdao Qian, Hui Ruan and Qinyi Fu each be re-elected as director.
3.TO APPROVE AN ORDINARY RESOLUTION THAT the authorised share capital of the Company be consolidated, in accordance with the Companies Act and Article 39(a)(ii) of the Company’s Articles of Association, from:i)US$600,000 divided into 600,000,000 ordinary shares of US$0.001 par value each,To:ii)US$600,000 divided into 24,000,000 ordinary shares of US$0.025 par value each,By:iii)Subject to the approval of fourth resolution, the conversion into stock of 597,780,383 issued ordinary shares of US$0.001 par value each and their reconversion into 23,911,215.32 ordinary shares of US$0.025 par value each, with all outstanding fractional shares being redeemed upon completion;
iv)the re-designation of 2,219,617 authorised but unissued ordinary shares of US$0.001 par value each as 88,784.68 ordinary shares of US$0.025 par value each;
4.TO APPROVE AN SPECIAL RESOLUTION THAT, in accordance with the Companies Act and Article 39(a)(ii) of the Company’s Articles of Association,
(i) clause 8. of the Second Amended and Restated Memorandum of Association of the Company be and is hereby deleted and replaced in its entirety with the following wording:“8. The share capital of the Company is US$600,000 divided into 24,000,000 ordinary shares of US$0.025 par value each with power for the Company, subject to the provisions of the Companies Act (as revised) and the Articles of Association, to redeem or purchase any of its shares and to sub-divide or consolidate the said shares or any of them and to issue all or any part of its capital whether original, redeemed, increased or reduced, with or without any preference, priority or special privilege or subject to any postponement of rights or to any conditions or restrictions whatsoever and so that unless the conditions of issue shall otherwise expressly provide, every issue of shares, whether stated to be ordinary, preference or otherwise, shall be subject to the powers on the part of the Company hereinbefore provided.”
(ii) Second Amended and Restated Articles of Association of the Company be amended by inserting the following as a new paragraph :39.(c) Whenever, as a result of a consolidation of shares, any Member would become entitled to a fraction of a share, any such fraction of a share shall automatically be redeemed (without the consent of the relevant Shareholder) with effect from the effective time of the consolidation of shares, and the Company shall pay the redemption price, being the market value of such fraction of a share, no later than 30 days after the effective date of the redemption.
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| 2022-01-26 |
详情>>
业绩披露：
2019年年报每股收益-0.03美元,归母净利润-30.74万美元,同比去年增长-109.54%
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| 2022-01-26 |
详情>>
业绩披露：
2021年年报每股收益0.02美元,归母净利润235.84万美元,同比去年增长186.35%
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| 2021-11-01 |
股东大会：
将于2021-12-20召开股东大会
会议内容 ▼▲
- 1.“FOR” the Increase of the Authorized Share Capital Proposal: a proposal to approve an Ordinary Resolution that the authorized share capital of the Company be increased from US$600,000 divided into 600,000,000 ordinary shares of par value $0.001 to US$6,000,000 divided into 6,000,000,000 ordinary shares of par value $0.001 by the creation of 5,400,000,000 new ordinary shares of par value $0.001.
2. “FOR” the Staggered Board Proposal: a proposal to approve a Special Resolution that the Board of Directors be divided into three (3) classes as equal number as practicable, each serving staggered terms of three (3) years each.
3.“FOR” the Amendment of Memorandum and Articles of Association Proposal: a proposal to approve a Special Resolution that the Second Amended and Restated Memorandum of Association (the “Second M&AA”) annexed hereto as Annex A which incorporate the Increase of the Authorized Share Capital Proposal and the Staggered Board Proposal, be and is hereby approved and adopted in substitution for the existing Second M&AA of the Company.
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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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| 2021-08-02 |
详情>>
业绩披露：
2021年中报每股收益0.07美元,归母净利润136.26万美元,同比去年增长2488.38%
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| 2021-07-16 |
股东大会：
将于2021-07-15召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors to serve a term expiring at the Annual Meeting of Shareholders in 2022 or until their successors are duly elected and qualified;
2.To ratify the appointment of YCM CPA Inc. as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2021;
3.To approve an ordinary resolution that the authorized share capital of the Company be increased from US$200,000 divided into 200,000,000 ordinary shares of US$0.001 par value each (the “Ordinary Shares”), to US$600,000 divided into 600,000,000 Ordinary Shares of US$0.001 par value each (the “Amendment to the Authorized Share Capital”);
4.To approve a special resolution that the Second Amended and Restated Memorandum and Articles of Association (the “Second M&AA”) annexed hereto as Annex A which incorporate amendments including but not limited to Amendment to the Authorized Share Capital, be and hereby are, approved and adopted with immediate effect in substitution for the First Amended and Restated Memorandum and Articles of Association of the Company (the “First M&AA”);
5.To approve an ordinary resolution that the 2021 Share Incentive Plan (the “2021 Plan”) annexed hereto as Annex B is hereby approved and adopted;
6.To transact any other business properly coming before the meeting or any adjournment thereof.
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| 2021-07-16 |
股东大会：
将于2021-07-22召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors to serve a term expiring at the Annual Meeting of Shareholders in 2022 or until their successors are duly elected and qualified;
2.To ratify the appointment of YCM CPA Inc. as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2021;
3.To approve an ordinary resolution that the authorized share capital of the Company be increased from US$200,000 divided into 200,000,000 ordinary shares of US$0.001 par value each (the “Ordinary Shares”), to US$600,000 divided into 600,000,000 Ordinary Shares of US$0.001 par value each (the “Amendment to the Authorized Share Capital”);
4.To approve a special resolution that the Second Amended and Restated Memorandum and Articles of Association (the “Second M&AA”) annexed hereto as Annex A which incorporate amendments including but not limited to Amendment to the Authorized Share Capital, be and hereby are, approved and adopted with immediate effect in substitution for the First Amended and Restated Memorandum and Articles of Association of the Company (the “First M&AA”);
5.To approve an ordinary resolution that the 2021 Share Incentive Plan (the “2021 Plan”) annexed hereto as Annex B is hereby approved and adopted;
6.To transact any other business properly coming before the meeting or any adjournment thereof.
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| 2020-08-27 |
股东大会：
将于2020-09-12召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors to serve a term expiring at the Annual Meeting of Shareholders in 2021 or until their successors are duly elected and qualified;
2.To ratify the appointment of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2020;
3.To transact any other business properly coming before the meeting or any adjournment thereof.
4.To consider and, if thought fit, pass the following resolution as an ordinary resolution: “RESOLVED, as an ordinary resolution: THAT the authorized share capital of the Company is hereby increased from US$20,000 divided into 20,000,000 ordinary shares of US$0.001 par value each to US$200,000 divided into 200,000,000 ordinary shares of US$0.001 par value each.”
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| 2019-06-25 |
股东大会：
将于2019-07-27召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors to serve a term expiring at the Annual Meeting of Shareholders in 2020 or until their successors are duly elected and qualified;
2.To ratify the appointment of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019;
3.To transact any other business properly coming before the meeting.
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