| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.08元,归母净利润-4500.3万元,同比去年增长9.92%
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| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘后发布财报
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| 2025-10-30 |
股东大会：
将于2025-12-04召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2024.
2.To approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditor of the Company (the “Independent Auditor”) for the fiscal year ending December 31, 2025.
3.To authorize the audit committee of the board of directors to fix the remuneration of the Independent Auditor.
4.To re-elect Mr. Geng Xiao, who was appointed by the board of directors to fill a vacancy on the board on September 23, 2025, as a director of the Company.
5.To re-elect Mr. Qi Li, who will retire by rotation pursuant to article 87(1) of the Company’s Articles of Association, as director of the Company.
6.To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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| 2025-08-12 |
详情>>
业绩披露：
2025年中报每股收益-0.07元,归母净利润-4008.1万元,同比去年增长-27.34%
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| 2025-05-13 |
详情>>
业绩披露：
2025年一季报每股收益-0.05元,归母净利润-2972.6万元,同比去年增长-14.27%
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| 2025-04-18 |
详情>>
股本变动：
变动后总股本1201.08万股
变动原因 ▼▲
- 原因：
- 20231231-20241231
回购普通股
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| 2025-04-18 |
详情>>
业绩披露：
2022年年报每股收益-0.19元,归母净利润-1.1亿元,同比去年增长46.69%
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| 2025-04-18 |
详情>>
业绩披露：
2024年年报每股收益-0.09元,归母净利润-5355.4万元,同比去年增长47.75%
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| 2024-11-21 |
股东大会：
将于2024-12-20召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2023.
2.To approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditor of the Company (the “Independent Auditor”) for the fiscal year ending December 31, 2024.
3.To authorize the board of directors to fix the remuneration of the Independent Auditor.
4.To re-elect Mr. Jerry Juying Zhang, who will retire by rotation pursuant to article 87(1) of the Company’s Articles of Association, as director of the Company.
5.To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.09元,归母净利润-4996.1万元,同比去年增长54.83%
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| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益-0.05元,归母净利润-3147.5万元,同比去年增长64.68%
|
| 2024-05-13 |
详情>>
业绩披露：
2024年一季报每股收益-0.05元,归母净利润-2601.4万元,同比去年增长54.98%
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| 2024-04-25 |
详情>>
业绩披露：
2023年年报每股收益-0.18元,归母净利润-1.02亿元,同比去年增长6.53%
|
| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.19元,归母净利润-1.11亿元,同比去年增长26.85%
|
| 2023-10-17 |
股东大会：
将于2023-11-17召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2022.
2.To approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditor of the Company (the “Independent Auditor”) for the fiscal year ending December 31, 2023.
3.To authorize the board of directors to fix the remuneration of the Independent Auditor.
4.To elect Mr. Qi Li as director of the Company.
5.To re-elect Mr. Ka Keung Yeung, who will retire by rotation pursuant to article 87(1) of the Company’s Articles of Association, as director of the Company.
6.To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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| 2022-11-23 |
复牌提示：
2022-11-22 14:51:03 停牌，复牌日期 2022-11-22 14:56:05
|
| 2022-10-18 |
股东大会：
将于2022-11-17召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2021.
2.To approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditor of the Company (the “Independent Auditor”) for the fiscal year ending December 31,2022.
3.To authorize the board of directors to fix the remuneration of the Independent Auditor.
4.To re-elect Mr. Carson Wen, who will retire by rotation pursuant to article 87(1) of the Company’s Articles of Association, as director of the Company.
5.To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
|
| 2022-05-12 |
详情>>
拆分方案：
每6.0000合并分成1.0000股
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-12 |
股东大会：
将于2021-08-12召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2020.
2.To approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditor of the Company (the “Independent Auditor”) for the fiscal year ending December 31, 2021.
3.To authorize the board of directors to fix the remuneration of the Independent Auditor.
4.To elect Mr. Yusheng Sun as a director of the Company after Mr. Keung Chui retires from the board of directors at the AGM.
5.To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
|
| 2020-11-10 |
股东大会：
将于2020-12-09召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2019.
2.To approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditor of the Company (the “Independent Auditor”) for the fiscal year ending December 31, 2020.
3.To authorize the board of directors to fix the remuneration of the Independent Auditor.
4.To re-elect Mr. Jerry Juying Zhang, who will retire by rotation pursuant to article 87(1) of the Company’s Articles of Association, as director of the Company.
5.To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
|
| 2019-11-14 |
除权日：
美东时间 2019-12-16 每股派息1.37美元
|
| 2019-10-15 |
股东大会：
将于2019-11-14召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2018.
2.To approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditor of the Company (the “Independent Auditor”) for the fiscal year ending December 31, 2019.
3.To authorize the board of directors to fix the remuneration of the Independent Auditor.
4.To elect Ms. Xiaoyan Chi as director of the Company after retirement of Ms. Betty Yip Ho at the AGM.
5.To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
|
| 2018-10-15 |
股东大会：
将于2018-11-15召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2017.
2.To approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditor of the Company (the “Independent Auditor”) for the fiscal year ending December 31, 2018.
3.To authorize the board of directors to fix the remuneration of the Independent Auditor.
4.To re-elect Mr. Ka Keung Yeung, who will retire by rotation pursuant to article 87(1) of the Company’s Articles of Association, as director of the Company.
5.To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
|
| 2017-10-16 |
股东大会：
将于2017-11-16召开股东大会
会议内容 ▼▲
- 1. To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2016.
2. To approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditor of the Company (the “Independent Auditor”) for the fiscal year ending December 31, 2017.
3. To authorize the board of directors to fix the remuneration of the Independent Auditor.
4. To elect Ms. Betty Yip Ho as director of the Company after retirement of Mr. Ya Li at the AGM.
5. To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
|
| 2016-09-06 |
股东大会：
将于2016-10-18召开股东大会
会议内容 ▼▲
- 1. To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2015.
2. To approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditor of the Company (the “Independent Auditor”) for the fiscal year ending December 31, 2016.
3. To authorize the board of directors to fix the remuneration of the Independent Auditor.
4. To re-elect Mr. Daguang He, who will retire by rotation pursuant to article 87(1) of the Company’s Articles of Association, as director of the Company.
5. To approve the 2016 Refreshment of the Company’s share option scheme in the manner as set out in the Proxy Statement issued by the Company on September 6, 2016.
6. To approve the Option Exchange Program as defined and set out in the Proxy Statement issued by the Company on September 6, 2016.
7. To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
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