| 2025-11-14 |
详情>>
股本变动：
变动后总股本2015.33万股
变动原因 ▼▲
- 原因：
- 20250630-20250930
发行普通股-现金
发行普通股-债务重组
发行普通股-转换债务
可转换应付票据转换的交割前普通股
|
| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.21美元,归母净利润-468.69万美元,同比去年增长52.98%
|
| 2025-10-20 |
股东大会：
将于2025-12-12召开股东大会
会议内容 ▼▲
- 1.To elect five directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified;
2.To ratify Fortune CPA, Inc., as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To adopt and approve the Future FinTech Group Inc. 2025 Omnibus Equity Plan;
4.To approve the compensation of the named executive officers as disclosed in this Proxy Statement in a non-binding, advisory vote;
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2025-08-19 |
详情>>
业绩披露：
2025年中报每股收益-0.96美元,归母净利润-272.16万美元,同比去年增长46.51%
|
| 2025-08-08 |
股东大会：
将于2025-09-02召开股东大会
会议内容 ▼▲
- 1.The approval to amend and restate the Company’s Articles of Incorporation, as amended (the “Articles of Incorporation”), to increase the Company’s authorized shares of common stock, $0.001 par value (the “Common Stock”) from 6,000,000 shares to 600,000,000 shares (the “Authorized Share Increase Proposal”).
2.The approval to issue shares of the Company’s Common Stock upon conversion of the remaining balance of a Convertible Promissory Note previously issued to Streeterville Capital, LLC on December 27, 2023 (the “Streeterville Note”), which, when fully converted, may exceed 20% of the issued and outstanding Common Stock, which issuance requires shareholder approval in accordance with Nasdaq Listing Rule 5635(d) (the “Streeterville Note Proposal”) and result in a change of control of the Company, in accordance with Nasdaq Listing Rules 5635(d) (the “20% Rule”) and 5635(b) (the “Change-of-Control Rule”)
3.The approval to issue up to 15,000,000 shares of the Common Stock (the “Equity Financing Proposal”) to non-U.S. investors in an unregistered offering pursuant to Regulation S of the Securities Act of 1933, under the terms of a Securities Purchase Agreement, which, when fully consummated, will exceed 20% of the Company’s issued and outstanding Common Stock, and result in a change of control of the Company, in accordance with the 20% Rule and Change-of-Control Rule.
4.The approval of the issuance of up to $10,000,000 worth of Common Stock to Avondale Capital, LLC in a non-public pre-paid financing transaction, which, when fully consummated, may exceed 20% of the Company’s issued and outstanding Common Stock, in accordance with the 20% Rule and Change-of-Control Rule (the “Pre-Paid Financing Proposal”).
5.The approval to adjourn the Special Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the foregoing proposals (the “Adjournment Proposal”).
6.Transact any other business that may properly come before the Special Meeting or any adjournment or postponement of the Special Meeting.
|
| 2025-05-20 |
详情>>
业绩披露：
2025年一季报每股收益-1.87美元,归母净利润-457.33万美元,同比去年增长-37.45%
|
| 2025-04-15 |
详情>>
业绩披露：
2024年年报每股收益-1.57美元,归母净利润-3295.59万美元,同比去年增长2.07%
|
| 2025-04-04 |
复牌提示：
2025-04-03 19:50:00 停牌，复牌日期 2025-04-04 09:00:00
|
| 2025-04-03 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2025-03-10 |
详情>>
内部人交易：
Li Hu等共交易2笔
|
| 2024-11-19 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.5美元,归母净利润-996.69万美元,同比去年增长-64.56%
|
| 2024-10-11 |
股东大会：
将于2024-12-05召开股东大会
会议内容 ▼▲
- 1.To elect five directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified;
2.To ratify Fortune CPA, Inc., as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To adopt and approve the Future FinTech Group Inc. 2024 Omnibus Equity Plan;
4.To approve the compensation of the named executive officers as disclosed in this Proxy Statement in a non-binding, advisory vote;
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2024-08-19 |
详情>>
业绩披露：
2024年中报每股收益-0.26美元,归母净利润-508.82万美元,同比去年增长-39.46%
|
| 2024-05-20 |
详情>>
业绩披露：
2024年一季报每股收益-0.17美元,归母净利润-332.72万美元,同比去年增长-52.87%
|
| 2024-04-16 |
详情>>
业绩披露：
2023年年报每股收益-2.28美元,归母净利润-3365.32万美元,同比去年增长-146.95%
|
| 2023-11-20 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.41美元,归母净利润-605.68万美元,同比去年增长25.82%
|
| 2023-10-13 |
股东大会：
将于2023-12-05召开股东大会
会议内容 ▼▲
- 1.To elect five directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified;
2.To ratify Fortune CPA, Inc., as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To adopt and approve the Future FinTech Group Inc. 2023 Omnibus Equity Plan;
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2023-08-21 |
详情>>
业绩披露：
2023年中报每股收益-0.25美元,归母净利润-364.85万美元,同比去年增长21.26%
|
| 2023-01-31 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
|
| 2022-10-27 |
股东大会：
将于2022-12-16召开股东大会
会议内容 ▼▲
- 1.To elect five directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified;
2.To ratify Onestop Assurance PAC, as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To transact such other business as may properly come before the meeting or any adjournment thereof
|
| 2021-10-19 |
股东大会：
将于2021-12-10召开股东大会
会议内容 ▼▲
- 1.To elect five directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified;
2.To ratify Onestop Assurance PAC, as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve the compensation of the named executive officers as disclosed in this Proxy Statement in a non-binding, advisory vote;
4.To approve, on an advisory basis, a resolution relating to the frequency of voting on the Company’s executive compensation;
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-10-28 |
股东大会：
将于2020-12-18召开股东大会
会议内容 ▼▲
- 1.To elect five directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified;
2.To ratify BF Borgers CPA PC., as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To adopt and approve the Future FinTech Group Inc. 2020 Omnibus Equity Plan;
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2020-02-03 |
股东大会：
将于2020-02-26召开股东大会
会议内容 ▼▲
- 1.To approve the sale of the Company’s subsidiary, HeDeTang Holdings (HK) Ltd. (“HeDeTang HK”), to New Continent International Co., Ltd., a company incorporated in the British Virgin Islands (the “Sale Transaction”);
2.To adopt and approve the Future FinTech Group Inc. 2019 Omnibus Equity Plan.
3.To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2019-10-21 |
股东大会：
将于2019-12-06召开股东大会
会议内容 ▼▲
- (1)To elect five directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified;
(2)To ratify Wang Certified Public Accountant, P.C., as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
(3)To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2018-10-15 |
股东大会：
将于2018-12-06召开股东大会
会议内容 ▼▲
- 1.To elect five directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified;
2.To ratify the Audit Committee’s selection of the independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To approve the compensation of our named executive officers in a non-binding, advisory vote, as reported in this proxy statement;
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2018-01-19 |
股东大会：
将于2018-03-13召开股东大会
会议内容 ▼▲
- (1)To approve the spin-off of the Company’s wholly-owned subsidiaries, SkyPeople Foods Holdings Limited (BVI) (“SkyPeople BVI”) and FullMart Holdings Limited (BVI) (“FullMart”), through a pro rata distribution of the ordinary shares of each of SkyPeople BVI and FullMart to holders of the Company’s common stock at the close of business on January 22, 2018, the record date (the “Spin-Offs”);
(2)To approve an amendment to the Second Amended and Restated Articles of Incorporation of Future FinTech, which would increase the amount of authorized shares of common stock, par value $0.001 per share, of Future FinTech from 8,333,333 to 60,000,000 (the “Amendment”);
(3)To adopt and approve the Future FinTech Group Inc. 2017 Omnibus Equity Plan;(4)To approve the issuance of an aggregate 7,111,599 shares of Future FinTech’s common stock, par value $0.001 per share, pursuant to certain Creditor’s Rights Transfer Agreements between a wholly owned subsidiary of the Company and sellers of such creditor’s rights (the “Acquisition Share Issuances”);
(5) To approve the issuance of an aggregate 11,362,159 shares of Future FinTech’s common stock, par value $0.001 per share, pursuant to a Share Purchase Agreement between the Company and a certain investor (the “Placement Share Issuance”);
(6)To approve a proposal to grant discretionary authority to the Company’s Chief Executive Officer to adjourn the Special Meeting for the purpose of soliciting additional proxies to approval Proposals 1 through 5.
|
| 2017-11-06 |
股东大会：
将于2017-12-28召开股东大会
会议内容 ▼▲
- 1. To elect five directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified;
2. To ratify the Audit Committee’s selection of the independent registered public accounting firm for the fiscal year ending December 31, 2017;
3. To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2016-12-01 |
股东大会：
将于2016-12-29召开股东大会
会议内容 ▼▲
- (1)To elect five directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified;
(2)To ratify the Audit Committee’s selection of the independent registered public accounting firm for the fiscal year ending December 31, 2016;
(3)To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2016-03-15 |
详情>>
拆分方案：
每8.0000合并分成1.0000股
|