| 2026-03-30 |
详情>>
股本变动：
变动后总股本862.58万股
变动原因 ▼▲
- 原因：
- From December 31, 2024 to December 31, 2025
Common Stock sold in private placements
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| 2026-03-30 |
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业绩披露：
2025年年报每股收益-0.37美元,归母净利润-298.23万美元,同比去年增长-316.94%
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| 2025-11-13 |
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业绩披露：
2025年三季报(累计)每股收益-0.22美元,归母净利润-172.29万美元,同比去年增长-48.73%
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| 2025-08-12 |
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业绩披露：
2025年中报每股收益-0.16美元,归母净利润-120.97万美元,同比去年增长-46.08%
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| 2025-05-14 |
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业绩披露：
2025年一季报每股收益-0.08美元,归母净利润-63.56万美元,同比去年增长-139.37%
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| 2025-04-09 |
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业绩披露：
2024年年报每股收益-0.09美元,归母净利润-71.53万美元,同比去年增长-166.63%
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| 2024-12-11 |
复牌提示：
2024-12-10 11:02:14 停牌，复牌日期 2024-12-10 11:07:14
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| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.15美元,归母净利润-115.84万美元,同比去年增长-117.6%
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| 2024-10-15 |
股东大会：
将于2024-11-22召开股东大会
会议内容 ▼▲
- 1.To elect our directors. Our Board of Directors intends to present for election the following seven nominees: Chew, Chee Wah (“Mr. Chew”), Chuchottaworn, Srirat (“Ms. Chuchottaworn”), Han, Mean Kwong (“Mr. Han”), Lee, Chong Kuang (“Mr. Lee”), Loke, Che Chan Gilbert (“Mr. Loke”), Sheth, Prabodh Kumar Kantilal H. (“Mr. Sheth”), and Wong, Christopher Yu Nien (“Mr. Wong”);
2.To ratify the appointment of JP CENTURION & PARTNERS PLT (“Centurion”) as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To transact such other business as may properly come before the Annual Meeting and any postponement(s) or adjournment(s) thereof.
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| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益-0.11美元,归母净利润-82.81万美元,同比去年增长-112.36%
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| 2024-05-13 |
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业绩披露：
2024年一季报每股收益-0.04美元,归母净利润-26.55万美元,同比去年增长-954.05%
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| 2024-03-28 |
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业绩披露：
2023年年报每股收益0.14美元,归母净利润107.36万美元,同比去年增长116.90%
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| 2023-11-13 |
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业绩披露：
2023年三季报(累计)每股收益0.85美元,归母净利润658.13万美元,同比去年增长362.10%
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| 2023-09-12 |
股东大会：
将于2023-10-20召开股东大会
会议内容 ▼▲
- 1.To elect our directors. Our Board of Directors intends to present for election the following six nominees: (1) Lee, Chong Kuang, (2) Loke Che Chan, Gilbert, (3) Chuchottaworn, Srirat, (4) Louis, Ramesh Ruben, (5) Glendening, Brent Lewis and (6) Bringuier, Christophe Philippe Roland;
2.To ratify the appointment of JP CENTURION & PARTNERS PLT (“Centurion”) as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To transact such other business as may properly come before the Annual Meeting and any postponement(s) or adjournment(s) thereof.
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| 2022-09-19 |
股东大会：
将于2022-10-28召开股东大会
会议内容 ▼▲
- 1.To elect our directors. Our Board of Directors intends to present for election the following six nominees: (1) Lee, Chong Kuang, (2) Loke Che Chan, Gilbert, (3) Chuchottaworn, Srirat, (4) Louis, Ramesh Ruben, (5) Glendening, Brent Lewis and (6) Bringuier, Christophe Philippe Roland;
2.To ratify the appointment of JP CENTURION & PARTNERS PLT (“Centurion”) as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To consider and act on an advisory (non-binding) proposal on the compensation arrangement of certain executive officers (the “say-on-pay”);
4.To consider and act on an advisory (non-binding) proposal on how frequently stockholders should vote to approve the compensation arrangements of certain executive officers (the “say-on-frequency”);
5.To transact such other business as may properly come before the Annual Meeting and any postponement(s) or adjournment(s) thereof.
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| 2022-07-20 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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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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| 2021-08-18 |
股东大会：
将于2021-09-30召开股东大会
会议内容 ▼▲
- 1.To elect our directors. Our Board of Directors intends to present for election the following six nominees: (1) Lee, Chong Kuang, (2) Loke Che Chan, Gilbert, (3) Chuchottaworn, Srirat, (4) Louis, Ramesh Ruben, (5) Glendening, Brent Lewis and (6) Bringuier, Christophe Philippe Roland;
2.To ratify the appointment of JP CENTURION & PARTNERS PLT (“Centurion”) as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To transact such other business as may properly come before the Annual Meeting and any postponement(s) or adjournment(s) thereof.
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| 2020-05-06 |
股东大会：
将于2020-06-05召开股东大会
会议内容 ▼▲
- 1.To elect our directors. Our Board of Directors intends to present for election the following six nominees: (1) Lee, Chong Kuang, (2) Loke Che Chan, Gilbert, (3) Chuchottaworn, Srirat, (4) Louis, Ramesh Ruben, (5) Glendening, Brent Lewis and (6) Bringuier, Christophe Philippe Roland;
2.To ratify the appointment of Weinberg & Company P.A. (“Weinberg”) as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To transact such other business as may properly come before the Annual Meeting and any postponement(s) or adjournment(s) thereof.
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| 2019-08-15 |
详情>>
内部人交易：
C.K. LEE等共交易4笔
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| 2019-04-30 |
股东大会：
将于2019-06-06召开股东大会
会议内容 ▼▲
- 1.To elect the Board of Directors. The Board intends to present for election the following five nominees: (1) Lee, Chong Kuang, (2) Loke Che Chan, Gilbert, (3) Chuchottaworn, Srirat, (4) Hee, Chee Keong, and (5) Shum, Albert;
2.To ratify the appointment of Weinberg & Company P.A. (“Weinberg”) as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To conduct an advisory vote to approve the compensation paid to the Company’s named executive officers, as disclosed under the caption “Election of Directors – Executive Compensation”;
4.To transact such other business as may properly come before the Annual Meeting and any postponement(s) or adjournment(s) thereof.
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| 2018-04-17 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1.To elect the Board of Directors. The Board intends to present for election the following seven nominees: (1) Lee, Chong Kuang, (2) Loke Che Chan, Gilbert, (3) How, Kok Choong, (4) Chuchottaworn, Srirat, (5) Hee, Chee Keong, (6) Shum, Albert, and (7) Chin, Kiew Kwong;
2.To ratify the appointment of Weinberg & Company P.A. (“Weinberg”) as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To transact such other business as may properly come before the Annual Meeting and any postponement(s) or adjournment(s) thereof.
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