| 2025-12-08 |
股东大会：
将于2025-12-29召开股东大会
会议内容 ▼▲
- 1.To approve, as a Resolution of Members, the adoption of new Memorandum of Association and new Articles of Association in the form presented to the meeting and annexed hereto as Annex A (the “New M&A Adoption Proposal”);
2.To approve, as a Resolution of Members, the implementation of a dual class structure to the ordinary shares in the Company, under which the ordinary shares of no par value in the Company (the “ordinary shares”) will be re-designated (the “Re-designation”) into class A ordinary shares of no par value which will carry one vote each (the “Class A Ordinary Shares”) and class B ordinary shares of no par value which will carry 25 votes per share (the “Class B Ordinary Shares”) in accordance with clause 6.4 of the Memorandum of Association of the Company (the “Memorandum”) (the “Share Capital Reorganization Proposal”);
3.To approve, as a Resolution of Members, that each of the issued Ordinary Shares held by Trendway Capital Limited be reclassified as Class B Ordinary Shares and the remaining outstanding Ordinary Shares be reclassified as Class A Ordinary Shares (the “Share Re-classification Proposal”);
4.To approve, as a Resolution of Members, the appointment of each of Peter Zuguang Wang and Bo (Frank) Shen (the “Director Nominees” and each, a “Director Nominee”) as a Class II director, as defined in the Articles of Association of the Company (the “Articles”), to hold office for a term expiring at the Company’s second annual general meeting following their election in accordance with regulation 9.2 of the Articles (the “Director Election Proposal”);
5.To confirm, ratify and approve, as a Resolution of Members, the appointment of Enrome LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 pursuant to regulation 20.6(a) of the Articles (the “Auditor Ratification Proposal”);
6.To approve, as a Resolution of Members, for the chairperson of the Meeting (the “Chairperson”) to adjourn the Meeting to a later date, if necessary for the purpose of soliciting additional proxies in favor of the foregoing resolutions and/or in the event that the Company does not receive the requisite majorities to approve the same in accordance with regulation 8.15 of the Articles (the “Adjournment Proposal”).
|
| 2025-11-07 |
详情>>
股本变动：
变动后总股本1739.42万股
|
| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.41美元,归母净利润651.10万美元,同比去年增长0.65%
|
| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益0.05美元,归母净利润77.85万美元,同比去年增长-89.12%
|
| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益0.29美元,归母净利润400.38万美元,同比去年增长60.01%
|
| 2025-03-26 |
详情>>
业绩披露：
2024年年报每股收益1.03美元,归母净利润1406.70万美元,同比去年增长188.59%
|
| 2024-12-06 |
股东大会：
将于2024-12-27召开股东大会
会议内容 ▼▲
- 1.To elect Peter Ming Zhao, Charles Athle Nelson, and Zheng He (the “Director Nominees”) to serve as a Class I director until the annual shareholders meeting in 2026 and until their successors are duly elected and qualified (the “Director Election Proposal”);
2.To ratify the appointment of Enrome LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 (the “Auditor Ratification Proposal”);
3.To instruct the chairman of the Meeting adjourn the Meeting to a later date, if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing Proposals, in the event the Company does not receive the requisite shareholder vote to approve the Proposals (the “Adjournment Proposal”).
|
| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.48美元,归母净利润646.87万美元,同比去年增长118.63%
|
| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益0.53美元,归母净利润715.31万美元,同比去年增长85.98%
|
| 2024-05-17 |
财报披露：
美东时间 2024-05-17 盘前发布财报
|
| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益0.18美元,归母净利润250.22万美元,同比去年增长72.93%
|
| 2024-04-16 |
详情>>
业绩披露：
2023年年报每股收益-1.2美元,归母净利润-1587.91万美元,同比去年增长-2229.84%
|
| 2024-04-16 |
详情>>
业绩披露：
2022年年报每股收益0.06美元,归母净利润74.56万美元,同比去年增长-88.1%
|
| 2023-12-13 |
股东大会：
将于2023-12-29召开股东大会
会议内容 ▼▲
- 1.To elect Peter Zuguang Wang and Frank Shen (the “Director Nominees”) to serve as a Class II director until the annual shareholders meeting in 2025 and until their successors are duly elected and qualified (the “Director Election Proposal”);
2.To ratify the appointment of WWC Professional Corporation (“WWC”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 (the “Auditor Ratification Proposal”);
3.To instruct the chairman of the Meeting adjourn the Meeting to a later date, if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing Proposals, in the event the Company does not receive the requisite shareholder vote to approve the Proposals (the “Adjournment Proposal”).
|
| 2023-11-20 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.22美元,归母净利润295.87万美元,同比去年增长-35.01%
|
| 2023-05-22 |
详情>>
内部人交易：
Wang Raymond Z股份增加66500.00股
|
| 2023-01-17 |
股东大会：
将于2023-01-31召开股东大会
会议内容 ▼▲
- 1.To elect Ming Zhao, Charles Athle Nelson, and Everett Xiaolin Wang (the “Director Nominees”) to serve as a Class I director until the annual shareholders meeting in 2024 and until their successors are duly elected and qualified (the “Director Election Proposals”);
2.To ratify the appointment of WWC Professional Corporation (“WWC”) as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2022 (the “Auditor Ratification Proposal”);
3.To instruct the chairman of the Meeting adjourn the Meeting to a later date, if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing Proposals, in the event the Company does not receive the requisite shareholder vote to approve the Proposals (the “Adjournment Proposal”).
|
| 2021-12-06 |
股东大会：
将于2021-12-27召开股东大会
会议内容 ▼▲
- 1.To elect Peter Zuguang Wang and Frank Shen (the “Director Nominees”) to serve as a Class II director until the annual shareholders meeting in 2023 and until their successors are duly elected and qualified and to appoint Peter Zuguang Wang to serve as the chairman of the board of directors;
2.To ratify the appointment of WWC Professional Corporation (“WWC”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To authorize and approve the Company’s 2021 Equity Incentive Plan, (the “Plan” or the “2021 Equity Incentive Plan”);
4.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2021-12-01 |
股东大会：
将于2021-12-20召开股东大会
会议内容 ▼▲
- 1.To elect Peter Zuguang Wang and Frank Shen (the “Director Nominees”) to serve as a Class II director until the annual shareholders meeting in 2023 and until their successors are duly elected and qualified and to appoint Peter Zuguang Wang to serve as the chairman of the board of directors;
2.To ratify the appointment of WWC Professional Corporation (“WWC”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To authorize and approve the Company’s 2021 Equity Incentive Plan, (the “Plan” or the “2021 Equity Incentive Plan”);
4.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2021-11-23 |
复牌提示：
2021-11-22 14:05:26 停牌，复牌日期 2021-11-22 14:10:26
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-12-01 |
股东大会：
将于2020-12-15召开股东大会
会议内容 ▼▲
- 1.To elect Ming Zhao, Everett Xiaolin Wang, and Charles Athle Nelson (the “Class I Director Nominees”) to serve on the Company’s Board as Class I directors until the annual shareholders meeting in 2022, to remove Yanming Lu from the Company’s Board, and to elect Frank Shen (the “Class II Director Nominee”, together “Director Nominees”) to serve as a Class II director until the next shareholders meeting and until their successors are duly elected and qualified;
2.To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP (“BDO”) as the Company’s independent registered public accounting firm for the interim period from January 1, 2020 to November 13, 2020 and to ratify the appointment of WWC Corporation (“WWC”) as the Company’s independent registered public accounting firm for the remainder of fiscal year ending December 31, 2020, effective November 16, 2020;
3.To authorize and approve the Company’s 2020 Equity Incentive Plan, (the “Plan” or the “2020 Equity Incentive Plan”);
4.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
|