| 2025-12-16 |
详情>>
股本变动：
变动后总股本4300.32万股
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| 2025-12-05 |
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内部人交易：
COLEMAN BRIAN F股份减少484616.00股
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| 2025-11-07 |
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业绩披露：
2025年三季报(累计)每股收益0.58美元,归母净利润2530.00万美元,同比去年增长-6.13%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
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| 2025-08-01 |
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业绩披露：
2025年中报每股收益0.29美元,归母净利润1292.60万美元,同比去年增长-32.49%
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| 2025-05-09 |
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业绩披露：
2025年一季报每股收益0.06美元,归母净利润275.80万美元,同比去年增长-71.16%
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| 2025-04-25 |
股东大会：
将于2025-06-11召开股东大会
会议内容 ▼▲
- 1.To elect a class of three directors who shall serve until the Annual Meeting of Shareholders to be held in 2027 or until their successors have been elected and qualified;
2.To approve, by non-binding advisory vote, the resolution approving named executive officer compensation;
3.To approve, by non-binding advisory vote, the frequency of future non-binding advisory votes on resolutions approving future named executive officer compensation;
4.To ratify the appointment of BDO USA, P.C. as the Company’s independent registered public accountants for the fiscal year ending December 31, 2025;
5.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2025-03-12 |
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业绩披露：
2022年年报每股收益2.31美元,归母净利润1.04亿美元,同比去年增长221.77%
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| 2025-03-12 |
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业绩披露：
2024年年报每股收益0.54美元,归母净利润2438.80万美元,同比去年增长-53.32%
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| 2024-11-08 |
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业绩披露：
2024年三季报(累计)每股收益0.59美元,归母净利润2695.30万美元,同比去年增长-44.2%
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| 2024-08-09 |
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业绩披露：
2024年中报每股收益0.42美元,归母净利润1914.70万美元,同比去年增长-44.85%
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| 2024-08-09 |
详情>>
业绩披露：
2023年中报每股收益0.77美元,归母净利润3472.00万美元,同比去年增长-49.95%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.21美元,归母净利润956.20万美元,同比去年增长-38.43%
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| 2024-04-25 |
股东大会：
将于2024-06-12召开股东大会
会议内容 ▼▲
- 1.To elect a class of four directors who shall serve until the Annual Meeting of Shareholders to be held in 2026 or until their successors have been elected and qualified;
2.To approve the Company’s 2024 Stock Incentive Plan;
3.To approve, by non-binding advisory vote, the resolution approving named executive officer compensation;
4.To ratify the appointment of BDO USA, P.C. as the Company’s independent registered public accountants for the fiscal year ending December 31, 2024;
5.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2024-03-14 |
详情>>
业绩披露：
2023年年报每股收益1.15美元,归母净利润5224.70万美元,同比去年增长-49.67%
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| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.07美元,归母净利润4830.20万美元,同比去年增长-51.07%
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| 2023-04-26 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.To elect a class of three directors who shall serve until the Annual Meeting of Shareholders to be held in 2025 or until their successors have been elected and qualified;
2.To approve, by non-binding advisory vote, the resolution approving named executive officer compensation;
3.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2023;
4.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2022-04-26 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.To elect a class of three directors who shall serve until the Annual Meeting of Shareholders to be held in 2024 or until their successors have been elected and qualified;
2.To approve, by non-binding advisory vote, the resolution approving named executive officer compensation;
3.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2022;
4.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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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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| 2021-04-28 |
股东大会：
将于2021-06-10召开股东大会
会议内容 ▼▲
- 1.To elect a class of four directors who shall serve until the Annual Meeting of Shareholders to be held in 2023 or until their successors have been elected and qualified;
2.To approve, by non-binding advisory vote, the resolution approving named executive officer compensation;
3.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2021;
4.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2021-02-03 |
复牌提示：
2021-02-02 15:29:30 停牌，复牌日期 2021-02-02 15:34:30
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| 2020-04-28 |
股东大会：
将于2020-06-11召开股东大会
会议内容 ▼▲
- 1.To elect a class of five directors who shall serve until the Annual Meeting of Shareholders to be held in 2022 or until their successors have been elected and qualified;
2.To approve the Company’s 2020 Stock Incentive Plan;
3.To approve an amendment to the Company’s Certificate of Incorporation to implement a reverse stock split;
4.To approve, by non-binding advisory vote, the resolution approving named executive officer compensation;
5.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2020;
6.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2019-04-26 |
股东大会：
将于2019-06-11召开股东大会
会议内容 ▼▲
- 1.To elect a class of three directors who shall serve until the Annual Meeting of Shareholders to be held in 2021 or until their successors have been elected and qualified;
2.To approve, by non-binding advisory vote, the resolution approving named executive officer compensation;
3.To approve, by non-binding advisory vote, the frequency of future non-binding advisory votes on resolutions approving future named executive officer compensation;
4.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2019;
5.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2018-04-23 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- 1.Election of four directors to serve until the Annual Meeting of Shareholders to be held in 2020;
2.Approval of the Company’s 2018 Stock Incentive Plan;
3.Advisory vote to approve named executive officer compensation;
4.Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2018; 5.Transaction of such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2017-04-27 |
股东大会：
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1.Election of three directors to serve until the Annual Meeting of Shareholders to be held in 2019;
2.Advisory vote to approve named executive officer compensation;
3.Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2017;
4.Transaction of such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2016-07-21 |
股东大会：
将于2016-08-24召开股东大会
会议内容 ▼▲
- 1. Election of four directors to serve until the Annual Meeting of Shareholders to be held in 2018;
2. Advisory vote to approve named executive officer compensation;
3. Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2016;
4. Transaction of such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2015-07-22 |
股东大会：
将于2015-08-26召开股东大会
会议内容 ▼▲
- 1. Election of three directors to serve until the Annual Meeting of Shareholders to be held in 2017;
2. Approval of an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of common stock from 50,000,000 shares to 100,000,000 shares;
3. Advisory vote to approve named executive officer compensation;
4. Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2015;
5. Transaction of such other business as may properly come before the meeting or any adjournment or adjournments thereof.
|