| 2025-04-28 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To elect four members to our board of directors to hold office until the next Annual Meeting;
2.To ratify the appointment of Grassi & Co., CPAs, P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2025;
3.To approve an amendment to the Company’s Certificate of Incorporation, as amended (the “Certificate of Incorporation”) to effect a reverse stock split of the Company’s common stock at a ratio of between 1-for-5 and 1-for-20 (the “Reverse Stock Split”), with such ratio to be determined at the sole discretion of the board of directors of the Company (the “Board”) and with such Reverse Stock Split to be effected at such time and date, if at all, as determined by the Board in its sole discretion (the “Reverse Stock Split Proposal”);
4.To conduct an advisory vote to approve the compensation of the Company’s named executive officers, referred to as “say-on-pay”;
5.To transact such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2025-04-28 |
详情>>
股本变动：
变动后总股本1092.73万股
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| 2025-04-08 |
详情>>
业绩披露：
2024年年报每股收益-107.35美元,归母净利润-1319.24万美元,同比去年增长73.04%
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| 2025-04-02 |
复牌提示：
2025-04-01 14:40:39 停牌，复牌日期 2025-04-01 14:45:39
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| 2025-03-18 |
详情>>
拆分方案：
每50.0000合并分成1.0000股
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| 2025-02-07 |
股东大会：
将于2025-03-10召开股东大会
会议内容 ▼▲
- 1.To elect four members to our board of directors to hold office until the next Annual Meeting;
2.To ratify the appointment of Grassi & Co., CPAs, P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2024;
3.To conduct an advisory vote to approve the compensation of the Company’s named executive officers, referred to as “say-on-pay;”
4.To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the full issuance of shares of common stock, par value $0.0001 per share (the “common stock”) issuable by the Company upon exercise of the Series A Warrants and the Series B Warrants (as defined in the Proxy Statement) (the “Issuance Proposal”);
5.To approve an amendment to the Company’s Certificate of Incorporation, as amended (the “Certificate of Incorporation”) to effect a reverse stock split of the Company’s common stock at a ratio of between 1-for-10 and 1-for-50 (the “Reverse Stock Split”), with such ratio to be determined at the sole discretion of the board of directors of the Company (the “Board”) and with such Reverse Stock Split to be effected at such time and date, if at all, as determined by the Board in its sole discretion (the “Reverse Stock Split Proposal”);
6.To transact such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.98美元,归母净利润-1164.5万美元,同比去年增长69.25%
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| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益-1.25美元,归母净利润-677.9万美元,同比去年增长75.20%
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| 2024-05-21 |
详情>>
业绩披露：
2024年一季报每股收益-0.56美元,归母净利润-285.38万美元,同比去年增长78.48%
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| 2024-04-16 |
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业绩披露：
2023年年报每股收益-12.32美元,归母净利润-4892.6万美元,同比去年增长-7.92%
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| 2023-11-20 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-9.9美元,归母净利润-3786.64万美元,同比去年增长-7%
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-7.16美元,归母净利润-2733.95万美元,同比去年增长-1.86%
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| 2023-05-12 |
详情>>
业绩披露：
2023年一季报每股收益-3.48美元,归母净利润-1325.99万美元,同比去年增长-91.35%
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| 2023-05-11 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
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| 2023-04-28 |
股东大会：
将于2023-06-22召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) members to our board of directors to hold office until the 2024 Annual Meeting.
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023.
3.To consider and act upon a proposal to approve the Company’s 2023 Omnibus Equity Incentive Plan (the “2023 Plan”).
4.To conduct an advisory vote to approve the compensation of the Company’s named executive officers, referred to as “say-on-pay.
5.To transact such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2023-04-10 |
详情>>
业绩披露：
2022年年报每股收益-0.59美元,归母净利润-4533.75万美元,同比去年增长-38.55%
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| 2022-11-21 |
股东大会：
将于2022-12-15召开股东大会
会议内容 ▼▲
- 1.To grant discretionary authority to our board of directors to (i) amend our certificate of incorporation to combine outstanding shares of our common stock into a lesser number of outstanding shares, or a “reverse stock split,” at a specific ratio within a range of one-for-two (1-for-2) to a maximum of a one-for-twenty (1-for-20) split, with the exact ratio to be determined by our board of directors in its sole discretion; and (ii) effect the reverse stock split, if at all, within one year of the date the proposal is approved by stockholders;
2.To transact such other matters as may properly come before the Special Meeting and any adjournment or postponement thereof.
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| 2022-11-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.46美元,归母净利润-3538.86万美元,同比去年增长-53.86%
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| 2022-04-29 |
股东大会：
将于2022-06-24召开股东大会
会议内容 ▼▲
- 1.To elect six (6) members to our board of directors to hold office until the 2023 Annual Meeting;
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022;
3.To consider and act upon a proposal to approve the Company’s 2022 Omnibus Equity Incentive Plan (the “2022 Plan”);
4.To amend our certificate of incorporation, as amended, to increase the number of shares of authorized common stock from 120,000,000 to 200,000,000;
5.To conduct an advisory vote to approve the compensation of the Company’s named executive officers, referred to as “say-on-pay;”
6.To transact such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2021-09-07 |
股东大会：
将于2021-10-07召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) members to our board of directors to hold office until the 2022 Annual Meeting;
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021;
3.To consider and act upon a proposal to approve the Company’s 2021 Omnibus Equity Incentive Plan (the “2021 Plan”);
4.To amend our certificate of incorporation, as amended, to increase the number of shares of authorized common stock from 120,000,000 to 240,000,000;
5.To conduct an advisory vote to approve the compensation of the Company’s named executive officers, referred to as “say-on-pay;”
6.To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on executive compensation, referred to as “say-on-frequency;”
7.To transact such other matters as may properly come before the Annual Meeting and any adjournment or postponement 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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| 2021-05-12 |
股东大会：
将于2021-06-25召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) members to our board of directors to hold office until the 2022 Annual Meeting;
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021;
3.To consider and act upon a proposal to approve an amendment to the Company’s 2013 Equity Incentive Plan (the “2013 Plan”) to increase the number of shares issuable thereunder to 10,000,000 shares from 2,500,000 shares;
4.To amend our certificate of incorporation, as amended, to increase the number of shares of authorized common stock from 120,000,000 to 400,000,000;
5.To conduct an advisory vote to approve the compensation of the Company’s named executive officers, referred to as “say-on-pay;”
6.To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on executive compensation, referred to as “say-on-frequency;” 7.To transact such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2020-06-12 |
股东大会：
将于2020-07-30召开股东大会
会议内容 ▼▲
- 1.To elect six (6) members to our Board of Directors to hold office until the 2021 Annual Meeting;
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020;
3.To consider and act upon a proposal to approve an amendment to the Company’s 2013 Equity Incentive Plan (the “2013 Plan”) to increase the number of shares issuable thereunder to 2,500,000 shares from 40,536 shares;
4.To transact such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2019-06-03 |
详情>>
拆分方案：
每70.0000合并分成1.0000股
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| 2019-04-02 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.To elect six (6) directors for a one-year term to expire at the 2020 annual meeting of stockholders;
2.To approve an amendment to the Company’s 2013 Equity Incentive Plan (the “2013 Plan”) to increase the reservation of common stock for issuance thereunder to 2,837,500 shares from 1,337,500 shares;
3.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.To authorize an amendment to our Certificate of Incorporation to effect a reverse stock split of our issued and outstanding common stock at a specific ratio, within a range of 1-for-20 and 1-for-70, to be determined by our Board of Directors in its sole discretion and effected, if at all, within one year of the date the proposal is approved by stockholders (the “Reverse Stock Split Proposal”);
5.To approve, for purposes of Nasdaq Rule 5635(d), the issuance of shares of Common Stock that may be issued to Iliad Research and Trading, L.P. (“Iliad”) upon redemption of the outstanding balance (including interest thereon), or any portion thereof, of the convertible promissory note issued by the Company to Iliad in May 2018 (the “Iliad Note”) (the “Iliad Note Redemption Proposal”);
6.To hold an advisory vote on our 2018 named executive officer compensation;
7.To transact any other business that may properly come before our annual meeting or any adjournment or postponement of the meeting.
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| 2018-11-29 |
股东大会：
将于2019-01-15召开股东大会
会议内容 ▼▲
- 1.To elect six (6) directors for a one-year term to expire at the 2019 annual meeting of stockholders;
2.To approve an amendment to the Company’s 2013 Equity Incentive Plan (the “2013 Plan”) to increase the reservation of common stock for issuance thereunder to 2,837,500 shares from 1,337,500 shares;
3.To transact any other business that may properly come before our annual meeting or any adjournment or postponement of the meeting.
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| 2018-05-29 |
详情>>
拆分方案：
每8.0000合并分成1.0000股
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| 2018-01-24 |
股东大会：
将于2018-02-21召开股东大会
会议内容 ▼▲
- 1. To elect seven (7) directors for a one-year term to expire at the 2018 annual meeting of stockholders;
2. To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3. To approve an amendment to the Company’s 2013 Equity Incentive Plan (the “2013 Plan”) to increase the reservation of common stock for issuance thereunder to 10,700,000 shares from 7,700,000 shares;
4. To authorize an amendment to our Certificate of Incorporation to effect a reverse stock split of our issued and outstanding common stock at a specific ratio, within a range of 1-for-5 and 1-for-20, to be determined by our Board of Directors in its sole discretion and effected, if at all, on or before February 21, 2019;
5. To transact any other business that may properly come before our annual meeting or any adjournment or postponement of the meeting.
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| 2017-12-21 |
股东大会：
将于2017-12-21召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors for a one-year term to expire at the 2018 annual meeting of stockholders;
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2018;
3.To approve an amendment to the Company’s 2013 Equity Incentive Plan (the “2013 Plan”) to increase the reservation of common stock for issuance thereunder to 10,700,000 shares from 7,700,000 shares;
4.To transact any other business that may properly come before our annual meeting or any adjournment or postponement of the meeting.
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| 2016-10-28 |
股东大会：
将于2016-12-14召开股东大会
会议内容 ▼▲
- 1. To elect six (6) directors for a one-year term to expire at the 2017 annual meeting of stockholders.
2. To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2017.
3. To consider and act upon a proposal to approve an amendment to the Company's 2013 Equity Incentive Plan (the "2013 Plan") to increase the number of shares issuable thereunder to 7,700,000 shares from 6,500,000 shares;
4. To transact any other business that may properly come before our annual meeting or any adjournment or postponement of the meeting.
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| 2015-12-15 |
股东大会：
将于2016-02-04召开股东大会
会议内容 ▼▲
- 1.To elect six (6) directors for a one-year term to expire at the 2016 annual meeting of stockholders.
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2016.
3.To transact any other business that may properly come before our annual meeting or any adjournment or postponement of the meeting.
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| 2015-11-23 |
详情>>
内部人交易：
SAPIRSTEIN JAMES股份增加2500.00股
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