| 2025-12-01 |
详情>>
股本变动：
变动后总股本14398.74万股
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| 2025-10-31 |
股东大会：
将于2025-11-24召开股东大会
会议内容 ▼▲
- 1.To approve, as an ordinary resolution, the re-appointment of Mr. Shenping Yin as a director of the Company to hold office until the next annual general meeting;
2.To approve, as an ordinary resolution, the re-appointment of Mr. Shuiqing Huang as a director of the Company to hold office until the next annual general meeting;
3.To approve, as an ordinary resolution, the re-appointment of Ms. Xiaoyang Huang as a director of the Company to hold office until the next annual general meeting;
4.To approve, as an ordinary resolution, the re-appointment of Mr. Weijun Wang as a director of the Company to hold office until the next annual general meeting;
5.To approve, as an ordinary resolution, the appointment of Mr. Zizhao Zhang as a director of the Company to hold office until the next annual general meeting;
6.To confirm, ratify and approve, as an ordinary resolution, the re-appointment of Wei, Wei & Co., LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025;
7.To approve, as an ordinary resolution, the increase in the number of the Company’s authorized Class A Ordinary Shares, par value US $0.0001 per share, with 1 vote per share, to 3,000,000,000; and the increase in the number of the Company’s authorized Class B Ordinary Shares, par value US $0.0001 per share, with 15 votes per share, to 150,000,000;
8.To authorize, as an ordinary resolution, the Board to implement one or more consolidations of the Company’s Class A Ordinary Shares, par value US $0.0001 per share, with 1 vote per share, at an aggregate cumulative ratio within the range of 1-for-40 to 1-for-5,000, with the Board having discretion to determine the specific ratio or ratios and the timing of any such consolidation(s), provided that all such consolidation(s) implemented pursuant to this authorization shall, in the aggregate, not exceed a cumulative ratio of 1-for-5,000. The Board shall have discretion to implement such consolidation or consolidations at any time within two years following the date of the Meeting.
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| 2025-10-22 |
详情>>
业绩披露：
2025年中报每股收益-0.03美元,归母净利润-91.61万美元,同比去年增长-853%
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| 2025-04-25 |
详情>>
业绩披露：
2024年年报每股收益-0.04美元,归母净利润-89.67万美元,同比去年增长-185.59%
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| 2024-10-29 |
详情>>
业绩披露：
2024年中报每股收益0.01美元,归母净利润12.17万美元,同比去年增长-80.44%
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| 2024-04-05 |
详情>>
业绩披露：
2023年年报每股收益0.08美元,归母净利润104.76万美元,同比去年增长-26%
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| 2024-02-08 |
复牌提示：
2024-02-08 09:37:41 停牌，复牌日期 2024-02-08 09:47:41
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| 2024-01-11 |
股东大会：
将于2024-02-05召开股东大会
会议内容 ▼▲
- 1.To approve, as an ordinary resolution, the re-appointment of Mr. Shenping Yin as a director of the Company to hold office until the next annual general meeting.
2.To approve, as an ordinary resolution, the re-appointment of Ms. Xiaoyang Huang as a director of the Company to hold office until the next annual general meeting.
3.To approve, as an ordinary resolution, the re-appointment of Mr. Lawrence Venick as a director of the Company to hold office until the next annual general meeting.
4.To approve, as an ordinary resolution, the appointment of Mr. Weijun Wang as a director of the Company to hold office until the next annual general meeting.
5.To approve, as an ordinary resolution, the appointment of Mr. Shuiqing Huang as a director of the Company to hold office until the next annual general meeting.
6.To confirm, ratify and approve, as an ordinary resolution, the re-appointment of Wei, Wei & Co., LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
7.To approve, as an ordinary resolution, the re-designation and re-classification of shares of the Company that the currently issued 14,392,364 ordinary shares of par value of US$0.0001 each in the Company be and are re-designated and re-classified into 6,200,364 Class A ordinary shares of par value US$0.0001 each with 1 vote per share (the “Class A Ordinary Shares”) and 8,192,000 Class B ordinary shares of par value US$0.0001 each with 15 votes per share (the “Class B Ordinary Shares”) on a one for one basis as follows.
8.To approve, as a special resolution, the adoption of the Second Amended and Restated Memorandum and Articles of Association of the Company as set forth in Appendix A to this notice (the “Second Amended and Restated Memorandum and Articles of Association”) in substitution for the Amended and Restated Memorandum and Articles of Association of the Company currently in effect, to reflect the dual-class share structure and set out the rights and privileges of Class A Ordinary Shares and Class B Ordinary Shares.
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| 2023-11-06 |
详情>>
业绩披露：
2023年中报每股收益0.05美元,归母净利润62.20万美元,同比去年增长-2.58%
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| 2023-08-22 |
详情>>
业绩披露：
2022年年报每股收益0.13美元,归母净利润141.57万美元,同比去年增长-15.19%
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| 2022-05-13 |
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业绩披露：
2021年年报每股收益0.15美元,归母净利润166.94万美元,同比去年增长-1.15%
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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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| 2021-04-29 |
详情>>
业绩披露：
2020年年报每股收益0.15美元,归母净利润168.89万美元,同比去年增长-16.35%
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| 2020-06-22 |
详情>>
业绩披露：
2019年年报每股收益0.18美元,归母净利润201.90万美元,同比去年增长-9.04%
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| 2020-06-03 |
详情>>
业绩披露：
2018年年报每股收益0.20美元,归母净利润221.96万美元,同比去年增长3.95%
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