| 2022-08-22 |
详情>>
业绩披露：
2021年年报每股收益0.57元,归母净利润2.35亿元,同比去年增长-36.6%
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| 2022-08-11 |
股东大会：
将于2022-09-15召开股东大会
|
| 2021-12-27 |
复牌提示：
2021-12-27 09:52:11 停牌，复牌日期 2021-12-27 10:02:11
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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
|
| 2021-05-26 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.89元,归母净利润3.68亿元,同比去年增长39.41%
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| 2021-05-26 |
财报披露：
美东时间 2021-05-26 盘后发布财报
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| 2021-05-06 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Junwei Chen as a director of the Company to hold office until the next annual general meeting;
2.To re-elect Mr. Cuiwei Ye as a director of the Company to hold office until the next annual general meeting;
3.To re-elect Mr. Ken He as a director of the Company to hold office until the next annual general meeting;
4.To re-elect Mr. Xiaofeng Cheng as a director of the Company to hold office until the next annual general meeting;
5.To re-elect Mr. Xiaohua Gu as a director of the Company to hold office until the next annual general meeting;
6.To authorize the Board of Directors to fix the remuneration of the directors;
7.To approve, ratify, and confirm the appointment of KPMG Huazhen LLP as the Company’s independent auditors for the year ending June 30, 2021, and to authorize the Board of Directors to fix their remuneration.
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| 2021-03-09 |
详情>>
业绩披露：
2021年中报每股收益0.65元,归母净利润2.68亿元,同比去年增长32.70%
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| 2020-11-30 |
详情>>
业绩披露：
2021年一季报每股收益0.07元,归母净利润2689.40万元,同比去年增长275.74%
|
| 2020-10-14 |
详情>>
业绩披露：
2020年年报每股收益0.90元,归母净利润3.71亿元,同比去年增长26.38%
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| 2020-05-18 |
股东大会：
将于2020-06-23召开股东大会
会议内容 ▼▲
- 1.To elect Mr. Junwei Chen as a director of the Company to hold office until the next annual general meeting;
2.To re-elect Mr. Cuiwei Ye as a director of the Company to hold office until the next annual general meeting;
3.To re-elect Mr. Ken He as a director of the Company to hold office until the next annual general meeting;
4.To re-elect Mr. Xiaofeng Cheng as a director of the Company to hold office until the next annual general meeting;
5.To re-elect Mr. Xiaohua Gu as a director of the Company to hold office until the next annual general meeting;
6.To authorize the Board of Directors to fix the remuneration of the directors;
7.To approve, ratify, and confirm the appointment of KPMG Huazhen LLP as the Company’s independent auditors for the year ending June 30, 2020, and to authorize the Board of Directors to fix their remuneration.
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| 2020-03-24 |
详情>>
业绩披露：
2020年中报每股收益0.49元,归母净利润2.02亿元,同比去年增长68.40%
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| 2019-09-23 |
详情>>
业绩披露：
2017年年报每股收益0.41元,归母净利润1.68亿元,同比去年增长68.70%
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| 2019-09-23 |
详情>>
业绩披露：
2019年年报每股收益0.71元,归母净利润2.93亿元,同比去年增长31.82%
|
| 2019-04-29 |
股东大会：
将于2019-06-06召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Ming Wang as a director of the Company to hold office until the next annual general meeting;
2.To re-elect Mr. Cuiwei Ye as a director of the Company to hold office until the next annual general meeting;
3.To re-elect Mr. Ken He as a director of the Company to hold office until the next annual general meeting;
4.To re-elect Mr. Xiaofeng Cheng as a director of the Company to hold office until the next annual general meeting;
5.To re-elect Mr. Xiaohua Gu as a director of the Company to hold office until the next annual general meeting;
6.To authorize the Board of Directors to fix the remuneration of the directors;
7.To approve, ratify, and confirm the appointment of KPMG Huazhen LLP as the Company’s independent auditors for the year ending June 30, 2019, and to authorize the Board of Directors to fix their remuneration.
|
| 2019-03-26 |
详情>>
业绩披露：
2019年中报每股收益0.29元,归母净利润1.20亿元,同比去年增长53.87%
|
| 2018-10-18 |
详情>>
业绩披露：
2018年年报每股收益0.54元,归母净利润2.23亿元,同比去年增长32.70%
|
| 2018-04-26 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Ming Wang as a director of the Company to hold office until the next annual general meeting;
2.To re-elect Mr. Cuiwei Ye as a director of the Company to hold office until the next annual general meeting;
3.To re-elect Mr. Leqiang (Ken) He as a director of the Company to hold office until the next annual general meeting;
4.To re-elect Mr. Xiaofeng Cheng as a director of the Company to hold office until the next annual general meeting;
5.To re-elect Mr. Xiaohua Gu as a director of the Company to hold office until the next annual general meeting;
6.To authorize the Board of Directors to fix the remuneration of the directors; 7.To approve, ratify and confirm the re-appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent auditors for the year ending June 30, 2018, and to authorize the Board of Directors to fix their remuneration.
|
| 2017-12-22 |
详情>>
股本变动：
变动后总股本2577.81万股
|
| 2017-04-28 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Ming Wang as a director of the Company to hold office until the next annual general meeting;
2.To re-elect Mr. Ying Xin as a director of the Company to hold office until the next annual general meeting;
3.To re-elect Mr. Xiaofeng Cheng as a director of the Company to hold office until the next annual general meeting;
4.To re-elect Mr. Xiaohua Gu as a director of the Company to hold office until the next annual general meeting;
5.To re-elect Mr. Ken He as a director of the Company to hold office until the next annual general meeting;
6.To authorize the Board of Directors to fix the remuneration of the directors;
7.To approve, ratify and confirm the appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent auditors for the year ending June 30, 2017, and to authorize the Board of Directors to fix their remuneration;
8.To approve waiver of an annual general meeting for the fiscal year ended June 30, 2016.
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