| 2024-05-16 |
详情>>
股本变动：
变动后总股本6219.97万股
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| 2024-05-16 |
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业绩披露：
2024年三季报(累计)每股收益0.80美元,归母净利润4968.90万美元,同比去年增长-38.81%
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| 2024-03-07 |
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业绩披露：
2024年中报每股收益0.74美元,归母净利润4577.90万美元,同比去年增长-34.27%
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| 2024-01-05 |
股东大会：
将于2024-02-08召开股东大会
会议内容 ▼▲
- 1.THAT the agreement and plan of merger, dated as of December 11, 2023 (as it may be amended from time to time, the “Merger Agreement”), among Superior Technologies Holding Limited, an exempted company incorporated under the laws of the Cayman Islands (“Parent”), Superior Technologies Mergersub Limited, a British Virgin Islands business company incorporated under the laws of the British Virgin Islands and a wholly owned subsidiary of Parent (“Merger Sub”) and the Company (such Merger Agreement being in the form attached as Annex A to the accompanying Proxy Statement and to be produced and made available for inspection at the extraordinary general meeting), the articles of merger (the “Articles of Merger”) and the plan of merger (the “Plan of Merger”) to be filed with the Registrar of Corporate Affairs of the British Virgin Islands (such Articles of Merger and Plan of Merger being substantially in the forms attached as Annex B and Annex C, respectively, to the accompanying Proxy Statement and to be produced and made available for inspection at the extraordinary general meeting) in order to give effect to the merger of Merger Sub with and into the Company (the “Merger”), with the Company continuing as the surviving company (the “Surviving Company”) as a wholly owned subsidiary of Parent, and any and all transactions contemplated by the Merger Agreement, including: (a) the Merger and (b) upon the Merger becoming effective, the amendment and restatement of the existing memorandum and articles of association of the Company by their deletion in their entirety and the substitution in their place of a new memorandum and articles of association of the Company (as the Surviving Company) in the form attached as Annex D to the accompanying Proxy Statement (the “Amendment of the M&A”), be authorized and approved;
2.THAT Article 14.1 of the articles of association of the Company be deleted in its entirely and replaced with the following: “Subject to any subsequent amendment to change the number of directors, the number of the directors shall be not less than one and not more than eight (8)”;
3.THAT subject to the amendment referred to in Proposal No. 2 taking effect, Guanghua Miao be and is hereby appointed as a director on the board of directors of the Company (the “Board”), with immediate effect;
4.THAT subject to the amendment referred to in Proposal No. 2 taking effect, Ding Wei be and is hereby appointed as a director on the Board, with immediate effect;
5.THAT subject to the amendment referred to in Proposal No. 2 taking effect, Dennis Demiao Zhu be and is hereby appointed as a director on the Board, with immediate effect, (the foregoing (ii), (iii), (iv) and (v) collectively, the “Director Appointment”);
6.THAT each of the directors and officers of the Company be authorized and instructed to do all things necessary to give effect to the Merger Agreement, the Articles of Merger, the Plan of Merger and the transactions contemplated by the Merger Agreement, including the Merger, the Director Appointment and the Amendment of the M&A;
7.THAT the extraordinary general meeting be adjourned, if necessary or appropriate, in order to allow the Company to solicit additional proxies in the event that there are insufficient proxies received at the time of the extraordinary general meeting to pass the foregoing resolutions.
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| 2023-11-15 |
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业绩披露：
2024年一季报每股收益0.51美元,归母净利润3163.90万美元,同比去年增长47.87%
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| 2023-09-20 |
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业绩披露：
2023年年报每股收益1.74美元,归母净利润1.07亿美元,同比去年增长28.55%
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| 2023-09-20 |
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业绩披露：
2021年年报每股收益1.48美元,归母净利润8970.90万美元,同比去年增长12.99%
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| 2023-05-16 |
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业绩披露：
2023年三季报(累计)每股收益1.32美元,归母净利润8121.10万美元,同比去年增长35.00%
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| 2023-02-15 |
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业绩披露：
2023年中报每股收益1.13美元,归母净利润6964.30万美元,同比去年增长57.10%
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| 2022-11-15 |
详情>>
业绩披露：
2023年一季报每股收益0.35美元,归母净利润2139.70万美元,同比去年增长50.06%
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| 2022-09-22 |
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业绩披露：
2022年年报每股收益1.36美元,归母净利润8318.20万美元,同比去年增长-7.28%
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| 2022-04-29 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.99美元,归母净利润6015.60万美元,同比去年增长-11.24%
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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
|
| 2021-05-13 |
财报披露：
美东时间 2021-05-13 盘后发布财报
|
| 2019-09-27 |
除权日：
美东时间 2019-10-21 每股派息0.21美元
|
| 2018-09-27 |
除权日：
美东时间 2018-10-19 每股派息0.18美元
|
| 2017-09-26 |
除权日：
美东时间 2017-10-13 每股派息0.12美元
|
| 2016-09-26 |
除权日：
美东时间 2016-10-24 每股派息0.20美元
|
| 2015-02-09 |
除权日：
美东时间 2015-02-19 每股派息0.40美元
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