| 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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| 2019-08-13 |
详情>>
股本变动：
变动后总股本1569.05万股
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| 2019-08-13 |
详情>>
业绩披露：
2019年中报每股收益0.32美元,归母净利润499.59万美元,同比去年增长213.15%
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| 2019-05-13 |
详情>>
业绩披露：
2019年一季报每股收益0.02美元,归母净利润30.77万美元,同比去年增长127.50%
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| 2019-03-28 |
详情>>
业绩披露：
2018年年报每股收益0.85美元,归母净利润1315.46万美元,同比去年增长-21.57%
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| 2018-11-13 |
详情>>
业绩披露：
2018年三季报(累计)每股收益0.50美元,归母净利润770.94万美元,同比去年增长-35.38%
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| 2018-10-18 |
股东大会：
将于2018-12-01召开股东大会
会议内容 ▼▲
- 1.To elect five (5) members to the Board of Directors to serve for one-year terms ending at the 2019 annual meeting of stockholders;
2.To ratify the appointment of Marcum Bernstein & Pinchuk LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018;
3.To transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2018-08-13 |
详情>>
业绩披露：
2018年中报每股收益0.10美元,归母净利润159.54万美元,同比去年增长-76.9%
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| 2018-06-04 |
复牌提示：
2018-06-04 08:25:13 停牌，复牌日期 2018-06-04 09:00:00
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| 2018-05-11 |
详情>>
业绩披露：
2018年一季报每股收益-0.07美元,归母净利润-111.89万美元,同比去年增长-144.13%
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| 2018-04-04 |
详情>>
业绩披露：
2017年年报每股收益1.09美元,归母净利润1677.29万美元,同比去年增长174.16%
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| 2017-11-14 |
详情>>
业绩披露：
2017年三季报(累计)每股收益0.78美元,归母净利润1193.11万美元,同比去年增长173.62%
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| 2017-10-20 |
股东大会：
将于2017-12-02召开股东大会
会议内容 ▼▲
- 1.To elect five (5) members to the Board of Directors to serve for one-year terms ending at the 2018 annual meeting of stockholders;
2.To approve the Highpower International, Inc. 2017 Omnibus Incentive Plan;
3.To ratify the appointment of Marcum Bernstein & Pinchuk LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2017;
4.To transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2017-08-10 |
详情>>
业绩披露：
2017年中报每股收益0.45美元,归母净利润690.69万美元,同比去年增长304.11%
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| 2017-05-10 |
详情>>
业绩披露：
2017年一季报每股收益0.17美元,归母净利润253.56万美元,同比去年增长840.10%
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| 2016-11-09 |
财报披露：
美东时间 2016-11-09 盘后发布财报
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| 2016-11-01 |
股东大会：
将于2016-12-18召开股东大会
会议内容 ▼▲
- 1. To elect five (5) members to the Board of Directors to serve for one-year terms ending at the 2017 annual meeting of stockholders;
2. To approve, on an advisory basis, the compensation of our named executive officers;
3. To ratify the appointment of Marcum Bernstein & Pinchuk LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2016;
4. To transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2016-08-12 |
财报披露：
美东时间 2016-08-12 盘前发布财报
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| 2016-05-12 |
财报披露：
美东时间 2016-05-12 盘前发布财报
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| 2016-03-24 |
财报披露：
美东时间 2016-03-24 盘前发布财报
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| 2015-10-16 |
股东大会：
将于2015-11-28召开股东大会
会议内容 ▼▲
- 1.To elect five (5) members to the Board of Directors to serve for one-year terms ending at the 2016 annual meeting of stockholders;
2.To ratify the appointment of Marcum Bernstein & Pinchuk LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2015;
3.To transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2015-03-24 |
财报披露：
美东时间 2015-03-24 盘前发布财报
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| 2014-11-12 |
财报披露：
美东时间 2014-11-12 盘前发布财报
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| 2014-10-16 |
股东大会：
将于2014-11-29召开股东大会
会议内容 ▼▲
- 1.To elect five (5) members to the Board of Directors to serve for one-year terms ending at the 2015 annual meeting of stockholders;
2.To ratify the appointment of Marcum Bernstein & Pinchuk LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2014;
3.To transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2014-08-13 |
财报披露：
美东时间 2014-08-13 盘前发布财报
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| 2013-10-15 |
股东大会：
将于2013-11-17召开股东大会
会议内容 ▼▲
- 1. To elect five (5) members to the Board of Directors to serve for one-year terms ending at the 2014 annual meeting of stockholders;
2. To ratify the appointment of Marcum Bernstein & Pinchuk LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2013;
3. To approve, on an advisory basis, the compensation of our named executive officers;
4. To vote, on an advisory basis, on the frequency of holding an advisory vote on the compensation of our named executive officers;
5. To transact such other business as may properly come before the meeting or any adjournments thereof.
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