| 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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| 2018-12-03 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-2.1美元,归母净利润-1.75亿美元,同比去年增长-523.49%
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| 2018-11-26 |
股东大会：
将于2018-12-28召开股东大会
会议内容 ▼▲
- 1.as an ordinary resolution, that Hee Cheul (Charles) Kim, who was elected by the directors of the Company as a director on October 1, 2018, be elected as a director and Chairman of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM
2.as an ordinary resolution, that Jung Pyo (Jay) Seo, who was nominated for the third term by the directors of the Company as a director on November 20, 2018, be re-elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM
3.as an ordinary resolution, that Young Soon Kim, who was nominated for the second term by the directors of the Company as a director on November 20, 2018, be re-elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM
4.as an ordinary resolution, that Ernst & Young Han Young be appointed as independent auditor of the Company for the financial statements ending December 31, 2018
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| 2018-10-16 |
复牌提示：
2018-10-15 16:25:06 停牌，复牌日期 2018-10-15 17:00:00
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| 2018-08-13 |
财报披露：
美东时间 2018-08-13 盘前发布财报
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| 2018-08-13 |
详情>>
业绩披露：
2018年中报每股收益-0.12美元,归母净利润-1030万美元,同比去年增长-128.37%
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| 2018-05-14 |
财报披露：
美东时间 2018-05-14 盘前发布财报
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| 2018-05-14 |
详情>>
业绩披露：
2018年一季报每股收益0.37美元,归母净利润3100.00万美元,同比去年增长76.14%
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| 2018-04-27 |
详情>>
股本变动：
变动后总股本8324.08万股
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| 2018-04-27 |
详情>>
业绩披露：
2017年年报每股收益0.00美元,归母净利润-1240万美元,同比去年增长-109.73%
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| 2018-04-27 |
详情>>
业绩披露：
2015年年报每股收益0.01美元,归母净利润4380.00万美元,同比去年增长1360.00%
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| 2017-11-21 |
股东大会：
将于2017-12-29召开股东大会
会议内容 ▼▲
- 1.as an ordinary resolution, that Hyun Chul (Richard) Chun, who was nominated for the second term by the directors of the Company as a director on November 10, 2017, be elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM
2.as an ordinary resolution, that Seung Heon (Steve) Kim, who was nominated for the second term by the directors of the Company as a director on November 10, 2017, be elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM
3.as an ordinary resolution, that Moon Seong (Mason) Choi, who was elected by the directors of the Company as a director on November 10, 2017, be re-elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM
4.as an ordinary resolution, that Joo Yoon, who was elected by the directors of the Company as a director on November 10, 2017, be re-elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM
5.as an ordinary resolution, that Ernst & Young Han Young be appointed as independent auditor of the Company for the financial statements ending December 31, 2017
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| 2017-11-10 |
财报披露：
美东时间 2017-11-10 盘前发布财报
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| 2017-11-10 |
详情>>
业绩披露：
2017年三季报(累计)每股收益0.50美元,归母净利润4130.00万美元,同比去年增长-71.71%
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| 2017-08-10 |
财报披露：
美东时间 2017-08-10 盘前发布财报
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| 2017-08-10 |
详情>>
业绩披露：
2017年中报每股收益0.44美元,归母净利润3630.00万美元,同比去年增长-65.2%
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| 2017-05-25 |
财报披露：
美东时间 2017-05-25 盘前发布财报
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| 2017-05-25 |
详情>>
业绩披露：
2017年一季报每股收益0.21美元,归母净利润1760.00万美元,同比去年增长-36%
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| 2017-05-01 |
详情>>
业绩披露：
2016年年报每股收益0.03美元,归母净利润1.27亿美元,同比去年增长191.10%
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| 2017-03-23 |
财报披露：
美东时间 2017-03-23 盘前发布财报
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| 2016-11-28 |
股东大会：
将于2016-12-27召开股东大会
会议内容 ▼▲
- 1.as an ordinary resolution, that Seong Woo Nam, who was re-elected by the directors of the Company as a director on November 16, 2016, be re-elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM
2.as an ordinary resolution, that Jung Pyo Seo, who was re-elected by the directors of the Company as a director on November 16, 2016, be re-elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM
3.as an ordinary resolution, that Young S. Kim, who was elected by the directors of the Company as a director on November 21, 2016, be elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM
4.as an ordinary resolution, that Ernst & Young Han Young be appointed as independent auditor of the Company for the year ending December 31, 2016
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| 2016-11-22 |
财报披露：
美东时间 2016-11-22 盘前发布财报
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| 2016-11-22 |
详情>>
业绩披露：
2016年三季报(累计)每股收益1.75美元,归母净利润1.46亿美元,同比去年增长720.22%
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| 2016-08-23 |
财报披露：
美东时间 2016-08-23 盘前发布财报
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| 2016-08-23 |
详情>>
业绩披露：
2016年中报每股收益1.25美元,归母净利润1.04亿美元,同比去年增长401.45%
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| 2016-05-19 |
财报披露：
美东时间 2016-05-19 盘前发布财报
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| 2016-03-28 |
财报披露：
美东时间 2016-03-28 盘前发布财报
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| 2015-11-23 |
股东大会：
将于2015-12-29召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that Dong Kwan Kim, who was elected by the directors of the Company as a director on February, 2015, be elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM
2.As an ordinary resolution, that Andy Seung Deok Park, who was elected by the directors of the Company as a director on August 27, 2015, be elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM
3.As an ordinary resolution, that Steve Seung Heon Kim, who was elected by the directors of the Company as a director on November 19, 2015, be elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from January 1, 2016
4.As an ordinary resolution, that Richard Hyun Chul Chun, who was elected by the directors of the Company as a director on November 19, 2015, be elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from January 1, 2016
5.As an ordinary resolution, that Ernst & Young Hua Ming be re-appointed as independent auditor of the Company for the year ending December 31, 2015
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| 2015-11-19 |
财报披露：
美东时间 2015-11-19 盘前发布财报
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| 2015-08-27 |
财报披露：
美东时间 2015-08-27 盘前发布财报
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| 2015-05-28 |
财报披露：
美东时间 2015-05-28 盘前发布财报
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| 2015-02-27 |
股东大会：
将于2015-04-06召开股东大会
会议内容 ▼▲
- As a special resolution, to approve an amendment to the Second Amended and Restated Articles of Association (as amended and restated as of February 6, 2015, the “AOA”) pursuant to which the definition of “ADS” in Clause 1 of the AOA, which currently is ““ADS means an American Depositary Share, each representing five Ordinary Shares.,” shall be replaced by ““ADS” means an American Depositary Share.” (the “Proposal”).
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| 2014-12-18 |
股东大会：
将于2015-02-04召开股东大会
会议内容 ▼▲
- 1.As a special resolution, subject to each other Proposal (as defined below) set out in the notice of the Extraordinary General Meeting being approved, to approve the issuance of 3,701,145,330 of the ordinary shares of a par value of US$0.0001 each (each, a “Share”) of HSOL to Hanwha Solar Holdings Co., Ltd. (“Parent”) as contemplated by the Share Purchase Agreement, dated as of December 8, 2014 (the “Purchase Agreement”), among Parent, Hanwha Q CELLS Investment Co., Ltd. (“Q CELLS”) and HSOL, and subject to the Purchase Agreement and in connection with the transactions contemplated thereby, including entering into the Shareholder Agreement, dated as of December 8, 2014, between HSOL and Parent (the “Transaction”) (the “Transaction Proposal”);
2.As a special resolution, subject to each other Proposal set out in the notice of the Extraordinary General Meeting being approved, to approve the amendment and restatement of the Memorandum and Articles of Association of HSOL currently in effect (the “Memorandum and Articles of Association”) by their deletion in their entirety and the substitution in their place of the Second Amended and Restated Memorandum and Articles of Association (the “New Articles”), conditional upon and effective immediately prior to the closing of the Transaction, providing for, among other things, (i) the increase in capital as set out in the Increase of Capital Proposal (as defined below), (ii) the change of HSOL’s name as set out in the Change of Name Proposal (as defined below), and (iii) other corporate governance and related matters with respect to HSOL, in the form attached to the Purchase Agreement furnished to the Securities and Exchange Commission (the “SEC”) on Form 6-K on December 8, 2014 and made available to shareholders of HSOL at the Extraordinary General Meeting (the “New Articles Proposal”);
3.As a special resolution, subject to each other Proposal set out in the notice of the Extraordinary General Meeting being approved, to approve an increase in the authorized share capital of HSOL from US$100,000 divided into 1,000,000,000 Shares to US$700,000 divided into 7,000,000,000 Shares by the creation of an additional 6,000,000,000 Shares that will rank pari passu in all respects with the existing Shares, conditional upon and effective immediately prior to the closing of the Transaction (the “Increase of Capital Proposal”);
4.As a special resolution, subject to each other Proposal set out in the notice of the Extraordinary General Meeting being approved, to approve the change of HSOL’s name to Hanwha Q CELLS Co., Ltd., conditional upon and with effect from the closing of the Transaction (the “Change of Name Proposal” and together with the Transaction Proposal, the New Articles Proposal and the Increase of Capital Proposal, the “Proposals”).
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| 2014-11-21 |
财报披露：
美东时间 2014-11-21 盘前发布财报
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| 2014-10-30 |
股东大会：
将于2014-12-01召开股东大会
会议内容 ▼▲
- 1.as an ordinary resolution, that David N. K. Wang, whose current term of office is set to expire on December 19, 2014, be re-elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from December 20, 2014;
2.as an ordinary resolution, that Seong Woo Nam, who was elected by the directors of the Company as a director on April 29, 2014, be re-elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM;
3.as an ordinary resolution, that Jung Pyo Seo, who was elected by the directors of the Company as a director on April 29, 2014, be re-elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM;
4.as an ordinary resolution, that Ernst & Young Hua Ming be appointed as independent auditor of the Company for the year ending December 31, 2014;
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| 2014-08-28 |
财报披露：
美东时间 2014-08-28 盘前发布财报
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| 2014-05-14 |
财报披露：
美东时间 2014-05-14 盘前发布财报
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| 2014-03-13 |
财报披露：
美东时间 2014-03-13 盘前发布财报
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| 2013-11-12 |
股东大会：
将于2013-12-20召开股东大会
会议内容 ▼▲
- 1. as an ordinary resolution, that Thomas J. Toy, whose current term of office shall expire at the AGM, be re-elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM;
2. as an ordinary resolution, that Ernst A. Bütler, whose current term of office shall expire at the AGM, be re-elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM;
3. as an ordinary resolution, that Ki-Joon Hong, whose current term of office shall expire at the AGM, be re-elected as a director and Board Chairman of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM;
4. as an ordinary resolution, that Ernst & Young Hua Ming be appointed as independent auditor of the Company for the year ending December 31, 2013;and to consider and act upon such other business as may properly come before the AGM or any adjournment thereof.
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| 2013-11-12 |
财报披露：
美东时间 2013-11-12 盘前发布财报
|
| 2013-09-09 |
财报披露：
美东时间 2013-09-09 盘前发布财报
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| 2013-05-30 |
财报披露：
美东时间 2013-05-30 盘前发布财报
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| 2013-03-18 |
财报披露：
美东时间 2013-03-18 盘前发布财报
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| 2012-12-11 |
财报披露：
美东时间 2012-12-11 盘前发布财报
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| 2012-09-11 |
财报披露：
美东时间 2012-09-11 盘前发布财报
|