| 2026-03-16 |
详情>>
内部人交易：
DOUGLAS KEVIN股份减少330200.00股
|
| 2026-02-25 |
详情>>
股本变动：
变动后总股本5399.30万股
|
| 2026-02-25 |
详情>>
业绩披露：
2025年年报每股收益0.65美元,归母净利润3487.60万美元,同比去年增长33.83%
|
| 2026-02-25 |
财报披露：
美东时间 2026-02-25 盘后发布财报
|
| 2025-10-23 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.64美元,归母净利润3423.90万美元,同比去年增长64.98%
|
| 2025-07-24 |
详情>>
业绩披露：
2025年中报每股收益0.25美元,归母净利润1358.20万美元,同比去年增长98.07%
|
| 2025-04-25 |
股东大会：
将于2025-06-11召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements for the fiscal year ended December 31, 2024, together with the auditors’ report thereon;
2.To elect the ten individuals nominated to serve as directors until the close of the next annual general meeting of shareholders or until their successors are elected or appointed;
3.To appoint auditors and authorize the directors to fix the auditors’ remuneration;
4.To conduct an advisory vote on the compensation of the Company’s Named Executive Officers;
5.To transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2025-04-23 |
详情>>
业绩披露：
2025年一季报每股收益0.04美元,归母净利润232.70万美元,同比去年增长-28.92%
|
| 2025-02-19 |
详情>>
业绩披露：
2022年年报每股收益-0.4美元,归母净利润-2280万美元,同比去年增长-2.11%
|
| 2025-02-19 |
详情>>
业绩披露：
2024年年报每股收益0.49美元,归母净利润2605.90万美元,同比去年增长2.86%
|
| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.39美元,归母净利润2075.30万美元,同比去年增长-8.96%
|
| 2024-10-30 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.42美元,归母净利润2279.50万美元,同比去年增长189.70%
|
| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益0.13美元,归母净利润685.70万美元,同比去年增长-36.54%
|
| 2024-04-26 |
股东大会：
将于2024-06-06召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements for the fiscal year ended December 31, 2023, together with the auditors’ report thereon;
2.To elect the ten individuals nominated to serve as directors until the close of the next annual general meeting of shareholders or until their successors are elected or appointed;
3.To appoint auditors and authorize the directors to fix the auditors’ remuneration;
4.To conduct an advisory vote on the compensation of the Company’s Named Executive Officers;
5.To transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益0.06美元,归母净利润327.40万美元,同比去年增长33.41%
|
| 2024-02-27 |
详情>>
业绩披露：
2023年年报每股收益0.47美元,归母净利润2533.50万美元,同比去年增长211.12%
|
| 2023-04-26 |
股东大会：
将于2023-06-08召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements for the fiscal year ended December 31, 2022, together with the auditors’ report thereon;
2.To elect the ten individuals nominated to serve as directors until the close of the next annual meeting of shareholders or until their successors are elected or appointed;
3.To appoint auditors and authorize the directors to fix the auditors’ remuneration;
4.To conduct an advisory vote on the compensation of the Company’s Named Executive Officers;
5.To conduct an advisory vote on the frequency of future advisory votes on the Company's executive compensation;
6.To confirm amendments to the Amended and Restated By-Law No. 1 of the Company;
7.To approve amendments to the Second Amended and Restated Long-Term Incentive Plan of the Company;
8.To transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2022-04-27 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements for the fiscal year ended December 31, 2021, together with the auditors’ report thereon;
2.to elect the eight individuals nominated to serve as directors until the close of the next annual meeting of shareholders or until their successors are elected or appointed;
3.to appoint auditors and authorize the directors to fix the auditors’ remuneration;
4.to conduct an advisory vote on the compensation of the Company’s Named Executive Officers;
5.to transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-27 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements for the fiscal year ended December 31, 2020, together with the auditors’ report thereon
2.to elect the eight individuals nominated to serve as directors until the close of the next annual meeting of shareholders or until their successors are elected or appointed;
3.to appoint auditors and authorize the directors to fix the auditors’ remuneration;
4.to conduct an advisory vote on the compensation of the Company’s Named Executive Officers;
5.to confirm amendments to By-Law No. 1 of the Company;
6.to transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2020-04-29 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements for the fiscal year ended December 31, 2019, together with the auditors’ report thereon;
2.to elect the nine individuals nominated to serve as directors until the close of the next annual meeting of shareholders or until their successors are elected or appointed;
3.to appoint auditors and authorize the directors to fix the auditors’ remuneration;
4.to conduct an advisory vote on the compensation of the Company’s Named Executive Officers;
5.to approve the Company’s Second Amended and Restated Long-Term Incentive Plan;
6.to transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2019-04-29 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements for the fiscal year ended December 31, 2018, together with the auditors’ report thereon;
2.to elect the nine individuals nominated to serve as directors until the close of the next annual meeting of shareholders or until their successors are elected or appointed;
3.to appoint auditors and authorize the directors to fix the auditors’ remuneration;
4.to conduct an advisory vote on the compensation of the Company’s Named Executive Officers;
5.to transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2018-04-30 |
股东大会：
将于2018-06-05召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements for the fiscal year ended December 31, 2017, together with the auditors’ report thereon;
2.to elect the ten individuals nominated to serve as directors until the close of the next annual meeting of shareholders or until their successors are elected or appointed;
3.to appoint auditors and authorize the directors to fix the auditors’ remuneration;
4.to conduct an advisory vote on the compensation of the Company’s Named Executive Officers;
5.to transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2017-04-20 |
股东大会：
将于2017-06-06召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements for the fiscal year ended December 31, 2016 together with the auditors’ report thereon;
2.to elect the eleven individuals nominated to serve as directors until the close of the next annual meeting of shareholders or until their successors are elected or appointed;
3.to appoint auditors and authorize the directors to fix the auditors’ remuneration;
4.to conduct an advisory vote on the executive compensation of Named Executive Officers;
5.to conduct an advisory vote on the frequency of future advisory votes on the Company’s executive compensation;
6.to transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2017-04-06 |
复牌提示：
2017-04-05 15:41:40 停牌，复牌日期 2017-04-05 15:55:35
|
| 2016-04-21 |
股东大会：
将于2016-06-06召开股东大会
会议内容 ▼▲
- (1)to receive the consolidated financial statements for the fiscal year ended December 31, 2015 together with the auditors’ report thereon;
(2)to elect the ten individuals nominated to serve as directors until the close of the next annual meeting of shareholders or until their successors are elected or appointed;
(3)to appoint auditors and authorize the directors to fix the auditors’ remuneration;
(4)to approve the Company’s Amended and Restated Long-Term Incentive Plan;
(5)to transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|