| 2026-03-31 |
详情>>
股本变动：
变动后总股本1024.48万股
|
| 2026-03-31 |
详情>>
业绩披露：
2025年年报每股收益-2.11美元,归母净利润-645.1万美元,同比去年增长-156.81%
|
| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.58美元,归母净利润-355.58万美元,同比去年增长-103.19%
|
| 2025-10-31 |
复牌提示：
2025-10-30 15:29:42 停牌，复牌日期 2025-10-30 15:34:42
|
| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-0.62美元,归母净利润-119.8万美元,同比去年增长10.93%
|
| 2025-05-14 |
详情>>
业绩披露：
2025年一季报每股收益-0.39美元,归母净利润-72.21万美元,同比去年增长8.81%
|
| 2025-05-01 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the next Annual Meeting of Stockholders (and until their successors are duly elected and qualified);
2.To ratify the appointment by the Company's Audit Committee of Sassetti, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To conduct an advisory vote on the compensation of our named executive officers;
4.To conduct an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers;
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2025-03-31 |
详情>>
业绩披露：
2024年年报每股收益-2.07美元,归母净利润-251.2万美元,同比去年增长41.74%
|
| 2025-03-13 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.15美元,归母净利润-175万美元,同比去年增长53.92%
|
| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益-0.12美元,归母净利润-134.5万美元,同比去年增长45.80%
|
| 2024-07-01 |
详情>>
内部人交易：
He Xin股份增加40000.00股
|
| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益-0.07美元,归母净利润-79.18万美元,同比去年增长25.92%
|
| 2024-04-29 |
股东大会：
将于2024-06-10召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the next Annual Meeting of Stockholders (and until their successors are duly elected and qualified);
2.To ratify the appointment by the Company's Audit Committee of Sassetti, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To conduct an advisory vote on the compensation of our named executive officers;
4.To conduct an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers;
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2024-03-29 |
详情>>
业绩披露：
2023年年报每股收益-0.43美元,归母净利润-431.13万美元,同比去年增长-65.65%
|
| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.37美元,归母净利润-379.76万美元,同比去年增长-141.63%
|
| 2023-05-01 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to serve until the next Annual Meeting of Stockholders (and until their successors are duly elected and qualified);
2.To ratify the appointment by the Company’s Audit Committee of Sassetti, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To conduct an advisory vote on the compensation of our named executive officers;
4.To approve the Professional Diversity Network, Inc. 2023 Equity Compensation Plan;
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2023-01-05 |
详情>>
拆分方案：
每2.0000合并分成1.0000股
|
| 2022-04-18 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to serve until the next Annual Meeting of Stockholders (and until their successors are duly elected and qualified);
2.To ratify the appointment by the Company’s Audit Committee of Ciro E. Adams, CPA, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To conduct an advisory vote on the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-30 |
股东大会：
将于2021-06-14召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to serve until the next Annual Meeting of Stockholders (and until their successors are duly elected and qualified);
2.To ratify the appointment by the Company’s Audit Committee of Ciro E. Adams, CPA, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To conduct an advisory vote on the compensation of our named executive officers;
4.To approve the Amended and Restated Professional Diversity Network, Inc. 2013 Equity Compensation Plan to increase the number of shares reserved for issuance of grants and awards thereunder from 915,000 to 1,500,000;
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2020-05-12 |
股东大会：
将于2020-06-25召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to serve until the next Annual Meeting of Stockholders (and until their successors are duly elected and qualified);
2.To ratify the appointment by the Company’s Audit Committee of Ciro E. Adams, CPA, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To conduct an advisory vote on the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2018-10-15 |
股东大会：
将于2018-11-08召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the next Annual Meeting of Stockholders (and until their successors are duly elected and qualified);
2.To approve an amendment to the Professional Diversity Network, Inc. 2013 Equity Compensation Plan to increase the number of shares reserved for issuance from 615,000 to 915,000;
3.To ratify the appointment by the Company’s Audit Committee of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.To conduct an advisory vote on the compensation of our named executive officers;
5.To conduct an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers;
6.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2017-05-01 |
股东大会：
将于2017-06-26召开股东大会
会议内容 ▼▲
- 1. To elect nine directors to serve until the next Annual Meeting of Stockholders (and until their successors are duly elected and qualified);
2. To approve an amendment to the Professional Diversity Network, Inc. 2013 Equity Compensation Plan to increase the number of shares reserved for issuance from 225,000 to 615,000;
3. To ratify the appointment by the Company’s Audit Committee of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
4. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2016-09-26 |
详情>>
拆分方案：
每8.0000合并分成1.0000股
|
| 2016-09-16 |
股东大会：
将于2016-10-17召开股东大会
会议内容 ▼▲
- 1. to approve, in accordance with Nasdaq Listing Rule 5635(b), the issuance and sale (the “Share Issuance”) to Cosmic Forward Limited (“CFL”) at a price of $1.20 per share (the “Per Share Price”), a number of shares of our common stock, par value $0.01 per share (the “Common Stock”), such that, after giving effect to the consummation of the transactions contemplated by the Stock Purchase Agreement dated August 12, 2016, by and between CFL and the Company (the “Purchase Agreement”), CFL will beneficially own 51% of the outstanding shares of Common Stock on a fully-diluted basis (the “Nasdaq Approval Proposal”);
2. to approve and adopt a proposal to amend the Company’s certificate of incorporation, as amended to date (the “Certificate”), to increase the number of authorized shares of Common Stock from 25,000,000 to 45,000,000 (the “Authorized Shares Proposal”);
3. to approve the adjournment of the Special Meeting to a later date or time, if necessary, to solicit additional proxies in the event that (a) a quorum is not present at the Special Meeting or (b) there are not sufficient affirmative votes present at the Special Meeting to adopt the Nasdaq Approval Proposal or Authorized Shares Proposal (the “Adjournment Proposal”).
|
| 2016-08-30 |
股东大会：
将于2016-09-26召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to serve until the next annual meeting of stockholders (and until their successors are duly elected and qualified);
2.Ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.Authorize the Board of Directors to effect, in its discretion, a reverse stock split of the outstanding and treasury shares of the Company’s common stock in a ratio of [1-for-2] [1-for-3] [1-for-4] [1-for-5] [1-for-6] [1-for-7] [1-for-8] [1-for-9] [1-for-10] [1-for-11] [1-for-12] [1-for-13] [1-for-14] [1-for-15], to be determined by the Board of Directors, and to approve a corresponding amendment to the Company’s Certificate of Incorporation to effect the reverse stock split and to reduce proportionally the number of shares of common stock the Company is authorized to issue;
4.Transact such other business as may properly come before the 2016 annual meeting of stockholders and any adjournment or postponement thereof.
|