| 2025-11-13 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.51美元,归母净利润-690.39万美元,同比去年增长-19.07%
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| 2025-09-08 |
股东大会：
将于2025-10-31召开股东大会
会议内容 ▼▲
- 1.To elect two directors in Class I to serve on the Board, with such Class I directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified or until their earlier resignation, removal or death;
2.To ratify the appointment of GGF CPA LTD. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve the adoption of the IT Tech Packaging, Inc. 2025 Omnibus Equity Incentive Plan (the “2025 Plan”);
4.To act on such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-0.46美元,归母净利润-545.56万美元,同比去年增长-42.66%
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| 2025-05-14 |
详情>>
股本变动：
变动后总股本1696.54万股
变动原因 ▼▲
|
| 2025-05-13 |
复牌提示：
2025-05-13 07:43:46 停牌，复牌日期 2025-05-13 08:35:00
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| 2025-05-09 |
详情>>
业绩披露：
2025年一季报每股收益-0.35美元,归母净利润-350.38万美元,同比去年增长6.48%
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| 2025-04-11 |
详情>>
业绩披露：
2024年年报每股收益-0.98美元,归母净利润-984.31万美元,同比去年增长1.03%
|
| 2024-11-15 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.58美元,归母净利润-579.82万美元,同比去年增长2.75%
|
| 2024-09-06 |
股东大会：
将于2024-10-31召开股东大会
会议内容 ▼▲
- 1.To elect three directors in Class II to serve on the Board of Directors of the Company, with such Class II directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified or until his or her earlier resignation, removal or death;
2.To conduct a “say-on-pay” advisory vote to approve executive compensation;
3.To conduct an advisory vote on the frequency of future advisory votes on executive compensation;
4.To ratify the appointment of GGF CPA Limited as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
5.To act on such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2024-08-12 |
详情>>
业绩披露：
2024年中报每股收益-0.38美元,归母净利润-382.43万美元,同比去年增长4.07%
|
| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益-0.37美元,归母净利润-374.65万美元,同比去年增长-37.08%
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| 2024-03-27 |
详情>>
业绩披露：
2023年年报每股收益-0.99美元,归母净利润-994.6万美元,同比去年增长39.98%
|
| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.59美元,归母净利润-596.2万美元,同比去年增长-27.85%
|
| 2023-09-07 |
股东大会：
将于2023-10-31召开股东大会
会议内容 ▼▲
- 1.To elect two directors in Class I to serve on the Board of Directors of the Company, with such Class I directors to serve until the 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified or until his or her earlier resignation, removal or death;
2.To ratify the appointment of WWC, P. C. Certified Accountants as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To approve the adoption of the IT Tech Packaging, Inc. 2023 Omnibus Equity Incentive Plan (the “2023 Plan”);
4.To act on such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2023-08-10 |
详情>>
业绩披露：
2023年中报每股收益-0.4美元,归母净利润-398.67万美元,同比去年增长-43.61%
|
| 2022-09-07 |
股东大会：
将于2022-10-31召开股东大会
会议内容 ▼▲
- 1.To elect three directors in Class II to serve on the Board of Directors of the Company, with such Class II directors to serve until the 2024 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified or until his or her earlier resignation, removal or death;
2.To ratify the appointment of WWC, P. C. Certified Accountants as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To act on such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2022-06-27 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2022-03-15 |
财报披露：
美东时间 2022-03-15 盘前发布财报
|
| 2021-09-22 |
股东大会：
将于2021-11-12召开股东大会
会议内容 ▼▲
- 1.To elect two directors in Class I to serve on the Board of Directors of the Company, with such Class I directors to serve until the 2023 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified or until his or her earlier resignation, removal or death;
2.To ratify the appointment of WWC, P. C. Certified Accountants as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve the adoption of the IT Tech Packaging, Inc. 2021 Omnibus Equity Incentive Plan (the “2021 Plan”);
4.To act on such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-06-10 |
股东大会：
将于2020-07-23召开股东大会
会议内容 ▼▲
- 1.The election of directors
2.The ratification of the appointment of WWC, P.C. Certified Accountants as our independent registered public accounting firm for the fiscal year ending December 31, 2020
3.An advisory vote approving executive compensation
4.The approval of a reduction in the exercise price of outstanding warrants issued in a private placement and the approval of the issuance of common stock representing more than 20% of our common stock issued and outstanding upon exercise of the warrants in accordance with NYSE American Rule 713(a)(ii), and consideration of any other business matters properly brought before the Annual Meeting.
|
| 2019-09-10 |
股东大会：
将于2019-10-31召开股东大会
会议内容 ▼▲
- 1.To elect two directors in Class I to serve on the Board of Directors of the Company, with such Class I directors to serve until the 2021 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified or until his or her earlier resignation, removal or death;
2.To ratify the appointment of WWC, P. C. Certified Accountants as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To approve the adoption of the IT Tech Packaging, Inc. 2019 Omnibus Equity Incentive Plan (the “2019 Plan”);
4.To act on such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2018-09-17 |
详情>>
内部人交易：
LIU ZHENYONG等共交易2笔
|
| 2018-09-11 |
股东大会：
将于2018-10-30召开股东大会
会议内容 ▼▲
- 1.To elect three directors in Class II to serve on the Board of Directors of the Company, with such Class II directors to serve until the 2020 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified or until his or her earlier resignation, removal or death;
2.To ratify the appointment of WWC, P.C. Certified Accountants as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To act on such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2017-10-24 |
股东大会：
将于2017-12-08召开股东大会
会议内容 ▼▲
- 1.To elect two directors in Class I to serve on the Board of Directors of the Company, with such Class I directors to serve until the 2019 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified or until his or her earlier resignation, removal or death;
2.To conduct a “say-on-pay” advisory vote to approve executive compensation;
3.To conduct an advisory vote on the frequency of future advisory votes on executive compensation;
4.To ratify the appointment of BDO China Shu Lun Pan CPAs LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
5.To act on such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2016-09-12 |
股东大会：
将于2016-10-12召开股东大会
会议内容 ▼▲
- 1.To elect three directors in Class II to serve on the Board of Directors of the Company, with such Class II directors to serve until the 2018 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified or until his or her earlier resignation, removal or death;
2.To ratify the appointment of BDO China Shu Lun Pan CPAs LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To act on such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2013-11-12 |
除权日：
美东时间 2013-11-26 每股派息0.0050美元
|
| 2013-04-04 |
除权日：
美东时间 2013-04-12 每股派息0.01美元
|
| 2012-12-06 |
除权日：
美东时间 2012-12-13 每股派息0.01美元
|
| 2012-09-04 |
除权日：
美东时间 2012-09-12 每股派息0.01美元
|
| 2012-06-01 |
除权日：
美东时间 2012-06-13 每股派息0.01美元
|