| 2022-01-20 |
复牌提示：
2022-01-20 09:38:37 停牌，复牌日期 2022-01-20 09:43:37
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| 2022-01-05 |
股东大会：
将于2022-01-28召开股东大会
会议内容 ▼▲
- 1.Approval of the Securities Purchase Agreements described in the Proxy Statement accompanying this Notice and attached hereto in Appendix A, together with any amendments thereto as the Board of Directors may deem necessary or advisable, and the transactions contemplated thereby and authorizing any director or officer of the Company to take any and every action that might be necessary, appropriate or desirable to give effect to this resolution;
2.Other Business. To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2021-11-29 |
详情>>
业绩披露：
2021年中报每股收益-0.04美元,归母净利润-505万美元,同比去年增长-48.14%
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| 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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| 2021-06-01 |
股东大会：
将于2021-06-30召开股东大会
会议内容 ▼▲
- 1.To re-elect Zhiwei Zhao as a Director;
2.To re-elect Yaowei Zhang as a Director;
3.To re-elect Jingming Zhao as a Director;
4.To re-elect Xin Yue Jasmine Geffner as a Director;
5.To approve the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as independent auditors of the Company for a term ending on the date of our next annual general meeting of shareholders to be held in 2022 and to authorize the board of directors to determine their remuneration;
6.To consider and approve the audited consolidated financial statements for the fiscal year ended on or as of December 31, 2020 together with the Report of Auditors thereon as required by Hong Kong law, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtml?c=183451&p=irol-reportsannual starting from May 17, 2021, or through the website of the Securities and Exchange Commission, or the SEC, at www.sec.gov, starting from May 17, 2021, and the Report of Directors, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtml?c=183451&p=irol-sec starting from June 1, 2021, or through the website of SEC, at www.sec.gov, starting from June 1, 2021;
7.To authorize our board of directors unconditionally to exercise all the powers of the Company (a) to allot, issue or deal with additional ordinary shares upon such terms and conditions as the board of directors, in its discretion, shall determine during the period from the passing of this ordinary resolution until the earliest of: (x) the conclusion of the next annual general meeting of the Company; (y) the expiry of the period within which the next annual general meeting of the Company is required by the Amended and Restated Articles of Association or the Hong Kong Companies Ordinance to be held; and (z) any revocation or variation of the authority given to the board of directors under this ordinary resolution by an ordinary resolution of the Company’s shareholders in an extraordinary general meeting of the shareholders (“Relevant Period”); and (b) to make or grant offers, agreements and options which would or might require the exercise of such powers during or after the end of the Relevant Period.
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| 2021-05-17 |
详情>>
业绩披露：
2020年年报每股收益-0.09美元,归母净利润-1055.82万美元,同比去年增长6.26%
|
| 2020-12-29 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.04美元,归母净利润-493万美元,同比去年增长37.22%
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| 2020-09-24 |
详情>>
业绩披露：
2020年中报每股收益-0.03美元,归母净利润-340.9万美元,同比去年增长40.71%
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| 2020-07-24 |
详情>>
业绩披露：
2020年一季报每股收益-0.02美元,归母净利润-192万美元,同比去年增长30.98%
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| 2020-06-02 |
股东大会：
将于2020-06-30召开股东大会
会议内容 ▼▲
- 1.To re-elect Z. James Chen as a Director;
2.To re-elect Jun Wang as a Director;
3.To approve the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as independent auditors of the Company for a term ending on the date of our next annual general meeting of shareholders to be held in 2021 and to authorize the board of directors to determine their remuneration;
4.To consider and approve the audited consolidated financial statements for the fiscal year ended on or as of December 31, 2019 together with the Report of Auditors thereon as required by Hong Kong law, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtmlc=183451&p=irol-reportsannual starting from May 29, 2020, or through the website of the Securities and Exchange Commission, or the SEC, at www.sec.gov, starting from May 29, 2020, and the Report of Directors, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtmlc=183451&p=irol-sec starting from June 2, 2020, or through the website of SEC, at www.sec.gov, starting from June 2, 2020;
5.To authorize our board of directors unconditionally to exercise all the powers of the Company (a) to allot, issue or deal with additional ordinary shares upon such terms and conditions as the board of directors, in its discretion, shall determine during the period from the passing of this ordinary resolution until the earliest of: (x) the conclusion of the next annual general meeting of the Company; (y) the expiry of the period within which the next annual general meeting of the Company is required by the Amended and Restated Articles of Association or the Hong Kong Companies Ordinance to be held; and (z) any revocation or variation of the authority given to the board of directors under this ordinary resolution by an ordinary resolution of the Company’s shareholders in an extraordinary general meeting of the shareholders (“Relevant Period”); and (b) to make or grant offers, agreements and options which would or might require the exercise of such powers during or after the end of the Relevant Period.
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| 2020-05-29 |
详情>>
业绩披露：
2019年年报每股收益-0.1美元,归母净利润-1126.28万美元,同比去年增长43.55%
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| 2020-01-06 |
详情>>
股本变动：
变动后总股本244.20万股
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| 2020-01-06 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2019-12-26 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.07美元,归母净利润-785.3万美元,同比去年增长49.39%
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| 2019-09-26 |
详情>>
业绩披露：
2019年中报每股收益-0.05美元,归母净利润-575万美元,同比去年增长39.45%
|
| 2019-06-26 |
详情>>
业绩披露：
2019年一季报每股收益-0.02美元,归母净利润-278.2万美元,同比去年增长46.07%
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| 2019-06-03 |
股东大会：
将于2019-06-27召开股东大会
会议内容 ▼▲
- 1.To re-elect Jian Wang as a Director;
2.To re-elect Yaowei Zhang as a Director;
3.To approve the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as independent auditors of the Company for a term ending on the date of our next annual general meeting of shareholders to be held in 2020 and to authorize the board of directors to determine their remuneration;
4.To consider and approve the audited consolidated financial statements for the fiscal year ended on or as of December 31, 2018 together with the Report of Auditors thereon as required by Hong Kong law, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtml?c=183451&p=irol-reportsannual starting from April 26, 2019, or through the website of the Securities and Exchange Commission, or the SEC, at www.sec.gov, starting from April 26, 2019, and the Report of Directors, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtml?c=183451&p=irol-sec starting from June 3, 2019, or through the website of SEC, at www.sec.gov, starting from June 3, 2019;
5.To authorize our board of directors unconditionally to exercise all the powers of the Company (a) to allot, issue or deal with additional (1) ordinary shares or (2) preference shares upon such terms and conditions as the board of directors, in its discretion, shall determine during the period from the passing of this ordinary resolution until the earliest of: (x) the conclusion of the next annual general meeting of the Company; (y) the expiry of the period within which the next annual general meeting of the Company is required by the Amended and Restated Articles of Association or the Hong Kong Companies Ordinance to be held; and (z) any revocation or variation of the authority given to the board of directors under this ordinary resolution by an ordinary resolution of the Company’s shareholders in an extraordinary general meeting of the shareholders (“Relevant Period”); and (b) to make or grant offers, agreements and options which would or might require the exercise of such powers during or after the end of the Relevant Period.
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| 2019-04-26 |
详情>>
业绩披露：
2018年年报每股收益-0.18美元,归母净利润-1995.01万美元,同比去年增长45.69%
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| 2018-06-01 |
股东大会：
将于2018-06-27召开股东大会
会议内容 ▼▲
- 1.To re-elect Z. James Chen as a Director;
2.To re-elect Jun Wang as a Director;
3.To approve the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as independent auditors of the Company for a term ending on the date of our next annual general meeting of shareholders to be held in 2019 and to authorize the board of directors to determine their remuneration;
4.To consider and approve the audited consolidated financial statements for the fiscal year ended on or as of December 31, 2017 together with the Report of Auditors thereon as required by Hong Kong law, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtmlc=183451&p=irol-reportsannual starting from April 27, 2018, or through the website of the Securities and Exchange Commission, or the SEC, at www.sec.gov, starting from April 27, 2018, and the Report of Directors, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtmlc=183451&p=irol-sec starting from June 1, 2018, or through the website of SEC, at www.sec.gov, starting from June 1, 2018;
5.To authorize our board of directors unconditionally to exercise all the powers of the Company (a) to allot, issue or deal with additional (1) ordinary shares or (2) preference shares upon such terms and conditions as the board of directors, in its discretion, shall determine during the period from the passing of this ordinary resolution until the earliest of: (x) the conclusion of the next annual general meeting of the Company; (y) the expiry of the period within which the next annual general meeting of the Company is required by the Amended and Restated Articles of Association or the Hong Kong Companies Ordinance to be held; and (z) any revocation or variation of the authority given to the board of directors under this ordinary resolution by an ordinary resolution of the Company’s shareholders in an extraordinary general meeting of the shareholders (“Relevant Period”); and (b) to make or grant offers, agreements and options which would or might require the exercise of such powers during or after the end of the Relevant Period.
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| 2017-06-14 |
财报披露：
美东时间 2017-06-14 盘后发布财报
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| 2017-06-02 |
股东大会：
将于2017-06-30召开股东大会
会议内容 ▼▲
- 1.To re-elect Jian Wang as a Director;
2.To re-elect Yaowei Zhang as a Director;
3.To approve the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as independent auditors of the Company for a term ending on the date of our next annual general meeting of shareholders to be held in 2018 and to authorize the board of directors to determine their remuneration;
4.To consider and approve the audited consolidated financial statements for the fiscal year ended on or as of December 31, 2016 together with the Report of Auditors thereon as required by Hong Kong law, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtml?c=183451&p=irol-reportsannual starting from April 28, 2017, or through the website of the Securities and Exchange Commission, or the SEC, at www.sec.gov, starting from April 28, 2017, and the Report of Directors, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtml?c=183451&p=irol-sec starting from June 2, 2017, or through the website of SEC, at www.sec.gov, starting from June 2, 2017;
To approve the following resolution by way of special business as an Ordinary Resolution:
5.To authorize our board of directors unconditionally to exercise all the powers of the Company (a) to allot, issue or deal with additional (1) ordinary shares or (2) preference shares upon such terms and conditions as the board of directors, in its discretion, shall determine during the period from the passing of this ordinary resolution until the earliest of: (x) the conclusion of the next annual general meeting of the Company; (y) the expiry of the period within which the next annual general meeting of the Company is required by the Amended and Restated Articles of Association or the Hong Kong Companies Ordinance to be held; and (z) any revocation or variation of the authority given to the board of directors under this ordinary resolution by an ordinary resolution of the Company’s shareholders in an extraordinary general meeting of the shareholders (“Relevant Period”); and (b) to make or grant offers, agreements and options which would or might require the exercise of such powers during or after the end of the Relevant Period.
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| 2017-04-13 |
财报披露：
美东时间 2017-04-13 盘后发布财报
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| 2016-11-29 |
财报披露：
美东时间 2016-11-29 盘后发布财报
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| 2016-05-27 |
股东大会：
将于2016-06-28召开股东大会
会议内容 ▼▲
- 1. To re-elect Z. James Chen as a Director;
2. To re-elect Jun Wang as a Director;
3. To approve the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as independent auditors of the Company for a term ending on the date of our next annual general meeting of shareholders to be held in 2017 and to authorize the board of directors to determine their remuneration;
4. To consider and approve the audited consolidated financial statements for the fiscal year ended on or as of December 31, 2015 together with the Report of Auditors thereon as required by Hong Kong law, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtml?c=183451&p=irol-reportsannual starting from April 27, 2016, or through the website of the Securities and Exchange Commission, or the SEC, at www.sec.gov, starting from April 27, 2016, and the Report of Directors, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtml?c=183451&p=irol-sec starting from May 27, 2016, or through the website of SEC, at www.sec.gov, starting from May 27, 2016;
5. To authorize our board of directors unconditionally to exercise all the powers of the Company (a) to allot, issue or deal with additional (1) ordinary shares or (2) preference shares upon such terms and conditions as the board of directors, in its discretion, shall determine during the period from the passing of this ordinary resolution until the earliest of: (x) the conclusion of the next annual general meeting of the Company; (y) the expiry of the period within which the next annual general meeting of the Company is required by the Amended and Restated Articles of Association or the Hong Kong Companies Ordinance to be held; and (z) any revocation or variation of the authority given to the board of directors under this ordinary resolution by an ordinary resolution of the Company’s shareholders in an extraordinary general meeting of the shareholders (“Relevant Period”); and (b) to make or grant offers, agreements and options which would or might require the exercise of such powers during or after the end of the Relevant Period.
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| 2016-04-11 |
财报披露：
美东时间 2016-04-11 盘后发布财报
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| 2015-12-15 |
财报披露：
美东时间 2015-12-15 盘后发布财报
|
| 2015-09-14 |
财报披露：
美东时间 2015-09-14 盘后发布财报
|
| 2015-07-09 |
财报披露：
美东时间 2015-07-09 盘后发布财报
|
| 2015-06-04 |
股东大会：
将于2015-06-30召开股东大会
会议内容 ▼▲
- 1.To elect Z. James Chen as a Director;
2.To elect Jian Wang as a Director;
3.To elect Yaowei Zhang as a Director;
4.To approve the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as independent auditors of the Company for a term ending on the date of our next annual general meeting of shareholders to be held in 2016 and to authorize the board of directors to determine their remuneration;
5.To consider and approve the audited consolidated financial statements for the fiscal year ended on or as of December 31, 2014 together with the Report of Auditors thereon as required by Hong Kong law, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtml?c=183451&p=irol-reportsannual starting from April 27, 2015, or through the website of the Securities and Exchange Commission, or the SEC, at www.sec.gov, starting from April 27, 2015, and the Report of Directors, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtml?c=183451&p=irol-sec starting from June 4, 2015, or through the website of SEC, at www.sec.gov, starting from June 4, 2015;
6.To authorize our board of directors to exercise all the powers of the Company (a) to allot, issue or deal with additional (1) ordinary shares or (2) preference shares upon such terms and conditions as the board of directors, in its discretion, shall determine during the period from the passing of an ordinary resolution for this proposal until the earliest of: (x) the conclusion of the next annual general meeting of the Company; (y) the expiry of the period within which the next annual general meeting of the Company is required by the Amended and Restated Articles of Association or the Hong Kong Companies Ordinance to be held; and (z) any revocation or variation of the authority given to the board of directors under this ordinary resolution by an ordinary resolution of the Company’s shareholders in an extraordinary general meeting of the shareholders (“Relevant Period”); and (b) to make or grant offers, agreements and options which might require the exercise of such powers during and after the end of the Relevant Period.
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| 2015-03-23 |
财报披露：
美东时间 2015-03-23 盘前发布财报
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| 2014-12-23 |
财报披露：
美东时间 2014-12-23 盘前发布财报
|
| 2014-09-29 |
财报披露：
美东时间 2014-09-29 盘后发布财报
|
| 2014-06-19 |
财报披露：
美东时间 2014-06-19 盘后发布财报
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| 2014-05-30 |
股东大会：
将于2014-06-27召开股东大会
会议内容 ▼▲
- 1. To re-elect Rongquan Leng as a Director;
2. To re-elect Jun Wang as a Director;
3. To approve the appointment of Grant Thornton China as independent auditors of the Company for a term ending on the date of our next annual general meeting of shareholders to be held in 2015 and to authorize the board of directors to determine their remuneration;
4. To consider and approve the audited consolidated financial statements for the fiscal year ended on or as of December 31, 2013 together with the Report of Auditors thereon as required by Hong Kong law;
5. To consider and approve the Company’s 2014 Stock Incentive Plan (“2014 Plan”) and authorize our board of directors to do all such acts and to enter into all such transactions, arrangements and agreements as may be necessary or expedient in order to give full effect of the 2014 Plan including without limitation:
a.administering the 2014 Plan and granting options under the 2014 Plan;
b. modifying and/or amending the rules of the 2014 Plan from time to time provided that such modification and/or amendment is effected in accordance with the provisions of the 2014 Plan relating to modification and/or amendment;
c. issuing and allotting from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options granted under the 2014 Plan upon such terms and conditions as the board of directors, in its discretion, shall determine during the period from the passing of an ordinary resolution for this proposal until the earliest of (x) the conclusion of the next annual general meeting of the Company; (y) the expiry of the period within which the next annual general meeting of the Company is required by the Amended and Restated Articles of Association or the Hong Kong Companies Ordinance to be held; and (z) any revocation or variation of the authority given to the board of directors under this ordinary resolution by an ordinary resolution of the Company’s shareholders in an extraordinary general meeting of the shareholders;
6. To consider and approve the amendment to the Company’s 2007 Equity Incentive Plan (“Amended 2007 Plan”) and authorize the directors of the Company to do all such acts and to enter into all such transactions, arrangements and agreements as may be necessary or expedient in order to give full effect of the Amended 2007 Plan including without limitation:
a. administering the Amended 2007 Plan and granting options under the Amended 2007 Plan;
b. modifying and/or amending the rules of the Amended 2007 Plan from time to time provided that such modification and/or amendment is effected in accordance with the provisions of the Amended 2007 Plan relating to modification and/or amendment;
c.issuing and allotting from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options granted under the Amended 2007 Plan upon such terms and conditions as the board of directors, in its discretion, shall determine during the period from the passing of an ordinary resolution for this proposal until the earliest of (x) the conclusion of the next annual general meeting of the Company; (y) the expiry of the period within which the next annual general meeting of the Company is required by the Amended and Restated Articles of Association or the Hong Kong Companies Ordinance to be held; and (z) any revocation or variation of the authority given to the board of directors under this ordinary resolution by an ordinary resolution of the Company’s shareholders in an extraordinary general meeting of the shareholders;
7. To authorize our board of directors to exercise all the powers of the Company (a) to allot, issue or deal with additional (1) ordinary shares or (2) preference shares upon such terms and conditions as the board of directors, in its discretion, shall determine during the period from the passing of an ordinary resolution for this proposal until the earliest of: (x) the conclusion of the next annual general meeting of the Company; (y) the expiry of the period within which the next annual general meeting of the Company is required by the Amended and Restated Articles of Association or the Hong Kong Companies Ordinance to be held; and (z) any revocation or variation of the authority given to the board of directors under this ordinary resolution by an ordinary resolution of the Company’s shareholders in an extraordinary general meeting of the shareholders (“Relevant Period”); and (b) to make or grant offers, agreements and options which might require the exercise of such powers during and after the end of the Relevant Period.
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| 2014-04-03 |
财报披露：
美东时间 2014-04-03 盘后发布财报
|
| 2014-01-02 |
财报披露：
美东时间 2014-01-02 盘后发布财报
|
| 2013-05-30 |
股东大会：
将于2013-06-28召开股东大会
会议内容 ▼▲
- 1. To re-elect Kheng Nam Lee as a Director;
2. To re-elect Neo Chee Beng as a Director;
3. To approve the appointment of Grant Thornton China as independent auditors of the Company for a term ending on the date of our next annual general meeting of shareholders to be held in 2014 and to authorize the board of directors to determine their remuneration;
4. To consider and approve the audited consolidated financial statements for the fiscal year ended on or as of December 31, 2012 together with the Report of Auditors thereon as required by Hong Kong law, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtmlc=183451&p=irol-reportsannual starting from April 29, 2013, or through the website of the Securities and Exchange Commission, or the SEC, at www.sec.gov, starting from April 29, 2013, and the Report of Directors, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtmlc=183451&p=irol-sec starting from May 30, 2013, or through the website of SEC, at www.sec.gov, starting from May 30, 2013;
5. To authorize our board of directors to exercise all the powers of the Company (a) to allot, issue or deal with additional (1) ordinary shares or (2) preference shares upon such terms and conditions as the board of directors, in its discretion, shall determine during the period from the passing of an ordinary resolution for this proposal until the earliest of: (x) the conclusion of the next annual general meeting of the Company; (y) the expiry of the period within which the next annual general meeting of the Company is required by the Amended and Restated Articles of Association or the Hong Kong Companies Ordinance to be held; (z) any revocation or variation of the authority given to the board of directors under this ordinary resolution by an ordinary resolution of the Company’s shareholders in an extraordinary general meeting of the shareholders (“Relevant Period”); (b) to make or grant offers, agreements and options which might require the exercise of such powers during and after the end of the Relevant Period.
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| 2013-04-11 |
财报披露：
美东时间 2013-04-11 盘后发布财报
|
| 2012-12-13 |
财报披露：
美东时间 2012-12-13 盘后发布财报
|
| 2012-09-13 |
财报披露：
美东时间 2012-09-13 盘后发布财报
|
| 2012-06-27 |
财报披露：
美东时间 2012-06-27 盘后发布财报
|