| 2026-04-28 |
详情>>
股本变动：
变动后总股本10041.54万股
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| 2026-04-28 |
详情>>
业绩披露：
2025年年报每股收益-1.12美元,归母净利润-9388.4万美元,同比去年增长-85.92%
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| 2026-04-28 |
财报披露：
美东时间 2026-04-28 盘前发布财报
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| 2025-08-19 |
详情>>
业绩披露：
2025年中报每股收益0.02美元,归母净利润172.40万美元,同比去年增长-25.53%
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| 2025-04-28 |
详情>>
业绩披露：
2024年年报每股收益-0.59美元,归母净利润-5049.57万美元,同比去年增长-708115.47%
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| 2024-11-18 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.02美元,归母净利润-179.6万美元,同比去年增长-139.32%
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| 2024-11-13 |
股东大会：
将于2024-12-27召开股东大会
会议内容 ▼▲
- 1.To elect each of the seven directors named in the proxy statement to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified.
2.To ratify the appointment of ARK Pro CPA & Co. (“ARK”) (as our independent auditor for the fiscal year ending December 31, 2024.
3.To increase the shares available under the Company’s 2008 Omnibus Long Term Incentive Plan (the “Incentive Plan”) by ten million (10,000,000) (the “Incentive Plan Increase”).
4.To conduct an advisory vote on the compensation of our named executive officers.
5.To transact such other business as may properly come before the 2023 Annual Meeting of Shareholders (the “2023 Annual Meeting”).
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| 2024-08-16 |
详情>>
业绩披露：
2024年中报每股收益0.03美元,归母净利润231.50万美元,同比去年增长-37.42%
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| 2024-03-14 |
详情>>
业绩披露：
2023年年报每股收益0.02美元,归母净利润7132.00美元,同比去年增长100.06%
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| 2023-11-17 |
股东大会：
将于2023-12-27召开股东大会
会议内容 ▼▲
- 1.To approve the Company’s reincorporation from the State of Delaware to the country of the British Virgin Islands;
2.To elect seven directors, each to serve until the 2023 Annual Meeting of Shareholders;
3.To ratify the appointment of ARK Pro CPA & Co. (“ARK”) as the Company’s independent auditor for the fiscal year ended December 31, 2023;
4.To approve an amendment to our Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 100,000,000 shares to 300,000,000 shares, and to correspondingly increase the number of authorized shares of preferred stock from 10,000,000 to 30,000,000 shares;
5.To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
6.To transact such other business as properly may come before the annual meeting or any adjournments thereof.
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.08美元,归母净利润456.79万美元,同比去年增长243.90%
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| 2023-08-08 |
详情>>
业绩披露：
2023年中报每股收益0.07美元,归母净利润369.90万美元,同比去年增长204.10%
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| 2023-05-10 |
详情>>
业绩披露：
2023年一季报每股收益0.01美元,归母净利润-2.91万美元,同比去年增长98.20%
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| 2023-03-16 |
详情>>
业绩披露：
2022年年报每股收益-0.17美元,归母净利润-1212.37万美元,同比去年增长-153.03%
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| 2022-11-14 |
股东大会：
将于2022-12-30召开股东大会
会议内容 ▼▲
- 1.To approve the Company’s reincorporation from the State of Delaware to the country of the British Virgin Islands;
2.To elect seven directors, each to serve until the 2022 Annual Meeting of Shareholders;
3.To ratify the appointment of Paris, Kreit & Chiu CPA LLP as the Company’s independent auditor for the fiscal year ended December 31, 2022;
4.To approve an amendment to our Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 100,000,000 shares to 1,000,000,000 shares, and to correspondingly increase the number of authorized shares of preferred stock from 10,000,000 to 100,000,000 shares;
5.To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
6.To transact such other business as properly may come before the annual meeting or any adjournments thereof.
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| 2021-11-18 |
股东大会：
将于2021-12-28召开股东大会
会议内容 ▼▲
- 1.To elect seven directors, each to serve until the 2021 Annual Meeting of Shareholders;
2.To ratify the appointment of Benjamin & Ko as the Company’s independent auditor for the fiscal year ended December 31, 2021;
3.To approve an amendment to our Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 100,000,000 shares to 1,000,000,000 shares, and to correspondingly increase the number of authorized shares of preferred stock from 10,000,000 to 100,000,000 shares;
4.To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), any future adjustments of exercise prices of the warrants below their floor prices in accordance with the terms of such warrants;
5.To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
6.To transact such other business as properly may come before the annual meeting or any adjournments thereof.
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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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| 2020-11-17 |
股东大会：
将于2020-12-30召开股东大会
会议内容 ▼▲
- 1.To elect seven directors, each to serve until the Annual Meeting of Stockholders for the year ending December 31, 2020;
2.To ratify the appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent auditor for the fiscal year ending December 31, 2020;
3.To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
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 properly may come before the annual meeting or any adjournments thereof.
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| 2020-11-04 |
复牌提示：
2020-11-04 09:54:16 停牌，复牌日期 2020-11-04 09:59:16
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| 2019-11-15 |
股东大会：
将于2019-12-30召开股东大会
会议内容 ▼▲
- 1.To elect seven directors, each to serve until the Annual Meeting of Stockholders for the year ended December 31, 2019;
2.To ratify the appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent auditor for the fiscal year ended December 31, 2019;
3.To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
4.To transact such other business as properly may come before the Annual Meeting or any adjournments thereof.
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| 2018-11-16 |
股东大会：
将于2018-12-28召开股东大会
会议内容 ▼▲
- 1.To elect six directors, each to serve until the Annual Meeting of Stockholders for the year ended December 31, 2018;
2.To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the Company’s independent auditor for the fiscal year ended December 31, 2018;
3.To extend the Company’s 2008 Omnibus Long-Term Incentive Plan by ten (10) years and to increase the shares of common stock available thereunder by 10 million;
4.To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
5.To transact such other business as properly may come before the annual meeting or any adjournments thereof.
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| 2018-08-11 |
详情>>
内部人交易：
Yu Henry共交易3笔
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| 2017-11-15 |
股东大会：
将于2017-12-28召开股东大会
会议内容 ▼▲
- 1. To elect seven directors, each to serve until the Annual Meeting of Stockholders for the year ended December 31, 2017;
2. To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the Company’s independent auditor for the fiscal year ended December 31, 2017;
3. To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
4. To transact such other business as properly may come before the annual meeting or any adjournments thereof.
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| 2016-11-02 |
股东大会：
将于2016-12-16召开股东大会
会议内容 ▼▲
- 1. To elect seven directors, each to serve until the Annual Meeting of Stockholders for the year ended December 31, 2016;
2. To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the Company’s independent auditor for the fiscal year ended December 31, 2016;
3. To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
4. To transact such other business as properly may come before the annual meeting or any adjournments thereof. The Board of Directors is not aware of any other business to be presented to a vote of the stockholders at the annual meeting.
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| 2015-04-10 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1. To elect seven directors, each to serve until the 2016 Annual Meeting of Stockholders;
2. To amend the 2008 Omnibus Long-term Incentive Plan to increase 9,000,000 shares that are available for issuance thereunder;
3. To ratify the appointment of AWC (CPA) Limited (f/k/a: Albert Wong & Co.) as the Company’s independent auditor for the fiscal year ended December 31, 2015;
4. To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
5. To transact such other business as properly may come before the annual meeting or any adjournments thereof. The Board of Directors is not aware of any other business to be presented to a vote of the stockholders at the annual meeting.
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| 2014-11-19 |
股东大会：
将于2014-12-30召开股东大会
会议内容 ▼▲
- 1.To elect seven directors, each to serve until the 2015 Annual Meeting of Stockholders;
2.To conduct an advisory vote on the compensation of our named executive officers;
3.To transact such other business as properly may come before the annual meeting or any adjournments thereof. The Board of Directors is not aware of any other business to be presented to a vote of the stockholders at the annual meeting.
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