| 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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| 2017-02-08 |
股东大会:
将于2017-03-20召开股东大会
会议内容 ▼▲
- To consider and vote on, among other matters, the proposal to authorize and approve the previously announced agreement and plan of merger dated as of December 1, 2016 (the “Merger Agreement”), by and among the Company, Linkedsee Limited (“Parent”) and Wiseman International Limited (“Merger Sub”), a wholly owned subsidiary of Parent, the plan of merger required to be filed with the Registrar of Companies of the Cayman Islands, substantially in the form attached as Annex A to the Merger Agreement (the “Plan of Merger”), and the transactions contemplated thereby, including the Merger.
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| 2016-12-05 |
财报披露:
美东时间 2016-12-05 盘后发布财报
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| 2016-12-05 |
详情>>
业绩披露:
2016年三季报(累计)每股收益0.73美元,归母净利润3433.40万美元,同比去年增长253.78%
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| 2016-11-07 |
股东大会:
将于2016-12-15召开股东大会
会议内容 ▼▲
- 1.As an Ordinary Resolution, THAT the incumbent Director Leilei Wang be re-elected as a Director for an additional term of three years, to expire at the 2019 Annual General Meeting of Shareholders;
2.As an Ordinary Resolution, THAT the incumbent Independent Director Xiaoxin Chen be re-elected as an Independent Director for an additional term of three years, to expire at the 2019 Annual General Meeting of Shareholders;
3.As an Ordinary Resolution, THAT Deloitte Touche Tohmatsu be re-appointed as the Company’s independent auditor for the fiscal year 2016, to hold office until the next Annual General Meeting of Shareholders.
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| 2016-08-29 |
财报披露:
美东时间 2016-08-29 盘后发布财报
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| 2016-08-29 |
详情>>
业绩披露:
2016年中报每股收益0.62美元,归母净利润2899.70万美元,同比去年增长210.56%
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| 2016-06-15 |
财报披露:
美东时间 2016-06-15 盘后发布财报
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| 2016-06-15 |
详情>>
业绩披露:
2016年一季报每股收益0.54美元,归母净利润2560.30万美元,同比去年增长510.03%
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| 2016-04-15 |
详情>>
股本变动:
变动后总股本4710.33万股
变动原因 ▼▲
- 原因:
- 20141231-20151231
为股票补偿计划发行普通股
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| 2016-04-15 |
详情>>
业绩披露:
2015年年报每股收益-0.01美元,归母净利润-1622.67万美元,同比去年增长-171.84%
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| 2016-04-15 |
详情>>
业绩披露:
2013年年报每股收益0.01美元,归母净利润2066.16万美元,同比去年增长-19.73%
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| 2016-03-24 |
财报披露:
美东时间 2016-03-24 盘后发布财报
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| 2015-11-24 |
详情>>
业绩披露:
2015年三季报(累计)每股收益-0.47美元,归母净利润-2232.6万美元,同比去年增长-265.15%
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| 2015-11-23 |
财报披露:
美东时间 2015-11-23 盘后发布财报
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| 2015-11-12 |
股东大会:
将于2015-12-16召开股东大会
会议内容 ▼▲
- 1.As an Ordinary Resolution, THAT the incumbent Independent Director Hope Ni be re-elected as an Independent Director for an additional three-year term, to expire at the 2018 Annual General Meeting of Shareholders;
2.As an Ordinary Resolution, THAT the incumbent Director Tai Fan be re-elected as a Director for a three-year term, to expire at the 2018 Annual General Meeting of Shareholders;
3.As an Ordinary Resolution, THAT Deloitte Touche Tohmatsu be re-appointed as the Company’s independent auditor for the fiscal year 2015, to hold office until the next Annual General Meeting of Shareholders.
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| 2015-08-18 |
详情>>
业绩披露:
2014年中报每股收益0.22美元,归母净利润1001.60万美元,同比去年增长-24.79%
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| 2015-08-18 |
详情>>
业绩披露:
2015年中报每股收益-0.56美元,归母净利润-2622.7万美元,同比去年增长-361.85%
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| 2015-08-17 |
财报披露:
美东时间 2015-08-17 盘后发布财报
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| 2015-06-29 |
复牌提示:
2015-06-29 07:00:13 停牌,复牌日期 2015-06-29 07:30:00
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| 2015-05-21 |
详情>>
业绩披露:
2015年一季报每股收益0.09美元,归母净利润419.70万美元,同比去年增长-57.82%
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| 2015-05-20 |
财报披露:
美东时间 2015-05-20 盘后发布财报
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| 2015-04-16 |
详情>>
业绩披露:
2014年年报每股收益0.01美元,归母净利润2258.79万美元,同比去年增长9.32%
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| 2015-03-11 |
财报披露:
美东时间 2015-03-11 盘后发布财报
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| 2014-11-25 |
详情>>
业绩披露:
2014年三季报(累计)每股收益0.29美元,归母净利润1351.90万美元,同比去年增长27.11%
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| 2014-11-24 |
财报披露:
美东时间 2014-11-24 盘后发布财报
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| 2014-10-17 |
除权日:
美东时间 2014-10-23 每股派息0.88美元
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| 2014-08-27 |
财报披露:
美东时间 2014-08-27 盘后发布财报
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| 2014-05-28 |
财报披露:
美东时间 2014-05-28 盘后发布财报
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| 2013-12-18 |
股东大会:
将于2013-12-18召开股东大会
会议内容 ▼▲
- 1. As an Ordinary Resolution, THAT the incumbent Director Leilei Wang be re-elected as a Director for an additional three-year term, to expire at the 2016 Annual General Meeting of Shareholders;
2. As an Ordinary Resolution, THAT the incumbent Director Xiaoxin Chen be re-elected as an Independent Director for an additional three-year term, to expire at the 2016 Annual General Meeting of Shareholders;
3. As an Ordinary Resolution, THAT Xiaolong Li be appointed as an Independent Director of the company for one-year term, to expire at the 2014 Annual General Meeting of shareholders.
4. As an Ordinary Resolution, THAT The KongZhong Corporation 2013 Equity Incentive Plan (the “Plan”) be and is hereby approved and 80,000,000 ordinary shares may be issued pursuant to the Plan, and further that the proper officers of the Company be, and each of them hereby is, authorized, empowered and directed to transfer to the 2013 Plan such shares that have already been registered with the U.S. Securities and Exchange Commission on a Form S-8 pursuant to the Original Plan, but with respect to which no awards have yet been granted or awards have expired or otherwise been forfeited.
5. As an Ordinary Resolution, THAT Deloitte Touche Tohmatsu be re-appointed as the Company’s independent auditor for the fiscal year 2013, to hold office until the next Annual General Meeting of Shareholders.
6. to transact such other business as may properly come before the Annual General Meeting.
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| 2013-11-20 |
财报披露:
美东时间 2013-11-20 盘后发布财报
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| 2013-08-19 |
财报披露:
美东时间 2013-08-19 盘后发布财报
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| 2013-05-21 |
财报披露:
美东时间 2013-05-21 盘后发布财报
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| 2012-11-14 |
财报披露:
美东时间 2012-11-14 盘后发布财报
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| 2012-08-14 |
财报披露:
美东时间 2012-08-14 盘后发布财报
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