| 2025-12-10 |
复牌提示：
2025-12-09 15:15:04 停牌，复牌日期 2025-12-09 15:20:04
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| 2025-11-19 |
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股本变动：
变动后总股本50.71万股
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| 2025-11-19 |
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拆分方案：
每13.0000合并分成1.0000股
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| 2025-10-31 |
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业绩披露：
2025年中报每股收益0.00美元,归母净利润-1110.75万美元,同比去年增长-37.66%
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| 2025-09-08 |
股东大会：
将于2025-09-29召开股东大会
会议内容 ▼▲
- 1.Resolved as an ordinary resolution: to elect the following persons as Class I Directors of the Company to continue to act in such capacity upon the expiry of their current term, pursuant to the Company’s Articles of Association:
a.Yan Zhang
b.Chi Fai Choi
2.Resolved as an ordinary resolution: to ratify, confirm, approve and adopt the appointment of GGF CPA LTD as auditor of the Company for the fiscal year ending December 31, 2025, and to authorize the board of directors of the Company to fix the remuneration of the auditor.
3.a.Resolved as an ordinary resolution: to approve the increase of the Company’s authorized share capital by US$19,980,000,000, to be divided into 199,800,000,000,000 Ordinary Shares of a par value of US$0.0001 each, with the result of an authorized share capital of US$20,000,000,000, divided into 200,000,000,000,000 shares with a par value of US$0.0001 each, comprising of (a)192,497,500,000,000 Class A Ordinary Shares, (b) 7,500,000,000,000 Class B Ordinary Shares, and (c) 2,500,000,000 preferred Shares of a par value of US$0.0001 each,
b.Resolved as a special resolution: to approve by a special resolution that Section 6 of the sixth amended and restated memorandum of association of the Company be replaced with the following:
“The capital of the Company is US$20,000,000,000 divided into 200,000,000,000,000 shares with a nominal or par value of US$0.0001 each, comprising (a) 192,497,500,000,000 Class A Ordinary Shares of a par value of US$ 0.0001 each; (b) 7,500,000,000,000 Class B Ordinary Shares of a par value of US$0.0001 each; and (c) 2,500,000,000 preferred Shares of a par value of US$0.0001 each.”
4.Resolved as an ordinary resolution, to approve to direct the chairman of the annual general meeting to adjourn the annual general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the proposals 1 – 3.
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| 2025-04-30 |
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业绩披露：
2024年年报每股收益-0.05美元,归母净利润-2787.85万美元,同比去年增长-92.84%
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| 2025-03-21 |
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拆分方案：
每50.0000合并分成1.0000股
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| 2025-03-07 |
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业绩披露：
2023年中报每股收益-0.04美元,归母净利润-239.27万美元,同比去年增长88.51%
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| 2025-03-07 |
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业绩披露：
2024年中报每股收益-0.03美元,归母净利润-806.85万美元,同比去年增长-237.22%
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| 2025-02-18 |
股东大会：
将于2025-03-07召开股东大会
会议内容 ▼▲
- 1.The consolidation of each 1,000 shares of the Company with a par value of US$0.0000001 into one share of a par value of US$0.0001 with the result of an authorised capital of US$5,000,000 divided into 50,000,000,000 shares with a nominal value of US$0.0001 each, comprising (a) 40,000,000,000 Class A Ordinary Shares of a par value of US$0.0001 each; (b) 7,500,000,000 Class B Ordinary Shares of a par value of US$0.0001 each; and (c) 2,500,000,000 preferred Shares of a par value of US$0.0001 each;
2.The increase of the Company’s authorised capital by US$15,000,000, to be divided into 150,000,000,000 Class A Ordinary Shares of a par value of US$0.0001 each, with the result of an authorised capital of US$20,000,000, shares with a nominal value of US$0.0001 each, comprising (a) 190,000,000,000 Class A Ordinary Shares of a par value of US$0.0001 each; (b) 7,500,000,000 Class B Ordinary Shares of a par value of US$0.0001 each; and (c) 2,500,000,000 preferred Shares of a par value of US$0.0001 each;
3.To approve that Section 6 of the fifth amended and restated memorandum of association of the Company being replaced with the following: “6. The capital of the Company is US$20,000,000 divided into 200,000,000,000 shares with a nominal or par value of US$0.0001 each, comprising (a) 190,000,000,000 Class A Ordinary Shares of a par value of US$ 0.0001 each; (b) 7,500,000,000 Class B Ordinary Shares of a par value of US$0.0001 each; and (c) 2,500,000,000 preferred Shares of a par value of US$0.0001 each. Subject to the Companies Act and the Articles of Association the Company shall have power to redeem or purchase any of its shares and to sub-divide or consolidate the said shares or any of them and to issue all or any part of its capital whether original, redeemed, increased or reduced with or without any preference, priority, special privilege or other rights or subject to any postponement of rights or to any conditions or restrictions whatsoever and so that unless the conditions of issue shall otherwise expressly provide every issue of shares whether stated to be ordinary, preference or otherwise shall be subject to the powers on the part of the Company hereinbefore provided. Shares and other securities of the Company may be issued by the Directors with such preferred, deferred or other special rights, restrictions or privileges whether in regard to voting, distributions, a return of capital, or otherwise and in such classes and series, if any, as the Directors may determine”.
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| 2024-11-25 |
股东大会：
将于2024-12-23召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution: to elect the following persons as Class II Directors of the Company to continue to act in such capacity upon the expiry of their current term, pursuant to the Company’s Articles of Association.
2.As an ordinary resolution: to ratify, confirm, approve and adopt the appointment of HTL International, LLC as auditor of the Company for the fiscal year ending December 31, 2024, and to authorize the board of directors of the Company to fix the remuneration of the auditor.
3.As an ordinary resolution: to approve the sub-division of each authorized share of the Company of a par value of US$0.0001 into 1,000 shares with a par value of US$0.0000001 with the result of an authorized capital of 50,000,000,000,000 shares with a nominal or par value of US$0.0000001 each, comprising (a) 40,000,000,000,000 Class A Ordinary Shares of a par value of US$0.0000001 each; (b) 7,500,000,000,000 Class B Ordinary Shares of a par value of US$0.0000001 each; and (c) 2,500,000,000,000 preferred Shares of a par value of US$0.0000001 each (the “Increase of Authorized Shares”). As a special resolution: to approve that Section 6 of the forth amended and restated memorandum of association of the Company being replaced with the following.
4.As a special resolution: to approve the fifth amended and restated memorandum of association and the fourth amended and restated articles of association of the Company in connection with the increase by the Company of the number of votes attached to Class B Ordinary Shares of the Company (the “Class B Ordinary Shares”) from one hundred (100) votes per Class B Ordinary Share to ten thousand (10,000) votes per Class B Ordinary Share (the “Increase of Voting Rights of Class B Ordinary Shares”).
5.As an ordinary resolution, to approve to direct the chairman of the annual general meeting to adjourn the annual general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the proposals 1 - 5.
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| 2024-04-30 |
详情>>
业绩披露：
2023年年报每股收益-0.12美元,归母净利润-1445.7万美元,同比去年增长55.04%
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| 2023-09-11 |
股东大会：
将于2023-10-06召开股东大会
会议内容 ▼▲
- 1.Resolved as an ordinary resolution: To ratify, confirm, approve and adopt the appointment of htl international, llc as auditor of the company for the fiscal year ending december 31, 2023, and to authorize the board of directors of the company to fix the remuneration of the auditor.
2.Resolved as an ordinary resolution: To elect the following persons as class I directors of the company to continue to act in such capacity upon the expiry of their current term, pursuant to the company's articles of association:
A.Yan zhang, b.Hua luo, c.Zhixiang zhang, d.Chi fai choi
3.A. Resolved as an ordinary resolution: To approve the increase of the company's authorized share capital from us$50,000 divided into 500,000,000 shares of a par value of us$0.0001 each, comprising of 300,000,000 class a ordinary shares, 150,000,000 class b ordinary shares, and 50,000,000 preferred shares of a par value of us$0.0001 each, by the creation of an additional 39,700,000,000 class a ordinary shares, 7,350,000,000 class b ordinary shares, and 2,450,000,000 preferred shares of a par value of us$0.0001 each, such that the authorized share capital shall be us$5,000,000 divided into 50,000,000,000 shares of a par value of us$0.0001 each, comprising of 40,000,000,000 class a ordinary shares, 7,500,000,000 class b ordinary shares, and 2,500,000,000 preferred shares of a par value of us$0.0001 each (the "increase of authorized shares").B. Resolved as a special resolution, to approve that section 6 of the third amended and restated memorandum and articles of association of the company being replaced with the following:“6. The capital of the company is us$5,000,000 divided into 50,000,000,000 shares with a nominal or par value of us$0.0001 each, comprising (a) 40,000,000,000 class a ordinary shares of a par value of us$0.0001 each; (b) 7,500,000,000 class b ordinary shares of a par value of us$0.0001 each; and (c) 2,500,000,000 preferred shares of a par value of us$0.0001 each. Subject to the companies act and the articles of association the company shall have power to redeem or purchase any of its shares and to sub-divide or consolidate the said shares or any of them and to issue all or any part of its capital whether original, redeemed, increased or reduced with or without any preference, priority, special privilege or other rights or subject to any postponement of rights or to any conditions or restrictions whatsoever and so that unless the conditions of issue shall otherwise expressly provide every issue of shares whether stated to be ordinary, preference or otherwise shall be subject to the powers on the part of the company hereinbefore provided. Shares and other securities of the company may be issued by the directors with such preferred, deferred or other special rights, restrictions or privileges whether in regard to voting, distributions, a return of capital, or otherwise and in such classes and series, if any, as the directors may determine.”
4.Resolved as an ordinary resolution, to approve and adopt the company’s 2023 equity incentive plan.
5.Resolved as an ordinary resolution, to approve to direct the chairman of the annual general meeting to adjourn the annual general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the proposals 1 - 5.
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| 2023-07-13 |
详情>>
拆分方案：
每50.0000合并分成1.0000股
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| 2023-04-28 |
详情>>
业绩披露：
2022年年报每股收益-0.7美元,归母净利润-3215.85万美元,同比去年增长-294.97%
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| 2022-12-23 |
股东大会：
将于2023-01-13召开股东大会
会议内容 ▼▲
- 1.To approve by a special resolution the third amended and restated memorandum and articles of association of the Company in connection with the increase by the Company of the number of votes attached to Class B Ordinary Shares of the Company (the “Class B Ordinary Shares”) from twenty five (25) votes per Class B Ordinary Share to one hundred (100) votes per Class B Ordinary Share and certain general legal updates.
2.To approve by a special resolution that Article 87 and Article 88 of the second amended and restated memorandum and articles of association of the Company being replaced with the following:“87. The Board of Directors shall be divided into two classes: Class I and Class II. Class I shall consist of three (3) directors. Class II shall consist of four (4) directors. The term of office of Class I shall expire at the first annual meeting of Members following the effectiveness of the first amended and restated articles of association of the Company (i.e. June 10, 2020); and the term of office of Class II shall expire at the second annual meeting of Members following the effectiveness of the first amended and restated articles of association of the Company (i.e. June 10, 2020). Directors may be added to the Board of Directors between annual meetings of Members by reason of an increase in the authorized number of directors belonging to the relevant class as approved by an Ordinary Resolution.88. Commencing at the first annual general meeting of Members following the effectiveness of the first amended and restated articles of association of the Company (i.e. June 10, 2020), and at each second annual general meeting thereafter, Class I directors elected to succeed those directors whose terms expire thereat shall be elected for a term of office to expire at the second succeeding annual general meeting after their election. Commencing at the second annual general meeting of Members following the effectiveness of the first amended and restated articles of association of the Company (i.e. June 10, 2020), and at each second annual general meeting thereafter, Class II directors elected to succeed those directors whose terms expire thereat shall be elected for a term of office to expire at the second succeeding annual general meeting after their election.”
3.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2022-12-02 |
详情>>
业绩披露：
2022年中报每股收益-0.52美元,归母净利润-2082.29万美元,同比去年增长-64.18%
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| 2022-11-28 |
股东大会：
将于2022-12-23召开股东大会
会议内容 ▼▲
- 1.Resolved as an ordinary resolution: to ratify, confirm, approve and adopt the appointment of UHY LLP as auditor of the Company for the fiscal year ending December 31, 2022, and to authorize the board of directors of the Company to fix the remuneration of the auditor.
2.Resolved as an ordinary resolution: to elect the following persons as Class II Directors of the Company, pursuant to the Company’s Articles of Association.
3.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2022-04-22 |
详情>>
业绩披露：
2021年年报每股收益-0.27美元,归母净利润-814.19万美元,同比去年增长-216.13%
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| 2022-04-22 |
详情>>
业绩披露：
2019年年报每股收益1.16美元,归母净利润821.64万美元,同比去年增长396.49%
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| 2022-01-14 |
股东大会：
将于2022-02-16召开股东大会
会议内容 ▼▲
- 1.Special business,To approve by a special resolution the second amended and restated memorandum and articles of association of the Company in connection with the increase by the Company of the number of votes attached to Class B Ordinary Shares of the Company (the “Class B Ordinary Shares”) from ten (10) votes per Class B Ordinary Share to twenty five (25) votes per Class B Ordinary Share and certain general legal updates.
2.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2021-10-07 |
详情>>
业绩披露：
2020年年报每股收益-0.25美元,归母净利润-257.55万美元,同比去年增长-131.35%
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| 2021-09-30 |
详情>>
业绩披露：
2021年中报每股收益-0.47美元,归母净利润-1268.31万美元,同比去年增长-554.87%
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| 2021-09-30 |
详情>>
业绩披露：
2020年中报每股收益0.37美元,归母净利润278.83万美元,同比去年增长1508.59%
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| 2021-09-14 |
股东大会：
将于2021-10-15召开股东大会
会议内容 ▼▲
- 1.RESOLVED as an ordinary resolution: to ratify, confirm, approve and adopt the appointment of UHY LLP as auditor of the Company for the fiscal year ending December 31, 2021, and to authorize the board of directors of the Company to fix the remuneration of the auditor.
2.RESOLVED as an ordinary resolution: to increase the maximum number of Class I Directors of the Company to 5.
3.RESOLVED as an ordinary resolution: to elect the following persons as Class I Directors of the Company, pursuant to the Company’s Articles of Association:
a.Hua LUO
b.Guandong (Gordon) WANG
c.Zhixiang ZHANG
d.Chi Fai CHOI
e.Yan ZHANG
4.To transact such other business as may properly come before the meeting or any adjournment 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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| 2020-05-18 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.Proposal No. 1 – Extension Amendment Proposal – To amend Proficient’s amended and restated articles of incorporation (the “Articles of Incorporation”) to extend the date by which Proficient has to consummate a business combination (the “Extension”) from June 3, 2020 to September 3, 2020 (the “Extended Date”) (the “Extension Amendment Proposal”);
2.Proposal No. 2 – Adjournment Proposal – To adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the Extension Amendment Proposal (the “Adjournment Proposal”).
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