| 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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| 2018-05-04 |
复牌提示：
2018-05-03 16:13:12 停牌，复牌日期 2018-05-03 16:45:00
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| 2017-12-28 |
详情>>
股本变动：
变动后总股本1249.18万股
变动原因 ▼▲
- 原因：
- Liniu Technology Group (the “Company”) effected a 1-for-6 reverse share split of its issued and outstanding ordinary shares.Trading in the Company’s ordinary shares on a split-adjusted basis commenced at market open on August 29, 2017.
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| 2017-08-30 |
详情>>
拆分方案：
每6.0000合并分成1.0000股
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| 2017-08-01 |
股东大会：
将于2017-08-24召开股东大会
会议内容 ▼▲
- 1. as an ordinary resolution that the authorized share capital of the Company of US$50,115.00 divided into 500,000,000 ordinary shares of a par value of US$0.0001 each and 1,150,000 preferred shares of a par value of US$0.0001 each be amended by consolidating the 500,000,000 ordinary shares of a par value of US$0.0001 each into 83,333,333.33 ordinary shares of US$0.0006 par value each with the result that the authorized share capital of the Company is US$50,115.00 divided into 83,333,333.33 ordinary shares of US$0.0006 par value each and 1,150,000 preferred shares of a par value of US$0.0001 each (the “Reverse Share Split”).
2. as a special resolution that the Fourth Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Fifth Amended and Restated Memorandum and Articles of Association annexed hereto to reflect the Reverse Share Split.
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| 2017-05-01 |
详情>>
业绩披露：
2016年年报每股收益-3.41美元,归母净利润-2.15亿美元,同比去年增长-4300.71%
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| 2017-05-01 |
详情>>
业绩披露：
2015年年报每股收益0.08美元,归母净利润511.78万美元,同比去年增长108.52%
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| 2017-03-23 |
股东大会：
将于2017-04-24召开股东大会
会议内容 ▼▲
- 1.That, as a special resolution, the name of the Company is changed from Iao Kun Group Holding Company Limited to LiNiu Technology Group.
2.That, as a special resolution, the Third Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated in their entirety and the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association annexed hereto.
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| 2016-12-05 |
股东大会：
将于2016-12-30召开股东大会
会议内容 ▼▲
- 1.To elect each of Lam Man Pou, Vong Hon Kun and So Hin Lung to serve on the Board of Directors of the Company as Class C directors until the 2019 annual meeting of shareholders of the Company or until their respective successors are duly appointed and qualified;
2.To ratify the appointment of UHY LLP as the independent auditors of the Company for the fiscal year ending December 31, 2016 relating to financial statements prepared in accordance with generally accepted accounting principles in the United States (“GAAP”);
3.To consider and take action upon such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-06-27 |
除权日：
美东时间 2016-07-06 每股派息0.0080美元
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| 2015-11-12 |
股东大会：
将于2015-12-08召开股东大会
会议内容 ▼▲
- 1.To elect each of Lam Chou In, James R. Preissler, and Joao Manuel Santos Ferreira to serve on the Board of Directors of the Company as Class B directors until the 2018 annual meeting of shareholders of the Company or until their respective successors are duly appointed and qualified;
2.To ratify the appointment of UHY LLP as the independent auditors of the Company for the fiscal year ending December 31, 2015 relating to financial statements prepared in accordance with generally accepted accounting principles in the United States (“GAAP”);
3.To consider and take action upon such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2015-09-15 |
除权日：
美东时间 2015-10-05 每股派息0.01美元
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| 2015-05-22 |
除权日：
美东时间 2015-06-03 每股派息0.02美元
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| 2014-11-19 |
股东大会：
将于2014-12-05召开股东大会
会议内容 ▼▲
- 1.To elect each of Peter Li, Raymond Li Chun Ming, and Yeung Lun Allan to serve on the Board of Directors of the Company as Class A directors until the 2017 annual meeting of shareholders of the Company or until their respective successors are duly appointed and qualified;
2.To adopt a share option scheme (“Share Option Scheme”) that complies with the Rules (“Listing Rules”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“the Hong Kong Stock Exchange”), conditional upon the listing of the Company on the Hong Kong Stock Exchange (the “Listing”);
3.To amend the authorized share capital of the Company by the cancellation of the 1,150,000 authorized but unissued preference shares of a par value of US$0.0001 each in the authorized share capital of the Company, such that the authorized share capital of the Company is US$50,000 divided into 500,000,000 ordinary shares of a par value of US$0.0001 each;
4.To adopt “友權集團控股有限公司” as the Company’s dual foreign name as a special resolution;
5.To amend and restate the Third Amended and Restated Memorandum and Articles of Association of the Company currently in effect by the deletion in their entirety and the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association with effect from the Listing, as a special resolution;
6.To grant authority to directors to issue new shares (not exceeding 20% of issued share capital) (the “Issue Mandate”), repurchase shares (not exceeding 10% of issued share capital) (the “Repurchase Mandate”) and to increase the number of shares issuable by the number of shares repurchased during the year, all conditional upon the Listing, and will remain valid until the next annual general meeting, or the deadline for holding the next annual general meeting under the articles of association of the Company and applicable laws and regulations, or when the power is revoked by shareholders, whichever is the earliest;
7.To ratify the appointment of UHY LLP as the independent auditors of the Company for the fiscal year ending December 31, 2014 relating to financial statements prepared in accordance with generally accepted accounting principles in the United States (“GAAP”);
8.To approve the appointment of RSM Nelson Wheeler as the Company’s additional independent auditors conditional upon the Listing relating to financial statements to be prepared in accordance with the international financial reporting standards (“IFRS”);
9.To consider and take action upon such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2014-09-22 |
除权日：
美东时间 2014-10-01 每股派息0.03美元
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| 2013-09-10 |
股东大会：
将于2013-09-24召开股东大会
会议内容 ▼▲
- 1.To elect each of Lam Man Pou, Vong Hon Kun and George Chui Vai Hou to serve on the Board of Directors of the Company as Class C directors until the 2016 annual meeting of shareholders of the Company or until their respective successors are duly appointed and qualified.
2.To increase the authorized share capital of the Company from US$20,115 divided into 200,000,000 ordinary shares of a par value of US$0.0001 each and 1,150,000 preferred shares of a par value of US$0.0001 each to US$50,115 divided into 500,000,000 ordinary shares of a par value of US$0.0001 each and 1,150,000 preferred shares of a par value of US$0.0001 each by the creation of an additional 300,000,000 ordinary shares of a par value of US$0.0001 each to rank pari passu in all respects with the existing ordinary shares.
3.To amend and restate the Company’s Second Amended and Restated Memorandum and Articles of Association and pass the required resolution to change the Company’s corporate name to “Iao Kun Group Holding Company Limited” as a special resolution.
4.To ratify the appointment of UHY LLP as the independent auditors of the Company for the fiscal year ending December 31, 2013.
5.To consider and take action upon such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2013-08-28 |
除权日：
美东时间 2013-09-05 每股派息0.08美元
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| 2013-04-04 |
除权日：
美东时间 2013-04-12 每股派息0.10美元
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| 2012-08-14 |
除权日：
美东时间 2012-08-17 每股派息0.12美元
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| 2012-03-16 |
除权日：
美东时间 2012-04-05 每股派息0.19美元
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| 2011-08-15 |
除权日：
美东时间 2011-08-19 每股派息0.10美元
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