| 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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| 2018-12-21 |
复牌提示：
2018-12-20 14:51:30 停牌，复牌日期 2018-12-20 17:49:00
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| 2018-07-23 |
详情>>
股本变动：
变动后总股本9798.70万股
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| 2018-04-10 |
财报披露：
美东时间 2018-04-10 盘后发布财报
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| 2018-04-10 |
详情>>
业绩披露：
2017年年报每股收益-0.05美元,归母净利润-527.4万美元,同比去年增长95.87%
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| 2018-01-23 |
股东大会：
将于2018-02-27召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following resolution:
“RESOLVED, as a special resolution:
THAT the legal name of the Company be changed from “NQ Mobile Inc.” to “Link Motion Inc.,” and the ticker of the Company be changed from “NQ” to “LKM.”
THAT the Sixth Amended and Restated Memorandum of Association and the Sixth Amended and Restated Articles of Association of the Company, each as amended, supplemented or restated from time to time, be amended by changing the references to the name of the Company from “NQ Mobile Inc.” to “Link Motion Inc.” in its entirety.
THAT each director or officer of the Company be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolution as such director or officer, in his absolute discretion, thinks fit.”
2.To transact any such other business that may properly come before the meeting.
The board of directors of the Company has fixed the close of business on January 29, 2018 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of the EGM or any adjourned meeting thereof.
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| 2017-12-15 |
详情>>
业绩披露：
2017年一季报每股收益-0.71美元,归母净利润-7135.2万美元,同比去年增长-811.26%
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| 2017-12-15 |
详情>>
业绩披露：
2017年中报每股收益-0.92美元,归母净利润-9222.8万美元,同比去年增长-1159.6%
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| 2017-12-15 |
详情>>
业绩披露：
2017年三季报(累计)每股收益-1.16美元,归母净利润-1.17亿美元,同比去年增长-613.75%
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| 2017-12-06 |
股东大会：
将于2017-12-18召开股东大会
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| 2017-04-26 |
详情>>
业绩披露：
2016年年报每股收益-1.29美元,归母净利润-1.28亿美元,同比去年增长-9692.25%
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| 2017-04-26 |
详情>>
业绩披露：
2014年年报每股收益-0.95美元,归母净利润-7673.8万美元,同比去年增长-4034.59%
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| 2017-04-06 |
财报披露：
美东时间 2017-04-06 盘后发布财报
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| 2016-12-16 |
股东大会：
将于2016-12-29召开股东大会
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| 2016-11-30 |
财报披露：
美东时间 2016-11-30 盘后发布财报
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| 2016-11-30 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-0.03美元,归母净利润-1634.4万美元,同比去年增长22.82%
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| 2016-08-22 |
财报披露：
美东时间 2016-08-22 盘后发布财报
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| 2016-08-22 |
详情>>
业绩披露：
2016年中报每股收益-0.07美元,归母净利润-732.2万美元,同比去年增长60.82%
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| 2016-05-27 |
详情>>
业绩披露：
2016年一季报每股收益-0.08美元,归母净利润-783万美元,同比去年增长54.07%
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| 2016-05-26 |
财报披露：
美东时间 2016-05-26 盘后发布财报
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| 2016-04-06 |
详情>>
业绩披露：
2015年年报每股收益-0.01美元,归母净利润-130.3万美元,同比去年增长98.30%
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| 2016-03-21 |
财报披露：
美东时间 2016-03-21 盘后发布财报
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| 2015-12-28 |
股东大会：
将于2016-01-20召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following resolution:
“RESOLVED, as a special resolution:
THAT the Company’s Articles of Association be amended by deleting the definition of “Affiliate” in Article 1 and replacing therewith the following new definition:
‘Affiliate – with respect to any specified Person, any other Person that directly, or indirectly through one or more intermediaries, controls or is controlled by, or is under common control, with such specified Person, and for individual Persons, any child, stepchild, grandchild, parent, stepparent, grandparent, spouse, sibling, mother-in-law, father-in-law, son-in-law, daughter-in-law, brother-in-law, or sister-in-law, including adoptive relationships, and any entity controlled by any of the foregoing.’
THAT each director or officer of the Company be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolution as such director or officer, in his absolute discretion, thinks fit.”
2.To transact any such other business that may properly come before the meeting.
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| 2014-12-10 |
股东大会：
将于2014-12-19召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following resolution:
“RESOLVED, as an ordinary resolution:
THAT the Company’s authorized share capital be increased from US$80,000 divided into (a) 560,000,000 Class A Common Shares of a par value of US$0.0001 each and (b) 240,000,000 Class B Common Shares of a par value of US$0.0001 each, to US$180,000 divided into (a) 1,560,000,000 Class A Common Shares of a par value of US$0.0001 each and (b) 240,000,000 Class B Common Shares of a par value of US$0.0001 each, by the creation of 1,000,000,000 Class A Common Shares of a par value of US$0.0001 each.
THAT each director or officer of the Company be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolution as such director or officer, in his absolute discretion, thinks fit.”
2.To consider and, if thought fit, pass the following resolution:
“RESOLVED, as a special resolution:
THAT the Company’s Memorandum of Association be amended by substituting the existing Section 8 in its entirety with the following new Section 8:
‘The share capital of the Company is US$180,000 divided into (a) 1,560,000,000 Class A Common Shares of a par value of US$0.0001 each and (b) 240,000,000 Class B Common Shares of a par value of US$0.0001 each.’
THAT each director or officer of the Company be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolution as such director or officer, in his absolute discretion, thinks fit.”
3.To transact any such other business that may properly come before the meeting.
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| 2013-11-29 |
股东大会：
将于2013-12-23召开股东大会
会议内容 ▼▲
- 1. The special resolution as set out in Item 1(a) of the Notice of Annual General Meeting regarding the amendment to Article 6(d)(iii) of the Company’s Articles of Association, as previously approved by the Company’s directors.
2. The ordinary resolution as set out in Item 1(b) of the Notice of Annual General Meeting regarding the amendment to Section 3.1(a) of the Company’s 2011 Share Incentive Plan, as previously approved by the Company’s directors.
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