| 2024-08-19 |
详情>>
业绩披露：
2024年中报每股收益-0.48美元,归母净利润-1905万美元,同比去年增长-35.72%
|
| 2024-05-20 |
详情>>
业绩披露：
2024年一季报每股收益-0.4美元,归母净利润-1379.1万美元,同比去年增长-68.97%
|
| 2024-04-15 |
详情>>
业绩披露：
2023年年报每股收益-1.74美元,归母净利润-2914.7万美元,同比去年增长47.47%
|
| 2023-11-20 |
详情>>
股本变动：
变动后总股本2093.19万股
|
| 2023-11-20 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.38美元,归母净利润-2120.8万美元,同比去年增长54.76%
|
| 2023-11-20 |
财报披露：
美东时间 2023-11-20 盘后发布财报
|
| 2023-10-25 |
股东大会：
将于2023-12-06召开股东大会
会议内容 ▼▲
- 1.Elect five directors, named in the accompanying proxy statement, to our Board of Directors to serve until the 2024 annual meeting of stockholders and until their successors are duly elected and qualified;
2.Ratify the appointment of Weinberg & Company, P.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.Transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-1.02美元,归母净利润-1403.6万美元,同比去年增长63.02%
|
| 2023-05-22 |
详情>>
业绩披露：
2023年一季报每股收益-0.63美元,归母净利润-816.2万美元,同比去年增长67.90%
|
| 2023-04-17 |
详情>>
业绩披露：
2022年年报每股收益-5.22美元,归母净利润-5548.3万美元,同比去年增长-301.96%
|
| 2022-12-22 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2022-11-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.45美元,归母净利润-4688.2万美元,同比去年增长-171.33%
|
| 2022-10-24 |
股东大会：
将于2022-12-06召开股东大会
会议内容 ▼▲
- 1.Approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of all of the outstanding shares of our common stock at a ratio of not less than 1-for-10 and not more than 1-for-20, with the exact ratio to be set at a whole number within this range by our Board of Directors in its sole discretion (the “Reverse Stock Split Proposal”);
2.Approve, in accordance with Nasdaq Rule 5635(d), the potential issuance of 20% or more of our common stock pursuant to our convertible subordinated debenture and equity line of credit with Ionic Ventures, LLC (the “Nasdaq Proposal”);
3.Transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
|
| 2022-08-18 |
复牌提示：
2022-08-17 13:00:22 停牌，复牌日期 2022-08-17 13:05:22
|
| 2022-08-15 |
详情>>
业绩披露：
2022年中报每股收益-0.36美元,归母净利润-3795.8万美元,同比去年增长-440.56%
|
| 2022-05-16 |
详情>>
业绩披露：
2022年一季报每股收益-0.24美元,归母净利润-2542.9万美元,同比去年增长-365.65%
|
| 2022-04-29 |
股东大会：
将于2022-06-15召开股东大会
会议内容 ▼▲
- 1.elect five directors to serve until the 2023 annual meeting of stockholders and until their successors are duly elected and qualify;
2.ratify the appointment of Weinberg & Company, P.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.vote on a non-binding, advisory resolution to approve the compensation of our named executive officers;
4.adopt and approve our 2022 Incentive Plan;
5.transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-15 |
股东大会：
将于2021-08-23召开股东大会
会议内容 ▼▲
- 1.elect five directors to serve until the 2022 annual meeting of stockholders and until their successors are duly elected and qualify;
2.ratify the appointment of Weinberg & Company, P.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2021-02-23 |
股东大会：
将于2021-02-23召开股东大会
会议内容 ▼▲
- 1.approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock to 175,000,000;
2.transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
|
| 2021-02-23 |
股东大会：
将于2021-04-06召开股东大会
会议内容 ▼▲
- 1.approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock to 175,000,000;
2.transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
|
| 2021-01-12 |
股东大会：
将于2021-01-13召开股东大会
会议内容 ▼▲
- 1.approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock to 175,000,000;
2.transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
|
| 2020-12-16 |
股东大会：
将于2020-12-16召开股东大会
会议内容 ▼▲
- 1.approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock to 175,000,000;
2.transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
|
| 2020-11-18 |
股东大会：
将于2020-11-18召开股东大会
会议内容 ▼▲
- 1.approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock to 175,000,000;
2.transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
|
| 2020-11-04 |
股东大会：
将于2020-11-04召开股东大会
会议内容 ▼▲
- 1.approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock to 175,000,000;
2.transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
|
| 2020-10-21 |
股东大会：
将于2020-10-21召开股东大会
会议内容 ▼▲
- 1.approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock to 175,000,000;
2.transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
|
| 2020-06-12 |
股东大会：
将于2020-07-23召开股东大会
会议内容 ▼▲
- 1.elect five directors to serve until the 2021 annual meeting of stockholders and until their successors are duly elected and qualify;
2.ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock to 300,000,000;
4.transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2019-05-17 |
股东大会：
将于2019-06-28召开股东大会
会议内容 ▼▲
- 1.elect five directors to serve until the 2020 annual meeting of stockholders and until their successors are duly elected and qualify;
2.ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.vote on a non-binding, advisory resolution to approve the compensation of our named executive officers;
4.vote on a non-binding, advisory resolution regarding the frequency of voting on non-binding, advisory resolutions to approve the compensation of our named executive officers;
5.transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2018-04-18 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.elect five directors to serve until the 2019 annual meeting of stockholders and until their successors are duly elected and qualify;
2.ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2017-12-08 |
股东大会：
将于2018-01-19召开股东大会
会议内容 ▼▲
- 1.adopt and approve our 2017 Incentive Plan;
2.transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
|
| 2017-04-18 |
股东大会：
将于2017-05-31召开股东大会
会议内容 ▼▲
- 1.elect five directors to serve until the 2018 annual meeting of stockholders and until their successors are duly elected and qualify;
2.ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2016-11-04 |
股东大会：
将于2016-12-15召开股东大会
会议内容 ▼▲
- 1. approve potential issuances of our common stock in connection with our acquisition of assets of China Branding Group Limited and the related financing for purposes of Nasdaq Listing Rule 5635;
2. transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
|
| 2016-04-29 |
股东大会：
将于2016-06-07召开股东大会
会议内容 ▼▲
- 1. elect five directors to serve until the 2017 annual meeting of stockholders and until their successors are duly elected and qualify;
2. ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3. approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock to 100,000,000;
4. vote on a non-binding advisory resolution to approve the compensation of our named executive officers;
5. transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2015-12-11 |
股东大会：
将于2016-01-11召开股东大会
会议内容 ▼▲
- 1.approve potential issuances of our common stock in connection with our acquisition of Vegas.com, LLC and the related financing for purposes of Nasdaq Listing Rule 5635;
2.approve an amendment to our Amended and Restated Certificate of Incorporation to delete Article IX thereof;
3.approve an option to purchase 350,000 shares of our common stock awarded to Kai-Shing Tao, our Chief Executive Officer and Chairman of the Board;
4.approve an amendment to our 2014 Incentive Plan to increase the number of shares of common stock authorized and reserved for issuance thereunder to 10,000,000 and the annual participant award limit to 2,000,000;
5.transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
|
| 2015-07-02 |
股东大会：
将于2015-07-30召开股东大会
会议内容 ▼▲
- 1. elect five directors to serve until the 2016 annual meeting of stockholders and until their successors are duly elected and qualify;
2. ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
3. approve an amendment to our Amended and Restated Certificate of Incorporation designed to protect the tax benefits of our net operating loss carryforwards;
4. approve our Tax Benefit Preservation Plan (a shareholder rights plan) designed to protect the tax benefits of our net operating loss carryforwards;
5. transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2014-12-08 |
股东大会：
将于2014-12-23召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Second Restated Certificate of Incorporation to increase the number of authorized shares of the Company’s common stock to 50,000,000;
2.To approve an amendment to the Company’s Second Restated Certificate of Incorporation to (i) provide that the size of the Board shall be fixed in accordance with the Company’s Bylaws, (ii) delete the requirement that the Company maintain a standing special committee of the Board, and (iii) make certain conforming changes described in more detail in the proxy statement for the Special Meeting;
3.To approve the potential issuance of more than 19.99% of the Company's outstanding common stock in accordance with 1,000 authorized shares of Series A Preferred Stock;
4.To approve an amendment to the Company’s 2014 Incentive Plan to increase the number of shares of the Company’s common stock authorized and reserved for issuance thereunder to 6,000,000;
5.To transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
|
| 2014-04-30 |
股东大会：
将于2014-05-22召开股东大会
会议内容 ▼▲
- 1. to elect five directors to serve until the 2015 annual meeting of stockholders and until their successors are duly elected and qualify;
2. to adopt and approve the 2014 Incentive Plan;
3. to ratify the appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014;
4. to transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|