| 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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| 2016-03-15 |
股东大会：
将于2016-04-12召开股东大会
会议内容 ▼▲
- 1. to consider and vote on, among other things, the proposal to authorize and approve the previously announced agreement and plan of merger, dated December 22, 2015 (the “Merger Agreement”) with MINAT ASSOCIATED CO., LTD., a business company incorporated under the laws of the British Virgin Islands (“Parent”) and ChinaEquity Alliance Victory Co., Ltd., an exempted company incorporated with limited liability under the laws of the Cayman Islands (“Merger Sub”) and 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 (as defined below).
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| 2015-12-22 |
详情>>
股本变动：
变动后总股本1300.65万股
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| 2015-12-07 |
财报披露：
美东时间 2015-12-07 盘后发布财报
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| 2015-12-07 |
详情>>
业绩披露：
2015年三季报(累计)每股收益0.24美元,归母净利润313.49万美元,同比去年增长117.26%
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| 2015-09-15 |
详情>>
业绩披露：
2015年中报每股收益0.16美元,归母净利润204.51万美元,同比去年增长111.41%
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| 2015-09-14 |
财报披露：
美东时间 2015-09-14 盘后发布财报
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| 2015-08-18 |
复牌提示：
2015-08-17 12:34:25 停牌，复牌日期 2015-08-17 12:39:25
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| 2015-06-10 |
详情>>
业绩披露：
2015年一季报每股收益0.05美元,归母净利润64.32万美元,同比去年增长111.09%
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| 2015-06-08 |
财报披露：
美东时间 2015-06-08 盘后发布财报
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| 2015-05-13 |
股东大会：
将于2015-06-05召开股东大会
会议内容 ▼▲
- 1.To re-elect the Company’s directors.
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| 2015-04-29 |
详情>>
业绩披露：
2014年年报每股收益-0.03美元,归母净利润-1635.03万美元,同比去年增长38.56%
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| 2015-04-29 |
详情>>
业绩披露：
2012年年报每股收益-0.06美元,归母净利润-2243.22万美元,同比去年增长32.48%
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| 2015-03-09 |
财报披露：
美东时间 2015-03-09 盘后发布财报
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| 2014-11-26 |
详情>>
业绩披露：
2014年三季报(累计)每股收益-1.4美元,归母净利润-1816.55万美元,同比去年增长-18.06%
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| 2014-11-25 |
财报披露：
美东时间 2014-11-25 盘后发布财报
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| 2014-09-18 |
详情>>
业绩披露：
2013年中报每股收益-0.88美元,归母净利润-1040.92万美元,同比去年增长-13.22%
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| 2014-09-18 |
详情>>
业绩披露：
2014年中报每股收益-1.38美元,归母净利润-1792.77万美元,同比去年增长-72.23%
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| 2014-06-12 |
详情>>
业绩披露：
2014年一季报每股收益-0.01美元,归母净利润-579.85万美元,同比去年增长-37.25%
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| 2014-06-09 |
财报披露：
美东时间 2014-06-09 盘后发布财报
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| 2014-05-21 |
股东大会：
将于2014-06-05召开股东大会
会议内容 ▼▲
- 1. Re-election of Mr. Bin Chen as a Director and Chairman of the Company;
2. Re-election of Ms. Ye Wang as a Director of the Company;
3. Re-election of Mr. Yifan Li as a Director of the Company;
4. Re-election of Mr. Fan Zhang as a Director of the Company
5. Election of Mr. Yanshi Jin as a Director of the Company;
6. Election of Mr. Xiongsheng Yang as a Director of the Company;
7. Election of Mr. Xiaohua Li as a Director of the Company;
8. Authorization of each of the Directors to take any and every action that might be necessary to effect the foregoing resolutions as such Director, in his or her absolute discretion, thinks fit.
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| 2014-04-11 |
详情>>
业绩披露：
2013年年报每股收益-0.06美元,归母净利润-2661.03万美元,同比去年增长-18.63%
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| 2014-03-04 |
财报披露：
美东时间 2014-03-04 盘后发布财报
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| 2013-11-19 |
详情>>
业绩披露：
2013年三季报(累计)每股收益-1.26美元,归母净利润-1538.62万美元,同比去年增长-0.31%
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| 2013-11-18 |
财报披露：
美东时间 2013-11-18 盘后发布财报
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| 2013-08-13 |
财报披露：
美东时间 2013-08-13 盘后发布财报
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| 2013-05-15 |
财报披露：
美东时间 2013-05-15 盘后发布财报
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| 2013-04-23 |
股东大会：
将于2013-05-10召开股东大会
会议内容 ▼▲
- 1. Re-election of Mr. Neil Nanpeng Shen as a Director and Chairman of the Company;
2. Re-election of Mr. Alfred Beichun Gu as a Director of the Company;
3. Re-election of Mr. Herman Yu as a Director of the Company;
4. Re-election of Mr. Dazhong Qin as a Director of the Company;
5. Re-election of Mr. Anthony Kai Yiu Lo as a Director of the Company;
6. Re-election of Mr. David Jian Sun as a Director of the Company;
7. Re-election of Mr. Davin Alexander Mackenzie as a Director of the Company;
8. Amendment of 2006 Share Incentive Plan;
9. Authorization of each of the Directors to take any and every action that might be necessary to effect the foregoing resolutions as such Director, in his or her absolute discretion, thinks fit.
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| 2013-03-04 |
财报披露：
美东时间 2013-03-04 盘后发布财报
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| 2013-01-17 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2012-11-20 |
财报披露：
美东时间 2012-11-20 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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