| 2023-12-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.00美元,归母净利润-67.9万美元,同比去年增长96.21%
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| 2023-11-13 |
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业绩披露：
2023年中报每股收益0.00美元,归母净利润-138万美元,同比去年增长6.95%
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| 2023-05-15 |
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业绩披露：
2023年一季报每股收益-0.01美元,归母净利润-379.8万美元,同比去年增长-150.2%
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| 2023-03-31 |
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业绩披露：
2022年年报每股收益-0.01美元,归母净利润-597.8万美元,同比去年增长-288.43%
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| 2022-11-14 |
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业绩披露：
2022年三季报(累计)每股收益-0.03美元,归母净利润-1789.9万美元,同比去年增长-1004.88%
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| 2022-08-15 |
详情>>
业绩披露：
2022年中报每股收益0.00美元,归母净利润-148.3万美元,同比去年增长-19.02%
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| 2022-05-13 |
详情>>
业绩披露：
2022年一季报每股收益0.00美元,归母净利润-151.8万美元,同比去年增长-161.27%
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| 2022-03-31 |
详情>>
业绩披露：
2021年年报每股收益0.00美元,归母净利润-153.9万美元,同比去年增长60.41%
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| 2021-11-12 |
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业绩披露：
2021年三季报(累计)每股收益0.00美元,归母净利润-162万美元,同比去年增长51.38%
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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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| 2021-08-17 |
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业绩披露：
2021年中报每股收益0.00美元,归母净利润-124.6万美元,同比去年增长54.53%
|
| 2016-10-20 |
复牌提示：
2016-10-19 16:01:27 停牌，复牌日期 2016-10-19 16:23:00
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| 2016-08-15 |
股东大会：
将于2016-09-08召开股东大会
会议内容 ▼▲
- 1.To elect the five (5) nominees named in the attached proxy statement as directors to be elected for the term provided herein and until their successors have been elected and qualified.
2.To ratify the appointment of Friedman LLP as the Company’s independent registered certified public accounting firm for the year ending December 31, 2016.
3.To authorize the issuance of 43,800,000 shares (“Purchase Price Shares”) of Common Stock to certain sellers (“Sellers”) set forth on the signature page of that certain Asset Purchase Agreement, dated May 9, 2016, as amended July 7, 2016 (the “APA”)(1), a copy of such amendment is attached as Annex A to this proxy statement pursuant to which the Company shall purchase certain assets from such Sellers in accordance with NYSE MKT Company Guide Section 712.
4.To approve the Company’s 2016 Stock Option Plan (the “Plan”) and approve the issuance of 6,000,000 options and 2,000,000 restricted stock under the Plan to certain officers of the Company.
5.To authorize an amendment to the Company’s Restated Certificate of Incorporation to increase the Company’s authorized common stock from 75,000,000 shares to 250,000,000 shares of common stock.
6.To authorize the Company’s Board of Directors to reduce the ratio of the previously approved reverse stock split from a range of 1–for–8 to 1–for–40 to a ratio of not less than 1–for–2 and to authorize the Board of Directors to extend the implementation of the previously approved stock split (at a new ratio of not less than 1–for–2) to any time after the Meeting, but before the 2017 annual meeting of stockholders.
7.To ratify the employment agreements for Mr. Robert Ladd and Mr. John McAfe
8.To ratify amendment of the Company’s Restated Certificate of Incorporation to change its name to be “John McAfee Global Technologies, Inc.”
9.To transact any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-08-15 |
详情>>
股本变动：
变动后总股本2585.79万股
|
| 2015-11-19 |
股东大会：
将于2015-12-31召开股东大会
会议内容 ▼▲
- (1) To elect the four nominees named in the attached proxy statement as directors to be elected for the term provided herein and until their successors have been elected and qualified;
(2) To approve an amendment to the Company’s 2012 Stock Incentive Plan (the “Plan”) to increase the amount of shares of Common Stock that may be issued under the Plan to 3,000,000 shares from 1,335,000 shares, an increase of 1,665,000 shares;
(3) To ratify the appointment of Marcum LLP as the Company’s independent registered certified public accounting firm for the year ending December 31, 2015;
(4) To authorize the Board, without further action of the stockholders, to amend the Company’s Certificate of Incorporation to implement a reverse stock split of its capital stock, at a ratio within the range of 1-for-8 to 1-for-40 at any time following the Annual Meeting and prior to the 2016 Annual Meeting;
(5) To approve the potential issuance of up to 5,560,000 shares of Common Stock upon the exercise of warrants issued to investors in a financing consummated on October 8, 2015 (the “Financing”), in excess of 19.99% of the number of shares of Common Stock that were issued and outstanding on October 8, 2015;
(6) To transact any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2014-11-05 |
股东大会：
将于2014-12-18召开股东大会
会议内容 ▼▲
- 1.The election of the four nominees named in the attached proxy statement as directors to be elected for the term provided herein and until their successors have been elected and qualified;
2.The approval, on an advisory basis, of the 2013 compensation of the Company’s named executive officers;
3.The ratification of the appointment of Marcum LLP as the Company’s independent registered certified public firm for fiscal 2014;
4.The transaction of any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2013-08-09 |
股东大会：
将于2013-09-27召开股东大会
会议内容 ▼▲
- 1. To re-elect 4 (four) directors, each such director to serve until the next Annual Meeting of the Company’s stockholders and until their successors are duly elected and qualified or until their earlier resignation, removal or death;
2. To consider and approve the appointment of Marcum LLP as the Company’s Independent Registered Public Accountant for the fiscal year ending December 31, 2013. The Board of Directors recommends that the Stockholders vote “FOR” this Proposal at the Meeting;
3. To consider and approve an amendment to the Company’s 2012 Stock Incentive Plan (the “Amended and Restated Plan”) to increase the amount of shares of common stock that may be issued under the Plan to 1,335,000 shares from 415,000 shares, an increase of 920,000 shares and to add a reload feature. The Amended & Restated Plan is designed for the benefit of employees, directors, consultants and subcontractors of the Company, including its subsidiaries. The Board of Directors recommends that the stockholders vote “For” this proposal;
4. To approve the issuance of up to 894,683 shares of common stock (the “Exchange Shares”) being issued in exchange for the cancellation of 1,431,486 warrants to purchase shares of common stock at $3.85 per share.
5. To approve the issuance of 162,460 shares of common stock (the “Modification Shares”) in consideration for the modification of certain provisions contained in an aggregate of 2,044,982 warrants which modifications allowed the Company to treat such warrants as equity rather than as a derivative liability.
6. Section 203 Opt in Proposal – to consider and act upon a proposal to amend the Company’s Certificate of Incorporation to provide that the Company be subject to Section 203 of the Delaware General Corporation Law (“Proposal VI”). The Board of Directors recommends that the Stockholders vote “For” this proposal;
7. To transact such other matter or matters that may properly come before the Meeting, or any adjournments thereof.
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| 2013-05-06 |
股东大会：
将于2013-06-20召开股东大会
会议内容 ▼▲
- 1. To re-elect 4 (four) directors, each such director to serve until the next Annual Meeting of the Company’s stockholders and until their successors are duly elected and qualified or until their earlier resignation, removal or death;
2. To consider and approve the appointment of Marcum LLP as the Company’s Independent Registered Public Accountant for the fiscal year ending December 31, 2013. The Board of Directors recommends that the Stockholders vote “FOR” this Proposal at the Meeting;
3. To consider and approve an amendment to the Company’s 2012 Stock Incentive Plan (the “Amended and Restated Plan”) to increase the amount of shares of common stock that may be issued under the Plan to 1,335,000 shares from 415,000 shares, an increase of 920,000 shares. The Amended & Restated Plan is designed for the benefit of employees, directors, consultants and subcontractors of the Company, including its subsidiaries. The Board of Directors recommends that the stockholders vote “For” this proposal;
4. To approve the issuance of up to 386,611 shares of common stock par value $0.001 of the Company (“Common Stock”) which includes 186,611 shares of Common Stock and 200,000 Warrants to purchase Common Stock, issued to consultants and legal counsel in lieu of cash fees in connection with the Company’s October 2012 private placement. The Board of Directors recommends that the Stockholders vote “For” this proposal;
5. Section 203 Opt in Proposal – to consider and act upon a proposal to amend the Company’s Certificate of Incorporation to provide that the Company be subject to Section 203 of the Delaware General Corporation Law (“Proposal V”). The Board of Directors recommends that the Stockholders vote “For” this proposal;
6. To transact such other matter or matters that may properly come before the Meeting, or any adjournments thereof.
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