| 2026-03-20 |
详情>>
股本变动：
变动后总股本11766.73万股
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| 2026-03-20 |
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业绩披露：
2025年年报每股收益-0.75美元,归母净利润-6305.8万美元,同比去年增长-51.88%
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| 2026-03-20 |
财报披露：
美东时间 2026-03-20 盘前发布财报
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| 2026-01-07 |
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内部人交易：
Oliveto Joseph共交易2笔
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| 2025-12-13 |
复牌提示：
2025-12-12 18:06:34 停牌，复牌日期 2025-12-15 07:05:00
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| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.6美元,归母净利润-4564.9万美元,同比去年增长-56.57%
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| 2025-08-12 |
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业绩披露：
2025年中报每股收益-0.51美元,归母净利润-3372.7万美元,同比去年增长-71.06%
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| 2025-05-14 |
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业绩披露：
2025年一季报每股收益-0.31美元,归母净利润-2076.1万美元,同比去年增长-100.51%
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| 2025-04-30 |
股东大会：
将于2025-06-10召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company as of and for the fiscal year ended December 31, 2024 and the auditor’s report thereon, a copy of which is contained in our Annual Report to Shareholders;
2.To elect the eight nominees named in the accompanying proxy circular and proxy statement as directors of the Company (each a “Director” and collectively, the “Directors”) to serve until the close of the 2026 Annual Meeting of Shareholders or until their successors are duly elected or appointed, or until such Director’s earlier resignation or removal;
3.To ratify the selection by the Audit Committee (the “Audit Committee”) of the Board of Directors of the Company (the “Board”) of PricewaterhouseCoopers LLP as independent registered public accountants (“PwC” or the “auditor”) for the Company until the close of the 2026 Annual Meeting of Shareholders and to authorize the Board to fix the auditor’s remuneration;
4.To approve the Company’s 2019 Equity Incentive Plan, as amended, to remove the evergreen provision and increase the number of shares authorized for issuance by 4,000,000 shares;
5.A non-binding advisory vote on the compensation of the Company’s named executive officers;
6.A non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers;
7.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2025-03-13 |
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业绩披露：
2024年年报每股收益-0.67美元,归母净利润-4151.9万美元,同比去年增长30.44%
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.48美元,归母净利润-2915.6万美元,同比去年增长36.72%
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益-0.34美元,归母净利润-1971.7万美元,同比去年增长36.38%
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| 2024-07-15 |
股东大会：
将于2024-08-28召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company as of and for the fiscal year ended December 31, 2023 and the auditor’s report thereon, a copy of which is contained in our Annual Report to Shareholders;
2.To elect the seven nominees named in the accompanying proxy circular and proxy statement as directors of the Company (each a “Director” and collectively, the “Directors”) to serve until the close of the 2025 Annual Meeting of Shareholders or until their successors are duly elected or appointed, or until such Director’s earlier resignation or removal;
3.To appoint PricewaterhouseCoopers LLP as independent registered public accountants (the “auditor”) for the Company to hold office until the close of the 2025 Annual Meeting of Shareholders and to authorize the Company’s Board of Directors to fix the auditor’s remuneration;
4.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2024-05-13 |
详情>>
业绩披露：
2024年一季报每股收益-0.21美元,归母净利润-1035.4万美元,同比去年增长30.74%
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| 2024-03-21 |
详情>>
业绩披露：
2023年年报每股收益-1.39美元,归母净利润-5968.5万美元,同比去年增长-2.22%
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| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.07美元,归母净利润-4607.4万美元,同比去年增长-1.91%
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| 2023-04-28 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company as of and for the fiscal year ended December 31, 2022 and the auditor’s report thereon, a copy of which is contained in our Annual Report to Shareholders;
2.To elect the seven nominees named in the accompanying proxy circular and proxy statement as directors of the Company (each a “Director” and collectively, the “Directors”) to serve until the close of the 2024 Annual Meeting of Shareholders or until their successors are duly elected or appointed, or until such Director’s earlier resignation or removal;
3.To appoint PricewaterhouseCoopers LLP as independent registered public accountants (the “auditor”) for the Company to hold office until the close of the 2024 Annual Meeting of Shareholders and to authorize the Company’s Board of Directors to fix the auditor’s remuneration;
4.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2022-05-02 |
股东大会：
将于2022-07-05召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company as of and for the fiscal year ended December 31, 2021 and the auditor’s report thereon, a copy of which is contained in our Annual Report to Shareholders;
2.To elect the six nominees named in the accompanying proxy circular and proxy statement as directors of the Company (each a “Director” and collectively, the “Directors”) to serve until the close of the 2023 Annual Meeting of Shareholders or until their successors are duly elected or appointed, or until such Director’s earlier resignation or removal;
3.To appoint PricewaterhouseCoopers LLP as independent registered public accountants (the “auditor”) for the Company to hold office until the close of the 2023 Annual Meeting of Shareholders and to authorize the Company’s Board of Directors to fix the auditor’s remuneration;
4.To approve the Company’s 2019 Equity Incentive Plan, as amended, to increase the number of shares authorized for issuance by 1,000,000 shares;
5.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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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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| 2021-04-30 |
股东大会：
将于2021-06-14召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company as of and for the fiscal year ended December 31, 2020 and the auditor's report thereon, a copy of which is contained in our Annual Report to Shareholders;
2.To elect the seven nominees named in the accompanying proxy circular and proxy statement as directors of the Company (each a "Director" and collectively, the "Directors") to serve until the close of the 2022 Annual Meeting of Shareholders or until their successors are duly elected or appointed, or until such Director's earlier resignation or removal;
3.To appoint PricewaterhouseCoopers LLP as independent registered public accountants (the "auditor") for the Company to hold office until the close of the 2022 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditor's remuneration;
4.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2020-05-05 |
股东大会：
将于2020-06-05召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company as of and for the fiscal year ended December 31, 2019 and the auditor's report thereon, a copy of which is enclosed with this Notice of Annual Meeting;
2.To elect the six nominees named in the accompanying proxy circular and proxy statement as directors of the Company (each a "Director" and collectively, the "Directors") to serve until the close of the 2021 Annual Meeting of Shareholders or until their successors are duly elected or appointed, or until such Director's earlier resignation or removal;
3.To appoint PricewaterhouseCoopers LLP as independent registered public accountants (the "auditor") for the Company to hold office until the close of the 2021 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditor's remuneration;
4.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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