| 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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| 2018-06-05 |
股东大会:
将于2018-06-27召开股东大会
会议内容 ▼▲
- 1.To set the number of directors of the Company at seven.
2.To elect the seven director nominees named herein to hold office until the 2019 Annual General Meeting of Shareholders.
3.To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018.
4.To amend the Company’s 2014 Stock Option and Incentive Plan to increase the number of common shares available for issuance under the plan by 2,000,000 shares from 4,000,000 shares to 6,000,000 shares.
5.To receive the audited financial statements of the Company from the financial year ended December 31, 2017 and the accompanying report of the independent registered public accounting firm.
6.To conduct any other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-04-02 |
详情>>
股本变动:
变动后总股本2385.39万股
变动原因 ▼▲
- 原因:
- from December 31, 2016 to December 31, 2017
Issuance of common stock – restricted shares
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| 2018-04-02 |
详情>>
业绩披露:
2017年年报每股收益0.00美元,归母净利润5.90万美元,同比去年增长100.66%
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| 2017-11-13 |
详情>>
业绩披露:
2017年三季报(累计)每股收益-0.05美元,归母净利润-107.5万美元,同比去年增长86.75%
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| 2017-08-11 |
详情>>
业绩披露:
2017年中报每股收益-0.01美元,归母净利润-31.7万美元,同比去年增长95.31%
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| 2017-05-12 |
详情>>
业绩披露:
2017年一季报每股收益-0.05美元,归母净利润-119万美元,同比去年增长71.87%
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| 2017-03-31 |
详情>>
业绩披露:
2016年年报每股收益-0.39美元,归母净利润-894.9万美元,同比去年增长-14.79%
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| 2016-11-25 |
详情>>
内部人交易:
Caldwell Ciel R.股份增加100000.00股
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| 2016-11-14 |
详情>>
业绩披露:
2016年三季报(累计)每股收益-0.35美元,归母净利润-811.4万美元,同比去年增长-12.69%
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| 2016-11-14 |
详情>>
业绩披露:
2015年三季报(累计)每股收益-0.32美元,归母净利润-720万美元,同比去年增长-31.46%
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| 2016-09-14 |
详情>>
业绩披露:
2016年中报每股收益-0.29美元,归母净利润-675.7万美元,同比去年增长-1.43%
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| 2016-08-31 |
详情>>
业绩披露:
2016年一季报每股收益-0.18美元,归母净利润-423.1万美元,同比去年增长-5.51%
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| 2016-08-05 |
股东大会:
将于2016-08-26召开股东大会
会议内容 ▼▲
- 1.To set the number of directors of the Company at nine.
2.To elect the nine director nominees named herein to hold office until the 2017 Annual General Meeting of Shareholders.
3.To appoint RSM US LLP (f/k/a McGladrey LLP) as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2016.
4.To receive the audited financial statements of the Company from the financial year ended December 31, 2015 and accompanying report of the independent registered public accounting firm.
5.To conduct any other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-07-25 |
详情>>
业绩披露:
2015年年报每股收益-0.34美元,归母净利润-779.6万美元,同比去年增长11.26%
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| 2016-07-25 |
详情>>
业绩披露:
2014年年报每股收益-0.44美元,归母净利润-878.5万美元,同比去年增长39.71%
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| 2015-04-16 |
股东大会:
将于2015-05-27召开股东大会
会议内容 ▼▲
- 1.To set the number of directors of the Company at seven.
2.To elect the seven director nominees named herein to hold office until the 2016 Annual General Meeting of Shareholders.
3.To ratify the appointment of McGladrey LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2015.
4.To receive the audited financial statements of the Company from the financial year ended December 31, 2014 and accompanying report of the independent registered public accounting firm.
5.To conduct any other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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