| 2026-02-19 |
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内部人交易：
GHAURI NAJEEB股份增加14943.00股
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| 2026-02-12 |
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股本变动：
变动后总股本1181.65万股
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| 2026-02-12 |
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业绩披露：
2026年中报每股收益-0.18美元,归母净利润-211.05万美元,同比去年增长-96.1%
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| 2026-02-12 |
财报披露：
美东时间 2026-02-12 盘前发布财报
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| 2025-11-12 |
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业绩披露：
2026年一季报每股收益-0.2美元,归母净利润-235.73万美元,同比去年增长-3429.74%
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| 2025-09-29 |
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业绩披露：
2025年年报每股收益0.25美元,归母净利润292.32万美元,同比去年增长327.45%
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| 2025-05-14 |
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业绩披露：
2025年三季报(累计)每股收益0.03美元,归母净利润34.77万美元,同比去年增长-54.65%
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| 2025-05-01 |
股东大会：
将于2025-06-24召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Advisory Vote to Approve Executive Compensation
3.Ratification of Appointment of Fortune CPA, Inc. to Serve as the Company’s Independent Auditors For Fiscal Year 2025
4.Approval of an Amendment to the Company’s Articles of Incorporation to Increase the number of Authorized Shares of capital stock and the number of Authorized shares of Common stock of the Company
5.Approve the adoption of the 2025 Equity Incentive Plan
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| 2025-02-13 |
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业绩披露：
2025年中报每股收益-0.09美元,归母净利润-107.62万美元,同比去年增长-345.04%
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| 2024-11-13 |
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业绩披露：
2025年一季报每股收益0.01美元,归母净利润7.08万美元,同比去年增长129.18%
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| 2024-09-30 |
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业绩披露：
2024年年报每股收益0.06美元,归母净利润68.39万美元,同比去年增长113.04%
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| 2024-05-20 |
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业绩披露：
2024年三季报(累计)每股收益0.07美元,归母净利润76.68万美元,同比去年增长553.62%
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| 2024-04-22 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.Election of five Director Nominees in this Proxy Statement.
2.Advisory Vote to Approve Executive Compensation.
3.Ratification of Appointment of BF Borgers CPA PC to serve as independent Auditors for Fiscal Year 2024.
4.To Consider such other matters as may properly come before the Annual Meeting.
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| 2024-02-13 |
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业绩披露：
2024年中报每股收益0.04美元,归母净利润43.92万美元,同比去年增长116.19%
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| 2023-11-07 |
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业绩披露：
2024年一季报每股收益0.00美元,归母净利润3.09万美元,同比去年增长104.98%
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| 2023-04-17 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.Election of five Director Nominees in this Proxy Statement.
2.Advisory Vote to Approve Executive Compensation.
3.Advisory Vote on Frequency of Future Shareholder votes on Named Executive Compensation.
4.Ratification of Appointment of BF Borgers CPA PC to serve as independent Auditors for Fiscal Year 2023.
5.To Consider such other matters as may properly come before the Annual Meeting.
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| 2022-04-28 |
股东大会：
将于2022-06-07召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the election of directors, each to hold office for a term of one year ending in 2022 or when their successors are elected.
2.To consider and vote upon the ratification of the appointment of BF Borgers CPA PC as the Company’s independent auditors for the fiscal year 2022.
3.To approve, on an advisory basis, named executive officer compensation in this Proxy Statement (“Say-on- Pay”);
4.To consider such other matters as may properly come before the Annual Meeting.
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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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| 2021-04-27 |
股东大会：
将于2021-06-14召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the election of directors, each to hold office for a term of one year ending in 2022 or when their successors are elected
2.To consider and vote upon the ratification of the appointment of BF Borgers CPA PC as the Company’s independent auditors for the fiscal year 2
3.To approve, on an advisory basis, executive compensation in this Proxy Statement (“Say-on- Pay”);
4.To consider such other matters as may properly come before the Annual Meeting.
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| 2021-04-27 |
复牌提示：
2021-04-27 09:39:11 停牌，复牌日期 2021-04-27 09:44:11
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| 2020-05-12 |
股东大会：
将于2020-06-26召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the election of directors, each to hold office for a term of one year ending in 2021 or when their successors are elected.
2.To consider and vote upon the ratification of the appointment of BF Borgers CPA PC as the Company’s independent auditors for the fiscal year 2020.
3.To approve, on an advisory basis, executive compensation in this Proxy Statement (“Say-on- Pay”);
4.To consider such other matters as may properly come before the Annual Meeting.
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| 2019-04-24 |
股东大会：
将于2019-06-10召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Ratification of the Appointment as the Company’s Independent Auditors for Fiscal Year 2019, KSP GROUP, INC.
3.To approve, on an advisory basis, vote on executive compensation in this Proxy Statement.
4.To consider such other matters as may properly come before the Annual Meeting.
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| 2018-05-03 |
股东大会：
将于2018-06-12召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Ratification of the Appointment of the Independent Registered Public Accounting Firm, KSP GROUP, INC.
3.To approve, on an advisory basis, compensation of the named executive officers in this Proxy Statement
4.To consider such other matters as may properly come before the Annual Meeting
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| 2017-04-28 |
股东大会：
将于2017-06-20召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the election of directors, each to hold office for a term of one year ending in 2018 or when their successors are elected;
2.To consider and vote upon the ratification of the appointment of Squar Milner LLP (“Squar Milner”) as the Company’s independent auditors for the fiscal year 2017;
3.To approve, on an advisory basis, compensation of the named executive officers in this Proxy Statement;
4.To approve the amendment of our articles of incorporation to increase the number of authorized shares of common stock of the Company from 14,500,000 to 20,000,000 shares of common stock;
5.To consider such other matters as may properly come before the Annual Meeting.
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| 2016-03-29 |
股东大会：
将于2016-05-17召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the election of directors, each to hold office for a term of one year ending in 2017 or when their successors are elected.
2.To consider and vote upon the ratification of the appointment of Kabani & Company, Inc. as the Company’s independent auditors for the fiscal year 2016.
3.To consider such other matters as may properly come before the Annual Meeting.
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