| 2025-12-18 |
详情>>
股本变动：
变动后总股本8186.08万股
变动原因 ▼▲
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| 2025-12-13 |
复牌提示：
2025-12-12 14:29:52 停牌，复牌日期 2025-12-12 14:34:52
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| 2025-11-14 |
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业绩披露：
2025年中报每股收益-0.19美元,归母净利润-382.43万美元,同比去年增长-104.17%
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| 2025-10-27 |
股东大会：
将于2025-11-25召开股东大会
会议内容 ▼▲
- 1.That with immediate effect upon passing:The authorized share capital of the Company be increased from (a) $50,000 divided into 280,000,000 shares of which (x) 180,000,000 shares are designated as ordinary shares with a nominal or par value of $0.00025 per share and (y)100,000,000 shares are designated as preferred shares with a nominal or par value of $0.00005 per share, to (b) $500,000 divided into shares of which (x) 1,980,000,000 shares are designated as ordinary shares with a nominal or par value of $0.00025 per share, and (y) 100,000,000 shares are designated as preferred shares with a nominal or par value of $0.00005 per share by creation of 1,800,000,000 ordinary shares with a nominal or par value of $0.00025 per share (the “Share Capital Increase”).
2.That, with immediate effect upon passing:
(A)the Article 18.2 of the Second Amended and Restated Articles of Association of the Company to be deleted in its entirety and replaced with the follows (the “Change of Adjourned Meeting”):18.2 If within half an hour from the time appointed for the meeting a quorum is not present, the meeting, if convened upon the requisition of Members, shall be dissolved. In any other case it shall stand adjourned to the same day in the next week, at the same time and place or to such other day and at such other time and place as the Directors may decide, and if at the adjourned meeting a quorum is not present within half an hour from the time appointed for the meeting, the Members present shall be a quorum, provided that no business shall be transacted at any adjourned meeting other than the business listed in the first written notice convening the meeting from which the adjournment took place. For the avoidance of doubt, any such adjourned meeting will not follow the quorum requirement as specified in Articles 16.1 or 18.1.
(B)the third amended and restated memorandum and articles of association of the Company (the “Third Amended and Restated M&A”), which contains all the proposed amendments mentioned in this proxy statement and a copy of which has been produced to this meeting and marked as “Annex A” of the proxy statement, be and are hereby approved and adopted in substitution for and to the exclusion of the existing memorandum and articles of association of the Company with immediate effect upon passing of Ordinary Resolution (1) and Special Resolution (2)(A) above, and any director, registered office provider or company secretary of the Company be and is hereby authorized to do all such acts, deeds and things and execute all such documents and make all such arrangements that he/she shall, in his/her absolute discretion, deem necessary or expedient to give effect and implement the adoption of the Third Amended and Restated Memorandum and Articles of Association, including without limitation, attending to the necessary filings with the Registrar of Companies in the Cayman Islands and with any other relevant authorities. (“Amendment to M&A”)
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| 2025-05-27 |
股东大会：
将于2025-06-27召开股东大会
会议内容 ▼▲
- 1.That: 12,000,000 preferred shares of par value US$0.00005 be designated and issued to Mr. Aimin Kong, the Chief Operating Officer of the Company or the company under his control, as “Preferred Shares” such that the holder of a Preferred Share shall have 15 votes for every Preferred Share of which he is the holder, subject to the Certificate of Designation and certain vesting and earn-out terms in his Employment Agreement (the ” Preferred Share Issue” and together with the Certificate of Designation and Employment Agreement, the ” Preferred Share Transaction”).
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| 2025-05-15 |
详情>>
业绩披露：
2024年年报每股收益-0.18美元,归母净利润-243.35万美元,同比去年增长32.37%
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| 2024-12-23 |
股东大会：
将于2025-01-20召开股东大会
会议内容 ▼▲
- To elect a Board of Directors of the Company (the “Board”), consisting of seven members, each to serve until the next General Meeting of Stockholders or until such person’s successor is qualified and elected (the “Proposal”).
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| 2024-11-12 |
详情>>
业绩披露：
2024年中报每股收益-0.28美元,归母净利润-187.31万美元,同比去年增长12.34%
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| 2024-04-25 |
详情>>
业绩披露：
2023年年报每股收益-0.84美元,归母净利润-359.85万美元,同比去年增长-211.21%
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| 2023-11-17 |
详情>>
业绩披露：
2023年中报每股收益-0.5美元,归母净利润-213.67万美元,同比去年增长-138%
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| 2023-10-16 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2023-09-06 |
股东大会：
将于2023-10-10召开股东大会
会议内容 ▼▲
- 1.To approve by an ordinary resolution of a share consolidation (the “Share Consolidation”) of the issued and authorized ordinary shares of the Company (“Ordinary Shares”) at a ratio between one (1)-for-three (3) and one (1)-for-ten (10), accompanied by a corresponding increase in the par value of the Ordinary Shares, with the exact ratio to be set at a whole number within this range and at such time and date after the passing of this resolution but before October 18, 2023, to be determined by the Company’s Board in its discretion (the “Share Consolidation Proposal”).
2.To approve an adjournment of the Extraordinary Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Share Consolidation Proposal (the “Adjournment Proposal”).
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| 2023-05-01 |
详情>>
业绩披露：
2022年年报每股收益0.15美元,归母净利润323.57万美元,同比去年增长-71.73%
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| 2022-12-23 |
详情>>
业绩披露：
2022年中报每股收益0.27美元,归母净利润562.35万美元,同比去年增长-44.21%
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| 2022-10-21 |
股东大会：
将于2022-12-09召开股东大会
会议内容 ▼▲
- 1.To elect five directors, each to serve until the next Annual General Meeting of Stockholders or until such person’s successor is qualified and elected.
2.To ratify the appointment of Wei Wei & Co., LLP as our independent registered public accounting firm for the fiscal year ending December 31,2022.
3.To transact such other business as properly may come before the annual general meeting or any adjournments thereof.
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| 2022-05-02 |
详情>>
业绩披露：
2021年年报每股收益0.56美元,归母净利润1144.43万美元,同比去年增长458.77%
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| 2021-11-09 |
股东大会：
将于2021-12-16召开股东大会
会议内容 ▼▲
- 1.To elect five directors, each to serve until the next Annual General Meeting of Stockholders or until such person’s successor is qualified and elected;
2.To ratify the appointment of Wei Wei & Co., LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To adopt and approve Oriental Culture Holding LTD. 2021 Omnibus Equity Plan;
4.To transact such other business as properly may come before the annual general meeting or any adjournments thereof.
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| 2021-11-02 |
详情>>
业绩披露：
2021年中报每股收益0.49美元,归母净利润1008.02万美元,同比去年增长2601.82%
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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 |
详情>>
业绩披露：
2020年年报每股收益0.13美元,归母净利润204.81万美元,同比去年增长-77.46%
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