| 2023-03-03 |
复牌提示：
2023-03-02 19:50:00 停牌，复牌日期 2023-03-06 00:00:01
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| 2022-12-16 |
股东大会：
将于2023-01-31召开股东大会
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| 2022-11-16 |
股东大会：
将于2022-12-14召开股东大会
会议内容 ▼▲
- 1.That Michael Austin be elected as a Class III Director to hold office until the Annual General Meeting of Shareholders to be held in 2025 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
2.That Dr. Vijay Kumar be elected as a Class III Director to hold office until the Annual General Meeting of Shareholders to be held in 2025 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
3.That Daniel Lenehan be elected as a Class III Director to hold office until the Annual General Meeting of Shareholders to be held in 2025 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
4.That the Company’s financial statements and the auditors’ report for the fiscal year ended December 31, 2021, be approved and adopted.
5.That the appointment of Deloitte & Touche as independent auditors for the fiscal year ending December 31, 2022, be approved and ratified.
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| 2022-11-04 |
详情>>
股本变动：
变动后总股本2918.70万股
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| 2022-11-04 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.00美元,归母净利润21.00万美元,同比去年增长-97.75%
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| 2022-07-29 |
详情>>
业绩披露：
2022年中报每股收益0.00美元,归母净利润147.00万美元,同比去年增长-73.95%
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| 2022-07-29 |
财报披露：
美东时间 2022-07-29 盘前发布财报
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| 2022-05-06 |
详情>>
业绩披露：
2022年一季报每股收益0.00美元,归母净利润91.50万美元,同比去年增长-63.13%
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| 2022-04-18 |
详情>>
业绩披露：
2019年年报每股收益0.00美元,归母净利润-503.9万美元,同比去年增长-341.33%
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| 2022-04-18 |
详情>>
业绩披露：
2021年年报每股收益0.01美元,归母净利润1211.30万美元,同比去年增长97.70%
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| 2021-10-29 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.01美元,归母净利润932.00万美元,同比去年增长426.55%
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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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| 2021-08-03 |
详情>>
业绩披露：
2021年中报每股收益0.00美元,归母净利润564.30万美元,同比去年增长586.47%
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| 2021-07-07 |
股东大会：
将于2021-07-28召开股东大会
会议内容 ▼▲
- 1.That James Elvin Keim be elected as a Class II Director to hold office until the Annual General Meeting of Shareholders to be held in 2024 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
2.That Lawrence Lai-Fu Lin be elected as a Class II Director to hold office until the Annual General Meeting of Shareholders to be held in 2024 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
3.That Ji Liu be elected as a Class II Director to hold office until the Annual General Meeting of Shareholders to be held in 2024 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
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| 2021-05-17 |
详情>>
业绩披露：
2020年年报每股收益0.00美元,归母净利润612.70万美元,同比去年增长221.59%
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| 2021-04-30 |
详情>>
业绩披露：
2021年一季报每股收益0.00美元,归母净利润248.20万美元,同比去年增长261.17%
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| 2020-10-30 |
详情>>
业绩披露：
2020年三季报(累计)每股收益0.00美元,归母净利润177.00万美元,同比去年增长125.93%
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| 2020-08-11 |
股东大会：
将于2020-09-09召开股东大会
会议内容 ▼▲
- 1.That Sterling Du be elected as a Class I Director to hold office until the Annual General Meeting of Shareholders to be held in 2023 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
2.That Chuan Chiung “Perry” Kuo be elected as a Class I Director to hold office until the Annual General Meeting of Shareholders to be held in 2023 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
3.That Teik Seng Tan be elected as a Class I Director to hold office until the Annual General Meeting of Shareholders to be held in 2023 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
4.That the Company’s financial statements and the auditors’ report for the fiscal year ended December 31, 2019, be approved and adopted.
5.That the appointment of Deloitte & Touche as independent auditors for the fiscal year ending December 31, 2020, be approved and ratified.
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| 2019-05-23 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.1That Michael Austin be elected as a Class III Director to hold office until the Annual General Meeting of Shareholders to be held in 2022 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
1.2That Dr. Vijay Kumar be elected as a Class III Director to hold office until the Annual General Meeting of Shareholders to be held in 2022 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
1.3That Daniel Lenehan be elected as a Class III Director to hold office until the Annual General Meeting of Shareholders to be held in 2022 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
2.That the Company’s financial statements and the auditors’ report for the fiscal year ended December 31, 2018, be approved and adopted.
3.That the appointment of Deloitte & Touche as independent auditors for the fiscal year ending December 31, 2019, be approved and ratified.
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| 2018-05-09 |
股东大会：
将于2018-06-04召开股东大会
会议内容 ▼▲
- 1.1That James Elvin Keim be elected as a Class II Director to hold office until the Annual General Meeting of Shareholders to be held in 2021 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
1.2That Lawrence Lai-Fu Lin be elected as a Class II Director to hold office until the Annual General Meeting of Shareholders to be held in 2021 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
1.3That Ji Liu be elected as a Class II Director to hold office until the Annual General Meeting of Shareholders to be held in 2021 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
2.That the Company’s 2015 Share Incentive Plan (the “SIP”) be amended to increase the number of Shares reserved for issuance under the SIP by one hundred fifty million (150,000,000) additional Shares (3,000,000 ADSs), raising the total reserved amount from one hundred million (100,000,000) Shares (2,000,000 ADSs) to two hundred fifty million (250,000,000) Shares (5,000,000 ADSs).
3.That the Company’s financial statements and the auditors’ report for the fiscal year ended December 31, 2017, be approved and adopted.
4.That the appointment of Deloitte & Touche as independent auditors for the fiscal year ending December 31, 2018, be approved and ratified.
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| 2017-04-06 |
股东大会：
将于2017-05-05召开股东大会
会议内容 ▼▲
- 1.a. That Sterling Du be elected as a Class I Director to hold office until the Annual General Meeting of Shareholders to be held in 2020 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
1.b.That Chuan Chiung “Perry” Kuo be elected as a Class I Director to hold office until the Annual General Meeting of Shareholders to be held in 2020 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
1.c.That Teik Seng Tan be elected as a Class I Director to hold office until the Annual General Meeting of Shareholders to be held in 2020 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
2.That Vijay Kumar be elected as a Class III Director to hold office until the Annual General Meeting of Shareholders to be held in 2019 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
3.That the Company’s financial statements and the auditors’ report for the fiscal year ended December 31, 2016, be approved and adopted.
4.That the appointment of Deloitte & Touche as independent auditors for the fiscal year ending December 31, 2017, be approved and ratified.
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| 2016-05-11 |
股东大会：
将于2016-06-29召开股东大会
会议内容 ▼▲
- 1.a. That Michael Austin be elected as a Class III Director to hold office until the Annual General Meeting of Shareholders to be held in 2019 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
1.b. That Zhuoping Yu be elected as a Class III Director to hold office until the Annual General Meeting of Shareholders to be held in 2019 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
1.c. That Daniel Lenehan be elected as a Class III Director to hold office until the Annual General Meeting of Shareholders to be held in 2019 and until his successor is elected and duly qualified, or until his earlier resignation or removal.
2. That the Company’s 2009 Employee Stock Purchase Plan (the “ESPP”) be amended to increase the number of Shares reserved for issuance under the ESPP by twenty five million (25,000,000) additional Shares (500,000 ADSs), raising the total reserved amount from forty million (40,000,000) Shares (800,000 ADSs) to sixty five million (65,000,000) Shares (1,300,000 ADSs).
3. That the Company’s financial statements and the auditors’ report for the fiscal year ended December 31, 2015, be approved and adopted.
4. That the appointment of Deloitte & Touche as independent auditors for the fiscal year ending December 31, 2016, be approved and ratified.
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