| 2026-03-31 |
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股本变动：
变动后总股本5822.55万股
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| 2026-03-31 |
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业绩披露：
2025年年报每股收益-1.1美元,归母净利润-4308.52万美元,同比去年增长-375.17%
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| 2026-03-23 |
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内部人交易：
Gordon Mark股份增加150000.00股
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| 2025-11-12 |
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业绩披露：
2025年三季报(累计)每股收益-0.76美元,归母净利润-2567.91万美元,同比去年增长-224.3%
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| 2025-08-19 |
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业绩披露：
2025年中报每股收益-0.42美元,归母净利润-1260.64万美元,同比去年增长-739.62%
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| 2025-05-12 |
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业绩披露：
2025年一季报每股收益0.08美元,归母净利润224.16万美元,同比去年增长-35.92%
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| 2025-04-25 |
股东大会：
将于2025-06-09召开股东大会
会议内容 ▼▲
- 1.To elect five directors of the Company to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as the Company’s independent registered certified public accounting firm for the fiscal year ending December 31, 2025;
3.To adopt an amendment to the Company’s articles of incorporation (the “Articles Amendment Proposal”), in the form attached as Appendix A (the “Certificate of Amendment”), with the following sub-proposals:
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| 2025-04-24 |
复牌提示：
2025-04-24 11:04:39 停牌，复牌日期 2025-04-24 11:09:39
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| 2025-03-31 |
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业绩披露：
2024年年报每股收益0.75美元,归母净利润1565.79万美元,同比去年增长192.90%
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| 2024-11-13 |
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业绩披露：
2024年三季报(累计)每股收益1.01美元,归母净利润2065.92万美元,同比去年增长52.32%
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益0.10美元,归母净利润197.09万美元,同比去年增长-81.88%
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| 2024-05-20 |
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业绩披露：
2024年一季报每股收益0.17美元,归母净利润349.80万美元,同比去年增长-84.32%
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| 2024-05-17 |
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业绩披露：
2023年年报每股收益0.27美元,归母净利润534.58万美元,同比去年增长124.21%
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| 2024-04-29 |
股东大会：
将于2024-06-10召开股东大会
会议内容 ▼▲
- 1.To elect four directors of the Company to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as the Company’s independent registered certified public accounting firm for the fiscal year ending December 31, 2024;
3.To amend the Company’s 2019 Stock Incentive Plan to increase the number of shares authorized for issuance under the Plan by 2,000,000 shares;
4.To obtain non-binding advisory approval of the compensation of our named executive officers;
5.To transact such other business as may properly come before the Annual Meeting of Stockholders or at any adjournments or postponements thereof.
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| 2023-08-14 |
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业绩披露：
2023年中报每股收益0.55美元,归母净利润1087.68万美元,同比去年增长184.23%
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| 2023-04-25 |
股东大会：
将于2023-06-05召开股东大会
会议内容 ▼▲
- 1.To elect five directors of the Company to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as the Company’s independent registered certified public accounting firm for the fiscal year ending December 31, 2023;
3.To hold a non-binding advisory vote to determine the frequency of future advisory votes on executive compensation;
4.To obtain non-binding advisory approval of the compensation of our named executive officers;
5.To transact such other business as may properly come before the Annual Meeting of Stockholders or at any adjournments or postponements thereof.
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| 2022-04-27 |
股东大会：
将于2022-06-13召开股东大会
会议内容 ▼▲
- 1.to elect seven directors of the Company to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.to ratify the appointment of Warren Averett, LLC as the independent registered certified public accounting firm for the fiscal year ending December 31, 2022;
3.to amend the Company’s 2019 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the Plan by 1,600,000 shares;
4.to obtain non-binding advisory approval of the compensation of our named executive officers;
5.to transact such other business as may properly come before the Annual Meeting of Stockholders or at any postponements or adjournments 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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| 2021-04-29 |
股东大会：
将于2021-06-14召开股东大会
会议内容 ▼▲
- 1.to elect seven directors of the Company to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.to ratify the appointment of Warren Averett, LLC as the independent registered certified public accounting firm for the fiscal year ending December 31, 2021;
3.to obtain non-binding advisory approval of the compensation of our named executive officers;
4.to transact such other business as may properly come before the Annual Meeting of Stockholders or at any postponement or adjournments thereof.
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| 2020-06-12 |
股东大会：
将于2020-08-03召开股东大会
会议内容 ▼▲
- 1.To elect six directors of the Company to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the appointment of Warren Averett, LLC as the independent registered certified public accounting firm for the fiscal year ending December 31, 2020;
3.To obtain non-binding advisory approval of the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting of Stockholders or at any postponement or adjournments thereof.
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| 2019-04-24 |
股东大会：
将于2019-06-03召开股东大会
会议内容 ▼▲
- 1.to elect six directors of the Company to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.to ratify the appointment of Ferlita, Walsh, Gonzalez & Rodriguez, P.A. as the independent registered certified public accounting firm for the fiscal year ending December 31, 2019;
3.to obtain non-binding advisory approval of the compensation of our named executive officers;
4.to approve the Company’s 2019 Stock Incentive Plan;
5.to transact other business as may properly come before the Annual Meeting of Stockholders or at any postponement or adjournments thereof.
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| 2018-04-26 |
股东大会：
将于2018-06-05召开股东大会
会议内容 ▼▲
- 1.to elect six directors of the Company to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.to ratify the appointment of Ferlita, Walsh, Gonzalez & Rodriguez, P.A. as the independent registered certified public accounting firm for the fiscal year ending December 31, 2018,
3.to obtain non-binding advisory approval of the compensation of our named executive officers,
4.to transact other business as may properly come before the Annual Meeting of Stockholders or at any postponement or adjournments thereof.
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| 2017-04-27 |
股东大会：
将于2017-06-06召开股东大会
会议内容 ▼▲
- 1.to elect six directors of the Company to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.to hold a non-binding advisory vote to approve named executive officer compensation;
3.to hold a non-binding advisory vote to determine the frequency of future advisory votes on executive compensation;
4.to ratify the appointment of Ferlita, Walsh, Gonzalez & Rodriguez, P.A. as our independent registered public accounting firm;
5.to transact such other business as may properly come before the meeting or at any and all adjournments thereof.
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| 2016-04-28 |
股东大会：
将于2016-06-07召开股东大会
会议内容 ▼▲
- 1.to elect six directors of the Corporation to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.to amend the Company’s 2015 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the Plan by 200,000 shares;
3.to hold a non-binding advisory vote to approve named executive officer compensation;
4.to ratify the appointment of Ferlita, Walsh, Gonzalez & Rodriguez, P.A. as our independent registered public accounting firm;
5.to transact such other business as may properly come before the meeting or at any adjournment or adjournments thereof.
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| 2016-02-18 |
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拆分方案：
每12.0000合并分成1.0000股
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