| 2021-09-10 |
复牌提示：
2021-09-09 19:50:00 停牌，复牌日期 2021-09-13 00:00:01
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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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| 2021-08-06 |
股东大会：
将于2021-09-09召开股东大会
会议内容 ▼▲
- 1.To consider and vote on, among other things, the proposal to authorize and approve the previously announced agreement and plan of merger (the “Merger Agreement”), dated December 17, 2020 and amended on June 16, 2021, by and among the Company, New Ossen Group Limited, an exempted company with limited liability incorporated under the laws of the British Virgin Islands (“Parent”), and New Ossen Innovation Limited, an exempted company with limited liability incorporated under the laws of the British Virgin Islands and a wholly-owned Subsidiary of Parent (“Merger Sub”), and the articles of merger and plan of merger to be filed with the Registrar of Corporate Affairs of the British Virgin Islands for the purposes of the merger (the “Plan of Merger”), and any and all transactions contemplated thereby, including the merger.
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| 2021-05-17 |
详情>>
业绩披露：
2020年年报每股收益0.56美元,归母净利润1107.59万美元,同比去年增长-0.12%
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| 2020-10-27 |
股东大会：
将于2020-11-23召开股东大会
会议内容 ▼▲
- 1.To elect a board of five directors;
2.To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2020;
3.To consider and take action upon such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2020-08-27 |
详情>>
业绩披露：
2020年中报每股收益0.27美元,归母净利润526.38万美元,同比去年增长-6.74%
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| 2020-05-18 |
详情>>
业绩披露：
2019年年报每股收益0.56美元,归母净利润1108.92万美元,同比去年增长6.84%
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| 2019-11-08 |
股东大会：
将于2019-11-25召开股东大会
会议内容 ▼▲
- 1.To elect a board of five directors;
2.To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2019;
3.To consider and take action upon such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2019-08-28 |
详情>>
业绩披露：
2019年中报每股收益0.29美元,归母净利润564.40万美元,同比去年增长18.71%
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| 2019-05-14 |
详情>>
业绩披露：
2018年年报每股收益0.52美元,归母净利润1037.95万美元,同比去年增长94.18%
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| 2018-10-24 |
股东大会：
将于2018-11-19召开股东大会
会议内容 ▼▲
- 1.To elect a board of six directors;
2.To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2018;
3.To consider and take action upon such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2018-09-21 |
详情>>
业绩披露：
2018年中报每股收益0.24美元,归母净利润475.45万美元,同比去年增长291.70%
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| 2018-05-15 |
详情>>
业绩披露：
2017年年报每股收益0.27美元,归母净利润534.53万美元,同比去年增长10.81%
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| 2017-12-15 |
股东大会：
将于2018-01-17召开股东大会
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| 2017-11-17 |
详情>>
业绩披露：
2017年中报每股收益0.06美元,归母净利润121.38万美元,同比去年增长60.19%
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| 2017-11-14 |
股东大会：
将于2017-12-08召开股东大会
会议内容 ▼▲
- 1.To elect a board of six directors;
2.To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2017;
3.To consider and take action upon such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2017-08-02 |
股东大会：
将于2017-09-05召开股东大会
会议内容 ▼▲
- 1.to approve and adopt an amendment and restatement of the Company’s memorandum and articles of association, as set out in the draft amended and restated version of our memorandum and articles of association (appended to the accompanying proxy statement as Annex C (the “Amended Charter”), to: (i) change the Company’s name from “Ossen Innovation Co., Ltd.” to “San Meditech Holdings Ltd.” (the “Name Change”), (ii) increase the maximum number of shares authorized to be issued by the Company from 100,000,000 to 150,000,000 shares; (iii) automatically exchange the ordinary shares held prior to the Acquisition and Spin-Off for a newly designated Class A ordinary shares, each of which will be entitled to one vote per share and (iv) designate a new series of Class B ordinary shares to be issued to certain of the Sellers, each Class B share to be entitled to ten votes per share (the “Dual Class Structure”);
2.to approve the adoption of the San Meditech 2017 Equity Incentive Plan, a copy of which is attached to the accompanying proxy statement as Annex D, which we refer to as the “Incentive Plan Proposal”.
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| 2017-07-06 |
详情>>
业绩披露：
2017年一季报每股收益0.00美元,归母净利润4.97万美元,同比去年增长-89.24%
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| 2017-04-10 |
详情>>
股本变动：
变动后总股本1979.11万股
变动原因 ▼▲
- 原因：
- 20151231-20160630
普通股回购
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| 2017-04-10 |
详情>>
业绩披露：
2016年年报每股收益0.24美元,归母净利润482.40万美元,同比去年增长-18.19%
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| 2016-12-28 |
财报披露：
美东时间 2016-12-28 盘前发布财报
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| 2016-10-27 |
股东大会：
将于2016-11-22召开股东大会
会议内容 ▼▲
- 1.To elect a board of six directors;
2.To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2016;
3.To consider and take action upon such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2016-08-16 |
详情>>
拆分方案：
每3.0000合并分成1.0000股
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| 2016-06-30 |
财报披露：
美东时间 2016-06-30 盘前发布财报
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| 2015-12-09 |
财报披露：
美东时间 2015-12-09 盘后发布财报
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| 2015-11-05 |
股东大会：
将于2015-12-02召开股东大会
会议内容 ▼▲
- 1.To elect a board of six directors;
2.To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2015;
3.To consider and take action upon such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2015-09-25 |
财报披露：
美东时间 2015-09-25 盘后发布财报
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| 2015-06-29 |
财报披露：
美东时间 2015-06-29 盘后发布财报
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| 2014-12-29 |
财报披露：
美东时间 2014-12-29 盘前发布财报
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| 2014-10-23 |
股东大会：
将于2014-12-01召开股东大会
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| 2014-09-26 |
财报披露：
美东时间 2014-09-26 盘后发布财报
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| 2014-06-27 |
财报披露：
美东时间 2014-06-27 盘后发布财报
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| 2013-12-09 |
财报披露：
美东时间 2013-12-09 盘前发布财报
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| 2013-11-12 |
股东大会：
将于2013-12-18召开股东大会
会议内容 ▼▲
- 1. To elect a board of six directors;
2. To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2013;
3. To consider and take action upon such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2013-09-30 |
财报披露：
美东时间 2013-09-30 盘前发布财报
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| 2013-06-27 |
财报披露：
美东时间 2013-06-27 盘后发布财报
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| 2013-04-29 |
财报披露：
美东时间 2013-04-29 盘后发布财报
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| 2012-11-29 |
财报披露：
美东时间 2012-11-29 盘后发布财报
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| 2012-09-14 |
财报披露：
美东时间 2012-09-14 盘后发布财报
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