| 2026-06-05 |
详情>>
内部人交易：
KNOWLES MICHAEL股份减少19675.00股
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| 2026-05-06 |
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业绩披露：
2026年一季报每股收益-0.02美元,归母净利润-51.99万美元,同比去年增长74.23%
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| 2026-05-06 |
财报披露：
美东时间 2026-05-06 盘前发布财报
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| 2026-04-15 |
股东大会：
将于2026-05-13召开股东大会
会议内容 ▼▲
- 1.To elect five directors to hold office until the next annual meeting of stockholders or until their successors are duly elected and qualified, subject to prior death, resignation or removal;
2.The ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;
3.To approve an amendment to our 2017 Equity Incentive Plan, as amended to date (the "2017 Plan"), to increase the number of shares of the Company's common stock authorized for issuance thereunder from 5,000,000 shares to 7,000,000 shares, pursuant to the terms and conditions of the 2017 Plan.
4.To approve, on a non-binding advisory basis, the compensation of our named executive officers;
5.To approve the adjournment of the Annual Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in the event we have not received sufficient votes in favor of the foregoing proposals;
6.To consider and act upon any other matters which may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2026-04-15 |
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股本变动：
变动后总股本2476.90万股
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| 2026-03-18 |
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业绩披露：
2025年年报每股收益0.23美元,归母净利润508.77万美元,同比去年增长137.32%
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| 2025-11-26 |
复牌提示：
2025-11-26 10:03:58 停牌，复牌日期 2025-11-26 10:13:58
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| 2025-11-05 |
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业绩披露：
2025年三季报(累计)每股收益-0.17美元,归母净利润-377.49万美元,同比去年增长64.05%
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| 2025-08-07 |
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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-403.84万美元,同比去年增长-9.61%
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益-0.09美元,归母净利润-201.76万美元,同比去年增长-50.61%
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| 2025-04-15 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.To elect six directors to hold office until the next annual meeting of stockholders or until their successors are duly elected and qualified, subject to prior death, resignation or removal;
2.The ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve, on a non-binding advisory basis, the compensation of our named executive officers;
4.To approve the adjournment of the Annual Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in the event we have not received sufficient votes in favor of the foregoing proposals;
5.To consider and act upon any other matters which may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2025-03-19 |
详情>>
业绩披露：
2024年年报每股收益-0.65美元,归母净利润-1363.43万美元,同比去年增长-103.01%
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| 2024-11-06 |
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业绩披露：
2024年三季报(累计)每股收益-0.5美元,归母净利润-1049.96万美元,同比去年增长-63.07%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.18美元,归母净利润-368.42万美元,同比去年增长-31.58%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.06美元,归母净利润-133.96万美元,同比去年增长-234.48%
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| 2024-04-15 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to hold office until the next annual meeting of stockholders or until their successors are duly elected and qualified, subject to prior death, resignation or removal.
2.The ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.To approve an amendment to our 2017 Equity Incentive Plan, as amended to date (the “2017 Plan”), to increase in the number of shares of the Company’s common stock authorized for issuance thereunder from 3,000,000 shares to 5,000,000 shares, pursuant to the terms and conditions of the 2017 Plan.
4.To approve, on a non-binding advisory basis, the compensation of our named executive officers.
5.To approve, on a non-binding advisory basis, the frequency of holding an advisory vote to approve the compensation of our named executive officers.
6.To approve the adjournment of the Annual Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in the event we have not received sufficient votes in favor of the foregoing proposals.
7.To consider and act upon any other matters which may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2024-03-21 |
详情>>
业绩披露：
2023年年报每股收益-0.32美元,归母净利润-671.62万美元,同比去年增长-201.3%
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| 2023-04-18 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to hold office until the next annual meeting of stockholders or until their successors are duly elected and qualified, subject to prior death, resignation or removal;
2.The ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To approve an amendment to the Company’s 2017 Equity Incentive Plan, as amended to date (the “2017 Plan”), to increase in the number of shares of the Company’s common stock authorized for issuance thereunder from 3,000,000 shares to 4,500,000 shares of common stock pursuant to the terms and conditions of the 2017 Plan;
4.To consider and act upon any other matters which may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-04-19 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to hold office until the next annual meeting of stockholders or until their successors are duly elected and qualified, subject to prior death, resignation or removal;
2.The ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To consider and act upon any other matters which may properly come before the Annual Meeting or any adjournment or postponement 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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| 2021-04-20 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.Election of Directors;
2.The ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve the increase in the authorized shares of the Company’s 2017 Equity Incentive Plan (the “Plan”) from 1,500,000 shares to 3,000,000 shares of common stock of the Company pursuant to the terms and conditions of the Plan;
4.To consider and act upon any other matters which may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-05-01 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.Election of Directors;
2.The ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To the extent required by Nasdaq Listing Rule 5635, to approve the issuance of shares of common stock of the Company upon conversion or exercise or otherwise pursuant to the terms of the senior secured convertible notes (the “Notes”) issued to institutional investors pursuant to a securities purchase agreement dated April 20, 2020 (the “Note Financing Proposal”);
4.To consider and act upon any other matters which may properly come before the meeting or any adjournment or postponement thereof.
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| 2019-04-15 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.Election of Directors;
2.The ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To consider and act upon any other matters which may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-04-20 |
股东大会：
将于2018-05-22召开股东大会
会议内容 ▼▲
- 1.Election of Directors;
2.The ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To consider and act upon any other matters which may properly come before the meeting or any adjournment or postponement thereof.
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