| 2026-03-24 |
详情>>
股本变动：
变动后总股本1854.75万股
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| 2026-03-24 |
详情>>
业绩披露：
2025年年报每股收益-0.75美元,归母净利润-1378.4万美元,同比去年增长31.01%
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| 2026-01-20 |
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内部人交易：
Grondin Richard共交易4笔
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| 2025-11-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.44美元,归母净利润-812.4万美元,同比去年增长50.73%
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| 2025-11-10 |
财报披露：
美东时间 2025-11-10 盘前发布财报
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益-0.34美元,归母净利润-628.9万美元,同比去年增长16.27%
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| 2025-06-10 |
股东大会：
将于2025-07-24召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the 2025 fiscal year;
3.To approve, on an advisory basis, the 2024 compensation of our named executive officers as described herein;
4.To transact such other business as may properly come before the Meeting and at any adjournments thereof.
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益-0.19美元,归母净利润-357.3万美元,同比去年增长-0.37%
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| 2025-03-13 |
详情>>
业绩披露：
2024年年报每股收益-1.33美元,归母净利润-1997.9万美元,同比去年增长-4219.38%
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| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.12美元,归母净利润-1649万美元,同比去年增长-4181.68%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.53美元,归母净利润-751.1万美元,同比去年增长-12022.22%
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| 2024-06-07 |
股东大会：
将于2024-07-18召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the 2024 fiscal year;
3.To approve, on an advisory basis, the 2023 compensation of our named executive officers as described herein;
4.To transact such other business as may properly come before the Meeting and at any adjournments thereof.
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.26美元,归母净利润-356万美元,同比去年增长-766.18%
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| 2024-03-13 |
详情>>
业绩披露：
2023年年报每股收益0.04美元,归母净利润48.50万美元,同比去年增长112.71%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.03美元,归母净利润40.40万美元,同比去年增长119.02%
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| 2023-06-08 |
股东大会：
将于2023-07-20召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified (Proposal 1);
2.To approve the Second Amendment to the Company’s 2017 Stock Option Plan (Proposal 2);
3.To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year (Proposal 3);
4.To approve, on an advisory basis, the 2022 compensation of our named executive officers as described herein (Proposal 4);
5.To recommend, by non-binding vote, the frequency of future advisory votes on executive compensation (Proposal 5);
6.To transact such other business as may properly come before the Meeting and at any adjournments thereof.
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| 2023-04-14 |
复牌提示：
2023-04-14 09:38:46 停牌，复牌日期 2023-04-14 09:43:46
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| 2022-06-10 |
股东大会：
将于2022-07-21召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified (Proposal 1);
2.To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year (Proposal 2);
3.To approve, on an advisory basis, the 2021 compensation of our named executive officers as described herein (Proposal 3);
4.To transact such other business as may properly come before the Meeting and at any 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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| 2021-06-10 |
股东大会：
将于2021-07-20召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified (Proposal 1);
2.To approve the Fifth Amendment to the Company’s 2003 Outside Directors Stock Plan (Proposal 2);
3.To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year (Proposal 3);
4.To approve, on an advisory basis, the 2020 compensation of our named executive officers as described herein (Proposal 4);
5.To transact such other business as may properly come before the Meeting and at any adjournments thereof.
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| 2020-06-12 |
股东大会：
将于2020-07-22召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified (Proposal 1);
2.To approve the First Amendment to the Company’s 2017 Stock Option Plan (Proposal 2);
3.To ratify the appointment of Grant Thornton, LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year (Proposal 3);
4.To approve, on an advisory basis, the 2019 compensation of our named executive officers as described herein (Proposal 4);
5.To transact such other business as may properly come before the Meeting and at any adjournments thereof.
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| 2019-06-14 |
股东大会：
将于2019-07-25召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified (Proposal 1);
2.To ratify the appointment of Grant Thornton, LLP as the independent registered public accounting firm of the Company for the 2019 fiscal year (Proposal 2);
3.To approve, on an advisory basis, the 2018 compensation of our named executive officers as described herein (Proposal 3);
4.To transact such other business as may properly come before the meeting and at any adjournments thereof.
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| 2018-06-21 |
股东大会：
将于2018-07-26召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified (Proposal 1);
2.To ratify the appointment of Grant Thornton, LLP as the independent registered public accounting firm of the Company for the 2018 fiscal year (Proposal 2);
3.To approve, on an advisory basis, the 2017 compensation of our named executive officers as described herein (Proposal 3);
4.To transact such other business as may properly come before the meeting and at any adjournments thereof.
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| 2017-06-22 |
股东大会：
将于2017-07-27召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified ;
2.To ratify the appointment of Grant Thornton, LLP as the independent registered public accounting firm of the Company for the 2017 fiscal year ;
3.To approve, on an advisory basis, the 2016 compensation of our named executive officers as described herein ;
4.To recommend, by non-binding vote, the frequency of future advisory votes on the executive compensation ;
5.To approve the Fourth Amendment to the Company’s 2003 Outside Directors Stock Plan ;
6.To approve the 2017 Stock Option Plan;
7.To transact such other business as may properly come before the meeting and at any adjournments thereof.
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| 2016-06-23 |
股东大会：
将于2016-07-28召开股东大会
会议内容 ▼▲
- 1. To elect seven directors to serve until the next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified;
2. To ratify the appointment of Grant Thornton, LLP as the independent registered public accounting firm of the Company for the 2016 fiscal year;
3. To approve, on an advisory basis, the 2015 compensation of our named executive officers as described herein;
4. To transact such other business as may properly come before the meeting and at any adjournments thereof.
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| 2015-08-13 |
股东大会：
将于2015-09-17召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified;
2.To ratify the appointment of Grant Thornton, LLP as the independent registered public accounting firm of the Company for the 2015 fiscal year;
3.To approve, on an advisory basis, the 2014 compensation of our named executive officers as described herein;
4.To transact such other business as may properly come before the meeting and at any adjournments thereof.
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