| 2025-11-13 |
详情>>
业绩披露：
2025年中报每股收益0.13美元,归母净利润137.92万美元,同比去年增长4.60%
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| 2025-09-26 |
股东大会：
将于2025-10-29召开股东大会
会议内容 ▼▲
- 1.To reelect Qiu Li and Caifen Zou to serve as Class B directors until the 2028 Annual Meeting of Shareholders or until each respective successor is duly appointed.
2.To ratify the appointment of YCM CPA Inc. as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
3.To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2025-04-28 |
详情>>
业绩披露：
2024年年报每股收益0.26美元,归母净利润268.45万美元,同比去年增长111.36%
|
| 2024-12-17 |
详情>>
业绩披露：
2024年中报每股收益0.13美元,归母净利润131.86万美元,同比去年增长1941.12%
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| 2024-09-26 |
股东大会：
将于2024-10-29召开股东大会
会议内容 ▼▲
- 1.To reelect Dandan Liu and Feng Zhang to serve as Class A directors until the 2027 Annual Meeting of Shareholders or until a successor is duly appointed.
2.To ratify the appointment of YCM CPA Inc. as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
3.To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2024-04-29 |
详情>>
业绩披露：
2023年年报每股收益-2.29美元,归母净利润-2362.62万美元,同比去年增长-3039.68%
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| 2023-11-01 |
详情>>
业绩披露：
2023年中报每股收益0.01美元,归母净利润6.46万美元,同比去年增长107.21%
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| 2023-09-26 |
股东大会：
将于2023-10-27召开股东大会
会议内容 ▼▲
- 1.To elect Owens Meng to serve as a Class C director until the 2026 Annual Meeting of Shareholders or until a successor is duly appointed.
2.To ratify the appointment of YCM CPA Inc. as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
3.To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2023-04-25 |
详情>>
股本变动：
变动后总股本1032.33万股
变动原因 ▼▲
- 原因：
- 20211231-20221231
私募发行普通股和认股权证
无现金认股权证
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| 2023-04-25 |
详情>>
业绩披露：
2020年年报每股收益-0.38美元,归母净利润-87.47万美元,同比去年增长89.86%
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| 2023-04-25 |
详情>>
业绩披露：
2022年年报每股收益0.10美元,归母净利润80.37万美元,同比去年增长113.13%
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| 2022-11-03 |
详情>>
业绩披露：
2022年中报每股收益-0.14美元,归母净利润-89.6万美元,同比去年增长4.96%
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| 2022-09-29 |
股东大会：
将于2022-10-28召开股东大会
会议内容 ▼▲
- 1.To elect Qiu Li and Caifen Zou to serve as Class B directors until the 2025 Annual Meeting of Shareholders or until each successor is duly appointed.
2.To ratify the appointment of YCM CPA Inc. as the Company’s independent registered public accounting firm for the year ending December 31,2022.
3.To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof.
|
| 2022-06-10 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
|
| 2022-04-29 |
详情>>
业绩披露：
2021年年报每股收益-0.1美元,归母净利润-612.03万美元,同比去年增长-599.73%
|
| 2022-04-29 |
详情>>
业绩披露：
2019年年报每股收益-0.41美元,归母净利润-862.54万美元,同比去年增长39.34%
|
| 2022-01-10 |
复牌提示：
2022-01-10 09:54:21 停牌，复牌日期 2022-01-10 09:59:21
|
| 2021-12-10 |
详情>>
业绩披露：
2021年中报每股收益-0.02美元,归母净利润-94.28万美元,同比去年增长-56.09%
|
| 2021-10-21 |
股东大会：
将于2021-12-28召开股东大会
会议内容 ▼▲
- 1.To elect Dandan Liu and Feng Zhang to serve as Class A directors until the 2024 Annual Meeting of Shareholders or until each successor is duly appointed.
2.To ratify the appointment of Malone Bailey LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021.
3.To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof.
|
| 2021-09-21 |
股东大会：
将于2021-10-28召开股东大会
会议内容 ▼▲
- 1.To elect Dandan Liu and Feng Zhang to serve as Class A directors until the 2024 Annual Meeting of Shareholders or until each successor is duly appointed.
2.To ratify the appointment of Malone Bailey LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021.
3.To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-09-21 |
股东大会：
将于2020-10-28召开股东大会
会议内容 ▼▲
- 1.To elect Owens Meng to serve as a Class C director until the next Annual Meeting of Shareholders or until each successor is duly appointed.
2.To ratify the appointment of Malone Bailey LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020.
3.To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof.
|
| 2019-08-16 |
股东大会：
将于2019-09-16召开股东大会
会议内容 ▼▲
- 1.To elect Class B directors, each to serve until the next Annual Meeting of Shareholders or until each successor is duly appointed.
2.To ratify the appointment of Malone Bailey LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019.
3.To approve the issuance of more than 20% of the Company’s issued and outstanding common stock in connection with the August 2019 private placement of the Company’s securities (the “August 2019 Private Placement”) in accordance with Nasdaq Marketplace Rule 5635(d).
4.To approve the Company’s officer and director participation in the August 2019 Private Placement as referenced in Proposal 3 in accordance with Nasdaq Marketplace Rule 5635(c).
5.To approve any change of control that could result from the potential issuance of the Company’s securities in the August 2019 Private Placement as referenced in Proposal 3 in accordance with Nasdaq Marketplace Rule 5635(b).
6.To authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there is no quorum at the time of the Annual Meeting or adjournment or postponement thereof to approve of the foregoing proposals.
7.To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof.
|
| 2018-10-10 |
股东大会：
将于2018-11-16召开股东大会
会议内容 ▼▲
- 1.To elect (i) Class A Directors, Cui Rongfeng and Cui Rongbing, each to serve until the next annual meeting of shareholders in 2019 or until his successor shall have been elected and qualified, (ii) Class B Directors, Lei Wang and Qiu Li, each to serve until the next annual meeting of shareholders in 2020 or until his successor shall have been elected and qualified, and (iii) Class C Director, Qi Wang, to serve until the next annual meeting of shareholders in 2021 or until his successor shall have been elected and qualified, and, further.
2.To ratify the appointment of Malone Bailey LLP as the Company’s independent registered public accounting firm for the 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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