| 2023-01-19 |
复牌提示:
2023-01-18 11:28:23 停牌,复牌日期 2023-01-18 11:33:23
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| 2022-12-14 |
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拆分方案:
每6.0000合并分成1.0000股
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| 2022-12-09 |
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股本变动:
变动后总股本219.50万股
变动原因 ▼▲
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| 2022-10-31 |
股东大会:
将于2022-11-15召开股东大会
会议内容 ▼▲
- 1.To approve an ordinary resolution that, with immediate effect upon passing:
(a)every six (6) issued and unissued existing ordinary shares of US$0.001 par value each be consolidated into one ordinary share of a par value of US$0.006 each (the “Consolidated Ordinary Shares”);
(b)every six (6) issued and unissued preferred shares of US$0.001 par value each be consolidated into one preferred share of a par value of US$0.006 each (the “Consolidated Preferred Shares”);such Consolidated Ordinary Shares shall rank pari passu in all respect with each other and such Consolidated Preferred Shares shall rank pari passu in all respect with each other, so that following the share consolidation, the authorized share capital of the Company shall become US$50,000 divided into (i) 8,166,666.667 Ordinary Shares of a par value of US$0.006 each and (ii) 166,666.667 Preferred Shares of a par value of US$0.006 each;
(c)all fractional entitlements to the issued Consolidated Ordinary Shares resulting from the Share Consolidation will not be issued to the shareholders of the Company and instead, any fractional shares that would have resulted from the Share Consolidation will be rounded up to the next whole number (together with the Consolidated Ordinary Shares and Consolidated Preferred Shares, the “Share Consolidation” and such proposal, the “Share Consolidation Proposal”).
2.To approve a special resolution that the Company adopts the second amended and restated memorandum and articles of association of the Company in the form attached as Annex A to the Notice of Meeting and Proxy Statement in its entirety and in substitution for, and to the exclusion of, the existing memorandum and articles of association of the Company (the “Charter Amendment” and such proposal, the “Charter Amendment Proposal”) with immediate effect, which reflects, among other things, the revised authorized share capital under clause 8 of the existing amended and restated memorandum of association as follows.
3.To approve an ordinary resolution that the Chairman of the Extraordinary General Meeting be directed to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if it is determined by the board of the directors of the Company that there are no sufficient votes to approve the Share Consolidation Proposal and/or the Charter Amendment Proposal and more time is necessary or appropriate to approve one or more proposals at the Extraordinary General Meeting be adopted and approved in all respects.
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| 2022-07-01 |
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业绩披露:
2022年中报每股收益-0.28美元,归母净利润-336.75万美元,同比去年增长-37.57%
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| 2021-12-08 |
股东大会:
将于2021-12-30召开股东大会
会议内容 ▼▲
- 1.To elect a board of four directors, namely:(a)Zhe Ji, being a current director of the Company retiring at the next annual general meeting, shall be re-elected as a director of the Company;(b)Jun Wang, being a current director of the Company retiring at the next annual general meeting, shall be re-elected as a director of the Company;(c)Qingbin Meng, being a current director of the Company retiring at the next annual general meeting, shall be re-elected as a director of the Company;(d)Zhi Su, being a current director of the Company retiring at the next annual general meeting, shall be re-elected as a director of the Company;
2.To ratify the appointment of Friedman LLP as the Company’s independent registered accounting firm for the fiscal year ending June 30, 2022;
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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| 2021-10-29 |
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业绩披露:
2021年年报每股收益-0.41美元,归母净利润-473.58万美元,同比去年增长-17.05%
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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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| 2021-06-29 |
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业绩披露:
2021年中报每股收益-0.21美元,归母净利润-244.79万美元,同比去年增长17.84%
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| 2020-12-08 |
股东大会:
将于2020-12-30召开股东大会
会议内容 ▼▲
- 1.To elect a board of four directors, namely:
(a)Zhe Ji, being a current director of the Company retiring at the next annual general meeting, shall be re-elected as a director of the Company;
(b)Jun Wang, being a current director of the Company retiring at the next annual general meeting, shall be re-elected as a director of the Company;
(c)Qingbin Meng, being a current director of the Company retiring at the next annual general meeting, shall be re-elected as a director of the Company;
(d)Zhi Su, being a current director of the Company retiring at the next annual general meeting, shall be re-elected as a director of the Company;
2.To ratify the appointment of Friedman LLP as the Company’s independent registered accounting firm for the fiscal year ending June 30, 2021;
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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| 2020-10-30 |
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业绩披露:
2020年年报每股收益-0.35美元,归母净利润-404.59万美元,同比去年增长-64.66%
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| 2020-06-09 |
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业绩披露:
2020年中报每股收益-0.26美元,归母净利润-297.94万美元,同比去年增长-542.82%
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| 2019-10-30 |
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业绩披露:
2019年年报每股收益-0.23美元,归母净利润-245.72万美元,同比去年增长-616.93%
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| 2019-06-20 |
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业绩披露:
2019年中报每股收益-0.05美元,归母净利润-46.35万美元,同比去年增长43.30%
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| 2018-11-09 |
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业绩披露:
2018年年报每股收益0.05美元,归母净利润47.53万美元,同比去年增长-50.34%
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| 2018-11-09 |
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业绩披露:
2017年年报每股收益0.10美元,归母净利润95.72万美元,同比去年增长110.54%
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| 2018-08-16 |
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业绩披露:
2018年中报每股收益-0.08美元,归母净利润-81.74万美元,同比去年增长-178.5%
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