| 2025-11-14 |
详情>>
股本变动：
变动后总股本938.27万股
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| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.89美元,归母净利润-1371.88万美元,同比去年增长-244.1%
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| 2025-10-14 |
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内部人交易：
Zhou Bin股份增加1100000.00股
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| 2025-08-14 |
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业绩披露：
2025年中报每股收益-0.21美元,归母净利润-157.05万美元,同比去年增长43.94%
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| 2025-08-11 |
股东大会：
将于2025-08-29召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
2.To ratify the appointment of YCM CPA, Inc. as our independent registered public accounting firm for the fiscal year ending December 31, 2025:
3.To approve, on an advisory basis, a non-binding resolution of the compensation of our named executive officers as disclosed in this Proxy Statement.
4.To approve and adopt a proposal for amendment to the Charter to increase the total number of common shares which the Corporation has authority to issue to 1,500,000,000, par value $0.001 per share as well as to increase the total number of preferred shares which the Corporation has authority to issue to 100,000,000, par value $0.001 per share, both to be issued from time to time with such rights, preferences and priorities as the Board of Directors shall designate.
5.To approve the 2025 Equity Incentive Plan, a copy of which is attached to the accompanying proxy statement as Annex A.
6.To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are not sufficient votes to approve any of the foregoing proposals.
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| 2025-06-18 |
复牌提示：
2025-06-17 15:16:54 停牌，复牌日期 2025-06-17 15:47:41
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| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益-0.11美元,归母净利润-79.69万美元,同比去年增长26.27%
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| 2025-04-11 |
详情>>
业绩披露：
2024年年报每股收益-1美元,归母净利润-732.91万美元,同比去年增长64.84%
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| 2024-11-15 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.55美元,归母净利润-398.69万美元,同比去年增长73.00%
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| 2024-09-30 |
详情>>
业绩披露：
2024年中报每股收益-0.38美元,归母净利润-280.15万美元,同比去年增长79.23%
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| 2024-09-03 |
股东大会：
将于2024-10-18召开股东大会
会议内容 ▼▲
- 1.The Director Election Proposal — To consider and vote upon a proposal to elect five directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified
2.The Auditor Ratification Proposal — To ratify the appointment of YCM CPA, Inc. as our independent registered public accounting firm for the fiscal year ending December 31, 2024
3.The Adjournment Proposal — To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are not sufficient votes to approve any of the foregoing proposals.
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| 2024-05-20 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益-0.01美元,归母净利润-108.09万美元,同比去年增长15.91%
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| 2024-04-01 |
详情>>
业绩披露：
2023年年报每股收益-0.29美元,归母净利润-2084.38万美元,同比去年增长19.24%
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.2美元,归母净利润-1476.41万美元,同比去年增长-203.12%
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| 2023-08-29 |
股东大会：
将于2023-10-12召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
2.To ratify the appointment of YCM CPA, Inc. as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are not sufficient votes to approve any of the foregoing proposals
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.19美元,归母净利润-1348.5万美元,同比去年增长-396.75%
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| 2022-07-12 |
股东大会：
将于2022-08-25召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
2.To approve and adopt a proposal for amendment to the Company’s articles of incorporation (as amended, the “Charter”) to increase the total number of shares of all classes of stock which the Corporation has authority to issue to 1,100,000,000 consisting of (a) 1,000,000,000 shares of common stock, par value $0.001 per share (the “Common Stock”), and (b) 100,000,000 shares of preferred stock, par value $0.001 per share, to be issued from time to time with such rights, preferences and priorities as the Board of Directors shall designate;
3.To ratify the appointment of WWC, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are not sufficient votes to approve any of the foregoing proposals
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| 2021-11-01 |
股东大会：
将于2021-12-03召开股东大会
会议内容 ▼▲
- 1.to elect five directors to serve as members of our board of directors (the “Board”) for one-year term;
2.to ratify the appointment of WWC, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are not sufficient votes to approve any of the foregoing proposals
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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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| 2020-10-14 |
股东大会：
将于2020-11-24召开股东大会
会议内容 ▼▲
- 1.to elect five directors to serve as members of our board of directors (the “Board”) for one-year terms;
2.to approve the 2020 Equity Incentive Plan, a copy of which is attached to the accompanying proxy statement as Annex A;
3.to ratify the appointment of WWC, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.to vote, on an advisory basis, on the frequency of holding an advisory vote on the compensation of our named executive officers;
5.to transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-09-30 |
股东大会：
将于2019-10-25召开股东大会
会议内容 ▼▲
- 1.to elect five directors to serve as members of our board of directors (the “Board”) for one-year terms;
2.to approve, on an advisory basis, a non-binding resolution approving the compensation of our named executive officers;
3.to ratify the appointment of WWC, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.to transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-09-28 |
详情>>
拆分方案：
每25.0000合并分成1.0000股
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| 2018-09-04 |
股东大会：
将于2018-09-26召开股东大会
会议内容 ▼▲
- 1.The Director Election Proposal—to consider and vote upon a proposal to elect five directors to serve as members of our Board for one year terms;
2.The Issuance Proposal-to consider and vote upon a proposal to approve the transaction contemplated pursuant to Amended and Restated Securities Purchase Agreement (the “Issuance Agreement”), dated August 8, 2018, by and between the Company and Yimin Jin, our chief strategy officer and director, and Hongxiang Yu, our chairman nominee and director (the “Purchasers”), which we refer to hereinafter as the “Issuance Transaction,” in accordance with NYSE American Company Guide Rule 713;
3.The Name Change Proposal—To approve and adopt a proposal for amendment to the Company’s articles of incorporation (as amended, the “Charter”) to change the Company’s name from “American Lorain Corporation” to “Planet Green Holdings Corp.”, which we refer to as “Proposal 3”;
4.The Reverse Split Proposal—To approve and adopt separate a proposal for an amendment to the Charter to effect a reverse stock split of our common stock at a ratio not less than ten -for-one ( 10 -for-1) and not greater than twenty five--for-one ( 25-for-1) (the “Reverse Split”), with the exact ratio to be publicly announced and set within that range at the discretion of our Board of Directors before filing of the amendment effecting the proposed reverse stock split without further approval or authorization of our stockholders, which we refer to as “Proposal 4” and together with Proposal as the “Charter Proposals”;
5.The Sale Proposal—to approve the transaction (the “Sale Transaction”) contemplated by the Share Exchange Agreement (the “Sale Agreement”), entered into by and among the Company, Si Chen, our chairman, and certain of our subsidiaries, which proposal we refer to as the “Sale Proposal,” pursuant to which the Company agreed to sell our discontinued businesses and interests in our ongoing businesses to Mr Chen;
6.The Auditor Ratification Proposal— to ratify the appointment of WWC, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
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| 2016-04-29 |
股东大会：
将于2016-06-30召开股东大会
会议内容 ▼▲
- (1)To elect five persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office;
(2)To consider and vote upon a proposal to ratify the selection of WWC., P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
(3)To transact such other business as may properly come before the Annual Meeting and any and all adjournments or postponements thereof.
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