| 2022-12-09 |
复牌提示：
2022-12-09 09:14:21 停牌，复牌日期 2022-12-19 11:00:00
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| 2022-10-31 |
股东大会：
将于2022-12-14召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to appoint Mr. Xinrong Zhuo and Mr. Yonglu Tang as the Class A directors to serve a three-year term expiring at the 2025 annual general meeting of shareholders or until their successors are duly appointed and qualified.
2.As an ordinary resolution, to ratify the appointment of Wei, Wei & Co, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31,2022.
3.To approve a special resolution,THAT:
(a)the Company’s authorized share capital be increased from US$130,000 divided into (i) 125,000,000 ordinary shares with a par value of US$0.001 each (the “Ordinary Shares”); (ii) 4,000,000 preferred shares with a par value of US$0.001 each (the "Preferred Shares"); and (iii) 1,000,000 Series A convertible preferred shares with a par value of US$0.001 each (the “Series A Preferred Shares”) to US$1,000,000 divided into (i) 995,000,000 Ordinary Shares; (ii) 4,000,000 Preferred Shares; and (iii) 1,000,000 Series A Preferred Shares by the creation of an additional 870,000,000 Ordinary Shares (the “Increase of Authorized Share Capital”);
(b)immediately following the Increase of Authorized Share Capital, the authorized share capital of the Company be re-designated and reclassified as follows (the “Re-designation”):
(i)5,000,000 authorized but unissued Ordinary Shares be re-designated and reclassified as Preferred Shares;
(ii)1,000,000 authorized but unissued Series A Preferred Shares be re-designated and reclassified as Preferred Shares,such that immediately following the Increase of Authorized Share Capital and the Re-designation, the authorized share capital of the Company shall be US$1,000,000 divided into 990,000,000 Ordinary Shares with a par value of US$0.001 each and 10,000,000 Preferred Shares with a par value of US$0.001 each, each with the rights, preferences, privileges and restrictions as set forth in the Second Amended and Restated Memorandum and Articles of Association of the Company adopted pursuant to these resolutions.
4.To approve a special resolution that the Second Amended and Restated Memorandum and Articles of Association attached hereto as Annex A, which incorporates the Increase of Authorized Share Capital and the Re-designation, be and hereby is, approved and adopted with immediate effect in substitution for and to the exclusion of the Amended and Restated Memorandum and Articles of Association of the Company currently in effect.
5.To transact any such other business that may properly come before the meeting.
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| 2022-10-26 |
详情>>
业绩披露：
2022年中报每股收益-0.09美元,归母净利润-802.69万美元,同比去年增长33.33%
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| 2022-05-17 |
详情>>
业绩披露：
2019年年报每股收益0.07美元,归母净利润568.20万美元,同比去年增长-57.59%
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| 2022-05-17 |
详情>>
业绩披露：
2021年年报每股收益-0.03美元,归母净利润-312.16万美元,同比去年增长95.72%
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| 2021-11-16 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.11美元,归母净利润-945.56万美元,同比去年增长-239.51%
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| 2021-11-12 |
股东大会：
将于2021-12-23召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to elect XingAn Lin and Lin Linas the Class C directors to each serve for a three-year term to expire at the 2024 annual general meeting of members or until successors are duly elected and qualified;
2.As an ordinary resolution, to ratify the appointment of Wei, Wei & Co, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2021-10-19 |
详情>>
股本变动：
变动后总股本8594.10万股
变动原因 ▼▲
- 原因：
- 20210331-20210630
优先股转换为普通股
将优先股的应付股息转换为普通股
回购优先股
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| 2021-10-19 |
详情>>
业绩披露：
2021年中报每股收益-0.14美元,归母净利润-1204.03万美元,同比去年增长-297.75%
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| 2021-10-19 |
详情>>
业绩披露：
2021年一季报每股收益-0.15美元,归母净利润-1190.64万美元,同比去年增长-255.34%
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| 2021-10-19 |
详情>>
业绩披露：
2018年年报每股收益0.17美元,归母净利润1339.73万美元,同比去年增长-54.83%
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| 2021-10-19 |
详情>>
业绩披露：
2020年年报每股收益-0.92美元,归母净利润-7287.82万美元,同比去年增长-1382.61%
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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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| 2021-06-21 |
详情>>
内部人交易：
Yung LiMing共交易2笔
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| 2020-11-12 |
股东大会：
将于2020-12-23召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to elect Lin Bao as the Class B director to serve for a three-year term to expire at the 2023 annual general meeting of members or until his successor is duly elected and qualified;
2.As an ordinary resolution, to approve, in a non-binding advisory vote, the compensation of the Company’s executive officers;
3.As an ordinary resolution, to consider, in a non-binding advisory vote, the frequency at which the Company should include an advisory vote regarding the compensation of our named executive officers in our future proxy statements for shareholder consideration;
4.As an ordinary resolution, to ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-11-09 |
详情>>
业绩披露：
2020年三季报(累计)每股收益0.09美元,归母净利润677.79万美元,同比去年增长0.80%
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| 2020-08-17 |
详情>>
业绩披露：
2020年中报每股收益0.08美元,归母净利润608.87万美元,同比去年增长126.19%
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| 2020-05-11 |
详情>>
业绩披露：
2020年一季报每股收益0.10美元,归母净利润766.47万美元,同比去年增长506.13%
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| 2019-11-08 |
股东大会：
将于2019-12-18召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to elect Xinrong Zhuo and Zengbiao Zhu as the Class A directors to each serve for a three-year term to expire at the 2022 annual general meeting of members or until successors are duly elected and qualified;
2.As an ordinary resolution, to ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-10-19 |
股东大会：
将于2018-11-20召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to elect XingAn Lin and Lin Lin as the Class C directors to each serve for a three-year term to expire at the 2021 annual general meeting of members or until successors are duly elected and qualified;
2.As an ordinary resolution, to ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-07-17 |
除权日：
美东时间 2018-07-30 每股派息0.01美元
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| 2018-04-12 |
除权日：
美东时间 2018-04-27 每股派息0.01美元
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| 2018-01-24 |
除权日：
美东时间 2018-02-05 每股派息0.01美元
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| 2017-11-15 |
除权日：
美东时间 2017-11-29 每股派息0.01美元
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| 2017-11-09 |
股东大会：
将于2017-12-13召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to elect Lin Bao as the Class B director to serve for a three-year term to expire at the 2020 annual general meeting of members or until his respective successor is duly elected and qualified;
2.As an ordinary resolution, to approve, in a non-binding advisory vote, the compensation of the Company's executive officers;
3.As an ordinary resolution, to ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the our independent registered public accounting firm for the fiscal year ending December 31, 2017;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-07-14 |
除权日：
美东时间 2017-07-27 每股派息0.01美元
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| 2017-04-13 |
除权日：
美东时间 2017-04-26 每股派息0.01美元
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| 2017-01-17 |
除权日：
美东时间 2017-01-27 每股派息0.01美元
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| 2016-12-23 |
股东大会：
将于2017-01-06召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that Xinrong Zhuo and Zengbiao Zhu be elected and appointed as Class A directors to serve for a three-year term to expire at the 2019 annual general meeting of members or until their respective successor is duly elected and qualified;
2.As an ordinary resolution, to approve a number of alternative share consolidations with respect to the ordinary shares, par value $0.001 per share, in the authorized share capital of the Company (the “Ordinary Shares”), each one for a specific ratio, but on terms that only one such alternative can become effective, and that the resolutions shall be conditional upon certain factual criteria being fulfilled. (the “Reverse Split” and the proposal the “Reverse Split Proposal”);
3.As an ordinary resolution, that the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2016 be approved and ratified;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-11-08 |
财报披露：
美东时间 2016-11-08 盘后发布财报
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| 2016-10-20 |
除权日：
美东时间 2016-10-27 每股派息0.01美元
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| 2016-08-08 |
财报披露：
美东时间 2016-08-08 盘后发布财报
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| 2016-07-21 |
除权日：
美东时间 2016-07-27 每股派息0.01美元
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| 2016-05-16 |
除权日：
美东时间 2016-05-20 每股派息0.01美元
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| 2016-05-10 |
财报披露：
美东时间 2016-05-10 盘后发布财报
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| 2016-03-09 |
除权日：
美东时间 2016-03-29 每股派息0.01美元
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| 2015-11-09 |
股东大会：
将于2015-11-20召开股东大会
会议内容 ▼▲
- 1.Elect two Class C directors named in the attached Proxy Statement to serve for a three-year term to expire at the 2018 annual general meeting of shareholders or until his successor is duly elected and qualified;
2.Ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2015;
3.Transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-11-09 |
财报披露：
美东时间 2015-11-09 盘后发布财报
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| 2015-10-09 |
除权日：
美东时间 2015-10-14 每股派息0.01美元
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| 2015-08-10 |
财报披露：
美东时间 2015-08-10 盘后发布财报
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| 2015-06-04 |
除权日：
美东时间 2015-06-11 每股派息0.01美元
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| 2015-05-11 |
财报披露：
美东时间 2015-05-11 盘后发布财报
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| 2015-03-10 |
财报披露：
美东时间 2015-03-10 盘后发布财报
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| 2015-01-13 |
除权日：
美东时间 2015-01-13 每股派息0.01美元
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| 2014-11-10 |
财报披露：
美东时间 2014-11-10 盘后发布财报
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| 2014-09-24 |
除权日：
美东时间 2014-10-02 每股派息0.01美元
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| 2014-08-06 |
财报披露：
美东时间 2014-08-06 盘后发布财报
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| 2014-05-07 |
财报披露：
美东时间 2014-05-07 盘后发布财报
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| 2014-04-30 |
股东大会：
将于2014-06-26召开股东大会
会议内容 ▼▲
- 1. Elect one Class B director named in the attached Proxy Statement to serve for a three-year term to expire at the 2017 annual meeting of shareholders or until his successor is duly elected and qualified;
2. Consider and approve an advisory (non-binding) resolution regarding the compensation of our named executive officers;
3. Consider and act upon an advisory (non-binding) vote on the frequency at which Pingtan Marine should include an advisory vote regarding the compensation of our named executive officers in its future proxy statements for shareholder consideration;
4. Transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2013-02-06 |
股东大会：
将于2013-02-21召开股东大会
会议内容 ▼▲
- 1.To approve and adopt the Agreement and Plan of Merger, dated as of October 24, 2012, among CGEI, China Dredging Group Co., Ltd. (“CDGC”), Xinrong Zhuo (“Founder”) and China Growth Dredging Sub Ltd. (“Merger Sub”) as it may be amended (the “Merger Agreement”), a copy of which is attached to the accompanying proxy statement as Annex A
2.To consider and act upon a proposal to adopt amendments to the memorandum and articles of association of CGEI to increase the authorized share capital from 60,000,000 ordinary shares and 5,000,000 preferred shares to 125,000,000 ordinary shares and 5,000,000 preferred shares
3.To consider and act upon a proposal to adopt amendments to the memorandum and articles of association of CGEI to change the name CGEI to Pingtan Marine Enterprise Ltd
4.To elect two (2) Class A directors to CGEI’s board of directors to hold office until the earlier of (i) the closing of the business combination and (ii) the third anniversary of the general annual meeting and until their successors are elected and qualified (in the event the business combination is not approved)
5.To approve one or more adjournments of the annual general meeting (including, if necessary, to solicit additional proxies because there are not sufficient votes to approve and adopt the Merger Agreement and the share capital increase authorization).
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