| 2025-12-04 |
股东大会：
将于2026-01-08召开股东大会
会议内容 ▼▲
- 1.That the name of the Company be changed to:J and Friends Holdings Limited.
2.That the currently effective sixth amended and restated memorandum and articles of association of the Company be amended and restated by their deletion in their entirety and substitution in their place of the seventh amended and restated memorandum and articles of association as set out in the Notice of EGM.
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| 2025-09-19 |
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股本变动：
变动后总股本1584.82万股
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| 2025-09-19 |
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业绩披露：
2025年中报每股收益-0.01元,归母净利润-487.6万元,同比去年增长42.15%
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| 2025-05-09 |
股东大会：
将于2025-06-13召开股东大会
会议内容 ▼▲
- 1.That the currently effective fifth amended and restated memorandum and articles of association of the Company be amended and restated by their deletion in their entirety and substitution in their place of the sixth amended and restated memorandum and articles of association as set out in the Notice of EGM, effective immediately.
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| 2025-04-17 |
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业绩披露：
2024年年报每股收益-0.03元,归母净利润-1545.4万元,同比去年增长80.38%
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| 2024-11-08 |
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业绩披露：
2024年中报每股收益-0.02元,归母净利润-842.9万元,同比去年增长-1240.6%
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| 2024-04-30 |
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业绩披露：
2023年年报每股收益-0.16元,归母净利润-7876.2万元,同比去年增长58.59%
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| 2023-12-28 |
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业绩披露：
2023年中报每股收益0.00元,归母净利润73.90万元,同比去年增长100.61%
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| 2023-05-15 |
详情>>
业绩披露：
2022年年报每股收益-0.63元,归母净利润-1.9亿元,同比去年增长-86.95%
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| 2023-05-15 |
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业绩披露：
2020年年报每股收益-0.99元,归母净利润-2.94亿元,同比去年增长67.55%
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| 2023-05-09 |
复牌提示：
2023-05-09 09:31:52 停牌，复牌日期 2023-05-09 09:36:52
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| 2022-12-23 |
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业绩披露：
2022年中报每股收益-0.41元,归母净利润-1.22亿元,同比去年增长-214.8%
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| 2022-05-03 |
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拆分方案：
每5.0000合并分成1.0000股
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| 2022-04-28 |
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业绩披露：
2021年年报每股收益-0.34元,归母净利润-1.02亿元,同比去年增长65.39%
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| 2022-04-28 |
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业绩披露：
2019年年报每股收益-3.21元,归母净利润-9.06亿元,同比去年增长-1114.35%
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| 2021-10-27 |
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业绩披露：
2021年中报每股收益-0.13元,归母净利润-3876.6万元,同比去年增长62.82%
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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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| 2021-04-21 |
股东大会：
将于2021-05-07召开股东大会
会议内容 ▼▲
- 1.THAT the authorized share capital of the Company shall be changed to US$250,000, divided into 2,000,000,000 shares of a par value of US$0.000125 each, comprising of (i) 750,000,000 Class A Ordinary Shares of a par value of US$0.000125 each, (ii) 250,000,000 Class B Ordinary shares of a par value of US$0.000125 each, and (iii) 1,000,000,000 shares of no specific class of a par value of US$0.000125 each, by the re-designation of 1,000,000,000 authorized but unissued Class A Ordinary Shares as shares of no specific class (the “Re-designation of Share Capital”);
2.THAT the Company’s Fourth or Current Amended and Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Fifth Amended and Restated Memorandum of Association and Articles of Association in the form as attached as Exhibit A to the Notice.
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| 2020-09-21 |
财报披露：
美东时间 2020-09-21 盘前发布财报
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| 2020-08-26 |
股东大会：
将于2020-09-25召开股东大会
会议内容 ▼▲
- 1.as an ordinary resolution, THAT the authorized share capital of the Company be increased and amended to US$250,000, divided into 2,000,000,000 shares of a par value of US$0.000125 each, comprising of (i) 1,750,000,000 Class A Ordinary Shares of a par value of US$0.000125 each (the “Class A Ordinary Shares”), and (ii) 250,000,000 Class B Ordinary shares of a par value of US$0.000125 each (the “Class B Ordinary Shares”), by the creation of 1,401,782,495 authorized but unissued Class A Ordinary Shares and 198,217,505 authorized but unissued Class B Ordinary Shares;
2.as a special resolution, THAT the Company’s Third Amended and Restated Memorandum of Association and Articles of Association (the “Current M&AA”) be amended and restated by their deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum of Association and Articles of Association in the form as attached hereto as Exhibit A (the “Amended M&AA”). The amendment of the Amended M&AA to the Current M&AA is set forth in Exhibit B attached hereto.
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