| 2025-10-30 |
复牌提示：
2025-10-29 15:45:28 停牌，复牌日期 2025-10-29 16:00:00
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| 2025-09-26 |
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业绩披露：
2025年中报每股收益-0.06元,归母净利润-5310.1万元,同比去年增长-1.08%
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| 2025-09-26 |
财报披露：
美东时间 2025-09-26 盘前发布财报
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| 2025-09-08 |
股东大会：
将于2025-10-08召开股东大会
会议内容 ▼▲
- 1.By way of an ordinary resolution, to increase the Company’s authorized share capital FROM US$500,000 divided into 5,000,000,000 shares comprising of (i) 4,993,703,370 Class A ordinary shares of a par value of US$0.0001 each (“Class A Ordinary Shares”) and (ii) 6,296,630 Class B ordinary shares of a par value of US$0.0001 each (“Class B Ordinary Shares”), TO US$10,000,000 divided into 100,000,000,000 shares comprising of (i) 80,000,000,000 Class A Ordinary Shares, (ii) 6,296,630 Class B Ordinary Shares, and (iii) 19,993,703,370 shares of a par value of US$0.0001 each of such class or classes (however designated) (“Un-designated Shares”), by the creation of an additional 75,006,296,630 Class A Ordinary Shares and 19,993,703,370 Un-designated Shares (the “Increase of Authorized Share Capital”);
2.By way of a special resolution, to amend the authorised share capital of the Company by the creation of a new class of shares, namely Class C ordinary shares, par value of US$0.0001 each (“Class C Ordinary Shares”), by the redesignation of 500,000,000 authorised but unissued Un-designated Shares as Class C Ordinary Shares on a one-for-one basis, each carrying voting power equivalent to 480 Class A Ordinary Shares (the “Re-designation of Shares”), such that, immediately following the Re-designation of Shares, the authorised share capital of the Company shall be US$10,000,000 divided into 100,000,000,000 shares comprising (i) 80,000,000,000 Class A Ordinary Shares; (ii) 6,296,630 Class B Ordinary Shares; (iii) 500,000,000 Class C Ordinary Shares, and (iv) 19,493,703,370 Un-designated Shares;
3.By way of a special resolution, subject to shareholders’ approval of the Increase of Authorized Share Capital and the Re-designation of Shares, to amend and restate the Company’s Third Amended and Restated Memorandum and Articles of Association (the “Articles”) by the deletion in their entirety and to approve and adopt the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association, with immediate effect in substitution for and to the exclusion of the Articles currently in effect, which, among others, incorporates the Increase of Authorized Share Capital and the Re-designation of Shares;
4.By way of a special resolution, subject to shareholders’ approval of the Increase of Authorized Share Capital and the Re-designation of Shares, to issue to LESYU Investments Limited, a British Virgin Islands company wholly-owned by Mr. Leslie Yu, the Chairman and Chief Executive Officer of the Company, 100,000,000 Class C Ordinary Shares at par value each, for an aggregate consideration of US$10,000.
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| 2025-08-25 |
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业绩披露：
2024年年报每股收益0.01元,归母净利润270.50万元,同比去年增长-18.87%
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| 2025-08-20 |
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股本变动：
变动后总股本99.66万股
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| 2025-08-20 |
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拆分方案：
每90.0000合并分成1.0000股
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| 2024-08-28 |
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业绩披露：
2024年中报每股收益-0.63元,归母净利润-5253.5万元,同比去年增长-444.52%
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| 2024-04-17 |
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业绩披露：
2023年年报每股收益0.06元,归母净利润333.40万元,同比去年增长125.39%
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| 2024-01-17 |
股东大会：
将于2024-02-19召开股东大会
会议内容 ▼▲
- 1.By way of an ordinary resolution, the ratification of the appointment of Marcum Asia CPAs LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2023;
2.By way of an ordinary resolution, the increase of the Company’s authorized share capital from US$50,000 divided into 500,000,000 shares comprising of (i) 300,000,000 Class A ordinary shares of a par value of US$0.0001 each (“Class A Ordinary Shares”), (ii) 6,296,630 shares as Class B ordinary shares of a par value of US$0.0001 each (“Class B Ordinary Shares”), and (iii) 193,703,370 shares of such class (or classes) as the board of directors of the Company (the “Board”) may determine in accordance with the Company’s memorandum and articles of association (the “Undesignated Shares”) to US$500,000 divided into 5,000,000,000 shares comprising of (i) 3,000,000,000 Class A Ordinary Shares, (ii) 6,296,630 Class B Ordinary Shares, and (iii) 1,993,703,370 Undesignated Shares, by the creation of 2,700,000,000 Class A Ordinary Shares and 1,800,000,000 Undesignated Shares;
3.By way of a special resolution, the variation and increase of the voting power of the Class B Ordinary Shares such that each Class B Ordinary Share shall entitle the holder thereof to four hundred and eighty (480) votes on all matters subject to vote at general meetings of the Company; and (4) by way of a special resolution, the approval and adoption of the Third Amended and Restated Memorandum and Articles of Association with immediate effect in substitution for and to the exclusion of the Second Amended and Restated Memorandum and Articles of Association of the Company currently in effect.
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| 2023-09-05 |
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业绩披露：
2023年中报每股收益-0.17元,归母净利润-964.8万元,同比去年增长61.34%
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| 2023-04-20 |
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业绩披露：
2022年年报每股收益-0.23元,归母净利润-1313万元,同比去年增长91.68%
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| 2023-04-20 |
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业绩披露：
2020年年报每股收益0.08元,归母净利润343.00万元,同比去年增长129.15%
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| 2022-11-15 |
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业绩披露：
2022年中报每股收益-0.53元,归母净利润-2495.3万元,同比去年增长77.62%
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| 2022-11-14 |
股东大会：
将于2022-12-29召开股东大会
会议内容 ▼▲
- 1.To ratify the appointment of Mr. Gang Wang as a director of the board of directors of the Company (the “Board”). The biography of Mr. Wang is included in the Exhibit A attached hereto;
2.To ratify the appointment of Ms. Wenying Lyu as a director of the Board. The biography of Ms. Lyu is included in the Exhibit B attached hereto;
3.To ratify the appointment of Marcum Asia CPAs LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
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| 2022-09-09 |
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业绩披露：
2021年年报每股收益-3.6元,归母净利润-1.58亿元,同比去年增长-4703.7%
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| 2022-08-02 |
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拆分方案：
每10.0000合并分成1.0000股
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| 2021-12-21 |
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业绩披露：
2021年三季报(累计)每股收益-1.98元,归母净利润-8655.5万元,同比去年增长-912.58%
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| 2021-09-24 |
股东大会：
将于2021-10-29召开股东大会
会议内容 ▼▲
- To consider and, if thought fit, pass the following ordinary resolutions:
1.To ratify the appointment of Ms. Wenting Ji as a director of the board of directors of the Company (the “Board”). The biography of Ms. Ji is included in the Exhibit A attached hereto;
2.To ratify the appointment of Ernst & Young Hua Ming LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
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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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