| 2025-12-30 |
股东大会：
将于2026-02-13召开股东大会
会议内容 ▼▲
- 1.Resolved as an ordinary resolution:
That the following individuals be appointed as Class I members of the board of directors of the Company (the “Board”), to serve a term expiring at the first Annual General Meeting of the Company held following the end of the fiscal year ending June 30, 2028, or until their successors are duly elected and qualified;
(a)Hu Zhongchen
(b)Yonggang Duan
2.Resolved as an ordinary resolution:
That the appointment of Enrome LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026 be ratified, confirmed and approved in all respects.
3.Resolved as a special resolution:
That the authorized share capital of the Company be increased as follows (“Increase of Authorized Capital”):
From:US$58,000 divided into 500,000,000 Class A Ordinary Shares of a nominal or par value of US$0.0001 each, and 80,000,000 Class B Ordinary Shares of a nominal or par value of US$0.0001 each,
to:US$320,000 divided into 3,000,000,000 Class A Ordinary Shares of a nominal or par value of US$0.0001 each and 200,000,000 Class B Ordinary Shares of a nominal or par value of US$0.0001 each,
by: the creation of 2,500,000,000 Class A Ordinary Shares of a nominal or par value of US$0.0001 and 120,000,000 Class B Ordinary Shares of a nominal or par value of US$0.0001 each.
4.Resolved, as a special resolution:
That the Company effect one or more reverse share splits of its authorized, issued and outstanding Class A Ordinary Shares by way of consolidation at an exchange ratio of up to one-for-eight thousand (1:8,000) in the aggregate (the “Share Consolidations”), such that the number of authorized, issued and outstanding Class A Ordinary Shares is decreased by the applicable ratio and the par value of each authorized, issued and outstanding Class A Ordinary Shares is increased by the same ratio, as applicable, with each Share Consolidation to be effected at such time or times, and at a precise consolidation ratio or ratios, in each case as determined by the Directors in their absolute discretion within two (2) years following the date of the AGM (the “Share Consolidation Proposal”), provided that, the cumulative consolidation ratio for all such Share Consolidations shall not exceed 1:8,000 in the aggregate (the “Consolidation Ratio Cap”).
5.Resolved as an ordinary resolution that:
(a)no fractional Class A Ordinary Shares be issued in connection with each of the Share Consolidations; if a shareholder is entitled to receive a fractional Class A Ordinary Shares upon a Share Consolidation, the total number of Class A Ordinary Shares to be received by such shareholder be rounded up to the next whole Class A Ordinary Share.
(b)the Board be authorized, at its absolute and sole discretion, to either (i) implement one or more Share Consolidations, and determine, at any time within two (2) years following the date of the AGM and subject to the Consolidation Ratio Cap, the exact consolidation ratio and effective date of each such Share Consolidation; or (ii) elect not to implement any Share Consolidation during a period of two years of the date of the AGM.
(c)if and when deemed advisable by the Board in its sole discretion, any director or officer of the Company be authorized, for and on behalf of the company, to do all such other acts and things and execute all such documents necessary or desirable to implement the Share Consolidation(s).
6.Resolved as a special resolution that conditional upon the determination of the exact consolidation ratio and immediately following the first Share Consolidation, the authorized share capital of the Company be increased FROM US$320,000 divided into 3,000,000,000 Class A Ordinary Shares of a nominal or par value of US$0.0001 each and 200,000,000 Class B Ordinary Shares of a nominal or par value of US$0.0001 each, TO such amount as results from the creation of an additional number of Class A Ordinary Shares at the consolidation ratio and 200,000,000 Class B Ordinary Shares of a nominal or par value of US$0.0001 each.
7.Such other business as may properly come before the meeting or any adjournment thereof.
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| 2025-10-15 |
详情>>
业绩披露：
2025年年报每股收益-4.68元,归母净利润-4258.86万元,同比去年增长14.60%
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| 2025-07-30 |
复牌提示：
2025-07-29 15:01:01 停牌，复牌日期 2025-07-29 15:06:01
|
| 2025-06-13 |
详情>>
股本变动：
变动后总股本3062.74万股
|
| 2025-03-31 |
详情>>
业绩披露：
2025年中报每股收益-2.29元,归母净利润-2058.83万元,同比去年增长8.72%
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| 2025-03-27 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.Resolved, as an ordinary resolution:That the following individuals be appointed as Class III members of the board of directors of the Company (the “Board”), to serve a term expiring at the first Annual General Meeting of the Company held following the end of the fiscal year ending June 30, 2027, or until their successors are duly elected and qualified;
a.Shenping Yin
b.Guangqiang Chen
c.Jia Liu
2.Resolved as an ordinary resolution:That the appointment of Enrome LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2025 be ratified, confirmed and approved in all respects.
3.Resolved as an ordinary resolution:That any other business properly coming before the meeting or any adjournment or postponements thereof be transacted.
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| 2024-10-30 |
详情>>
业绩披露：
2024年年报每股收益-9.88元,归母净利润-4987.13万元,同比去年增长15.71%
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| 2024-06-28 |
详情>>
业绩披露：
2024年中报每股收益-8.27元,归母净利润-2255.4万元,同比去年增长24.51%
|
| 2024-05-24 |
详情>>
业绩披露：
2023年年报每股收益-27.43元,归母净利润-5916.73万元,同比去年增长-161.9%
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| 2024-04-25 |
详情>>
拆分方案：
每18.0000合并分成1.0000股
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| 2024-02-13 |
股东大会：
将于2024-03-29召开股东大会
会议内容 ▼▲
- 1.THAT the following individuals be appointed as Class II members of the board of directors of the Company (the “Board”), to serve a term expiring at the first Annual General Meeting of the Company held following the end of the fiscal year ending June 30, 2026, or until their successors are duly elected and qualified.
1.1Nelson N.S. Wong.
1.2Jijun Hu.
2.THAT the appointment of Enrome LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024 be ratified, confirmed and approved in all respects.
3.THAT every Class A ordinary share of a nominal or par value of US$0.0925 (including issued and unissued Class A ordinary shares) be consolidated into 1 Class A ordinary share with a nominal or par value of US$ or at a ratio of between 1:15 and 1:40, in such number as recommended by the Board and approved by the shareholders (“Share Consolidation”).
4.From: US$53,650,000 divided into Class A Ordinary Shares of a nominal or par value of US$ each, and 80,000,000 Class B Ordinary Shares of a nominal or par value of US$0.0925 each,To: US$58,000 divided into 500,000,000 Class A Ordinary Shares of a nominal or par value of US$0.0001 each and 80,000,000 Class B Ordinary Shares of a nominal or par value of US$0.0001 each,by: first, the creation of Class A Ordinary Shares of a nominal or par value of US$0.0925 and 60,000,000 Class B Ordinary Shares of a nominal or par value of US$0.0925 each, each having the rights and subject to the restrictions set out in the Fourth Amended and Restated Memorandum and Articles of Association (“Fourth M&AA”) adopted pursuant to the resolutions below, second a subdivision of all shares at a ratio of such that each Class A Share of US$ par value shall become Class A Shares with a par value of US$0.0001 each, and each Class B Share shall become Class B Shares with a par value of US$0.0001 each, and third, a capital reduction whereby authorized but unissued Class A Shares and authorized but unissued Class B Shares are cancelled; and that as a result of the Amendment, each Member shall retain that number of Class A Ordinary Shares and/or Class B Ordinary Shares held in their name, as adjusted to account for the Share Consolidation and subsequent Amendment.
5.THAT the Company’s memorandum and articles of association be amended and restated by way of adopting the Fourth M&AA to reflect each of first, the Share Consolidation and second, the Amendment and third, any consequential changes as a result of the Share Consolidation and Amendment, in substitution for and to the exclusion of the current memorandum and articles of association of the Company.
6.THAT the Company adopt the 2024 Equity Incentive Plan in a form substantially similar to that attached at Annex B and that the Company be and is hereby authorized to enter into any agreements and issue any shares in accordance with the 2024 Equity Incentive Plan.
7.THAT the Company’s registered office service provider and/or registered transfer agent (as applicable) be authorized and instructed to update the Company’s registers and to file the Fourth M&AA with the Registrar of Companies for and on behalf of the Company.
8.THAT any other business properly coming before the meeting or any adjournment or postponements thereof be transacted.
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| 2023-04-04 |
股东大会：
将于2023-06-02召开股东大会
会议内容 ▼▲
- 1.By ordinary resolution, to elect as a Class I member of the board of directors (the “Board”), Mr. Shudong Zhao, to serve a term expiring at the Annual Meeting following the fiscal year ending June 30, 2025 or until his successor is duly elected and qualified.
2.By ordinary resolution, to elect as a Class I member of the Board, Dr. Yonggang Duan, to serve a term expiring at the Annual Meeting following the fiscal year ending June 30, 2025 or until his successor is duly elected and qualified.
3.By ordinary resolution, to ratify the appointment of Marcum Asia CPAs, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023.
4.By ordinary or special resolution as applicable, to transact any other business as may properly come before the meeting in accordance with Article 47 of the Company’s Third Amended and Restated Articles of Association (the “Third AA”).
|
| 2023-03-24 |
详情>>
业绩披露：
2023年中报每股收益-0.88元,归母净利润-2987.64万元,同比去年增长-126.83%
|
| 2022-10-28 |
详情>>
业绩披露：
2020年年报每股收益-4.16元,归母净利润-1924.67万元,同比去年增长24.09%
|
| 2022-10-28 |
详情>>
业绩披露：
2022年年报每股收益3.19元,归母净利润9558.68万元,同比去年增长518.64%
|
| 2022-03-31 |
详情>>
业绩披露：
2022年中报每股收益4.08元,归母净利润1.11亿元,同比去年增长1346.22%
|
| 2022-03-29 |
股东大会：
将于2022-05-20召开股东大会
会议内容 ▼▲
- 1.(a) By ordinary resolution, to elect as a Class III member of the board of directors (the “Board”), Mr. Shenping Yin, to serve a term expiring at the Annual Meeting following the fiscal year ending June 30, 2024 or until his successor is duly elected and qualified;(b) By ordinary resolution, to elect as a Class III member of the Board, Mr. Guangqiang Chen, to serve a term expiring at the Annual Meeting following the fiscal year ending June 30, 2024 or until his successor is duly elected and qualified;(c) By ordinary resolution, to elect as a Class III member of the Board, Ms. Jia Liu, to serve a term expiring at the Annual Meeting following the fiscal year ending June 30, 2024 or until her successor is duly elected and qualified;
2.By ordinary resolution, to ratify the appointment of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022;
3.By ordinary or special resolution as applicable, to transact any other business as may properly come before the meeting in accordance with Article 47 of the Company’s Third Amended and Restated Articles of Association (the “Third AA”).
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| 2021-11-15 |
详情>>
业绩披露：
2021年年报每股收益-1.8元,归母净利润-2283.27万元,同比去年增长-18.63%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-09 |
股东大会：
将于2021-04-05召开股东大会
会议内容 ▼▲
- 1.To elect two Class II members of the board of directors (the “Board”), Mr. Jijun Hu and Mr. Nelson N.S. Wong, to serve a term expiring at the Annual Meeting following the fiscal year ending June 30, 2023 or until their successors are duly elected and qualified;
2.To ratify the appointment of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2021;
3.To approve a special resolution that the authorized share capital of the Company be amended from US$1,850,000 divided into 20,000,000 ordinary shares of a nominal or par value of US$0.0925 each (the “Ordinary Shares”), to US$15,725,000 divided into 150,000,000 Class A ordinary shares of a nominal or par value of US$0.0925 each (the “Class A Ordinary Shares”) and 20,000,000 Class B ordinary shares of a nominal or par value of US$0.0925 each (the “Class B Ordinary Shares”) (the “Amendment to the Authorized Share Capital”), by
3.1.the conversion into stock of each issued and outstanding Ordinary Share and their immediate reconversion into a Class A Ordinary Share;
3.2.the re-designation of each authorized and unissued Ordinary Share as a Class A Ordinary Share;
3.3.the creation of additional 130,000,000 Class A Ordinary Shares;
3.4.the creation of 20,000,000 Class B Ordinary Shares;
4.To approve a special resolution that the Third Amended and Restated Memorandum and Articles of Association of the Company (the “Third M&AA”) annexed hereto as Annex A which incorporate amendments including but not limited to Amendment to the Authorized Share Capital, be and hereby are, approved and adopted with immediate effect in substitution for the Second Amended and Restated Memorandum and Articles of Association of the Company (the “Second M&AA”);
5.To approve an ordinary resolution that the 2021 Equity Incentive Plan (the “2021 Plan”) annexed hereto as Annex B is hereby approved and adopted;
6.To transact any other business as may properly come before the meeting in accordance with Article 47 of the Company’s Second Amended and Restated Articles of Association (the “Second AA”).
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| 2019-12-26 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
|
| 2019-11-05 |
股东大会：
将于2019-12-02召开股东大会
会议内容 ▼▲
- 1.To elect two Class I members of the board of directors (the “Board”), to serve a term expiring at the Annual Meeting following the fiscal year ending June 30, 2022 or until their successors are duly elected and qualified;
2.To ratify the appointment of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2020;
3.To approve a share consolidation or reverse stock split, of the Company’s ordinary shares, par value $0.0185 per share, at a ratio of one-for-four, one-for-five or one-for-six (and if one-for-six is selected, to approve an increase in the authorized share capital of the Company from US$1,850,000.000 to US$1,850,000.037), with the exact ratio to be selected at the sole discretion of the Company’s Board such that the number of the Company’s ordinary shares is decreased and the par value of each ordinary share is increased by that ratio (the “Reverse Stock Split” and the proposal the “Reverse Stock Split Proposal”) or alternatively that the share capital of the Company remains unchanged;
4.To transact any other business as may properly come before the meeting.
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| 2019-04-01 |
股东大会：
将于2019-04-29召开股东大会
会议内容 ▼▲
- 1.To elect three Class III members of the board of directors, to serve a term expiring at the Annual Meeting following the fiscal year ending June 30, 2021 or until their successors are duly elected and qualified;
2.To ratify the appointment of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2019;
3.To transact any other business as may properly come before the meeting.
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| 2018-01-03 |
股东大会：
将于2018-01-26召开股东大会
会议内容 ▼▲
- 1.To elect one class I member of the board of directors, to serve a term expiring at the Annual Meeting following the fiscal year ending June 30, 2019, or until his successor is duly elected and qualified, two Class II members of the board of directors, to serve terms expiring at the Annual Meeting following the fiscal year ending June 30, 2020, or until their successors are duly elected and qualified, and one Class III member of the board of directors, to serve a term expiring at the Annual Meeting following the fiscal year ending June 30, 2018 or until his successor is duly elected and qualified;
2.To ratify the appointment of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2018;
3.To transact any other business as may properly come before the meeting.
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| 2017-05-16 |
股东大会：
将于2017-06-09召开股东大会
会议内容 ▼▲
- 1.To elect one Class I member of the board of directors, to serve a term expiring at the Annual Meeting following the fiscal year ending June 30, 2019, or until his successor is duly elected and qualified;
2.To ratify the appointment of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2017;
3.To transact any other business as may properly come before the meeting.
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| 2016-06-06 |
股东大会：
将于2016-06-30召开股东大会
会议内容 ▼▲
- 1. elect two Class III members of the board of directors, to serve a term expiring at the Annual Meeting of Shareholders following the fiscal year ending June 30, 2018, or until his successor is duly elected and qualified;
2. ratify the appointment of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2016;
3. approve our executive compensation for the period ended June 30, 2015 as part of a non-binding advisory vote;
4. transact any other business properly coming before the meeting.
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| 2014-11-13 |
财报披露：
美东时间 2014-11-13 盘后发布财报
|