| 2025-12-11 |
复牌提示：
2025-12-11 10:53:05 停牌，复牌日期 2025-12-11 10:58:05
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| 2025-11-21 |
股东大会：
将于2025-12-23召开股东大会
会议内容 ▼▲
- 1.The election of Xinyang Li, Guangfeng Dai, and Zhizhong Hu as Class C directors, each to serve a term expiring at the annual meeting of shareholders in 2028 or until their successors are duly elected and qualified;
2. The ratification of the appointment of YCM CPA, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.The approval of Amendment No. 1 to ReTo Eco-Solutions, Inc. 2022 Share Incentive Plan to, among other things, implement the following changes:a.to increase the number of authorized shares available for issuance to a total of 360,000 unissued Class A shares;b.to revise the evergreen provision from an annual increase to a semi-annual increase;
4.To instruct the chairman of the Annual Meeting to adjourn 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 other proposal(s);
5.The transaction of any other business properly coming before the Annual Meeting.
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| 2025-11-21 |
详情>>
股本变动：
变动后总股本285.88万股
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| 2025-10-29 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2025-10-17 |
详情>>
业绩披露：
2025年中报每股收益-0.7美元,归母净利润-138.09万美元,同比去年增长-103.53%
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| 2025-05-09 |
详情>>
业绩披露：
2024年年报每股收益-10.2美元,归母净利润-835.27万美元,同比去年增长46.60%
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| 2025-03-07 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2025-01-07 |
详情>>
业绩披露：
2024年中报每股收益-0.25美元,归母净利润-67.85万美元,同比去年增长98.50%
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| 2024-07-02 |
股东大会：
将于2024-08-05召开股东大会
会议内容 ▼▲
- 1.The election of Tonglong Liu and Baoqing Sun as Class B directors, each to serve a term expiring at the annual meeting of shareholders in 2027 or until their successors are duly elected and qualified.
2.The ratification of the appointment of YCM CPA, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.The approval of the amended and restated Memorandum and Articles of Association (the “Memorandum and Articles of Association”), to, among other things, implement the following changes: a.redesignate the existing common shares, par value US$0.10 each, as Class A shares, par value US$0.10 each (“Class A Shares”), with the same rights as the existing common shares. b.create an additional 2,000,000 shares each to be designated as Class B shares, par value US$0.01 each (the “Class B Shares”), with each share to entitle the holder thereof to 1,000 votes but with transfer restrictions, pre-emption rights and no right to any dividend or distribution of the surplus assets on liquidation.
4.The issuance of 1,000,000 Class B Shares to REIT International Development (Group) Co., Limited (“REIT International”) at par value.
5.To instruct the chairman of the Annual Meeting to adjourn 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 other proposal(s).
6.The transaction of any other business properly coming before the Annual Meeting.
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| 2024-05-15 |
详情>>
业绩披露：
2023年年报每股收益-19.44美元,归母净利润-1564.17万美元,同比去年增长-6.92%
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| 2024-02-28 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2023-12-27 |
详情>>
业绩披露：
2023年中报每股收益-8.32美元,归母净利润-4523.97万美元,同比去年增长-697.04%
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| 2023-11-16 |
股东大会：
将于2023-12-15召开股东大会
会议内容 ▼▲
- 1.The election of Austin Huang and Lidong Liu as Class A directors, each to serve a term expiring at the annual meeting of shareholders in 2026 or until their successors are duly elected and qualified;
2.The ratification of the appointment of YCM CPA, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To instruct the chairman of the Annual Meeting to adjourn 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 other proposal(s);
4.The transaction of any other business properly coming before the Annual Meeting.
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| 2023-05-09 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2023-05-01 |
详情>>
业绩披露：
2020年年报每股收益-0.49美元,归母净利润-1177.38万美元,同比去年增长20.46%
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| 2023-05-01 |
详情>>
业绩披露：
2022年年报每股收益-0.38美元,归母净利润-1462.91万美元,同比去年增长30.68%
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| 2022-11-03 |
股东大会：
将于2022-12-07召开股东大会
会议内容 ▼▲
- 1.The election of Austin Huang and Lidong Liu as Class A directors, each to serve a term expiring at the annual meeting of shareholders in 2023 or until their successors are duly elected and qualified; the election of Baoqing Sun and Tonglong Liu as Class B directors, each to serve a term expiring at the annual meeting of shareholders in 2024 or until their successors are duly elected and qualified; and the election of Hengfang Li, Guangfeng Dai and Zhizhong Hu as Class C directors, each to serve a term expiring at the annual meeting of shareholders in 2025 or until their successors are duly elected and qualified.
2.The ratification of the appointment of YCM CPA, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
3.The approval of the 2022 Share Incentive Plan.
4.The transaction of any other business properly coming before the Annual Meeting.
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| 2022-10-14 |
详情>>
业绩披露：
2022年中报每股收益-0.16美元,归母净利润-567.6万美元,同比去年增长32.23%
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| 2022-05-02 |
详情>>
业绩披露：
2019年年报每股收益-0.65美元,归母净利润-1480.26万美元,同比去年增长-430.37%
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| 2022-05-02 |
详情>>
业绩披露：
2021年年报每股收益-0.81美元,归母净利润-2110.48万美元,同比去年增长-79.25%
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| 2021-12-01 |
股东大会：
将于2021-12-17召开股东大会
会议内容 ▼▲
- 1.The disposition of REIT MingSheng Environmental Building Materials (Changjiang) Co., Ltd.
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| 2021-10-29 |
股东大会：
将于2021-11-23召开股东大会
会议内容 ▼▲
- 1.The election of seven directors, each to serve a term expiring at the Annual Meeting of Shareholders in 2022 or until their successors are duly elected and qualified;
2.The ratification of the appointment of YCM CPA, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve the 2021 Equity Incentive Plan.
4.The transaction of any other business properly coming before the meeting.
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| 2021-10-27 |
详情>>
业绩披露：
2021年中报每股收益-0.34美元,归母净利润-837.53万美元,同比去年增长-123.92%
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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2020-11-19召开股东大会
会议内容 ▼▲
- 1.To elect two 2) Class A directors named in the attached Proxy Statement to serve terms ending at the third succeeding annual meeting of stockholders in 2023 or until their respective 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 December 31, 2020;
3.To transact any other business properly coming before the meeting or any adjournment or postponement thereof.
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| 2019-09-18 |
股东大会：
将于2019-10-29召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Class C directors named in the attached Proxy Statement to serve terms ending at the third succeeding annual meeting of stockholders in 2022 or until their respective 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 December 31, 2019;
3.To transact any other business properly coming before the meeting or any adjournment or postponement thereof.
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| 2018-09-28 |
股东大会：
将于2018-11-06召开股东大会
会议内容 ▼▲
- (1)To elect two (2) Class B directors named in the attached Proxy Statement to serve terms ending at the third succeeding annual meeting of stockholders in 2021 or until their respective 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 December 31, 2018;
(3)approving the Company’s 2018 Share Incentive Plan;
(4)To transact any other business properly coming before the meeting or any adjournment or postponement thereof.
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