| 2025-09-15 |
详情>>
股本变动：
变动后总股本29496.43万股
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益0.09美元,归母净利润2596.30万美元,同比去年增长345.18%
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| 2025-08-07 |
财报披露：
美东时间 2025-08-07 盘后发布财报
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| 2025-05-06 |
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业绩披露：
2025年一季报每股收益0.04美元,归母净利润1050.40万美元,同比去年增长350.33%
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| 2025-04-22 |
股东大会：
将于2025-05-30召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2024, together with the report of the auditors thereon;
2.To fix the number of Directors of the Company at eight;
3.To elect Directors of the Company for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
5.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve: (a) certain amendments to the Company's Stock Option Plan, including an amendment to convert the Stock Option Plan from a "rolling" plan to a "fixed maximum" plan with an "evergreen" feature; and (b) unallocated Stock Options under the Company's amended Stock Option Plan, all as more particularly described in the accompanying Circular;
6.To consider, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve unallocated Restricted Share Rights under the Company's amended Restricted Share Plan, all as more particularly described in the accompanying Circular;
7.To consider, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve the Company's new Performance Share Plan and the 2024 Performance Share Rights Awards under it, all as more particularly described in the accompanying Circular;
8.To approve a non-binding advisory resolution on the Company's approach to executive compensation.
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| 2025-03-31 |
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业绩披露：
2024年年报每股收益0.05美元,归母净利润1429.30万美元,同比去年增长-65.74%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.04美元,归母净利润1123.10万美元,同比去年增长-35.74%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益0.02美元,归母净利润583.20万美元,同比去年增长-67.08%
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| 2024-05-13 |
股东大会：
将于2024-06-21召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2023, together with the report of the auditors thereon.
2.To fix the number of Directors of the Company at eight.
3.To elect Directors of the Company for the ensuing year.
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-0.01美元,归母净利润-419.6万美元,同比去年增长-126.78%
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| 2024-03-27 |
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业绩披露：
2023年年报每股收益0.14美元,归母净利润4171.60万美元,同比去年增长-46.76%
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| 2023-11-06 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.06美元,归母净利润1747.70万美元,同比去年增长-78.35%
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| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益0.06美元,归母净利润1771.80万美元,同比去年增长-63.72%
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| 2023-05-10 |
详情>>
业绩披露：
2023年一季报每股收益0.05美元,归母净利润1566.90万美元,同比去年增长71.41%
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| 2023-05-02 |
股东大会：
将于2023-06-09召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2022, together with the report of the auditors thereon.
2.To fix the number of Directors of the Company at eight.
3.To elect Directors of the Company for the ensuing year.
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
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| 2022-07-13 |
股东大会：
将于2022-08-09召开股东大会
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| 2022-04-26 |
股东大会：
将于2022-06-03召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2021, together with the report of the auditors thereon;
2.To fix the number of Directors of the Company at seven;
3.To elect Directors of the Company for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
5.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve that certain amendment to the Company’s Stock Option Plan which adds an additional provision to section 6.7(a), all as more particularly described in the accompanying Circular;
6.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve unallocated stock options under the Company’s Stock Option Plan, all as more particularly described in the accompanying Circular;
7.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve unallocated Restricted Share Rights under the Company’s Restricted Share Plan, all as more particularly described in the accompanying Circular.
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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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| 2021-05-04 |
股东大会：
将于2021-06-11召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2020 together with the report of the auditors thereon;
2.To fix the number of Directors of the Company at seven;
3.To elect Directors of the Company for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
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| 2020-09-21 |
复牌提示：
2020-09-21 09:29:53 停牌，复牌日期 2020-09-21 10:06:45
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| 2020-03-06 |
股东大会：
将于2020-04-15召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2019 together with the report of the auditors thereon;
2.To fix the number of Directors of the Company at seven;
3.To elect Directors of the Company for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
5.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve the Company’s early warrant exercise incentive program, as more particularly described in the accompanying Management Information Circular.
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| 2019-04-30 |
股东大会：
将于2019-06-07召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2018 together with the report of the auditors thereon;
2.To fix the number of Directors of the Company at seven;
3.To elect Directors of the Company for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
5.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve unallocated stock options under the Company’s Stock Option Plan, as more particularly described in the accompanying Management Information Circular;
6.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve: (a) certain amendments to the Company’s Restricted Share Plan, including an amendment setting the number of common shares which may be reserved for issuance from treasury under the Restricted Share Plan at any point in time at a maximum of 4,500,000 common shares; and (b) unallocated Restricted Share Rights under the Company’s amended Restricted Share Plan, all as more particularly described in the accompanying Management Information Circular.
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| 2018-05-08 |
股东大会：
将于2018-06-15召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2017 together with the report of the auditors thereon;
2.To fix the number of Directors of the Company at seven;
3.To elect Directors of the Company for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
5.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution ratifying and approving the Company's Advance Notice Policy, as more particularly described in the accompanying Management Information Circular;
6.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2017-04-25 |
股东大会：
将于2017-06-02召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2016 together with the report of the auditors thereon;
2.To fix the number of Directors of the Company at six;
3.To elect Directors of the Company for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
5.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1. To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2015 together with the report of the auditors thereon;
2. To fix the number of Directors of the Company at six;
3. To elect Directors of the Company for the ensuing year;
4. To appoint Deloitte LLP, Independent Registered Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
5. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve unallocated options under the Company’s Stock Option Plan, as more fully described in the accompanying Management Information Circular;
6. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve certain amendments to the Company’s Stock Option Plan, as more fully described in the accompanying Management Information Circular;
7. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve certain amendments to the Company’s Restricted Share Plan, including an amendment setting the number of common shares which may be reserved for issuance from treasury by the Company under its Restricted Share Plan at a maximum of 3,800,000 common shares, as more fully described in the accompanying Management Information Circular;
8. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to amend the Company’s Articles to increase the quorum at a meeting of shareholders to two persons present or represented by proxy representing not less than 25% of the issued shares of the Company, as more fully described in the accompanying Management Information Circular;
9. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to amend certain provisions of the Company’s Articles with respect to “Alterations”, “Alternate Directors” and “Notices”, as more fully described in the accompanying Management Information Circular;
10. To transact such other business as may properly come before the Meeting or any adjournment thereof.
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