| 2025-12-30 |
详情>>
股本变动：
变动后总股本618.18万股
|
| 2025-12-19 |
股东大会：
将于2025-12-29召开股东大会
会议内容 ▼▲
- 1.To elect the seven nominees for director named in the accompanying proxy statement to our Board of Directors, each to serve a one-year term expiring at the 2026 Annual Meeting of Shareholders and until such director’s successor is duly elected and qualified (the “Election of Directors Proposal”).
2.To ratify the appointment of M&K CPAS, PLLC, as our independent registered public accounting firm for our fiscal year ending December 31, 2025 (the “Auditor Ratification Proposal”).
3.To approve, on an advisory, non-binding basis, the compensation of our named executive officers (the “Advisory Vote on Executive Compensation Proposal”).
4.To approve, on an advisory, non-binding basis, the frequency of the stockholder vote to approve the compensation of our named executive officers (the “Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation Proposal”).
5.To approve, the merger pursuant to the terms of the executed Agreement and Plan of Merger between the Company and New Asia Holdings, Inc., and subsequently, the conversion of the Company’s Series A Convertible Preferred Stock, par value $1.00 (the “Preferred Stock”), into shares of the Company’s common stock, par value $0.01 per share the (the “Common Stock”), whereby each share of Series A Convertible Preferred Stock converts into fifteen shares of Common Stock (the “Merger Proposal”).
6.To approve in compliance with Nasdaq Rule 5635(d) the issuance of shares of our Common Stock, pursuant to those certain Securities Purchase Agreements, dated as of March 27, 2025, April 11, 2025, and May 29, 2025, by and between the Company and Generating Alpha Ltd., in an amount equal to or in excess of 5% of our Common Stock outstanding immediately prior to the issuance of such shares (the “Generating Alpha Issuance Proposal”).
7.To increase the maximum number of authorized shares subject to the Company’s Stock Incentive Plan to 1,500,000 shares and to automatically increase the maximum number of authorized shares subject to the Company’s Stock Incentive Plan on January 1st of each calendar year for a period of ten years commencing on January 1, 2026, in an amount equal to 4.5% of the number of shares of Common Stock outstanding on December 31 of the preceding calendar year (the “Incentive Plan Increase Proposal”).
8.To amend the articles of incorporation to increase the authorized shares of common stock from 75,000,000 shares to 3,000,000,000 shares (the “Authorized Common Stock Increase Proposal”).
9.To amend the bylaws of the Company to permit the holders of the Company’s Common Stock to take action by written consent in lieu of a meeting (the “Amendment to the Company’s Bylaws Proposal”).
10.To approve one or more adjournments of the Annual Shareholders Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Proposals listed hereinabove, if there are not sufficient votes at the Annual Shareholders Meeting to approve and adopt the Proposals listed hereinabove (the “Adjournment Proposal”).
|
| 2025-11-21 |
复牌提示：
2025-11-20 14:57:18 停牌，复牌日期 2025-11-20 15:02:18
|
| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-56.41美元,归母净利润-1263.64万美元,同比去年增长-9.77%
|
| 2025-09-04 |
详情>>
拆分方案：
每64.0000合并分成1.0000股
|
| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-0.92美元,归母净利润-732.05万美元,同比去年增长14.17%
|
| 2025-08-05 |
股东大会：
将于2025-08-25召开股东大会
会议内容 ▼▲
- 1.To grant discretionary authority to our board of directors to (i) amend our articles of incorporation to combine outstanding shares of our Common Stock into a lesser number of outstanding shares, or a “reverse stock split,” at a specific ratio within a range of one-for-ten (1-for-10) to a maximum of a one-for-one hundred (1-for-100), with the exact ratio to be determined by our board of directors in its sole discretion; (ii) effect the reverse stock split, if at all, within one year of the date the proposal is approved by stockholders (the “Reverse Stock Split Proposal”);
2.To authorize, for purposes of complying with Nasdaq listing rule 5635(d), the issuance of the Conversion Shares pursuant to the Series B Preferred Stock, including the issuance of all of the Conversion Shares in excess of 19.99% of the issued and outstanding Common Stock on July 17, 2025 (the “Issuance Proposal”);
3.To approve one or more adjournments of the Special Shareholders Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Proposals listed hereinabove, if there are not sufficient votes at the Special Shareholders Meeting to approve and adopt the Proposals listed hereinabove (the “Adjournment Proposal”);
|
| 2025-06-13 |
详情>>
业绩披露：
2025年一季报每股收益-0.45美元,归母净利润-274.67万美元,同比去年增长41.19%
|
| 2025-04-01 |
详情>>
业绩披露：
2024年年报每股收益-10.53美元,归母净利润-2260.13万美元,同比去年增长14.01%
|
| 2024-11-27 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-7.74美元,归母净利润-1151.17万美元,同比去年增长9.24%
|
| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益-7.23美元,归母净利润-852.89万美元,同比去年增长6.02%
|
| 2024-08-13 |
股东大会：
将于2024-09-27召开股东大会
会议内容 ▼▲
- 1.To elect the six nominees for director named in the accompanying proxy statement to our Board of Directors, each to serve a one year term expiring at the 2025 Annual Meeting of Stockholders and until such director’s successor is duly elected and qualified;
2.To ratify the appointment of M&K CPAS, PLLC as our independent registered public accounting firm for our fiscal year ending December 31, 2024;
3.To approve, on an advisory, non-binding basis, the compensation of our named executive officers;
4.To approve, for purposes of complying with Nasdaq listing rules, the issuance of shares of our common stock, par value $0.01 per share, (the “Common Stock”), underlying certain warrants issued by the Company pursuant to that certain Securities Purchase Agreement, dated as of May 3, 2024, by and between the Company and the investor named on the signatory thereto, and that certain Placement Agent Agreement, dated as of May 3, 2024, by and between the Company and A.G.P./Alliance Global Partners, in an amount equal to or in excess of 20% of our Common Stock outstanding immediately prior to the issuance of such warrants (the “Armistice Share Issuance Proposal”);
5.To approve, for purposes of complying with Nasdaq listing rules, the issuance of shares of Common Stock pursuant to that certain Equity Purchase Agreement, dated as of February 7, 2023, by and between the Company and Peak One Opportunity Fund, L.P. (“Peak One”), in an amount equal to or in excess of 20% of our Common Stock outstanding as of February 7, 2023 (the “Peak One Share Issuance Proposal” and, together with the Armistice Share Issuance Proposal the “Share Issuance Proposals”);
6.To approve an adjournment of the 2024 Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of Proposal 5 and/or Proposal 6 or to establish a quorum;
7.To transact such other business as may properly come before the 2024 Annual Meeting or any adjournments or postponements of the 2024 Annual Meeting.
|
| 2024-07-09 |
详情>>
内部人交易：
Galvin Paul M.股份增加195221.00股
|
| 2024-05-17 |
详情>>
业绩披露：
2024年一季报每股收益-4.93美元,归母净利润-467.02万美元,同比去年增长-32.7%
|
| 2024-05-10 |
详情>>
业绩披露：
2023年年报每股收益-34.03美元,归母净利润-2628.25万美元,同比去年增长-215.93%
|
| 2024-04-30 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
|
| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.86美元,归母净利润-1268.31万美元,同比去年增长-176.55%
|
| 2023-11-14 |
财报披露：
美东时间 2023-11-14 盘前发布财报
|
| 2023-11-13 |
股东大会：
将于2023-12-06召开股东大会
会议内容 ▼▲
- 1.To elect the seven (7) nominees for director named in the accompanying proxy statement to our Board of Directors, each to serve a one year term expiring at the 2024 Annual Meeting of Stockholders and until such director’s successor is duly elected and qualified;
2.To ratify the appointment of Whitley Penn LLP as our independent registered public accounting firm for our fiscal year ending on December 31, 2023;
3.To approve, on an advisory, non-binding basis, the compensation of our named executive officers (“Say-on-Pay”);
4.To approve an amendment to the Company’s Certificate of Incorporation, in substantially the form attached to the accompanying proxy statement as Annex A, to effect a reverse stock split with respect to the Company’s issued and outstanding common stock, par value $0.01 per share, including stock held by the Company as treasury shares, at a ratio of 1-for-10 to 1-for-20, with the ratio within such Range to be determined at the discretion of the Board and included in a public announcement, subject to the authority of the Board of Directors to abandon such amendment;
5.To approve the adoption of the Safe & Green Holdings Corp. 2023 Subsidiaries Equity Incentive Plan, in substantially the form attached to the accompanying proxy statement as Annex B;
6.To approve an adjournment of the 2023 Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of Proposal 4 and/or Proposal 5;
7.To transact such other business as may properly come before the 2023 Annual Meeting or any adjournments or postponements of the 2023 Annual Meeting.
|
| 2023-09-06 |
股东大会：
将于2023-10-05召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock, par value $0.01 per share (the “Common Stock”), from 25,000,000 to 75,000,000. We refer to this proposal as the “Increase in Number of Authorized Shares of Common Stock Proposal” or “Proposal 1.”
2.To approve an amendment to our Stock Incentive Plan, as amended (the “Plan”) to increase the number of shares of Common Stock that we will have authority to grant under the Plan by 5,000,000 shares to 8,625,000 shares. We refer to this proposal as the “Plan Amendment Proposal” or “Proposal 2”;
3.To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1 and/or Proposal 2. We refer to this proposal as the “Adjournment Proposal” or “Proposal 3.”
|
| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.64美元,归母净利润-907.5万美元,同比去年增长-325.55%
|
| 2023-06-14 |
股东大会：
将于2023-07-14召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock, par value $0.01 per share, from 25,000,000 to 75,000,000 and decrease the par value of our authorized shares of preferred stock (“Preferred Stock”) from $1.00 per share to $0.01 per share. We refer to this proposal as the “Increase in Number of Authorized Shares of Common Stock and Preferred Stock Proposal” or “Proposal 1.”
2.To approve one or more adjournments of the 2023 Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1. We refer to this proposal as the “Adjournment Proposal” or “Proposal 2.”
|
| 2022-09-02 |
股东大会：
将于2022-10-14召开股东大会
会议内容 ▼▲
- 1.To elect the five (5) directors named in the proxy statement to serve on our Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To consider and vote upon ratification of the appointment of Whitley Penn LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To approve an amendment to our Stock Incentive Plan (the “Plan”) to increase the number of shares of common stock that we will have authority to grant under the Plan by 1,000,000 shares;
4.To approve, on an advisory, non-binding basis, the compensation of our named executive officers (Say-on-Pay);
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-14 |
股东大会：
将于2021-08-18召开股东大会
会议内容 ▼▲
- 1.to elect the six (6) directors named in the proxy statement to serve on our Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.to consider and vote upon ratification of the appointment of Whitley Penn LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.to approve an amendment to our Stock Incentive Plan (the “Plan”) to increase the number of shares of common stock that we will have authority to grant under the Plan by 2,500,000 shares;
4.to approve, on an advisory, non-binding basis, the compensation of our named executive officers (Say-on-Pay);
5.to transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
|
| 2020-06-25 |
股东大会：
将于2020-07-30召开股东大会
会议内容 ▼▲
- 1.to elect the four (4) directors named in the proxy statement to serve on our Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.to consider and vote upon ratification of the appointment of Whitley Penn LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.to approve, on an advisory, non-binding basis, the compensation of our named executive officers (Say-on-Pay);
4.to approve an amendment to our Stock Incentive Plan (the “Plan”) to increase the number of shares of common stock that we will have authority to grant under the Plan by 1,000,000 shares;
5.to transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
|
| 2020-02-06 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
|
| 2019-12-02 |
股东大会：
将于2020-01-15召开股东大会
会议内容 ▼▲
- 1.to approve an amendment to our amended and restated certificate of incorporation, as amended (the “Restated Certificate of Incorporation”), to effect a reverse stock split of our issued and outstanding shares of common stock, $0.01 par value per share, at a ratio to be determined in the discretion of the Board of Directors within a range of one (1) share of common stock for every two (2) to fifty (50) shares of common stock (the “Reverse Stock Split”), such amendment to be effected after stockholder approval thereof only in the event the Board of Directors still deems it advisable;
2.to approve an amendment to the Restated Certificate of Incorporation, to increase the number of authorized shares of common stock from 25,000,000 to 50,000,000 (the “Authorized Common Stock Increase”), such amendment to be effected after stockholder approval thereof only in the event the Board of Directors still deems it advisable;
3.to approve an adjournment of the 2020 Special Meeting, if the Board of Directors determines it to be necessary or appropriate, if a quorum is present, to solicit additional proxies if there are not sufficient votes in favor of any of Proposal 1–the Reverse Stock Split, and Proposal 2–the Authorized Common Stock Increase;
4.to transact such other business as may properly come before the meeting or any adjournments or postponements of the meeting.
|
| 2019-04-25 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.To elect seven directors named in the proxy statement to serve on our Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To consider and vote upon ratification of the appointment of Whitley Penn LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To approve, on an advisory, non-binding basis, the compensation of our named executive officers (Say-on-Pay);
4.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to decrease the number of authorized shares of common stock from 300,000,000 shares to 25,000,000 shares;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
|
| 2018-04-19 |
股东大会：
将于2018-06-01召开股东大会
会议内容 ▼▲
- 1.To elect seven directors named in the proxy statement to serve on our Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To consider and vote upon an amendment to the SG Blocks, Inc. Stock Incentive Plan to increase the number of shares available for issuance thereunder in the amount of 1,000,000 shares, from 1,500,000 to 2,500,000 shares;
3.To consider and vote upon ratification of the appointment of Whitley Penn LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.To approve, on an advisory, non-binding basis, the compensation of our named executive officers (Say-on-Pay);
5.To approve, on an advisory, non-binding basis, the frequency of the stockholder vote to approve the compensation of our named executive officers (Say-When-on-Pay);
6.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
|