| 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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| 2020-10-09 |
复牌提示：
2020-10-08 19:51:24 停牌，复牌日期 2020-10-12 00:00:01
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| 2020-05-19 |
详情>>
股本变动：
变动后总股本2097.73万股
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| 2020-05-19 |
详情>>
业绩披露：
2019年年报每股收益-0.1美元,归母净利润-4206.1万美元,同比去年增长-91.58%
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| 2019-11-26 |
股东大会：
将于2019-12-31召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Naiwei Chen as a Class II director of the Company;
2.To re-elect Mr. Xinhua Yu as a Class II director of the Company;
3.To re-elect Mr. Qiang Zhan as a Class II director of the Company;
4.To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as auditors of the Company for the fiscal year ending December 31, 2019;
5.To authorize any duly authorized committee of the board of directors of the Company to fix the remunerations of the auditors;
6.To authorize the chairman of the board of directors of the Company to take any and all action that might be necessary to effect the foregoing proposals 1 through 5 as he, in his absolute discretion, thinks fit;
7.To receive the audited accounts of the Company for the year ended December 31, 2018;
8.To act upon such other matters as may properly come before our annual general meeting or any adjournment or postponement thereof.
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| 2019-11-08 |
详情>>
拆分方案：
每5.0000合并分成2.0000股
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| 2019-05-15 |
详情>>
业绩披露：
2018年年报每股收益-0.05美元,归母净利润-2195.5万美元,同比去年增长33.81%
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| 2018-11-30 |
股东大会：
将于2018-12-19召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Sanjay Shrestha as a Class I director of the Company;
2.To re-elect Mr. Weili Su as a Class I director of the Company;
3.To re-elect Dr. Hao Wu as a Class I director of the Company;
4.To re-elect Mr. Benjamin (Binjie) Duan as a Class III director of the Company;
5.To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as auditors of the Company for the fiscal year ending December 31, 2018;
6.To authorize any duly authorized committee of the board of directors of the Company to fix the remunerations of the auditors;
7.To authorize the chairman of the board of directors of the Company to take any and all action that might be necessary to effect the foregoing proposals 1 through 6 as he, in his absolute discretion, thinks fit;
8.To receive the audited accounts of the Company for the year ended December 31, 2017;
9.To act upon such other matters as may properly come before our annual general meeting or any adjournment or postponement thereof.
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| 2018-04-27 |
详情>>
业绩披露：
2017年年报每股收益-0.1美元,归母净利润-3317.1万美元,同比去年增长-976.61%
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| 2017-12-13 |
股东大会：
将于2017-12-29召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Naiwei Chen as a Class II director of the Company;
2.To re-elect Mr. Qiang Zhan as a Class II director of the Company;
3.To re-elect Mr. Xiaoguang Duan as a Class III director of the Company;
4.To re-elect Mr. Xuelong Pei as a Class III director of the Company;
5.To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as auditors of the Company for the fiscal year ending December 31, 2017;
6.To authorize any duly authorized committee of the board of directors to fix the remunerations of the auditors;
7.To approve, ratify and confirm the increase of the maximum aggregate number of shares which may be issued pursuant to all awards under the 2014 Equity Incentive Plan of the Company by 80,000,000 ordinary shares to 90,000,000 ordinary shares (the “2017 ESOP Increase”);
8.To authorize the chairman of the board of directors of the Company to take any and all action that might be necessary to effect the foregoing proposals 1 through 7 as he, in his absolute discretion, thinks fit;
9.To receive the audited accounts of the Company for the year ended December 31, 2016;
10.To act upon such other matters as may properly come before our annual general meeting or any adjournment or postponement thereof.
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| 2017-10-03 |
详情>>
业绩披露：
2017年中报每股收益0.01美元,归母净利润510.30万美元,同比去年增长329.14%
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| 2017-07-19 |
股东大会：
将于2017-07-28召开股东大会
会议内容 ▼▲
- 1. THAT the resignation of Mr. Huang Lida and Mr. Yan Yan as the independent directors of the Company effective from 1 June 2017 be agreed, confirmed and approved.
2. THAT the appointment of Mr. Fu Jinxing as a director of the Company (designated as a Class II director for the purposes of the Articles of Association of the Company), and his nomination and appointment as a member of the Nomination and Corporate Governance Committee and Audit Committee to fill the vacancies caused by the resignation of Mr. Huang Lida , and his nomination and appointment as a member of the Remuneration Committee to fill the vacancy caused by the resignation of Mr. Yan Yan , be agreed, confirmed and approved.
3. THAT the appointment of Mr. Rui Meng as a director of the Company (designated as a Class III director for the purposes of the Articles of Association of the Company), and his nomination and appointment as a member of the Audit Committee to fill the vacancy caused by the resignation of Mr. Yan Yan , be agreed, confirmed and approved, and that the appointment of Mr. Rui Meng as the chairman of the Audit Committee be confirmed.
4. THAT the appointment of Mr. Zhao Shuming as a director of the Company (designated as a Class II director for the purposes of the Articles of Association of the Company), and his nomination and appointment as a member of the Remuneration Committee to fill the vacancy caused by the resignation of Mr. Wang Jianmin, and his nomination and appointment as a member of the Nomination and Corporate Governance Committee and Audit Committee to fill the vacancy caused by the resignation of Mr. Yan Yan, be agreed, confirmed and approved.
5. THAT the number of members of the Audit Committee will be increased to three. Mr. Zhao Shuming be appointed as an additional member of the Audit Committee.
6. THAT the appointment of Mr. Chen Bin, as a representative of the shareholders, as a director of the Company (designated as a Class II director for the purposes of the Articles of Association of the Company), be agreed, confirmed and approved.
7. THAT Mr. Wang Jianmin be removed as a director and the secretary of the Board of Directors and Mr. Qian Wen be appointed as director of the Company (designated as a Class I director for the purposes of the Articles of Association of the Company).
8. THAT Mr. Wang Jianmin be removed as the Chief Financial Officer. Mr. Wu Hao, a director of the Company, be appointed as the Chief Financial Officer.
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| 2017-05-15 |
详情>>
业绩披露：
2016年年报每股收益0.01美元,归母净利润378.40万美元,同比去年增长370.87%
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| 2016-11-16 |
股东大会：
将于2016-12-20召开股东大会
会议内容 ▼▲
- 1.To elect Mr. Xinhua Yu as a Class II director of the Company;
2.To re-elect Mr. Arthur (Lap Tat) Wong as a Class II director of the Company;
3.To ratify the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors of the Company for the fiscal year ending December 31, 2016;
4.To authorize any duly authorized committee of the board of directors to fix the remunerations of the auditors;
5.To authorize each of the Company’s directors to take any and all action that might be necessary to effect the foregoing proposals 1 through 4 as such director, in his or her absolute discretion, thinks fit;
6.To receive the audited accounts of the Company for the year ended December 31, 2015;
7.To act upon such other matters as may properly come before our annual general meeting or any adjournment or postponement thereof.
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| 2015-11-12 |
股东大会：
将于2015-12-10召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Andrew (Jianmin) Wang as a Class I director of the Company;
2.To re-elect Dr. Hao Wu as a Class I director of the Company;
3.To ratify the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors of the Company for the fiscal year ending December 31, 2015;
4.To authorize any duly authorized committee of the board of directors to fix the remunerations of the auditors;
5.To authorize each of the Company’s directors to take any and all action that might be necessary to effect the foregoing proposals 1 through 4 as such director, in his or her absolute discretion, thinks fit;
6.To receive the audited accounts of the Company for the year ended December 31, 2014;
7.To act upon such other matters as may properly come before our annual general meeting or any adjournment or postponement thereof.
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| 2015-04-29 |
详情>>
业绩披露：
2014年年报每股收益-0.21美元,归母净利润-7384.4万美元,同比去年增长-37.25%
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| 2014-11-10 |
详情>>
业绩披露：
2013年年报每股收益-0.16美元,归母净利润-5380.08万美元,同比去年增长-300.26%
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| 2014-11-10 |
详情>>
业绩披露：
2014年中报每股收益-0.02美元,归母净利润-819.53万美元,同比去年增长58.71%
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| 2014-11-10 |
详情>>
业绩披露：
2012年年报每股收益0.08美元,归母净利润2686.53万美元,同比去年增长278.89%
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