| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.01美元,归母净利润265.80万美元,同比去年增长485.22%
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| 2025-10-14 |
股东大会：
将于2025-12-09召开股东大会
会议内容 ▼▲
- 1.The Agreement and Plan of Merger (including the articles of merger) dated June 18, 2025, as amended by an amendment agreement dated September 2, 2025 (the “Merger Agreement”), by and among Shurya Vitra Ltd., a BVI business company with limited liability incorporated under the laws of the British Virgin Islands (“Parent”), Emeren Holdings Ltd., a BVI business company with limited liability incorporated under the laws of the British Virgin Islands and a wholly owned subsidiary of Parent (“Merger Sub”), and the Company (such Merger Agreement being in the form attached as Annex A to the accompanying Proxy Statement and such amendment agreement being in the form attached as Annex B, each of which to be produced and made available for inspection at the general meeting), the articles of merger (the “Articles of Merger”) and the plan of merger (the “Plan of Merger”) to be filed with the Registrar of Corporate Affairs of the British Virgin Islands (such Articles of Merger and Plan of Merger being substantially in the forms attached as Exhibit B and Exhibit C, respectively, to the Merger Agreement and to be produced and made available for inspection at the general meeting) in order to give effect to the merger of Merger Sub with and into the Company (the “Merger”), with the Company continuing as the surviving company (the “Surviving Company”) as a wholly owned subsidiary of Parent, and any and all transactions contemplated by the Merger Agreement, be authorized and approved (the “Merger Agreement Proposal”).
2.The compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger be authorized and approved, on a non-binding advisory basis (the “Advisory Compensation Proposal”).
3.The general meeting be adjourned, if necessary or appropriate, in order to allow the Company to solicit additional proxies in the event that there are insufficient proxies received at the time of the general meeting to pass the foregoing resolutions (the “Adjournment Proposal”).
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| 2025-08-19 |
详情>>
业绩披露：
2025年中报每股收益0.01美元,归母净利润299.30万美元,同比去年增长154.09%
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| 2025-05-14 |
详情>>
业绩披露：
2025年一季报每股收益0.00美元,归母净利润154.00万美元,同比去年增长125.99%
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| 2025-03-25 |
详情>>
股本变动：
变动后总股本5132.16万股
变动原因 ▼▲
- 原因：
- 20231231-20241231
发行普通股解除受限制股份单位
股票回购
|
| 2025-03-25 |
详情>>
业绩披露：
2024年年报每股收益-0.02美元,归母净利润-1247.7万美元,同比去年增长-291.62%
|
| 2025-03-17 |
复牌提示：
2025-03-17 11:39:34 停牌，复牌日期 2025-03-17 11:44:37
|
| 2025-03-13 |
财报披露：
美东时间 2025-03-13 盘后发布财报
|
| 2024-09-17 |
股东大会：
将于2024-11-01召开股东大会
会议内容 ▼▲
- 1.To appoint Dr. Ramakrishnan Srinivasan as a director of the Company following his appointment as a director by the Board of Directors in accordance with the Company’s articles of association.
2.To re-elect Martin Bloom and Yumin Liu, who are each offering himself for re-election, in accordance with the Company’s articles of association to hold office until a successor is duly elected and qualified.
3.To vote on an advisory basis to approve the compensation of our named executive officers as disclosed in the accompanying proxy statement.
4.To vote on an advisory basis on the frequency of future advisory shareholder votes on the compensation of our named executive officers.
5.To ratify the appointment of UHY LLP as our independent registered public accounting firm and auditors for 2024.
6.To consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-08-19 |
详情>>
业绩披露：
2024年中报每股收益-0.11美元,归母净利润-553.3万美元,同比去年增长-167.86%
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| 2024-08-19 |
详情>>
业绩披露：
2024年一季报每股收益-0.11美元,归母净利润-592.5万美元,同比去年增长-2954.12%
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| 2024-08-01 |
详情>>
业绩披露：
2023年年报每股收益-0.01美元,归母净利润-318.6万美元,同比去年增长31.81%
|
| 2023-12-18 |
股东大会：
将于2024-01-19召开股东大会
|
| 2023-09-05 |
详情>>
业绩披露：
2023年中报每股收益0.01美元,归母净利润815.40万美元,同比去年增长531.66%
|
| 2022-11-03 |
股东大会：
将于2022-12-02召开股东大会
|
| 2021-10-18 |
股东大会：
将于2021-11-19召开股东大会
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-12-21 |
股东大会：
将于2020-12-21召开股东大会
会议内容 ▼▲
- 1.The consolidated financial statements of the Company for the year ended December 31, 2019, together with the reports of the auditors thereon.
2.The re-election of Mr. Wee Seng Tan and Mr. Martin Bloom as directors of the Company, who are retiring by rotation and offering themselves for re-election in accordance with the Company's articles of association.
3.The amendment of 2007 Share Incentive Plan (as amended and restated as of January 21, 2009, August 20, 2010 and August 29, 2016) to increase the maximum aggregate number of shares which may be issued under the 2007 Share Incentive Plan from 12,500,000 shares to 22,500,000 shares.
|
| 2019-10-15 |
股东大会：
将于2019-11-27召开股东大会
|
| 2018-10-19 |
股东大会：
将于2018-11-16召开股东大会
会议内容 ▼▲
- 1. To re-elect each by way of a separate vote, the following directors retiring in terms of
clause 22.2.1 of the Company’s memorandum of incorporation:
1.1. C Beggs
1.2. SR Cornell
1.3. MJ Cuambe
1.4. MJN Njeke
1.5. B Nqwababa
2. To elect each by way of a separate vote, the following directors who were appointed by the Board after the previous Annual General Meeting in terms of clause 22.4.1 of the Company’s memorandum of incorporation:
2.1 MBN Dube
2.2 M Floel
3. To appoint PricewaterhouseCoopers Inc to act as independent auditor of the Company until the end of the next Annual General Meeting.
4. To elect each by way of a separate vote, the members of the Audit Committee:
4.1. C Beggs (subject to him being re-elected as a director in terms of rdinary resolution number 1.1)
4.2. GMB Kennealy
4.3. NNA Matyumza
4.4. MJN Njeke (subject to him being re-elected as a director in terms of ordinary resolution number 1.4)
4.5. S Westwell
5. To endorse, on a non-binding advisory basis, the Company’s remuneration policy.
6. To endorse, on a non-binding advisory basis, the implementation report of the Company’s remuneration policy.
7. Special resolution number 1 – to approve the remuneration payable to non-executive directors of the Company for their services as directors from the date of the meeting until this resolution is replaced.
8. Special resolution number 2 – to approve financial assistance to be granted by the company in terms of sections 44 and 45 of the Companies Act.
9. Special resolution number 3 - to authorise the board to approve the general
repurchase by the Company or purchase by any of its subsidiaries, of any of the
Company’s ordinary shares and/or Sasol BEE Ordinary Shares.
10. Special resolution number 4 – to authorise the board to approve the purchase by the Company (as part of a general repurchase in accordance with special resolution number 3), of its issued shares from a director and/or a prescribed officer of the Company, and/or persons related to a director or prescribed officer of the Company.
11. Special resolution number 5 – to amend the memorandum of incorporation to provide for the possible replacement of the BEE Contract Verification Process with a BEE Verification Agent Process (subject to approval by SOLBE1 Shareholders at a Separate Class Meeting) and the adoption of verification Agent Process.
12. Special resolution number 6 – to revoke special resolution number 12 adopted by shareholders on 17 November 2017 and replace it with special resolution number 6.
|
| 2018-07-25 |
股东大会：
将于2018-09-05召开股东大会
会议内容 ▼▲
- 1.As a resolution of shareholders, to receive, consider and approve the consolidated financial statements of the Company for the year ended 31 December 2017, together with the reports of the auditors thereon.
2.As a resolution of shareholders, to re-elect Mr. Martin Bloom as a director of the Company, who is retiring by rotation and offering himself for re-election in accordance with the Company's articles of association.
3.As a resolution of shareholders, to authorise the board of directors of the Company to re-appoint PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company until the conclusion of the next general meeting of the shareholders of the Company.
|
| 2017-10-18 |
股东大会：
将于2017-11-17召开股东大会
|
| 2017-07-21 |
股东大会：
将于2017-08-30召开股东大会
会议内容 ▼▲
- 1.As a resolution of shareholders, to receive, consider and approve the consolidated financial statements of the Company for the year ended December 31, 2016, together with the reports of the auditors thereon.
2.As a resolution of shareholders, to re-elect Mr. Tan Wee Seng as a director of the Company, who is retiring by rotation and offering himself for re-election in accordance with the Company’s articles of association.
3.As a resolution of shareholders, to authorize the board of directors of the Company to re-appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors of the Company until the conclusion of the next general meeting of the shareholders of the Company.
|
| 2017-01-30 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
|
| 2016-09-29 |
股东大会：
将于2016-11-25召开股东大会
|
| 2016-07-19 |
股东大会：
将于2016-08-29召开股东大会
会议内容 ▼▲
- 1. As a resolution of shareholders, to receive, consider and approve the consolidated financial statements of the Company for the year ended December 31, 2015, together with the reports of the auditors thereon.
2. As a resolution of shareholders, to re-elect Mr. Xianshou Li as a director of the Company, who is retiring by rotation and offering himself for re-election in accordance with the Company’s articles of association.
3. As a resolution of shareholders, to elect Ms. Julia Xu as an independent director of the Company in accordance with the Company’s articles of association.
4. As a resolution of shareholders, to elect Mr. Weiguo Zhou as an independent director of the Company in accordance with the Company’s articles of association.
5. As a resolution of shareholders, to amend articles 10.1 and 10.2 of the Plan as follows in order to change the term of the Company’s 2007 Share Incentive Plan (the “Plan”), as amended and restated, to the period from August 29, 2016, the date of the annual general meeting of the Company, to August 29, 2026, the tenth anniversary of the date of the Effective Date:
1. Effective Date. The Plan, as amended and restated, is effective on August 29, 2016, the date of shareholders’ approval at the annual general meeting of the Company (the “Effective Date”).
2. Expiration Date. The Plan, as amended and restated, will expire on, and no Award may be granted pursuant to the Plan after, the tenth anniversary of the Effective Date. Any Awards that are outstanding on the tenth anniversary of the Effective Date shall remain in force according to the terms of the Plan and the applicable Award Agreement.
6. As a resolution of shareholders, to authorize the board of directors of the Company to re-appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors of the Company until the conclusion of the next general meeting of the shareholders of the Company.
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