| 2026-02-25 |
详情>>
内部人交易：
Brown Douglas Lewis股份减少12872.00股
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| 2025-09-26 |
详情>>
业绩披露：
2025年中报每股收益-0.01美元,归母净利润-1421.6万美元,同比去年增长-30.4%
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| 2025-08-28 |
详情>>
股本变动：
变动后总股本900.59万股
变动原因 ▼▲
- 原因：
- 将公司股本中已发行及未发行的每150股普通股合并为1股普通股
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| 2025-07-15 |
股东大会：
将于2025-08-11召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to approve that the authorized share capital of the Company be increased by the creation of an additional 500,000,000 Class B Ordinary Shares of a par value of US$0.005 each to rank pari passu in all respects with the existing Class B Ordinary Shares (the “Increase of Authorized Share Capital”);
2.As an ordinary resolution, to approve that every 150 issued and unissued Class A Ordinary Shares of a par value of US$0.005 each and every 150 issued and unissued Class B Ordinary Shares of a par value of US$0.005 each in the share capital of the Company be consolidated into 1 Class A Ordinary Share of a par value of US$0.75 and 1 Class B Ordinary Share of a par value of US$0.75 respectively;
3.As an ordinary resolution, after the approval by the shareholders of Proposal 2, to approve that each authorized issued and unissued Class A Ordinary Share of a par value of US$0.75 and each authorized issued and unissued Class B Ordinary Share of a par value of US$0.75 be subdivided into 75 Class A Ordinary Shares of a par value of US$0.01 each and 75 Class B Ordinary Shares of a par value of US$0.01 each (the “Share Subdivision”);
4.To transact any such other business that may properly come before the Extraordinary General Meeting.
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| 2025-05-15 |
详情>>
业绩披露：
2024年年报每股收益-0.03美元,归母净利润-1360.5万美元,同比去年增长-272.64%
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| 2024-11-28 |
复牌提示：
2024-11-27 12:11:17 停牌，复牌日期 2024-11-27 12:16:19
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| 2024-11-07 |
详情>>
拆分方案：
每15.0000合并分成1.0000股
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| 2024-09-24 |
详情>>
业绩披露：
2024年中报每股收益-0.03美元,归母净利润-1090.2万美元,同比去年增长-1.92%
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| 2024-07-15 |
股东大会：
将于2024-08-15召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that Yandai Wang be re-elected as director of the Company, to hold office until the Company’s next annual general meeting, provided always that at such annual general meeting, his term of office may be renewed or extended for such further period as may be approved by ordinary resolution.
2.As an ordinary resolution, that Li Sing Leung be re-elected as director of the Company, to hold office until the Company’s next annual general meeting, provided always that at such annual general meeting, his term of office may be renewed or extended for such further period as may be approved by ordinary resolution.
3.As an ordinary resolution, that Russell Krauss be re-elected as director of the Company, to hold office until the Company’s next annual general meeting, provided always that at such annual general meeting, his term of office may be renewed or extended for such further period as may be approved by ordinary resolution.
4.As an ordinary resolution, that Douglas L. Brown be re-elected as director of the Company, to hold office until the Company’s next annual general meeting, provided always that at such annual general meeting, his term of office may be renewed or extended for such further period as may be approved by ordinary resolution.
5.As an ordinary resolution, that Ronggang (Jonathan) Zhang be re-elected as director of the Company, to hold office until the Company’s next annual general meeting, provided always that at such annual general meeting, his term of office may be renewed or extended for such further period as may be approved by ordinary resolution.
6.As an ordinary resolution, that Wenbin Wu be re-elected as director of the Company, to hold office until the Company’s next annual general meeting, provided always that at such annual general meeting, his term of office may be renewed or extended for such further period as may be approved by ordinary resolution.
7.As an ordinary resolution, to ratify the selection of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2024.
8.As an ordinary resolution, to approve and adopt the Company’s 2024 equity incentive plan.
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| 2023-05-18 |
详情>>
业绩披露：
2022年年报每股收益-0.07美元,归母净利润-2.29亿美元,同比去年增长-365.87%
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| 2023-03-24 |
股东大会：
将于2023-05-01召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that Yandai Wang be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
2.As an ordinary resolution, that Li Sing Leung be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
3.As an ordinary resolution, that Russell Krauss be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
4.As an ordinary resolution, that Douglas L. Brown be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
5.As an ordinary resolution, that Ronggang (Jonathan) Zhang be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
6.As an ordinary resolution, that Wenbin Wu be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
7.As an ordinary resolution, to ratify the selection of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2023.
8.As an ordinary resolution, to approve and adopt the Company’s 2023 equity incentive plan.
9.As an ordinary resolution, to approve a share consolidation or reverse stock split, of all classes of the Company’s ordinary shares at a ratio of one-for-fifty such that each fifty ordinary shares of the Company shall be combined into one ordinary share of the Company (the “Share Consolidation”). After the Share Consolidation, the Company’s authorized share capital will be US$600,000 divided into 120,000,000 shares of a par value of US$0.005 each, comprising of 98,000,000 Class A Ordinary Shares of a par value of US$0.005 each and 22,000,000 Class B Ordinary Shares of a par value of US$0.005 each.
10.As an ordinary resolution, to approve the increase of the Company’s authorized share capital, immediately following the Share Consolidation, from US$600,000 divided into 120,000,000 shares of a par value of US$0.005 each, comprising of 98,000,000 Class A Ordinary Shares of a par value of US$0.005 each and 22,000,000 Class B Ordinary Shares of a par value of US$0.005 each, by the creation of an additional 98,000,000 Class A Ordinary Shares of a par value of US$0.005 each and an additional 22,000,000 Class B Ordinary Shares of a par value of US$0.005 each, such that the authorized share capital shall be US$1,200,000 divided into 240,000,000 shares of a par value of US$0.005 each, comprising of 196,000,000 Class A Ordinary Shares of a par value of US$0.005 each and 44,000,000 Class B Ordinary Shares of a par value of US$0.005 each (the “Increase of Authorized Shares”).
11.To transact any such other business that may properly come before the meeting.
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| 2022-11-08 |
股东大会：
将于2022-12-05召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that Yandai Wang be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
2.As an ordinary resolution, that Li Sing Leung be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
3.As an ordinary resolution, that Russell Krauss be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
4.As an ordinary resolution, that Douglas L. Brown be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
5.As an ordinary resolution, that Ronggang (Jonathan) Zhang be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
6.As an ordinary resolution, that Wenbin Wu be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
7.As an ordinary resolution, to ratify the selection of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2022.
8.As an ordinary resolution, to approve and adopt the Company’s 2022 equity incentive plan.
9.As a special resolution, to approve and adopt a Securities Purchase Agreement (the “SPA”) and related transactions providing for the disposition (transaction contemplated by the SPA is referred to as the “Disposition”) by the Company of 100% of the outstanding shares of S International Group Limited (“S International BVI”), the Company’s wholly owned subsidiary and a business company incorporated in the British Virgin Islands with limited liability, to S International Holdings Limited, a Cayman exempt company (the “Purchaser”), in exchange for $17 million (the “Purchase Price”).
10.To transact any such other business that may properly come before the meeting.
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| 2022-06-23 |
详情>>
拆分方案：
每50.0000合并分成1.0000股
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| 2022-05-02 |
详情>>
业绩披露：
2021年年报每股收益-0.02美元,归母净利润-4925.1万美元,同比去年增长-1218.32%
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| 2022-05-02 |
详情>>
业绩披露：
2019年年报每股收益0.02美元,归母净利润147.00万美元,同比去年增长1180.88%
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| 2021-10-12 |
详情>>
业绩披露：
2020年年报每股收益0.01美元,归母净利润440.40万美元,同比去年增长199.59%
|
| 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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| 2021-06-21 |
股东大会：
将于2021-07-26召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that Yandai Wang be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting;
2.As an ordinary resolution, that Li Sing Leung be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting;
3.As an ordinary resolution, that Russell Krauss be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting;
4.As an ordinary resolution, that Douglas L. Brown be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting;
5.As an ordinary resolution, that Ronggang (Jonathan) Zhang be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting;
6.As an ordinary resolution, that Wenbin Wu be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting;
7.As an ordinary resolution, to ratify the selection of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2020;
8.As an ordinary resolution, to approve and adopt the Company’s 2021 equity incentive plan;
9.As a special resolution, to approve and adopt an amendment and restatement of the Company’s Fifth Amendment to the Memorandum and Articles of Association to increase the authorized share capital of the Company;
10.To transact any such other business that may properly come before the meeting.
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| 2020-06-23 |
股东大会：
将于2020-07-17召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that Yandai Wang be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
2.As an ordinary resolution, that Hao (Kevin) Chen be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
3.As an ordinary resolution, that Russell Krauss be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
4.As an ordinary resolution, that Douglas L. Brown be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
5.As an ordinary resolution, that Ronggang (Jonathan) Zhang be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
6.As an ordinary resolution, that Wenbin Wu be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
7.As an ordinary resolution, that Po Wang be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
8.As an ordinary resolution, to approve and adopt an amendment and restatement of the Company’s Fourth Amendment to the Memorandum and Articles of Association, including the removal of certain restrictions on share rights and the change of the Company’s name from “China Rapid Finance Limited” to “SOS Limited” (the “Charter Amendment”).
9.As an ordinary resolution, to approve and adopt the Company’s 2020 equity incentive plan.
10.To transact any such other business that may properly come before the meeting.
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| 2019-12-16 |
股东大会：
将于2019-12-27召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT Po Wang be elected as a director of the Company, to hold office until such time as he is removed from office by an ordinary resolution of our shareholders, or his earlier death, bankruptcy, insanity, resignation or absence.
2.As an ordinary resolution, THAT Steven Foo be elected as a director of the Company, to hold office until such time as he is removed from office by an ordinary resolution of our shareholders, or his earlier death, bankruptcy, insanity, resignation or absence.
3.As an ordinary resolution, THAT Edward Yan be elected as a director of the Company, to hold office until such time as he is removed from office by an ordinary resolution of our shareholders, or his earlier death, bankruptcy, insanity, resignation or absence.
4.As an ordinary resolution, THAT the appointment of the independent auditor Shandong Haoxin Certified Public Accountants Co., Ltd. for the fiscal year ended December 31, 2018 and the fiscal year ending December 31, 2019 be ratified, confirmed, approved and adopted.
5.To transact any such other business that may properly come before the meeting.
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| 2019-11-21 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2018-11-21 |
股东大会：
将于2018-12-18召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT the appointment of the independent auditor PricewaterhouseCoopers ZhongTian LLP for the fiscal year ending December 31, 2018 be ratified, confirmed, approved and adopted.
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| 2017-11-14 |
股东大会：
将于2017-12-15召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT Ji’ an Zhou be re-elected as a director of the Company, to hold office until such time as he is removed from office by an ordinary resolution of our shareholders, or his earlier death, bankruptcy, insanity, resignation or absence.
2.As an ordinary resolution, THAT the appointment of the independent auditor PricewaterhouseCoopers ZhongTian LLP for the fiscal year ending December 31, 2017 be ratified, confirmed, approved and adopted.
3.To transact any such other business that may properly come before the meeting.
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