| 2025-12-01 |
详情>>
股本变动：
变动后总股本923.87万股
变动原因 ▼▲
- 原因：
- 公司收购目标公司的全部股权，并向转让方股东发行合共7,882,921股普通股
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| 2025-10-01 |
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业绩披露：
2025年中报每股收益-6.54美元,归母净利润-467.95万美元,同比去年增长-894.84%
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| 2025-07-15 |
股东大会：
将于2025-08-18召开股东大会
会议内容 ▼▲
- 1.Create a new class of shares and change the maximum number of shares that the Company is authorised to issue from 100,000,000 ordinary shares of one class each such share having no par value to 5,060,000,000 shares divided into: (1) 5,000,000,000 ordinary shares with no par value each; (2) 50,000,000 class A shares with no par value each (the “Class A Shares”), and (3)10,000,000 preferred shares with no par value each (the “Preferred Shares”) ;
2.Amend and restate its existing memorandum and articles of association registered with the Registrar of Corporate Affairs in the British Virgin Islands to include, amongst other things:
(i)the creation of a new class of “blank check” Preferred Shares, such Preferred Shares having the rights as specified by the board of directors upon issue of any Preferred Shares;
(ii)the creation of a new class of Class A Shares with each Class A Share:
i.being entitled to one hundred (100) votes on all matters subject to vote at general meetings of the Company;
ii.having the right to convert into ordinary shares on the terms as described in the amended memorandum and articles, with such Class A Shares being restricted such that they may only be issued to incumbent directors, executive officers and members of the Company;
(iii)the following provision: “Unless a holder of Class A Shares otherwise notifies the Company prior to any transfer that the proposed transferee is a Permitted Transferee and provides satisfactory evidence thereof, as determined by the directors in their sole discretion, any Class A Shares that it purports to transfer shall automatically be converted into Ordinary Shares immediately prior to the consummation of such transfer and in accordance with the mechanics set forth in Articles 7.4 to 7.8. The directors shall have the authority to review and approve or reject the proposed transfer based on the transferee’s status.”;
(iv)the following provision: “Notwithstanding any other provision of these Articles, each Class A Share shall be automatically converted into an Ordinary Share immediately upon the holders of Class A Shares in aggregate beneficially owning 5% of the total issued and outstanding Class A Shares as of the date of registration of these Memorandum and Articles.”;
(v)an amendment to clause 9.1 of the articles of association to change the number of votes required for shareholders to require a meeting of members from 10% to one-third of all votes attaching to total issued shares;
(vi)an amendment to clause 19.10 of the articles of association to change the required votes at any meeting of directors to pass resolutions of directors from a majority of votes to a two-thirds majority of the votes.
3.Cubject to approval of the foregoing resolutions, redeem 50,418 ordinary shares held by Mr. Jianghuai Lin as at the date of this proxy statement and reissue such ordinary shares as 50,418 Class A Shares to Mr. Jianghuai Lin.
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| 2025-06-13 |
复牌提示：
2025-06-13 11:44:52 停牌，复牌日期 2025-06-13 11:49:52
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| 2025-05-29 |
详情>>
拆分方案：
每30.0000合并分成1.0000股
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| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益-0.29美元,归母净利润-181.94万美元,同比去年增长-160.68%
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| 2024-09-05 |
详情>>
业绩披露：
2024年中报每股收益0.13美元,归母净利润58.87万美元,同比去年增长132.54%
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| 2024-04-25 |
详情>>
业绩披露：
2023年年报每股收益-0.36美元,归母净利润-69.79万美元,同比去年增长90.14%
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| 2023-09-01 |
详情>>
业绩披露：
2023年中报每股收益-1.1美元,归母净利润-180.9万美元,同比去年增长9.57%
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| 2023-07-31 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2023-04-25 |
详情>>
业绩披露：
2020年年报每股收益-2.4美元,归母净利润-1769.48万美元,同比去年增长-393.95%
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| 2023-04-25 |
详情>>
业绩披露：
2022年年报每股收益-0.45美元,归母净利润-708.16万美元,同比去年增长28.65%
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| 2022-12-19 |
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业绩披露：
2019年年报每股收益-0.54美元,归母净利润-358.23万美元,同比去年增长-311.72%
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| 2022-12-19 |
详情>>
业绩披露：
2021年年报每股收益-0.77美元,归母净利润-992.49万美元,同比去年增长43.91%
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| 2022-09-07 |
详情>>
业绩披露：
2022年中报每股收益-0.13美元,归母净利润-200.06万美元,同比去年增长85.81%
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| 2021-10-27 |
详情>>
业绩披露：
2021年中报每股收益-1.31美元,归母净利润-1409.83万美元,同比去年增长-83.65%
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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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| 2020-10-29 |
股东大会：
将于2020-12-22召开股东大会
会议内容 ▼▲
- 1.To elect five persons to the Board of Directors of the Company, each to serve until the next annual meeting of members, or until such person’s successor is duly elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal;
2.To ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To approve an amendment to the Company’s Memorandum and Articles of Association to remove the requirement of holding an annual meeting of members every year;
4.To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment of the Annual Meeting.
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| 2020-07-29 |
详情>>
拆分方案：
每6.0000合并分成1.0000股
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| 2019-07-15 |
股东大会：
将于2019-08-30召开股东大会
会议内容 ▼▲
- 1.To elect five persons to the Board of Directors of the Company, each to serve until the next annual meeting of members, or until such person’s successor is duly elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal.
2.To ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.
3.To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment of the Annual Meeting.
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| 2018-04-19 |
股东大会：
将于2018-05-25召开股东大会
会议内容 ▼▲
- 1.To elect five persons to the Board of Directors of the Company, each to serve until the next annual meeting of members, or until such person’s successor is duly elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal.
2.To ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.
3.To approve a change of the name of the Company to “Taoping Inc.” and an amendment and restatement of the Company’s Memorandum and Articles of Association to reflect such change of name.
4.To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment of the Annual Meeting.
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| 2017-08-14 |
股东大会：
将于2017-09-18召开股东大会
会议内容 ▼▲
- 1.To elect five persons to the Board of Directors of the Company, each to serve until the next annual meeting of members, or until such person’s successor is duly elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal;
2.To ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017.
3.To approve an amendment to the Company’s Memorandum and Articles of Association to remove the par value of the Company’s ordinary shares.
4.To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment of the Annual Meeting.
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| 2016-11-04 |
股东大会：
将于2016-12-21召开股东大会
会议内容 ▼▲
- 1.To elect five persons to the Board of Directors of the Company, each to serve until the next annual meeting of members, or until such person’s successor is duly elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal;
2.To ratify the appointment of GHP Horwath, P.C. (“GHP”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.
3.To transact such other business as may properly come before the meeting or any sdjournment thereof.
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| 2015-10-30 |
股东大会：
将于2015-12-18召开股东大会
会议内容 ▼▲
- 1.To elect five persons to the Board of Directors of the Company, each to serve until the next annual meeting of members, or until such person’s successor is duly elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal;
2.To ratify the appointment of GHP Horwath, P.C. (“GHP”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015.
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