| 2026-02-05 |
详情>>
股本变动：
变动后总股本9002.56万股
变动原因 ▼▲
- 原因：
- A类普通股由公司发行15,560,000股
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| 2026-01-29 |
复牌提示：
2026-01-29 10:01:40 停牌，复牌日期 2026-01-29 10:06:40
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| 2026-01-28 |
股东大会：
将于2026-02-17召开股东大会
会议内容 ▼▲
- 1.Share Capital Increase: by ordinary resolution, with immediate effect, the authorised share capital of the Company be increased from US$200,000,000 consisting of 1,600,000,000 shares comprising of (i) 1,520,000,000 class A ordinary shares of a par value of US$0.125 each, and (ii) 80,000,000 class B ordinary shares of a par value of US$0.125 each, to US$3,750,000,000 consisting of 30,000,000,000 shares comprising of (i) 1,520,000,000 Class A Ordinary Shares of a par value of US$0.125 each, and (ii) 28,480,000,000 Class B Ordinary Shares of a par value of US$0.125 each.
2.Amendment of the M&A: by special resolution, conditional upon the approval of the Share Capital Increase and to reflect the Share Capital Increase: The first sentence of paragraph 8 of the currently effective memorandum of association of the Company be amended and restated in its entirety to read as follows (the “Amendment of the M&A”): “The authorised share capital of the Company is US$3,750,000,000 consisting of 30,000,000,000 shares comprising of (i) 1,520,000,000 Class A Ordinary Shares of a par value of US$0.125 each, and (ii) 28,480,000,000 Class B Ordinary Shares of a par value of US$0.125 each.”
3.Board Reverse Split Authority: by ordinary resolution, conditional upon the approval of the Board of Directors in its sole discretion, with effect as of the date the Board of Directors may determine: (i) all of the authorized, issued and outstanding shares of the Company (collectively, the “Shares”) be consolidated, at any one time or multiple times within a period of three (3) years from the date of the Meeting, at the exact consolidation ratio and effective time as the Board of Directors may determine in its sole discretion, provided always that the accumulated consolidation ratio for all such share consolidation(s) (together, the “Authorized Share Consolidations”, and each an “Authorized Share Consolidation”) shall not be less than 2:1 nor greater than 5,000:1, with such consolidated Shares having the same rights and being subject to the same restrictions (save as to par value) as the existing Shares of such class as set out in the Company’s then effective memorandum and articles of association (the Board Reverse Split Authority); (ii) no fractional Shares be issued in connection with the Authorized Share Consolidation(s) and, in the event that a shareholder would otherwise be entitled to receive a fractional Share upon an Authorized Share Consolidation, the total number of Shares to be received by such shareholder be rounded up to the next whole Share; (iii) any change to the Company's authorized share capital in connection with, and as necessary to effect, the Authorized Share Consolidation(s), be and is hereby approved, such amendment to be determined by the Board of Directors in its sole discretion; any one director or officer of the Company be and is hereby authorised, for and on behalf of the Company, to do all such other acts or things necessary or desirable to implement, carry out, and give effect to the Board Reverse Split Authority and the Authorized Share Consolidations and the Authorized Share Consolidations.
4.Further Amendment of the M&A: by special resolution, the Company adopting an amended and restated memorandum and articles of association in substitution for, and to the entire exclusion of, the Company's then existing amended and restated memorandum and articles of association, to reflect the relevant Authorized Share Consolidation upon its effectiveness (the “Further Amendment of the M&A”).
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| 2025-09-03 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2025-08-22 |
详情>>
业绩披露：
2025年中报每股收益-0.31美元,归母净利润-289.04万美元,同比去年增长-10.94%
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| 2025-08-06 |
股东大会：
将于2025-08-18召开股东大会
会议内容 ▼▲
- 1.With immediate effect upon the commencement of the fifth business day following the passing of the ordinary resolution or such later date as the board of directors may determine in its sole discretion:
a.All of the issued and authorised but unissued shares of the Company (collectively, the Shares) to be consolidated as follows:
I.every five (5) class A ordinary shares of a par value of US$0.025 each be consolidated into one (1) class A ordinary share of a par value of US$0.125 each;
II.every five (5) class B ordinary shares of a par value of US$ US$0.025 each be consolidated into one (1) class B ordinary share of a par value of US$0.125 each,with such consolidated Shares having the same rights and being subject to the same restrictions (save as to par value) as the existing Shares of such class as set out in the Company’s memorandum and articles of association (the Share Consolidation);
b.As a result of the Share Consolidation, the authorised share capital of the Company will be amended from US$200,000,000 consisting of 8,000,000,000 shares comprising of (i) 7,600,000,000 class A ordinary shares of a par value of US$0.025 each, and (ii) 400,000,000 class B ordinary shares of a par value of US$0.025 each, to US$200,000,000 consisting of 1,600,000,000 shares comprising of (i) 1,520,000,000 class A ordinary shares of a par value of US$0.125 each, and (ii) 80,000,000 class B ordinary shares of a par value of US$0.125 each;
c.No fractional Shares be issued in connection with the Share Consolidation and, in the event that a shareholder would otherwise be entitled to receive a fractional Share upon the Share Consolidation, the total number of Shares to be received by such shareholder be rounded up to the next whole number of Share.
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| 2025-01-31 |
详情>>
业绩披露：
2024年年报每股收益-2.42美元,归母净利润-398.69万美元,同比去年增长-62.47%
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| 2024-12-26 |
股东大会：
将于2025-01-20召开股东大会
会议内容 ▼▲
- 1.It is resolved, as a Special Resolution passed by holders of two-thirds of the issued Class A Ordinary Shares in accordance with Article 3(c), that the variation of the rights attaching to Class A Ordinary Shares resulting from the number of votes holders of Class B Ordinary Shares are entitled to cast on a poll being increased from 18 votes to 600 votes for each Class B Ordinary Share they hold is approved.
2.It is resolved, as an Ordinary Resolution, to adjourn the extraordinary general meeting to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals or any proposal to be presented at the annual general meeting of the Company scheduled to be held on or about the date of the meeting.
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| 2024-08-16 |
详情>>
业绩披露：
2024年中报每股收益-2.68美元,归母净利润-260.53万美元,同比去年增长-75.3%
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| 2024-07-17 |
详情>>
业绩披露：
2023年年报每股收益-3.87美元,归母净利润-245.4万美元,同比去年增长47.61%
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| 2024-05-08 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2024-04-17 |
股东大会：
将于2024-05-06召开股东大会
会议内容 ▼▲
- 1.With immediate effect upon the commencement of the fifth business day following the passing of the ordinary resolution or such later date as the Board of Directors may determine in its sole discretion:a.the authorised, issued, and outstanding shares of the Company (collectively, the Shares) be consolidated and divided by consolidating:I.every five (5) Class A Ordinary Shares with a par value of US$0.005 each into one (1) Class A Ordinary Share with a par value of US$0.025 each;II.every five (5) Class B Ordinary Shares with a par value of US$0.005 each into one (1) Class B Ordinary Share with a par value of US$0.025 each,with such consolidated Shares having the same rights and being subject to the same restrictions (save as to par value) as the existing Shares of such class as set out in the Company’s memorandum and articles of association (the Share Consolidation);b.as a result of the Share Consolidation, the authorised share capital of the Company be amended from US$1,000,000 divided into 180,000,000 Class A Ordinary Shares with a par value of US$0.005 each and 20,000,000 Class B Ordinary Shares with a par value of US$0.005 each, to US$1,000,000 divided into 36,000,000 Class A Ordinary Shares with a par value of US$0.025 each and 4,000,000 Class B Ordinary Shares with a par value of US$0.025 each;c.no fractional Shares be issued in connection with the Share Consolidation and, in the event that a shareholder would otherwise be entitled to receive a fractional Share upon the Share Consolidation, the total number of Shares to be received by such shareholder be rounded up to the next whole Share.
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| 2023-10-30 |
详情>>
业绩披露：
2023年中报每股收益-0.5美元,归母净利润-148.63万美元,同比去年增长57.58%
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| 2023-06-28 |
股东大会：
将于2023-07-26召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Zhe Wang as a director of the Company to hold office until the next annual general meeting.
2.To re-elect Ms. Sheng Xu as a director of the Company to hold office until the next annual general meeting.
3.To re-elect Mr. Benjamin Andrew Cantwell as a director of the Company to hold office until the next annual general meeting.
4.To re-elect Mr. Michael J. Hamilton as a director of the Company to hold office until the next annual general meeting.
5.To re-elect Ms. Ning Wang as a director of the Company to hold office until the next annual general meeting.
6.To approve an increase to the Company's authorised share capital.
7.To adopt a third amended and restated memorandum and articles of association in the form set out in Annex A to the accompanying proxy statement in substitution for, and to the exclusion of, the current second amended and restated memorandum and articles of association of the Company.
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| 2023-03-15 |
详情>>
业绩披露：
2022年年报每股收益-1.81美元,归母净利润-468.42万美元,同比去年增长-140.89%
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| 2022-11-15 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2022-10-27 |
详情>>
业绩披露：
2022年中报每股收益-0.28美元,归母净利润-350.37万美元,同比去年增长-767.39%
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| 2022-10-11 |
股东大会：
将于2022-10-28召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Zhe Wang as a director of the Company to hold office until the next annual general meeting
2.To re-elect Ms. Sheng Xu as a director of the Company to hold office until the next annual general meeting
3.To re-elect Mr. Benjamin Andrew Cantwell as a director of the Company to hold office until the next annual general meeting
4.To re-elect Mr. Michael J. Hamilton as a director of the Company to hold office until the next annual general meeting
5.To re-elect Ms. Ning Wang as a director of the Company to hold office until the next annual general meeting
6.To approve a one-for-five share consolidation of the Company’s ordinary shares
7.To adopt a second amended and restated memorandum and articles of association in the form set out in Annex A to the accompanying proxy statement in substitution for, and to the exclusion of, the current memorandum and articles of association of the Company
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| 2022-03-07 |
详情>>
业绩披露：
2021年年报每股收益-0.23美元,归母净利润-194.45万美元,同比去年增长-406.66%
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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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| 2021-08-10 |
详情>>
业绩披露：
2021年中报每股收益-0.06美元,归母净利润-40.39万美元,同比去年增长-71.37%
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| 2021-04-26 |
详情>>
业绩披露：
2020年年报每股收益0.13美元,归母净利润63.41万美元,同比去年增长260.72%
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