| 2026-05-07 |
财报披露：
美东时间 2026-05-07 盘前发布财报
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| 2026-05-06 |
详情>>
股本变动：
变动后总股本24986.70万股
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| 2026-05-06 |
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业绩披露：
2026年一季报每股收益-0.04美元,归母净利润-1084.4万美元,同比去年增长58.76%
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| 2026-04-17 |
股东大会：
将于2026-06-24召开股东大会
会议内容 ▼▲
- 1.To elect the Directors of the Company;
2.To appoint the auditors of the Company and to authorize the Directors to fix the remuneration of the auditors;
3.To vote on a non-binding, advisory proposal to approve the compensation of the named executive officers ("Say-on-Pay");
4.To vote on a non-binding, advisory proposal regarding the frequency of future non-binding shareholder advisory votes on Say-on-Pay proposals ("Say-When-On-Pay").
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| 2026-03-18 |
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内部人交易：
KAPOSTASY DANIEL股份减少25000.00股
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| 2026-02-26 |
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业绩披露：
2025年年报每股收益-0.38美元,归母净利润-8563.4万美元,同比去年增长-79.28%
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| 2026-02-26 |
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业绩披露：
2023年年报每股收益0.63美元,归母净利润9986.20万美元,同比去年增长266.86%
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| 2025-11-03 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.29美元,归母净利润-6484.5万美元,同比去年增长-336.99%
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| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益-0.23美元,归母净利润-4810.9万美元,同比去年增长-1631.16%
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益-0.13美元,归母净利润-2629.7万美元,同比去年增长-822.64%
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| 2025-04-23 |
股东大会：
将于2025-06-11召开股东大会
会议内容 ▼▲
- 1.To elect the Directors of the Company;
2.To appoint the auditors of the Company and to authorize the Directors to fix the remuneration of the auditors;
3.To consider and, if deemed advisable, pass an ordinary resolution amending the Company's Omnibus Equity Incentive Compensation Plan to increase share authorization limits.
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| 2025-02-26 |
详情>>
业绩披露：
2024年年报每股收益-0.28美元,归母净利润-4776.5万美元,同比去年增长-147.83%
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| 2025-02-26 |
详情>>
业绩披露：
2022年年报每股收益-0.38美元,归母净利润-5984.9万美元,同比去年增长-3983.78%
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| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.09美元,归母净利润-1483.9万美元,同比去年增长-112.37%
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| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益-0.02美元,归母净利润-277.9万美元,同比去年增长-102.54%
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| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益0.02美元,归母净利润363.90万美元,同比去年增长-96.82%
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| 2024-04-24 |
股东大会：
将于2024-06-11召开股东大会
会议内容 ▼▲
- 1.To elect Directors of the Company.
2.To appoint the auditors of the Company and to authorize the Directors to fix the remuneration of the auditors.
3.To consider and, if deemed advisable, pass an ordinary resolution amending and extending the Company's Omnibus Equity Incentive Compensation Plan for a further three-year term.
4.To consider and, if deemed advisable, pass an ordinary resolution ratifying and approving the Company's Shareholder Rights Plan for a three-year term.
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| 2023-04-04 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To elect directors of the Company;
2.To appoint the auditors of the Company and to authorize the directors to fix the remuneration of the auditors;
3.To vote on a non-binding, advisory proposal to approve the compensation of the named executive officers ("Say-on-Pay").
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| 2022-04-04 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.to elect directors of the Company;
2.to appoint the auditors of the Company and to authorize the directors to fix the remuneration of the auditors.
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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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| 2021-04-02 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.to elect directors of the Company;
2.to appoint the auditors of the Company and to authorize the directors to fix the remuneration of the auditors;
3.to consider and, if deemed advisable, pass an ordinary resolution amending and extending the Company's Omnibus Equity Incentive Compensation Plan for a further three-year term;
4.to consider and, if deemed advisable, pass an ordinary resolution ratifying and approving the Company's Shareholder Rights Plan for a three-year term;
5.to consider and, if deemed advisable, pass an ordinary resolution ratifying and approving an amendment to the Company's by-laws
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| 2020-04-07 |
股东大会：
将于2020-05-27召开股东大会
会议内容 ▼▲
- 1.to elect directors of the Corporation;
2.to appoint the auditors of the Corporation and to authorize the directors to fix the remuneration of the auditors;
3.to vote on a non-binding, advisory proposal to approve the compensation of the named executive officers ("Say-on-Pay");
4.to vote on one of three non-binding, advisory proposals regarding the frequency of future non-binding shareholder advisory votes on Say-on-Pay proposals ("Say-on-Frequency").
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| 2019-07-13 |
复牌提示：
2019-07-12 13:32:11 停牌，复牌日期 2019-07-12 14:00:00
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| 2019-04-12 |
股东大会：
将于2019-05-29召开股东大会
会议内容 ▼▲
- 1.to elect directors of the Corporation;
2.to appoint the auditors of the Corporation and to authorize the directors to fix the remuneration of the auditors.
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| 2018-04-11 |
股东大会：
将于2018-05-30召开股东大会
会议内容 ▼▲
- 1.to elect directors of the Corporation;
2.to appoint the auditors of the Corporation and to authorize the directors to fix the remuneration of the auditors;
3.to consider and, if deemed appropriate, to pass an ordinary resolution ratifying and approving the amendment and extension of the Corporation’s Shareholder Rights Plan for a three-year term, as more particularly described under “Particulars of Matters to be Acted Upon at the Meeting – Amendment and Extension of Shareholder Rights Plan” in the accompanying management information circular (the “Circular”);
4.to consider and, if deemed appropriate, to pass an ordinary resolution ratifying and approving the Corporation’s 2018 Omnibus Equity Incentive Compensation Plan for a further three-year term, as more particularly described under “Particulars of Matters to be Acted Upon at the Meeting – Ratification and Approval of 2018 Omnibus Equity Incentive Compensation Plan for a Further Three-Year Term” in the Circular;
5.to consider and, if deemed appropriate, to pass an ordinary resolution ratifying and approving a consulting arrangement, and approving the issuance of common shares as compensation thereunder, as more particularly described under “Particulars of Matters to be Acted Upon at the Meeting – Approval of Share Issuances Pursuant to Consulting Arrangement” in the Circular;
6.to transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2017-03-29 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.to elect directors of the Corporation;
2.to appoint the auditors of the Corporation and to authorize the directors to fix the remuneration of the auditors;
3.to transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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