| 2025-11-06 |
详情>>
业绩披露：
2025年年报每股收益-1.92美元,归母净利润-1279.2万美元,同比去年增长72.61%
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| 2025-10-30 |
详情>>
股本变动：
变动后总股本1252.72万股
变动原因 ▼▲
- 原因：
- From June 30, 2024 to June 30, 2025
Increase (decrease) through transactions with owners, equity
Other issuances
Capital raises
Increase in equity before transaction with owners in their capacity of owners
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| 2025-05-29 |
复牌提示：
2025-05-28 12:41:40 停牌，复牌日期 2025-05-28 12:46:40
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| 2025-01-24 |
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业绩披露：
2025年中报每股收益-0.65美元,归母净利润-447.6万美元,同比去年增长42.82%
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| 2024-12-19 |
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业绩披露：
2024年年报每股收益-15.17美元,归母净利润-4670万美元,同比去年增长-91.75%
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| 2024-04-12 |
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内部人交易：
Chin Kevin共交易2笔
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| 2024-04-05 |
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业绩披露：
2024年中报每股收益-2.92美元,归母净利润-782.8万美元,同比去年增长30.21%
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| 2024-02-21 |
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业绩披露：
2023年年报每股收益-0.99美元,归母净利润-2435.5万美元,同比去年增长-12.92%
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| 2023-10-06 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2023-06-13 |
股东大会：
将于2023-07-06召开股东大会
会议内容 ▼▲
- 1.Amendment to Omnibus Incentive Plan.
2.Issuance of warrants to the ASEAN Foundation and/or other non-profit foundations in lieu of cash salary.
3.Direct minority investment into Tembo.
4.Reverse Stock Split to comply with Nasdaq Minimum Bid Price Requirement
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| 2023-02-24 |
详情>>
业绩披露：
2023年中报每股收益-0.44美元,归母净利润-1121.6万美元,同比去年增长-11.81%
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| 2023-02-24 |
财报披露：
美东时间 2023-02-24 盘前发布财报
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| 2022-09-16 |
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业绩披露：
2022年年报每股收益-1.04美元,归母净利润-2156.9万美元,同比去年增长-184.89%
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| 2022-02-24 |
详情>>
业绩披露：
2022年中报每股收益-0.49美元,归母净利润-1003.1万美元,同比去年增长-2525.92%
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| 2021-09-15 |
详情>>
业绩披露：
2021年年报每股收益-0.46美元,归母净利润-757.1万美元,同比去年增长-48.36%
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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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| 2021-02-24 |
详情>>
业绩披露：
2021年中报每股收益-0.03美元,归母净利润-38.2万美元,同比去年增长-133.48%
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| 2020-11-23 |
股东大会：
将于2020-12-18召开股东大会
会议内容 ▼▲
- 1. Establishment of Sustainability Committee (ordinary resolution)
2.Adoption of board charter (including Environmental, Social, and Corporate Governance) (ordinary resolution)
3.Share incentive awards ratification resolution (ordinary resolution)
4.Allotment of share capital (ordinary resolution)
5.Disapplication of statutory pre-emption rights (special resolution)
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| 2020-09-10 |
股东大会：
将于2020-10-06召开股东大会
会议内容 ▼▲
- 1.Laying of annual accounts and reports (ordinary resolution) . To receive the accounts and the reports of the directors and the auditors for the financial year ended 30 June 2020 (the "June 2020 Annual Report").
2.Directors' remuneration report (ordinary resolution) . To approve the directors’ remuneration report for the financial year ended 30 June 2020 as set out on pages 32 to 39 of the June 2020 Annual Report (the "Directors' Remuneration Report").
3.Directors' remuneration policy (ordinary resolution). To approve the directors’ remuneration policy, the full text of which is contained in the Directors' Remuneration Report and set out on pages 32 to 39 of the Annual Report (the "Directors' Remuneration Policy").
4.Re-appointment of auditors (ordinary resolution) . To re-appoint PKF Littlejohn LLP as auditors of the Company, to hold office until the conclusion of the next annual general meeting of the Company.
5.Remuneration of auditors (ordinary resolution). To authorise the Company's audit committee to determine the remuneration of the auditors.
6.Allotment of share capital (ordinary resolution). To consider and, if thought fit, pass the following as an ordinary resolution: THAT the directors be and are hereby generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of US$180,000 provided that this authority shall, unless renewed varied or revoked expire on 5 October 2025 save that the Company shall be entitled to make offers or agreements before the expiry of such authority which would or might require shares to be allotted or such rights to be granted after such expiry and the directors shall be entitled to allot shares and grant rights pursuant to any such offer or agreement as if this authority had not expired.
7.Disapplication of statutory pre-emption rights (special resolution) . To consider and, if thought fit, pass the following as a special resolution: THAT if Resolution 6 above is passed, the directors be and are hereby authorised pursuant to section 570 of the Companies Act 2006 to allot equity securities (within the meaning of section 560 of the Companies Act 2006) for cash pursuant to the authority conferred by Resolution 6 above as if section 561(1) of the Companies Act 2006 did not apply to any such allotment provided that this power shall be limited to the allotment of equity securities up to an aggregate nominal amount of US$180,000, and shall expire on the expiry of the general authority conferred by Resolution 6 above, save that the Company shall be entitled to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted after such expiry and the directors shall be entitled to allot equity securities pursuant to any such offer or agreement as if the power conferred hereby had not expired.
8.Re-election of directors. Resolution 8 deals with the re-election of Michael Singee Hui as a director of the Company. In accordance with article 81 of the Company's articles of association, if re-elected, he will stand elected as a director of the Company (unless otherwise removed) for a term expiring on the third annual general meeting following his election. Michael Singee Hui was appointed as a director of the Company on 22 February 2020 and he is proposed for re-election by the shareholders at the AGM. He is recommended by the Board for re-election.
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| 2019-08-23 |
股东大会：
将于2019-09-23召开股东大会
会议内容 ▼▲
- 1.Laying of annual accounts and reports
To receive the accounts and the reports of the directors and the auditors for the financial year ended 31 March 2019 (the "March 2019 Annual Report").
2.Directors' remuneration report
To approve the directors’ remuneration report for the financial year ended 31 March 2019 as set out on pages 26 to 30 of the March 2019 Annual Report (the "Directors' Remuneration Report").
3.Laying of annual accounts and reports
To receive the accounts and the reports of the directors and the auditors for the financial period ended 30 June 2019 (the "June 2019 Annual Report").
4.Directors' remuneration report
To approve the directors’ remuneration report for the financial period ended 30 June 2019 as set out on pages 28 to 33 of the June 2019 Annual Report (the "Directors' Remuneration Report").
5.Re-appointment of auditors
To re-appoint PKF Littlejohn LLP as auditors of the Company, to hold office until the conclusion of the next annual general meeting of the Company.
6.Remuneration of auditors
To authorise the Company's audit committee to determine the remuneration of the auditors.
7.Re-election of Kevin Chin as a director of the Company
To re-elect Kevin Chin as a director of the Company, who retires by rotation, for a term expiring on the third succeeding annual general meeting of the Company following his election.
8.Re-election of Shimi Shah as a director of the Company
To re-elect Shimi Shah as a director of the Company, who retires by rotation, for a term expiring on the third succeeding annual general meeting of the Company following his election.
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| 2018-07-18 |
股东大会：
将于2018-08-20召开股东大会
会议内容 ▼▲
- 1.Laying of annual accounts and reports (ordinary resolution)
To receive the accounts and the reports of the directors and the auditors for the financial year ended 31 March 2018 (the "Annual Report").
2.Directors' remuneration report (ordinary resolution)
To approve the directors’ remuneration report for the financial year ended 31 March 2018 as set out on pages 27 to 33 of the Annual Report (the "Directors' Remuneration Report").
3.Re-appointment of auditors (ordinary resolution)
To re-appoint PKF Littlejohn LLP as auditors of the Company, to hold office until the conclusion of the next annual general meeting of the Company.
4.Remuneration of auditors (ordinary resolution)
To authorise the Company's audit committee to determine the remuneration of the auditors.
5.Re-election of Edward Hyams as a director of the Company (ordinary resolution)
To re-elect Edward Hyams as a director of the Company, who retires by rotation, for a term expiring on the third succeeding annual general meeting of the Company following his election.
6.Re-election of Peter Sermol as a director of the Company (ordinary resolution)
To re-elect Peter Sermol as a director of the Company, who retires by rotation, for a term expiring on the third succeeding annual general meeting of the Company following his election.
7.B-Corporation (special resolution)
To consider and, if thought fit, pass the following as special resolutions
7.2THAT, for the purpose of qualifying the Company as a B Corporation, the Company’s Articles of Association be amended such that Article 91 of the Articles of Association as amended shall read as follows (and a full copy of which Articles of Association as amended is set forth at Appendix A hereto):
7.2THAT the directors be and hereby are generally and unconditionally authorised in accordance with the Companies Act 2006 to exercise all powers of the Company to make or direct to be made such filings with Companies House as may be deemed necessary or appropriate to enable the Company to qualify as a B Corporation.
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| 2017-07-31 |
股东大会：
将于2017-09-05召开股东大会
会议内容 ▼▲
- 1.Laying of annual accounts and reports (ordinary resolution)
To receive the accounts and the reports of the directors and the auditors for the financial year ended 31 March 2017 (the "Annual Report").
2.Directors' remuneration report (ordinary resolution)
To approve the directors’ remuneration report (excluding the part containing the directors’ remuneration policy) for the financial year ended 31 March 2017 as set out on pages 23 to 41 of the Annual Report (the "Directors' Remuneration Report").
3.Directors' remuneration policy (ordinary resolution)
To approve the directors’ remuneration policy, the full text of which is contained in the Directors' Remuneration Report and set out on pages 23 to 41 of the Annual Report (the "Directors' Remuneration Policy").
4.Re-appointment of auditors (ordinary resolution)
To re-appoint PKF Littlejohn LLP as auditors of the Company, to hold office until the conclusion of the next annual general meeting of the Company.
5.Remuneration of auditors (ordinary resolution)
To authorise the Company's audit committee to determine the remuneration of the auditors.
6.Re-election of Philip Comberg as a director of the Company (ordinary resolution)
To re-elect Philip Comberg as a director of the Company, who retires by rotation, for a term expiring on the third succeeding annual general meeting of the Company following his election.
7.Re-election of Gary Hui as a director of the Company (ordinary resolution)
To re-elect Gary Hui as a director of the Company, who retires by rotation, for a term expiring on the third succeeding annual general meeting of the Company following his election.
8.Allotment of share capital (ordinary resolution)
To consider and, if thought fit, pass the following as an ordinary resolution
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| 2017-03-01 |
股东大会：
将于2017-03-17召开股东大会
|