| 2024-11-20 |
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内部人交易：
Omni Retail Enterprises, LLC股份减少342650.00股
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| 2024-11-13 |
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业绩披露：
2024年三季报(累计)每股收益0.13美元,归母净利润64.80万美元,同比去年增长28.57%
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| 2024-08-14 |
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股本变动：
变动后总股本515.73万股
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| 2024-08-14 |
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业绩披露：
2024年中报每股收益0.07美元,归母净利润33.80万美元,同比去年增长133.10%
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| 2024-08-13 |
复牌提示：
2024-08-13 10:49:20 停牌，复牌日期 2024-08-13 10:59:20
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| 2024-05-15 |
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业绩披露：
2024年一季报每股收益0.02美元,归母净利润9.10万美元,同比去年增长-42.77%
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| 2024-04-26 |
股东大会：
将于2024-06-10召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.To ratify the appointment of Bodwell Vasek Wells DeSimone LLP as the Company’s independent registered public accounting firm for fiscal year 2024;
3.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2024-03-26 |
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业绩披露：
2023年年报每股收益0.08美元,归母净利润43.30万美元,同比去年增长-87.73%
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| 2023-11-09 |
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业绩披露：
2023年三季报(累计)每股收益0.10美元,归母净利润50.40万美元,同比去年增长-85.79%
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| 2023-08-11 |
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业绩披露：
2023年中报每股收益0.03美元,归母净利润14.50万美元,同比去年增长-91.27%
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| 2023-05-11 |
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业绩披露：
2023年一季报每股收益0.03美元,归母净利润15.90万美元,同比去年增长-78.48%
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| 2023-04-28 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.To conduct an advisory vote on a resolution approving the Company’s compensation of its named executive officers;
3.To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for fiscal year 2022;
4.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2023-03-22 |
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业绩披露：
2022年年报每股收益0.68美元,归母净利润352.90万美元,同比去年增长-21.89%
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| 2022-12-20 |
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业绩披露：
2022年三季报(累计)每股收益0.69美元,归母净利润354.70万美元,同比去年增长-21.09%
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| 2022-12-20 |
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业绩披露：
2021年年报每股收益0.88美元,归母净利润451.80万美元,同比去年增长191.44%
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| 2022-04-26 |
股东大会：
将于2022-06-08召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.To conduct an advisory vote on a resolution approving the Company’s compensation of its named executive officers;
3.To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for fiscal year 2022;
4.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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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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| 2021-04-26 |
股东大会：
将于2021-06-08召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.To conduct an advisory vote on a resolution approving the Company’s compensation of its named executive officers;
3.To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for fiscal year 2021;
4.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2020-04-23 |
股东大会：
将于2020-06-09召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.To conduct an advisory vote on a resolution approving the Company’s compensation of its named executive officers;
3.To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Company’s independent registered public accounting firm for fiscal year 2020;
4.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2019-05-13 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.To conduct an advisory vote on a resolution approving the Company’s compensation of its named executive officers;
3.To conduct an advisory vote on the frequency of future advisory votes on the Company’s compensation of its named executive officers;
4.To ratify the appointment of Montgomery Coscia Greilich LLP as the Company’s independent registered public accounting firm for fiscal year 2019;
5.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2018-04-27 |
股东大会：
将于2018-06-19召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.To ratify the appointment of Montgomery Coscia Greilich LLP as the Company’s independent registered public accounting firm for fiscal year 2018;
3.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2017-04-25 |
股东大会：
将于2017-06-13召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.To approve an amendment to the Restated Certificate of Incorporation of the Company to eliminate any class of preferred stock from the shares of capital stock the Company is authorized to issue;
3.To approve an amendment to the Restated Certificate of Incorporation of the Company to decrease the number of shares of common stock the Company is authorized to issue from 12,500,000 shares to 9,000,000 shares;
4.To ratify the appointment of Montgomery Coscia Greilich LLP as the Company’s independent registered public accounting firm for fiscal year 2017;
5.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2016-05-25 |
股东大会：
将于2016-06-28召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.To conduct an advisory vote on a resolution approving the Company’s compensation of its named executive officers;
3.To ratify the appointment of Montgomery Coscia Greilich LLP as the Company’s independent registered public accounting firm for fiscal year 2016;
4.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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