| 2026-05-29 |
详情>>
股本变动：
变动后总股本637.39万股
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| 2026-05-29 |
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业绩披露：
2026年一季报每股收益-0.29美元,归母净利润-182.8万美元,同比去年增长-160.73%
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| 2026-03-25 |
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业绩披露：
2025年年报每股收益-0.79美元,归母净利润-494.6万美元,同比去年增长49.02%
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| 2026-01-21 |
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内部人交易：
Exicure HiTron Inc.股份减少258367.00股
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| 2025-12-05 |
复牌提示：
2025-12-05 10:56:36 停牌，复牌日期 2025-12-05 11:01:36
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| 2025-11-07 |
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业绩披露：
2025年三季报(累计)每股收益-0.33美元,归母净利润-204.8万美元,同比去年增长18.73%
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| 2025-09-23 |
股东大会：
将于2025-11-06召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for Class II directors named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2028 Annual Meeting of Stockholders or until their successors are duly elected;
2.To ratify the selection by the Audit Committee of the Board of Directors of CBIZ LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 (the “Auditor Ratification Proposal”);
3.To approve, on an advisory basis, executive compensation (the “Say-on-Pay Proposal”);
4.To conduct any other business properly brought before the Annual Meeting or any adjournments or postponements thereof.
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益0.06美元,归母净利润38.90万美元,同比去年增长127.22%
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| 2025-06-27 |
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业绩披露：
2025年一季报每股收益0.49美元,归母净利润301.00万美元,同比去年增长463.09%
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| 2025-03-18 |
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业绩披露：
2024年年报每股收益-4.75美元,归母净利润-970.1万美元,同比去年增长42.65%
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| 2024-12-02 |
股东大会：
将于2024-12-17召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of 2,900,000 shares of Common Stock pursuant to a Common Stock Purchase Agreement with HiTron Systems Inc., which would result in a “change of control” of the Company under the applicable rules of The Nasdaq Stock Market LLC (“Nasdaq”). We refer to this proposal as the “Purchase Agreement Proposal” or “Proposal 1.”
2.To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the foregoing proposal. We refer to this proposal as the “Adjournment Proposal” or “Proposal 2.”
3.To conduct any other business properly brought before the Special Meeting or any adjournments or postponements thereof.
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| 2024-11-14 |
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业绩披露：
2024年三季报(累计)每股收益-1.36美元,归母净利润-252万美元,同比去年增长83.67%
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| 2024-08-28 |
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拆分方案：
每5.0000合并分成1.0000股
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| 2024-08-13 |
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业绩披露：
2024年中报每股收益-0.17美元,归母净利润-142.9万美元,同比去年增长85.95%
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| 2024-07-30 |
股东大会：
将于2024-08-15召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the Company’s common stock at a ratio in the range of 1-for-2 to 1-for-15, with such ratio to be determined in the discretion of the Board of Directors;
2.To conduct any other business properly brought before the Special Meeting or any adjournments or postponements thereof.
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| 2024-06-17 |
详情>>
业绩披露：
2024年一季报每股收益-0.1美元,归母净利润-82.9万美元,同比去年增长81.19%
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| 2024-06-11 |
股东大会：
将于2024-06-28召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for Class III directors named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified and the two nominees for Class I directors named in the Proxy Statement to hold office until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To ratify the selection by the Audit Committee of the Board of Directors of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To approve, on an advisory basis, executive compensation;
4.To vote on an advisory proposal on the frequency of the advisory approval of executive compensation;
5.To conduct any other business properly brought before the Annual Meeting or any adjournments or postponements thereof.
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| 2024-06-06 |
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业绩披露：
2023年年报每股收益-2.11美元,归母净利润-1691.4万美元,同比去年增长-555.07%
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| 2022-11-10 |
股东大会：
将于2022-12-15召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of shares in the Private Placement, which would result in a “change of control” of the Company under the applicable rules of The Nasdaq Stock Market LLC (“Nasdaq”). We refer to this proposal as the “Private Placement Proposal” or “Proposal 1.”
2.To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the foregoing proposal. We refer to this proposal as the “Adjournment Proposal” or “Proposal 2.”
3.
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| 2022-06-30 |
详情>>
拆分方案：
每30.0000合并分成1.0000股
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| 2022-04-12 |
股东大会：
将于2022-05-27召开股东大会
会议内容 ▼▲
- 1.To elect the two (2) nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s common stock at a ratio in the range of 1-for-10 to 1-for-30, with such ratio to be determined in the discretion of the Board of Directors;
4.To conduct any other business properly brought before the Annual Meeting or any adjournments or postponements 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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| 2021-04-22 |
股东大会：
将于2021-06-01召开股东大会
会议内容 ▼▲
- 1.To elect the three (3) nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2024 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To conduct any other business properly brought before the Annual Meeting or any adjournments or postponements thereof.
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| 2020-04-21 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.To elect the three (3) nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2023 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To conduct any other business properly brought before the Annual Meeting or any adjournments or postponements thereof.
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