| 2025-12-09 |
股东大会：
将于2025-12-19召开股东大会
会议内容 ▼▲
- 1.By an ordinary resolution,
(i)to approve the Company’s authorized share capital of US$1,280,000.000 consisting of 10,000,000,000 ordinary shares of par value of US$0.128 each (“Ordinary Shares”), be consolidated and divided at a share consolidation ratio of one (1)-for-fifty (50) (the “Ratio”), such that, the authorized share capital of US$1,280,000,000 will be consisting of 200,000,000 ordinary shares of par value of $6.4 each (the “Share Consolidation”);
(ii)to authorize the transfer agent and share registrar of the Company to update the listed register of members of the Company as may be necessary to reflect the Share Consolidation;
(iii)to authorize the registered office provider of the Company to make any necessary filing with the Registrar of Companies in the Cayman Islands in connection with the Share Consolidation.
2.Subject to and conditional upon the passing of Proposal One above, by a special resolution,
(i)to adopt the fourth amended and restated memorandum and articles of association of the Company (the “Fourth Amended and Restated Memorandum and Articles of Association”) as set forth in Appendix A as the memorandum and articles of association of the Company in substitution for and to the exclusion of the existing third amended and restated memorandum and articles of association of the Company (the “Third Amended and Restated Memorandum and Articles of Association”) in its entirety with immediate effect to reflect the Share Consolidation,
(ii)to authorize the registered office provider of the Company to make any necessary filing with the Registrar of Companies in the Cayman Islands in connection with the adoption of the Fourth Amended and Restated Memorandum and Articles of Association;
(iii)in respect of any and all fractional entitlements to the issued consolidated shares resulting from the Share Consolidation, to authorize the Board to settle as they consider expedient any difficulty which arises in relation to the Share Consolidation, including but without prejudice to the generality of the foregoing: rounding up fractions of shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation to the nearest whole share, and/or capitalizing all or any part of any amount for the time being standing to the credit of any reserve or fund of the Company (including its share premium account and profit and loss account) whether or not the same is available for distribution and applying such sum in paying up unissued shares to be issued to shareholders of the Company to round up any fractions of shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation (the “Settlement of Fractional Shares”).
3.By an ordinary resolution, to approve the Meeting be adjourned to a later date as the chairman of the Meeting shall deem necessary in his sole and absolute discretion in order to solicit additional proxies from the shareholders of the Company in favor of one or more of the proposals at the Meeting.
|
| 2025-12-09 |
详情>>
股本变动：
变动后总股本6264.06万股
|
| 2025-11-25 |
详情>>
业绩披露：
2025年中报每股收益-0.1美元,归母净利润-598.23万美元,同比去年增长38.95%
|
| 2025-11-12 |
复牌提示：
2025-11-11 19:50:00 停牌，复牌日期 2025-11-12 09:00:00
|
| 2025-11-07 |
详情>>
拆分方案：
每16.0000合并分成1.0000股
|
| 2025-06-20 |
股东大会：
将于2025-07-18召开股东大会
会议内容 ▼▲
- 1.It is resolved as an ordinary resolution that, the increase of the authorized share capital of the Company from USD800,000 divided into 100,000,000 ordinary shares of par value USD0.008 each to USD80,000,000 divided into 10,000,000,000 ordinary shares of par value USD0.008 each (the Share Capital Increase) be approved;
2.It is resolved as a special resolution, that the second amended and restated memorandum and articles of association of the Company adopted by special resolutions dated June 14, 2024 , be amended and restated by the deletion in their entirety and by the substitution in their place of the third amended and restated memorandum and articles of association in the form as attached hereto as Appendix A (the “Amended M&AA”) to reflect, inter alias, the Share Capital Increase.
3.It is resolved as an ordinary resolution that any one or more of the directors of the Company be and is hereby authorized to do all such acts and things and execute all such documents and deliver all such documents, which are ancillary to the Share Capital Increase and the adoption of the Amended M&AA, including but not limited to, making any relevant registrations and filings with any authorities in accordance with the applicable laws, rules and regulations, as any of them considers necessary, desirable or expedient to give effect to the foregoing arrangements for the Share Capital Increase; and the registered office provider of the Company be instructed to make all necessary filings with the Registrar of Companies of the Cayman Islands in connection with the Share Capital Increase and the adoption of the Amended M&AA (the “Authorization of Directors”).
|
| 2025-05-15 |
详情>>
业绩披露：
2024年年报每股收益-1.31美元,归母净利润-618.75万美元,同比去年增长35.41%
|
| 2025-03-28 |
股东大会：
将于2025-04-21召开股东大会
会议内容 ▼▲
- 1.It is resolved as an ordinary resolution that:
(a)with the exact effective date to be determined by the board of directors of the Company (the “Board”) in its sole discretion, every sixteen (16) issued and unissued shares of par value USD0.008 each in the share capital of the Company be consolidated into one (1) consolidated share (each a “Consolidated Share”) of par value USD0.128 each (the “Share Consolidation”), such Consolidated Shares shall rank pari passu in all respects with each other and be subject to the restrictions as contained in the memorandum and articles of association of the Company so that following the Share Consolidation, the authorized share capital of the Company will be changed from USD800,000 divided into 100,000,000 ordinary shares of par value USD0.008 value each to USD800,000 divided into 6,250,000 ordinary shares of par value USD0.128 each (together with 1(b), the “Share Consolidation Proposal”);
(b)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 number of Shares to be received by such shareholder be rounded up to the next highest whole number of Shares.
2.It is resolved as an ordinary resolution, that immediately following the Share Consolidation, the authorized share capital of the Company be increased from USD800,000 divided into 6,250,000 ordinary shares of par value USD0.128 each to USD1,280,000,000 divided into 10,000,000,000 ordinary shares of par value USD0.128 each (the “Increase of the Authorized Share Capital”).
3.It is resolved as a special resolution, that the second amended and restated memorandum and articles of association of the Company adopted by special resolutions dated June 14, 2024 , be amended and restated by the deletion in their entirety and by the substitution in their place of the third amended and restated memorandum and articles of association in the form as attached hereto as Appendix A (the “Amended M&AA”) to reflect, inter alias, the Share Consolidation and the Increase of Authorized Share Capital.
4.It is resolved as an ordinary resolution, that the issuance of 120,000,000 restricted ordinary shares of the Company be approved and ratified, pursuant to certain securities purchase agreement (the “Securities Purchase Agreement”) dated January 15, 2025 in a private placement to certain “non-U.S. Persons” as defined in Regulation S of the Securities Act of 1933 (the “Private Placement”).
5.It is resolved as an ordinary resolution that any one or more of the directors of the Company be and is hereby authorized to do all such acts and things and execute all such documents and deliver all such documents, which are ancillary to the Share Consolidation Proposal, the Increase of the Authorized Share Capital and the adoption of the Amended M&AA, including but not limited to, determining the exact effective date of the Share Consolidation and the Increase of the Authorized Share Capital and making any relevant registrations and filings with any authorities in accordance with the applicable laws, rules and regulations, as any of them considers necessary, desirable or expedient to give effect to the foregoing arrangements for the Share Consolidation and the Increase of the Authorized Share Capital; the registered office provider of the Company be instructed to make all necessary filings with the Registrar of Companies of the Cayman Islands in connection with the Share Consolidation and the Increase of the Authorized Share Capital; and the Company’s share registrar be instructed to update the register of members of the Company and that upon the surrender to the Company of the existing share certificates (if any) that they be cancelled and that any director of the Company be instructed to prepare, sign, seal and deliver on behalf of the Company new share certificates accordingly (the “Authorization of Directors”).
|
| 2024-12-31 |
详情>>
业绩披露：
2024年中报每股收益-0.3美元,归母净利润-979.84万美元,同比去年增长-1116.23%
|
| 2024-08-19 |
股东大会：
将于2024-10-16召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Company’s board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
2.To ratify the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are not sufficient votes to approve any of the foregoing proposals.
|
| 2024-06-27 |
详情>>
拆分方案：
每8.0000合并分成1.0000股
|
| 2024-05-15 |
详情>>
业绩披露：
2023年年报每股收益-0.37美元,归母净利润-957.98万美元,同比去年增长-605.21%
|
| 2024-05-08 |
股东大会：
将于2024-06-14召开股东大会
会议内容 ▼▲
- 1.That if the minimum closing bid price of the Company’s ordinary share does not meet the requirement to regain compliance with Nasdaq Listing Rule 5550(a)(2) as of the date of this meeting, every eight (8) issued and unissued ordinary shares of a par value of US$0.001 each in the share capital of the Company (the “Existing Shares”) be consolidated into one (1) ordinary share of a par value of US$0.008 each (each a “Consolidated Share”), and such Consolidated Shares shall rank pari passu in all respects with each other (the “Share Consolidation”) such that following the Share Consolidation the authorized share capital of the Company will be changed FROM US$50,000 divided into 50,000,000 ordinary shares of a par value of US$0.001 each TO US$50,000 divided into 6,250,000 ordinary shares of a par value of US$0.008 each. THAT following the Share Consolidation, the proportion between the amount paid and the amount, if any, unpaid on each Consolidated Share is the same as it was from in the case of the Existing Shares from which it was derived and no fractional ordinary shares will be issued to any shareholders in connection with the Share Consolidation and all fractional shares issuable to our holders of record resulting from the Share Consolidation be rounded up to the nearest whole number of share and in connection with the Share Consolidation, any Director of the Company is authorized to do such further acts and things and sign, make, execute, deliver all documents as any Director shall deem necessary or appropriate (the “Share Consolidation Proposal” or “Proposal 1”).
2.That immediately following the Share Consolidation, the authorized share capital of the Company be increased FROM US$50,000 divided into 6,250,000 ordinary shares of a par value of US$0.008 each TO US$800,000 divided into 100,000,000 ordinary shares of a par value of US$0.008 each (the “Share Capital Increase Proposal” or “Proposal 2”).
3.That following the Share Consolidation and the Share Capital Increase, the first sentence in Paragraph 8 of the current memorandum of association of the Company be deleted in its entirety and the following provision be substituted in lieu thereof: “The share capital of the Company is US$800,000 divided into 100,000,000 ordinary shares of US$0.008 par value each, in accordance with Article 2.3 of the Articles of Association of the Company.” THAT following the Share Consolidation and the Share Capital Increase, the second amended and restated memorandum and articles of association of the Company (the “New Memorandum and Articles”), a copy of which has been produced to the meeting and marked “A” and initialed by the chairman of the EGM for identification purpose, be and are hereby approved and adopted in substitution for and to the exclusion of the existing memorandum and articles of association of the Company with immediate effect; and THAT any Director or registered office provider of the Company be and is hereby authorized to do all such acts, deeds and things and execute all such documents and make all such arrangements that he/she/it shall, in his/her/its absolute discretion, deem necessary or expedient to give effect to the proposed adoption of the New Memorandum and Articles, including without limitation, attending to the necessary registration and/or filings of the New Memorandum and Articles and all requisite documents for and on behalf of the Company, and to make each filing in the United States that is necessary in connection with this resolution, and the Company’s registered office provider be and is hereby authorized and instructed to make each filing with the Registrar of Companies in the Cayman Islands that is necessary in connection with this resolution (the “Adoption of the Second Amended and Restated Memorandum and Articles of Association Proposal” or “Proposal 3”).
|
| 2023-12-27 |
详情>>
业绩披露：
2023年中报每股收益-0.04美元,归母净利润-80.56万美元,同比去年增长-148.97%
|
| 2023-08-21 |
股东大会：
将于2023-09-28召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to the Company’s board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
2.To ratify the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are not sufficient votes to approve any of the foregoing proposals.
|
| 2023-05-16 |
详情>>
业绩披露：
2022年年报每股收益0.09美元,归母净利润189.62万美元,同比去年增长302.06%
|
| 2023-05-16 |
详情>>
业绩披露：
2020年年报每股收益0.08美元,归母净利润78.23万美元,同比去年增长-52.38%
|
| 2023-03-22 |
详情>>
业绩披露：
2021年年报每股收益-0.05美元,归母净利润-93.84万美元,同比去年增长-219.96%
|
| 2023-03-22 |
详情>>
业绩披露：
2019年年报每股收益0.18美元,归母净利润164.28万美元,同比去年增长-42.46%
|
| 2022-12-28 |
详情>>
业绩披露：
2022年中报每股收益0.07美元,归母净利润164.51万美元,同比去年增长562.43%
|
| 2022-07-12 |
股东大会：
将于2022-08-15召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to the Company’s board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
2.To ratify the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are not sufficient votes to approve any of the foregoing proposals.
|
| 2021-12-27 |
详情>>
业绩披露：
2021年中报每股收益-0.02美元,归母净利润-35.57万美元,同比去年增长-433.41%
|
| 2021-10-28 |
股东大会：
将于2021-12-02召开股东大会
会议内容 ▼▲
- 1.To re-elect five (5) directors to the Company’s board of directors (the “Board”), with such directors to serve until the 2022 annual meeting of shareholders;
2.To ratify the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for 2021;
3.To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are not sufficient votes to approve any of the foregoing proposals.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|