| 2026-02-28 |
复牌提示：
2026-02-27 19:50:00 停牌，复牌日期 2026-03-02 09:00:00
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| 2026-02-26 |
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股本变动：
变动后总股本384.42万股
变动原因 ▼▲
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| 2026-02-26 |
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拆分方案：
每8.0000合并分成1.0000股
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| 2025-11-26 |
股东大会：
将于2026-01-20召开股东大会
会议内容 ▼▲
- 1.The Voting Rights Variation Proposal: to pass the following special resolution:
It is resolved, as a special resolution in accordance with Article 9.1 of the Company’s articles of association, that the variation of the rights attaching to Class A ordinary shares of par value US$0.001 each in the capital of the Company resulting from the number of votes holders of Class B ordinary shares of par value US$0.001 each in the capital of the Company (the “Class B Ordinary Shares”) are entitled to cast on a poll being increased from 100 votes to 1,000 votes for each Class B Ordinary Share they hold is approved.
2.The Adjournment Proposal: to approve by way of an ordinary resolution to adjourn the Meeting to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposal.
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| 2025-09-29 |
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业绩披露：
2025年中报每股收益-0.04美元,归母净利润-96.53万美元,同比去年增长-1171.94%
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| 2025-04-25 |
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业绩披露：
2024年年报每股收益-0.12美元,归母净利润-64.32万美元,同比去年增长94.33%
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| 2024-11-06 |
股东大会：
将于2024-12-18召开股东大会
会议内容 ▼▲
- 1.To consider and pass the following special resolution for the adoption of the amended and restated articles of association:“It is resolved as a special resolution that the Company adopt amended and restated articles of association, in the form set out in Annex A of the Proxy Statement (the “Amended Articles”), in substitution for, and to the exclusion of, the Company’s existing articles of association (the “Existing Articles”) to, among other things, remove requirements for the Company to hold annual general meetings and make other consequential and administrative updates.”
2.To elect, subject to the adoption of the Amended Articles and by separate ordinary resolutions, each of Class II director nominees named in the accompanying proxy statement to hold office for a five-year term.
3.To elect, if there are insufficient votes for the adoption of Amended Articles at the time of the Meeting and by separate ordinary resolutions, each of Class II director nominees named in the accompanying proxy statement to hold office until the second annual general meeting of the Company following this Meeting.
4.To approve, by an ordinary resolution, the appointment of Prager Metis CPAs, LLC, as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2024.
5.To approve, by an ordinary resolution, the adjournment of the Meeting to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals.
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| 2024-11-01 |
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业绩披露：
2024年中报每股收益0.03美元,归母净利润9.00万美元,同比去年增长101.91%
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| 2024-04-30 |
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业绩披露：
2023年年报每股收益-4.35美元,归母净利润-1133.59万美元,同比去年增长-285.46%
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| 2024-02-27 |
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拆分方案：
每10.0000合并分成1.0000股
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| 2024-01-12 |
股东大会：
将于2024-02-20召开股东大会
会议内容 ▼▲
- 1.The Share Consolidation Proposal: to consider and, if thought fit, approve by way of ordinary resolutions that:(A) with effect upon the commencement of the second business day following the passing of these ordinary resolutions or such later date as the Board of Directors may determine in its sole discretion:(a)the authorised, issued, and outstanding shares of the Company (collectively, the “Shares”) be consolidated and divided by consolidating:(Ⅰ)every ten (10) Class A Ordinary Shares with a par value of US$0.0001 each into one (1) Class A Ordinary Share with a par value of US$0.001 each;(Ⅱ)every ten (10) Class B Ordinary Shares with a par value of US$0.0001 each into one (1) Class B Ordinary Share with a par value of US$0.001 each.with such consolidated Shares having the same rights and being subject to the same restrictions (save as to par value) as the existing Shares of such class as set out in the Company’s memorandum and articles of association (the “Share Consolidation”);(b) as a result of the Share Consolidation, the authorised share capital of the Company be amended from US$50,000 divided into 450,000,000 Class A Ordinary Shares with a par value of US$0.0001 each and 50,000,000 Class B Ordinary Shares with a par value of US$0.0001 each to US$50,000 divided into 45,000,000 Class A Ordinary Shares with a par value of US$0.001 each and 5,000,000 Class B Ordinary Shares with a par value of US$0.001 each;(c)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 total number of Shares to be received by such shareholder be rounded up to the next whole Share;(B)any one director or officer of the Company be and is hereby authorised, for and on behalf of the Company, to do all such other acts or things necessary or desirable to implement, carry out, and give effect to the Share Consolidation, if and when deemed advisable by the Board of Directors in its sole discretion.
2.The Share Capital Increase Proposal: to consider and, if thought fit, approve by way of ordinary resolution that:subject to and immediately following the Share Consolidation being effected, the authorized share capital of the Company be increased from US$50,000 divided into 45,000,000 Class A Ordinary Shares with a par value of US$0.001 each and 5,000,000 Class B Ordinary Shares with a par value of US$0.001 each to US$500,000 divided into 450,000,000 Class A Ordinary Shares with a par value of US$0.001 each and 50,000,000 Class B Ordinary Shares with a par value of US$0.001 each (the “Share Capital Increase”).
3.The M&A Amendment Proposal: to consider and, if thought fit, approve by way of special resolution that:subject to the Share Consolidation and the Share Capital Increase being approved and effected, the Company adopt an amended and restated memorandum and articles of association in substitution for, and to the exclusion of, the Company’s existing memorandum and articles of association, to reflect typographical corrections, the Share Consolidation and the Share Capital Increase.
4.The Adjournment Proposal: to approve by way of an ordinary resolution to adjourn the Meeting to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals.
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| 2023-12-22 |
详情>>
业绩披露：
2023年中报每股收益-0.18美元,归母净利润-472.16万美元,同比去年增长-5147.45%
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| 2023-05-23 |
股东大会：
将于2023-07-05召开股东大会
会议内容 ▼▲
- 1.To elect and clarify, by separate ordinary resolutions, each of the five directors named in the accompanying proxy statement to hold office, pursuant to Article 25.2 of the Company’s amended and restated articles of association (the “Existing Articles”), 1) for Class I directors, until the second annual general meeting of shareholders following his/her election, 2) for Class II directors, until the annual general meeting of shareholders in 2024 (the third annual general meeting of shareholders following the initial meeting in 2021), and until his/her respective successor is elected and duly qualified.
2.To ratify, by ordinary resolution, the appointment of Prager Metis CPAs, LLC, as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2022, and to approve, by ordinary resolution, the appointment of Prager Metis CPAs, LLC, as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2023.
3.To amend, by way of special resolution of the holders of shares in the Company, the Existing Articles as currently in effect by deleting Article 3 in its entirety and replacing it with the following new Article 3:“3Alteration of Articles
Subject to any other provision of these Articles, including but not limited to Article 9 (Variation of Rights of Shares), the Company may from time to time alter or add to these Articles by passing a Special Resolution.”
4.Subject to the approval of proposal No. 3, to approve, by way of resolution of the holders of Class A ordinary shares in the Company passed by the holders of at least two-thirds of such shares present in person or by proxy at the Meeting, the variation of the rights of each class of shares currently issued by the Company in such manner and to such extent such that all the Company’s Class B ordinary shares are designated as shares with the rights and privileges and subject to the limitations provided for in the Company’s second amended and restated articles of association, a copy of which are annexed to the accompanying proxy statement (the “Amended Articles”).
5.Subject to the approval of proposal No. 4, to adopt, by way of special resolution of the holders of shares in the Company the Amended Articles as the Company’s articles of association in substitution for and to the exclusion of the Company’s Existing Articles.
6.To approve, by ordinary resolution, the adjournment of the Meeting to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals.
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| 2023-05-12 |
详情>>
业绩披露：
2022年年报每股收益-0.11美元,归母净利润-294.09万美元,同比去年增长-1332.23%
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| 2022-12-16 |
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业绩披露：
2022年中报每股收益0.00美元,归母净利润9.35万美元,同比去年增长-90.66%
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| 2022-06-14 |
股东大会：
将于2022-07-28召开股东大会
会议内容 ▼▲
- 1.To elect each of the five directors named in this notice to shareholders (the “proxy statement”) to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified;
2.To approve the appointment of marcum bernstein & pinchuk llp, as the company’s independent registered public accounting firm for the fiscal year ended december 31, 2022.
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| 2022-05-09 |
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业绩披露：
2021年年报每股收益0.01美元,归母净利润23.87万美元,同比去年增长-94.65%
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| 2021-11-12 |
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业绩披露：
2021年中报每股收益0.04美元,归母净利润100.16万美元,同比去年增长-31.32%
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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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| 2021-08-06 |
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业绩披露：
2020年年报每股收益0.18美元,归母净利润445.84万美元,同比去年增长10.17%
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| 2021-06-15 |
股东大会：
将于2021-07-29召开股东大会
会议内容 ▼▲
- 1.to elect each of the five directors named in this notice to shareholders (the “Proxy Statement”) to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified;
2.to conduct a non-binding vote on the Company’s executive compensation;
3.to conduct a non-binding advisory vote recommending the frequency of future Shareholder advisory votes relating to the Company’s executive compensation.
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