| 2025-10-16 |
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股本变动：
变动后总股本812.88万股
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| 2025-09-29 |
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业绩披露：
2025年中报每股收益0.56美元,归母净利润16.92万美元,同比去年增长1708.77%
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| 2025-09-09 |
复牌提示：
2025-09-09 10:00:39 停牌，复牌日期 2025-09-09 10:05:39
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| 2025-05-19 |
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拆分方案：
每25.0000合并分成1.0000股
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| 2025-04-16 |
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业绩披露：
2024年年报每股收益0.17美元,归母净利润39.82万美元,同比去年增长-91.34%
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| 2025-04-03 |
股东大会：
将于2025-04-15召开股东大会
会议内容 ▼▲
- 1.Share consolidation
“Resolved as an ordinary resolution that, with effect from the effective date to be determined by the board of directors of the Company by a Resolution of Directors:
(a)every twenty five (25) existing issued and unissued class A ordinary shares of a par value of US$0.001 each in the Company (the Existing Class A Ordinary Shares) be consolidated into one (1) class A ordinary share of a par value of US$0.025 each (the Consolidated Class A Ordinary Shares), where such Consolidated Class A Ordinary Shares shall rank pari passu in all respect with each other and have the same rights and are subject to the same restrictions (save as to par value) as the Existing Class A Ordinary Shares as set out in the existing memorandum and articles of the Company (the Existing Memorandum and Articles);
(b)all fractional entitlements to the issued Consolidated Class A Ordinary Shares resulting from the Share Consolidation will not be issued to the shareholders of the Company, but any fractional shares resulting from the Share Consolidation will be rounded up to the next whole number,such that, the authorised share capital of the Company after the Share Consolidation shall become US$300,000 divided into (a) 10,800,000 class A ordinary shares of a par value of US$0.025 each and (b) 30,000,000 class B ordinary shares of a par value of US$0.001 each (the Share Consolidation).”
2.Increase in authorised share capital
“Resolved as an ordinary resolution that with effect immediately after the Share Consolidation takes effect, (i) additional 989,200,000 class A ordinary shares of a par value of US$0.025 each, which rank pari passu in all respect with each other and the Consolidated Class A Ordinary Shares, (ii) additional 20,000,000 class B ordinary shares of a par value of US$0.001 each, which rank pari passu in all respect with each other and the Consolidated Class B Ordinary Shares and (iii) a new class of shares comprising of 50,000,000 preference shares of a par value of US$0.001 each, be created (the Increase in Authorised Share Capital), such that the authorised share capital of the Company after the Increase in Authorised Share Capital shall be increased to US$25,100,000 divided into (i) 1,000,000,000 class A ordinary shares of a par value of US$0.025 each, (ii) 50,000,000 class B ordinary shares of a par value of US$0.001 each and (iii) 50,000,000 preference shares of a par value of US$0.001 each.”
3.Adoption of Restated M&A
“Resolved as a special resolution that the Company adopts the fourth amended and restated memorandum and articles of association of the Company (the Restated M&A), the draft of which is attached hereto as Appendix 1, in its entirety and in substitution for, and to the exclusion of, the Existing Memorandum and Articles with effect from the date the Share Consolidatoin and the Increase in Authorised Share Capital take effect.”
As at the date of this notice of meeting, there are 91,891,914 class A ordinary shares of US$0.001 par value each and 2,041,839 class B ordinary shares of US$0.001 par value each in issue, representing approximately 31% and 69% of the voting power of the Company, respectively. Due to the disparate voting powers associated with the Company’s two classes of ordinary shares, upon completion of the proposed Share Consolidation, there will be 3,675,677 class A ordinary shares of US$0.025 par value each and 2,041,839 class B ordinary shares of US$0.001 par value each in issue, representing approximately 2% and 98% of the voting power of the Company, respectively.
As a result, holder(s) of Company’s class B ordinary shares of US$0.001 par value each will be able to control the 99% of the voting power of the Company whilst holders of the Company’s class A ordinary shares of US$0.025 par value each will have an aggregate voting power of the Company reduced to 1% after the Share Consolidation.
All shareholders of the Company at the close of business on 26 March 2025 (the Record Date) are entitled to receive notice of, attend and vote on the matters to be acted on at the Meeting and any adjourned or postponed meeting thereof.
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| 2025-01-06 |
股东大会：
将于2025-01-16召开股东大会
会议内容 ▼▲
- 1.Share capital reorganisation proposal: “RESOLVED, as an ordinary resolution that, the Company amend its authorised share capital with immediate effect as follows:(i)all of the authorised (whether issued or not issued) ordinary shares of par value of US$0.001 each in the Company be and are re-designated and re-classified into class A ordinary shares of par value US$0.001 each (the Class A Ordinary Shares), where the rights of the existing ordinary shares shall be the same as the Class A Ordinary Shares; (ii)all of the authorised but unissued preference shares of par value of US$0.001 each in the Company be and are cancelled and a new class of shares comprising of 30,000,000 class B ordinary shares of par value US$0.001 each (the Class B Ordinary Shares), which will be convertible, at the option of the holder thereof, into the number of fully paid and non-assessable Class A Ordinary Shares on a one-for-one basis (subject to adjustment as stated in the Company’s articles of association) and be entitled to one hundred (100) votes per share, be and is created,such that, the Company’s authorised share capital shall become US$300,000 divided into (a) 270,000,000 Class A Ordinary Shares of a par value of US$0.001 each and (b) 30,000,000 Class B Ordinary Shares of a par value of US$0.001 each.”
2.Charter amendment proposal: “RESOLVED, as a special resolution that, the Company adopts the proposed third amended and restated memorandum and articles of association of the Company, the form of which is attached to this notice and the accompany proxy statement as Appendix 1, in its entirety and in substitution for and to the exclusion of the existing memorandum and articles of the Company with immediate effect.”
3.Share Repurchase and issuance proposal: “RESOLVED, as a special resolution that:(i)upon the Company’s receipt of the consent to repurchase and application for shares duly executed by Yongwei Hu (Mr. Hu) and Jing Liu (Ms. Liu), respectively, the Company shall repurchase (a) 2,004,427 Class A Ordinary Shares held by Mr. Hu in consideration of and out of the proceeds of the Company’s new issuance of 2,004,427 Class B Ordinary Shares to Mr. Hu, and (b) 37,412 Class A Ordinary Shares held by Ms. Liu in consideration of and out of the proceeds of the Company’s new issuance of 37,412 Class B Ordinary Shares to Ms. Liu; (ii)such issuance of 2,004,427 and 37,412 Class B Ordinary Shares to Mr. Hu and Ms. Liu, respectively, made for the purposes of such share repurchase be and is hereby approved and confirmed,such that, as a result of the repurchase of Class A Ordinary Shares from and issuance of Class B Ordinary Shares to Mr. Hu and Ms. Liu, Mr. Hu would control 97.15% of voting rights of the Company and Ms. Liu would control 1.81% of voting rights of the Company.”
|
| 2024-10-11 |
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业绩披露：
2023年年报每股收益0.50美元,归母净利润459.60万美元,同比去年增长-26.32%
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| 2024-10-11 |
详情>>
业绩披露：
2022年年报每股收益0.75美元,归母净利润623.75万美元,同比去年增长35.87%
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| 2024-09-27 |
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业绩披露：
2024年中报每股收益0.00美元,归母净利润-1.05万美元,同比去年增长-100.5%
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| 2024-04-09 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2024-02-23 |
股东大会：
将于2024-03-09召开股东大会
会议内容 ▼▲
- 1.Resolved as an ordinary resolution that, with immediate effect upon passing:
1.1Every ten (10) issued and unissued existing ordinary shares of US$0.0001 par value each of the Company be consolidated into one (1) ordinary share of US$0.001 par value each (the Consolidated Ordinary Shares), with such Consolidated Ordinary Shares ranking pari passu in all respect with each other and having the same rights and being subject to the same restrictions (save as to nominal value) as the existing ordinary shares of US$0.0001 par value each of the Company as set out in the Company’s memorandum and articles of association.
1.2Every ten (10) existing preference shares of US$0.0001 par value each be consolidated into one (1) preference share of US$0.001 par value each.
1.3As a result of such share Consolidation, the authorized share capital of the Company be amended from US$50,000 divided into (a) 450,000,000 ordinary shares of a par value of US$0.0001 each; and (b) 50,000,000 preference shares of a par value of US$0.0001 each to US$50,000 divided into (a) 45,000,000 ordinary shares of a par value of US$0.001 each; and (b) 5,000,000 preference shares of a par value of US$0.001 each (the Share Consolidation).
1.4All fractional entitlements to the issued Consolidated Ordinary Shares resulting from the Share Consolidation will not be issued to the shareholders of the Company and the Company be authorized to round up any fractional shares resulting from the Share Consolidation to the next whole number, such that each shareholder of the Company will be entitled to receive one Consolidated Ordinary Share in lieu of any fractional share that would have resulted from the Share Consolidation.
2.Resolved as an ordinary resolution that immediately after the Share Consolidation takes effect, the Company’s authorised share capital be increased from US$50,000 divided into (a) 45,000,000 ordinary shares of a par value of US$0.001 each; and (b) 5,000,000 preference shares of a par value of US$0.001 each to US$300,000 divided into (a) 270,000,000 ordinary shares of a par value of US$0.001 each; and (b) 30,000,000 preference shares of a par value of US$0.001 each, by creation of an additional 225,000,000 ordinary shares of a par value of US$0.001 each and an additional 25,000,000 preference shares of a par value of US$0.001 each (the Increase of Authorized Shares).
3.Resolved as a special resolution that the Company adopts the second amended and restated memorandum and articles of association of the Company (the Restated M&A) , a copy of which is attached hereto as Appendix 1, in its entirety and in substitution for, and to the exclusion of, the existing memorandum and articles of association of the Company with immediate effect.
4.Resolved as an ordinary resolution that the Bon Natural Life Limited 2024 Equity Incentive Plan, a copy of which is attached hereto as Appendix 2 (the Bon Natural Equity Incentive Plan), be and is hereby adopted with immediate effect and (ii) the maximum number of shares issuable under the Bon Natural Equity Incentive Plan, being twenty percent (20%) of the total of: (a) the issued and outstanding shares of the Company, and (b) all shares issuable upon conversion or exercise of any outstanding securities of the Company which are convertible or exercisable into shares under the terms thereof be and are hereby reserved from the authorised but unissued share capital of the Company for issuance under the Bon Natural Equity Incentive Plan.
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| 2023-09-11 |
详情>>
业绩披露：
2023年中报每股收益0.24美元,归母净利润211.98万美元,同比去年增长-16.83%
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| 2023-02-10 |
财报披露：
美东时间 2023-02-10 盘前发布财报
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| 2022-11-08 |
股东大会：
将于2022-11-28召开股东大会
会议内容 ▼▲
- 1.That, as an ordinary resolution and with immediate effect upon passing, an aggregate of 50,000,000 authorised but unissued Ordinary Shares be cancelled and a new class of 50,000,000 preference shares in a nominal or par value of US$0.0001 each (the Preference Shares) be and are hereby created in the authorised share capital of the Company, so that following the creation of the Preference Shares, the authorised share capital of the Company shall become US$50,000 divided into (i) 450,000,000 Ordinary Shares of a par value of US$0.0001 each and (ii) 50,000,000 Preference Shares of a par value of US$0.0001 each (the Share Capital Change).
2.That, as an ordinary resolution, the registered office provider (the RO Provider) be and is hereby authorised to make the necessary filings with the Registrar of Companies of the Cayman Islands (the Cayman Registrar) in connection with the Share Capital Change.
3.That, as an ordinary resolution, (i) the Bon Natural Life Limited 2022 Equity Incentive Plan, a copy of which is attached hereto as Appendix 1, be and is hereby adopted and (ii) the maximum number of shares issuable under the Plan, being fifteen percent (15%) of the total of: (a) the issued and outstanding shares of the Company, and (b) all shares issuable upon conversion or exercise of any outstanding securities of the Company which are convertible or exercisable into shares under the terms thereof (which as at the date of these resolutions, is 1,259,434 shares in a nominal or par value of US$0.0001 of the Company) be and are hereby reserved from the authorised but unissued share capital of the Company for issuance under the Plan.
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| 2022-08-01 |
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业绩披露：
2022年中报每股收益0.31美元,归母净利润254.87万美元,同比去年增长10.27%
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| 2022-01-31 |
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业绩披露：
2021年年报每股收益0.69美元,归母净利润459.08万美元,同比去年增长51.68%
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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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| 2021-08-17 |
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业绩披露：
2021年中报每股收益0.40美元,归母净利润231.14万美元,同比去年增长50.76%
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| 2021-06-25 |
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业绩披露：
2020年年报每股收益0.58美元,归母净利润302.67万美元,同比去年增长17.60%
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