| 2025-11-20 |
详情>>
内部人交易：
Huang Erke共交易2笔
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| 2025-11-14 |
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股本变动：
变动后总股本32367.48万股
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| 2025-11-14 |
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业绩披露：
2025年三季报(累计)每股收益0.46美元,归母净利润1.08亿美元,同比去年增长16305.43%
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| 2025-11-14 |
财报披露：
美东时间 2025-11-14 盘前发布财报
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| 2025-08-14 |
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业绩披露：
2025年中报每股收益-0.22美元,归母净利润-4283.74万美元,同比去年增长-212.35%
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| 2025-08-05 |
股东大会：
将于2025-09-10召开股东大会
会议内容 ▼▲
- 1.An ordinary resolution to approve an increase to the Company’s authorized share capital from US$3,500,000 divided into 340,000,000 Ordinary Shares of US$0.01 each and 10,000,000 Preference Shares of US$0.01 each to US$10,100,000 divided into 1,000,000,000 Ordinary Shares of US$0.01 each and 10,000,000 Preference Shares of US$0.01 each.
2.An ordinary resolution to approve the adjournment of the General Meeting to a later date or dates to be determined by the chairman of the General Meeting, or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies, or if the Board determines before the General Meeting that it is not necessary or no longer desirable to proceed with the other proposal (the “Adjournment Proposal”).
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| 2025-05-15 |
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业绩披露：
2025年一季报每股收益-0.32美元,归母净利润-5771.16万美元,同比去年增长-215.23%
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| 2025-04-09 |
股东大会：
将于2025-05-13召开股东大会
会议内容 ▼▲
- 1.Ordinary resolutions to elect each of our five existing directors for one-year terms concluding at the 2026 Annual General Meeting of Shareholders or until each successor is duly elected and qualified.
2.An ordinary resolution to adopt the Company’s 2025 Omnibus Equity Incentive Plan.
3.An ordinary resolution to ratify the appointment of the Company’s independent registered public accounting firm.
4.An ordinary resolution to approve on a non-binding and advisory basis the compensation of our named executive officers (“Say on Pay Vote”).
5.An ordinary resolution to approve on a non-binding and advisory basis the frequency of holding future votes regarding named executive officer compensation (“Frequence on Say on Pay Vote”).
6.Any other resolutions to transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2025-03-14 |
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业绩披露：
2022年年报每股收益-1.34美元,归母净利润-1.05亿美元,同比去年增长-10325.9%
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| 2025-03-14 |
详情>>
业绩披露：
2024年年报每股收益0.20美元,归母净利润2830.58万美元,同比去年增长303.74%
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| 2024-11-18 |
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业绩披露：
2024年三季报(累计)每股收益-0.01美元,归母净利润-66.67万美元,同比去年增长94.38%
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| 2024-08-19 |
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业绩披露：
2024年中报每股收益0.31美元,归母净利润3812.88万美元,同比去年增长913.45%
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| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益0.44美元,归母净利润5008.19万美元,同比去年增长2315.71%
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| 2024-03-18 |
详情>>
业绩披露：
2023年年报每股收益-0.16美元,归母净利润-1389.33万美元,同比去年增长86.81%
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.14美元,归母净利润-1186.95万美元,同比去年增长67.58%
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| 2023-08-24 |
股东大会：
将于2023-09-20召开股东大会
会议内容 ▼▲
- 1.To elect our five (5) existing directors for one-year terms concluding at the 2024 Annual Meeting of Shareholders or until each successor is duly elected and qualified.
2.To approve the 2023 Omnibus Equity Incentive Plan.
3.To ratify the appointment of the Company’s independent registered public accounting firm.
4.To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-06-30 |
股东大会：
将于2022-07-29召开股东大会
会议内容 ▼▲
- 1.To elect our five (5) existing directors for one-year terms concluding at the 2022 Annual Meeting of Shareholders or until each successor is duly elected and qualified.
2.To authorize the Board of Directors to effect a reverse stock split at its discretion in the range of 1 for 3 ordinary shares to 1 for 6 ordinary shares and to increase the Company's authorised share capital thereafter.
3.Subject to approval by the Shareholders of Proposal 2 above and entirely conditional upon the approval of the Board of Directors in its discretion, with effect as of the date the Board of Directors may determine, to approve and adopt amended and restated memorandum and articles of association, in substitution for and to the exclusion of, the existing memorandum and articles of association of the Company, as described in the Proxy Statement.
4.To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2021-10-30 |
复牌提示：
2021-10-29 15:55:17 停牌，复牌日期 2021-10-29 16:00:00
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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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| 2021-08-16 |
股东大会：
将于2021-09-08召开股东大会
会议内容 ▼▲
- 1.“That the authorised share capital of the Company be increased from US$1,500,000 consisting of 140,000,000 Ordinary Shares of US$0.01 each and 10,000,000 Preference Shares of US$0.01 each to US$3,500,000 consisting of 340,000,000 Ordinary Shares of US$0.01 each and 10,000,000 Preference Shares of US$0.01 each”;
2.“That the Company be authorised to enter into a second 2021 omnibus equity incentive plan pursuant to which the Company may offer up to 5,000,000 Ordinary Shares to selected employees of and consultants to the Company and its subsidiaries the opportunity to acquire or increase equity ownership in the Company”;
3.“To transact any other business that is properly brought before the General Meeting or any adjournment or postponement thereof.”
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| 2021-04-07 |
股东大会：
将于2021-04-20召开股东大会
会议内容 ▼▲
- 1.To elect our existing directors for one year terms concluding at the 2021 Annual Meeting of Shareholders or until each successor is duly elected and qualified.
2.To approve the 2021 Omnibus Equity Incentive Plan
3.To ratify the selection by our audit committee of Audit Alliance, LLP to serve as our independent registered public accounting firm for the year ending December 31, 2021.
4.To approve the creation and issuance of a preferred class of shares in the Company’s share capital.
5.To amend the Company’s authorized share capital to provide for a new class of preference shares.
6.To approve and adopt amended and restated versions of the Company’s memorandum and articles of association.
7.To approve the repurchase by the Company of certain of its ordinary shares.
8.To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-08-06 |
股东大会：
将于2020-09-04召开股东大会
会议内容 ▼▲
- 1.THAT Ms. Ping Liu be re-elected as Chairman of the Board and a director of the Company;
2.THAT Mr. Min Hu be re-elected as a director of the Company;
3.THAT Mr. Erke Huang be re-elected as a director of the Company;
4.THAT Ms. Ichi Shih be elected as a director of the Company;
5.THAT Mr. Chaohui Deng be elected as a director of the Company;
6.THAT Mr. Yan Xiong be re-elected as a director of the Company.
7.THAT Mr. Hong Yu be re-elected as a director of the Company.
8.Amend the Memorandum of Association to increase the authorized ordinary shares.
9.Amend the Company’s Certificate of Incorporation to effect the Name Change.
10.Ratification of Appointment of Independent Registered Public Accountant Firm.
11.Transaction of such other business as may properly come before the meeting or any adjournments thereof.
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