| 2022-12-13 |
复牌提示：
2022-12-13 09:31:15 停牌，复牌日期 2022-12-13 09:36:15
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| 2022-11-18 |
股东大会：
将于2022-12-20召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve on the Company’s Board of Directors (the “Board”) until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the selection by our Audit Committee of Enrome LLP to serve as our independent registered public accounting firm for the year ending December 31, 2022.
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| 2022-11-18 |
详情>>
股本变动：
变动后总股本183.71万股
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| 2022-11-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-16.44美元,归母净利润-2347.42万美元,同比去年增长27.08%
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| 2022-11-09 |
详情>>
拆分方案：
每30.0000合并分成1.0000股
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| 2022-09-20 |
股东大会：
将于2022-10-18召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s articles of incorporation, as amended, to effect a reverse stock split of the outstanding shares of the Company’s common stock, at a split ratio of between 1-for-10 and 1-for-30 as determined by the Board of Directors in its sole discretion, prior to the one-year anniversary of this Special Meeting (“Proposal One”);
2.To approve the adjournment of the Special Meeting for any purpose, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposals described above (“Proposal Two).
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| 2022-08-22 |
详情>>
业绩披露：
2022年中报每股收益-0.47美元,归母净利润-1938.23万美元,同比去年增长34.42%
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| 2022-05-25 |
股东大会：
将于2022-06-13召开股东大会
会议内容 ▼▲
- 1.to approve, for the purpose of complying with the Nasdaq Listing Rule 5635, the issuance of 7,680,000 shares of the Company’s common stock pursuant to the Share Purchase Agreement dated April 14, 2022 (“Proposal One”);
2.to approve the adjournment of the Special Meeting for any purpose, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposals described above (“Proposal Two).
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| 2022-05-16 |
详情>>
业绩披露：
2022年一季报每股收益0.02美元,归母净利润98.59万美元,同比去年增长103.74%
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| 2022-03-31 |
详情>>
业绩披露：
2021年年报每股收益-0.68美元,归母净利润-2697.09万美元,同比去年增长-1174.34%
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| 2021-12-07 |
股东大会：
将于2021-12-31召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve on the Company’s Board of Directors (the “Board”) until the next annual meeting of stockholders or until their successors are elected and qualified;
2.An advisory (non-binding) vote to approve the compensation of our named executive officers;
3.To ratify the selection by our Audit Committee of WWC. P.C. (“WWC”) to serve as our independent registered public accounting firm for the year ended December 31, 2021;
4.Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2021-11-22 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.9美元,归母净利润-3219.28万美元,同比去年增长-597.79%
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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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| 2021-08-12 |
详情>>
业绩披露：
2021年中报每股收益-0.85美元,归母净利润-2955.38万美元,同比去年增长-524.69%
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| 2021-05-14 |
详情>>
业绩披露：
2021年一季报每股收益-0.8美元,归母净利润-2634.48万美元,同比去年增长-14233.4%
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| 2021-03-29 |
股东大会：
将于2021-04-29召开股东大会
会议内容 ▼▲
- 1.to approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of more than 20% of the Company’s issued and outstanding common stock in connection with the registered direct offering of our securities and the concurrent private placement of unregistered warrants to purchase up to an aggregate of 2,527,304 shares of the Company’s common stock and the issuance of the shares of common stock pursuant to such warrants, which offerings were closed on February 22, 2021;
2.to approve the adjournment of the Special Meeting for any purpose, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposals described above.
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| 2021-03-26 |
详情>>
业绩披露：
2020年年报每股收益0.09美元,归母净利润251.05万美元,同比去年增长114.92%
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| 2020-11-17 |
股东大会：
将于2020-12-15召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve on the Company’s Board of Directors (the “Board”) until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the selection by our Audit Committee of WWC. P.C. (“WWC”) to serve as our independent registered public accounting firm for the year ended December 31, 2020;
3.To approve CCNC 2020 Equity Incentive Plan;
4.Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2020-11-13 |
详情>>
业绩披露：
2020年三季报(累计)每股收益0.23美元,归母净利润646.71万美元,同比去年增长747.57%
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| 2020-08-13 |
详情>>
业绩披露：
2020年中报每股收益0.25美元,归母净利润695.90万美元,同比去年增长1007.13%
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| 2019-12-13 |
股东大会：
将于2019-12-31召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve on the Company’s Board of Directors (the “Board”) until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the selection by our Audit Committee of WWC. P.C. (“WWC”) to serve as our independent registered public accounting firm for the year ended December 31, 2019;
3.To approve TMSR 2019 Equity Incentive Plan;
4.Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2019-12-02 |
详情>>
内部人交易：
Jin Yimin股份减少1000000.00股
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| 2018-06-04 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
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| 2018-05-11 |
股东大会：
将于2018-06-04召开股东大会
会议内容 ▼▲
- 1.To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office;
2.An advisory (non-binding) vote to approve the compensation of our named executive officers;
3.An advisory (non-binding) vote on whether an advisory vote on executive compensation should be held every one year, every two years, or every three years;
4.To approve and ratify the appointment of Friedman LLP as the Company’s independent registered public accounting firm to audit the Company’s financial statements as at December 31, 2018 and for the fiscal year then ending;
5.Approve an amendment of our Certificate of Incorporation to authorize the Board of Directors to effectuate a 2-for-1 forward stock split of our common stock (the “Forward-Split”);
6.Approve an amendment of our Certificate of Incorporation to increase the number of shares of common stock that the Company has authority to issue from 100,000,000 to 200,000,000 and the number of shares of preferred stock that the Company has authority to issue from 10,000,000 to 20,000,000; and consequently, to increase the total number of shares of all classes of capital stock that the Company has authority to issue from 110,000,000 to 220,000,000 (“Capital Increase”);
7.To approve a change in the state of incorporation (the “Re-domicile”) of the Company from Delaware to Nevada by merging the Company with and into a newly formed Nevada subsidiary, pursuant to an agreement and plan of merger, resulting in the Nevada subsidiary as the surviving company and the Articles of Incorporation and Bylaws of the surviving company shall become the Articles of Incorporation and Bylaws of the Company;
8.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2018-01-22 |
股东大会：
将于2018-02-02召开股东大会
会议内容 ▼▲
- (1)The Business Combination Proposal — to consider and vote upon a proposal to approve a share exchange agreement (the “Share Exchange Agreement”) dated August 28, 2017 (the “Exchange Agreement”) providing for the acquisition by us of all of the outstanding issued shares and other equity interests in China Sunlong Environmental Technology Inc. (“CaymanCo”), which primarily conducts its business through its two indirect wholly owned subsidiaries, Hubei Shengrong Environmental Protection Energy-Saving Science and Technology Co. Ltd. (“Hubei Shengrong”) and Tianjin Commodity Exchange Company Limited (“Tianjin Commodity”), from the shareholders of CaymanCo (“Sellers”). We refer to CaymanCo and its consolidated subsidiaries hereafter collectively as “Sunlong,” and we refer to such merger and the other transactions contemplated by the Share Exchange Agreement collectively hereafter as the “Business Combination.”
(2)Proposal 2 — increase the Company’s authorized common stock and preferred stock (“Proposal 2”);
(3)Proposal 3 — change the Company’s name from “JM Global Holding Company” to “TMSR Holding Company Limited” (“Proposal 3”);
(4)Proposal 4 – eliminate the classification of the Board and make certain related changes (“Proposal 4”);
(5)Proposal 5 — providing for certain additional changes, including designating the Court of Chancery of the State of Delaware as the sole and exclusive forum for specified legal actions and making the Company’s corporate existence perpetual, which our board of directors believes are necessary to adequately address the post-Business Combination needs of the Company (“Proposal 5”);
(6)Proposal 6 — to consider and vote upon a proposal to approve and adopt the TMSR Holding Company Limited 2018 Long-Term Incentive Plan (the “Incentive Plan Proposal”);
(7)Proposal 7 — to consider and vote upon a proposal to adjourn the special 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 special meeting, there are not sufficient votes to approve the Business Combination Proposal or the Charter Proposals (the “Adjournment Proposal”).
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| 2018-01-17 |
股东大会：
将于2018-01-29召开股东大会
会议内容 ▼▲
- 1.a proposal to amend the Company’s amended and restated certificate of incorporation, as amended, which we refer to as the “charter”, in the form set forth in Annex A to the accompanying Proxy Statement, which we refer to as the “Extension Amendment” and such proposal the “Extension Amendment Proposal”, to extend the date by which the Company must (i) consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination involving the Company, which we refer to as a “business combination”, (ii) cease its operations if it fails to complete such business combination, and (iii) redeem or repurchase 100% of the Company’s common stock included as part of the units sold in the Company’s initial public offering that was consummated on July 29, 2015, which we refer to as the “IPO”, from January 29, 2018 to April 30, 2018, which we refer to as the “Extension”, and such later date, the “Extended Date”;
2.a proposal to amend the Investment Management Trust Agreement, which we refer to as the “Trust Agreement”, dated July 23, 2015, as amended, by and between the Company and Continental Stock Transfer & Trust Company, which we refer to as “Continental”, in the form set forth in Annex B to the accompanying Proxy Statement, to extend the date on which Continental must liquidate the trust account, which we refer to as the “Trust Account”, established in connection with our IPO if the Company has not completed a business combination, from January 29, 2018 to April 30, 2018, and to permit the withdrawal of funds from the Trust Account to pay stockholders who properly exercise their redemption rights in connection with the Extension Amendment, which we refer to as the “Trust Amendment” and such proposal the “Trust Amendment Proposal”;
3.a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal or the Trust Amendment Proposal, which we refer to as the “Adjournment Proposal”. The Adjournment Proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Extension Amendment Proposal or the Trust Amendment Proposal.
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| 2017-07-03 |
股东大会：
将于2017-07-27召开股东大会
会议内容 ▼▲
- 1.a proposal to amend the Company’s amended and restated certificate of incorporation, which we refer to as the “charter”, in the form set forth in Annex A, which we refer to as the “Extension Amendment” and such proposal the “Extension Amendment Proposal”, to extend the date by which the Company must (i) consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination involving the Company, which we refer to as a “business combination,” (ii) cease its operations if it fails to complete such business combination, and (iii) redeem or repurchase 100% of the Company’s common stock included as part of the units sold in the Company’s initial public offering that was consummated on July 29, 2015, which we refer to as the “IPO”, from July 29, 2017 to January 29, 2018, which we refer to as the “Extension”, and such later date, the “Extended Date”;
2.a proposal to amend the Investment Management Trust Agreement, which we refer to as the “Trust Agreement”, dated July 23, 2015, by and between the Company and Continental Stock Transfer & Trust Company, which we refer to as “Continental”, in the form set forth in Annex B, to extend the date on which Continental must liquidate the trust account, which we refer to as the “Trust Account”, established in connection with our IPO if the Company has not completed an initial business combination, from July 29, 2017 to January 29, 2018, and to permit the withdrawal of funds from the Trust Account to pay stockholders who properly exercise their redemption rights in connection with the Extension Amendment, which we refer to as the “Trust Amendment” and such proposal the “Trust Amendment Proposal”;
3.a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal or the Trust Amendment Proposal, which we refer to as the “Adjournment Proposal”. The Adjournment Proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Extension Amendment Proposal or the Trust Amendment Proposal.
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| 2016-11-22 |
股东大会：
将于2016-12-20召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve as Class I directors on the Company’s Board of Directors (the “Board”) until the 2018 annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the selection by our Audit Committee of WithumSmith+Brown, PC (“Withum”) to serve as our independent registered public accounting firm for the year ending December 31, 2016;
3.Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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