| 2025-09-24 |
详情>>
股本变动：
变动后总股本138.79万股
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| 2025-09-24 |
详情>>
业绩披露：
2024年年报每股收益-0.04元,归母净利润-5.02亿元,同比去年增长-58.56%
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| 2025-04-17 |
复牌提示：
2025-04-17 10:05:02 停牌，复牌日期 2025-04-17 10:10:02
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| 2025-01-15 |
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业绩披露：
2024年中报每股收益-0.04元,归母净利润-5.01亿元,同比去年增长-2155.21%
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| 2024-05-16 |
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业绩披露：
2023年年报每股收益-0.15元,归母净利润-3.17亿元,同比去年增长-1204.4%
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| 2023-10-02 |
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业绩披露：
2023年中报每股收益0.03元,归母净利润2437.00万元,同比去年增长-49.37%
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| 2023-09-22 |
股东大会：
将于2023-10-16召开股东大会
会议内容 ▼▲
- 1.By way of an ordinary resolution, that the Company's authorised share capital be increased.FROM US$100,000 divided into 2,000,000,000 Ordinary Shares with a par value of US$0.00005 each ("Ordinary Shares").TO US$40,000,000 divided into 800,000,000,000 Ordinary Shares.BY the creation of 798,000,000,000 Ordinary Shares(the "Increase in Share Capital Proposal").
2.By way of a special resolution, that subject to approval of the Increase in Share Capital Proposal, the Company's authorised share capital be varied.FROM US$40,000,000 divided into 800,000,000,000 Ordinary Shares.TO US$40,000,000 divided into (i) 780,000,000,000 Class A Ordinary Shares with a par value of US$0.00005 each ("Class A Ordinary Shares"), and (ii) 20,000,000,000 Class B Ordinary Shares with a par value of US$0.00005 each ("Class B Ordinary Shares"), in each case having the rights and subject to the restrictions set out in the Amended M&A (defined below) of the Company to be adopted pursuant to resolution 3 below, by the re-designation of (i) an aggregate of 512,232,237 issued Ordinary Shares registered in the name of Perfect Lead International Limited, Honest Plus Investments Limited and Hesperus Investments Limited on the register of members of the Company as Class B Ordinary Shares on a one-for-one basis, (ii) all issued Ordinary Shares other than those registered in the name of Perfect Lead International Limited, Honest Plus Investments Limited and Hesperus Investments Limited on the register of members of the Company into Class A Ordinary Shares on a one-for-one basis; (iii) all authorized but unissued Ordinary Shares, other than those authorized but unissued Ordinary Shares to be re-designated as Class B Ordinary Shares (set out in the following sub-paragraph (iv)), into Class A Ordinary Shares on a one-for-one basis, and (iv) 19,487,767,763 authorized but unissued Ordinary Shares into Class B Ordinary Shares on a one-for-one basis (the “Reclassification Proposal”);
3.By way of a special resolution that the existing Second Amended and Restated Memorandum and Articles of Association of the Company currently in effect by amended and restated by their deletion in their entirety and the substitution in their place of the Third Amended and Restated Memorandum and Articles of Association of the Company attached hereto as Appendix A (the “Amended M&A”) (the “Articles Amendment Proposal”);
4.By way of an ordinary resolution, that Yuan Gao be re-elected as director of the Company, to hold office for a one-year term subject to re-election at the Company’s next annual general meeting;
5.By way of an ordinary resolution, that Weidong Xu be re-elected as director of the Company, to hold office for a one-year term subject to re-election at the Company’s next annual general meeting;
6.By way of an ordinary resolution, that Qi Chen be re-elected as director of the Company, to hold office for a one-year term subject to re-election at the Company’s next annual general meeting;
7.By way of an ordinary resolution, that Hao Xu be appointed as director of the Company, to hold office for a one-year term subject to re-election at the Company’s next annual general meeting;
8.By way of an ordinary resolution, that Longwen (Stanley) He be appointed as director of the Company, to hold office for a one-year term subject to re-election at the Company’s next annual general meeting;
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| 2023-09-01 |
股东大会：
将于2023-10-02召开股东大会
会议内容 ▼▲
- 1.By way of an ordinary resolution, that the Company's authorised share capital be increased.FROM US$100,000 divided into 2,000,000,000 Ordinary Shares with a par value of US$0.00005 each ("Ordinary Shares").TO US$500,000 divided into 10,000,000,000 Ordinary Shares.BY the creation of 8,000,000,000 Ordinary Shares (the "Increase in Share Capital Proposal").
2.By way of a special resolution, that subject to approval of the Increase in Share Capital Proposal, the Company's authorised share capital be varied.FROM US$500,000 divided into 10,000,000,000 Ordinary Shares.TO US$500,000 divided into (i) 8,000,000,000 Class A Ordinary Shares with a par value of US$0.00005 each ("Class A Ordinary Shares"), and (ii) 2,000,000,000 Class B Ordinary Shares with a par value of US$0.00005 each ("Class B Ordinary Shares"), in each case having the rights and subject to the restrictions set out in the Amended M&A (defined below) of the Company to be adopted pursuant to resolution 3 below, by the re-designation of (i) an aggregate of 512,232,237 issued Ordinary Shares registered in the name of Perfect Lead International Limited, Honest Plus Investments Limited and Hesperus Investments Limited on the register of members of the Company as Class B Ordinary Shares on a one-for-one basis, (ii) all issued Ordinary Shares other than those registered in the name of Perfect Lead International Limited, Honest Plus Investments Limited and Hesperus Investments Limited on the register of members of the Company into Class A Ordinary Shares on a one-for-one basis; (iii) all authorized but unissued Ordinary Shares, other than those authorized but unissued Ordinary Shares to be re-designated as Class B Ordinary Shares (set out in the following sub-paragraph (iv)), into Class A Ordinary Shares on a one-for-one basis, and (iv) 1,487,767,763 authorized but unissued Ordinary Shares into Class B Ordinary Shares on a one-for-one basis (the “Reclassification Proposal”);
3.By way of a special resolution that the existing Second Amended and Restated Memorandum and Articles of Association of the Company currently in effect by amended and restated by their deletion in their entirety and the substitution in their place of the Third Amended and Restated Memorandum and Articles of Association of the Company attached hereto as Appendix A (the “Amended M&A”) (the “Articles Amendment Proposal”);
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| 2023-07-17 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2023-05-15 |
详情>>
业绩披露：
2022年年报每股收益-0.02元,归母净利润-2427.5万元,同比去年增长76.31%
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| 2022-12-28 |
股东大会：
将于2023-01-16召开股东大会
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| 2022-09-28 |
详情>>
业绩披露：
2022年中报每股收益0.05元,归母净利润4813.60万元,同比去年增长-14.89%
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| 2022-05-02 |
详情>>
业绩披露：
2021年年报每股收益-0.1元,归母净利润-1.02亿元,同比去年增长-745.08%
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| 2022-05-02 |
详情>>
业绩披露：
2019年年报每股收益0.05元,归母净利润4689.30万元,同比去年增长618.78%
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| 2021-12-09 |
股东大会：
将于2021-12-30召开股东大会
会议内容 ▼▲
- 1.As ordinary resolutions, to elect and appoint two directors, with immediate effect, namely:(a)Qi Chen, being a current director of the Company, shall be re-elected as a director of the Company;(b)Weitao Liang, being a current director of the Company, shall be re-elected as a director of the Company;
2.As an ordinary resolution, to consider and take action upon such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
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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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| 2021-08-27 |
详情>>
业绩披露：
2021年中报每股收益0.07元,归母净利润5655.80万元,同比去年增长1828.99%
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| 2021-04-29 |
详情>>
业绩披露：
2020年年报每股收益0.02元,归母净利润1588.30万元,同比去年增长-66.13%
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| 2020-11-10 |
股东大会：
将于2020-12-18召开股东大会
|
| 2019-11-01 |
股东大会：
将于2019-12-18召开股东大会
|
| 2018-11-01 |
股东大会：
将于2018-12-10召开股东大会
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| 2018-02-12 |
股东大会：
将于2018-03-01召开股东大会
会议内容 ▼▲
- 1.As a special resolution, that the name of the Company be changed from "China Xiniya Fashion Limited 中国希尼亚时装有限公司" to "Dunxin Financial Holdings Limited 敦信金融控股有限公司".
2.As an ordinary resolution, that the authorised share capital of the Company be increased from US$50,000 divided into 1,000,000,000 Ordinary Shares of a par value of US$0.00005 each to US$100,000 divided into 2,000,000,000 Ordinary Shares of a par value of US$0.00005 each by the creation of an additional 1,000,000,000 Ordinary Shares of a par value of US$0.00005 each to rank pari passu in all respects with the existing Ordinary Shares.
3.As a special resolution, that the Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Second Amended and Restated Memorandum and Articles of Association annexed hereto.
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| 2017-12-15 |
详情>>
拆分方案：
每3.0000合并分成1.0000股
|
| 2017-12-11 |
股东大会：
将于2017-12-20召开股东大会
|