| 2025-09-03 |
详情>>
股本变动：
变动后总股本1456.73万股
变动原因 ▼▲
- 原因：
- 20241231-20250630
由可换股本票转换的股份
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| 2025-09-03 |
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业绩披露：
2025年中报每股收益46.74元,归母净利润2.38亿元,同比去年增长297.04%
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| 2025-07-11 |
复牌提示：
2025-07-11 09:43:13 停牌，复牌日期 2025-07-11 09:48:13
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| 2025-04-18 |
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拆分方案：
每40.0000合并分成1.0000股
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| 2025-03-21 |
详情>>
业绩披露：
2024年年报每股收益-5.03元,归母净利润-6332.28万元,同比去年增长22.19%
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| 2025-02-24 |
股东大会：
将于2025-03-24召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon an ordinary resolution to effect a 40 to 1 share consolidation: THAT, with the exact effective date to be determined by the board of directors of the Company in its sole discretion within one year after the date of passing these resolutions, every forty (40) issued and unissued Class A ordinary shares of a nominal or par value of US$0.02 each in the capital of the Company (the “Class A Shares”) be consolidated into one (1) share of Class A Share with a nominal or par value of US$0.8 each (each a “Consolidated Class A Share”), and such Consolidated Class A Share shall have the same rights and subject to the same restrictions as the Class A Shares as set out in the Company’s currently effective Second Amended and Restated Memorandum and Articles of Association (the “M&A”), and every forty (40) issued and unissued Class B Shares of a nominal or par value of US$0.02 each in the capital of the Company (the “Class B Shares”) be consolidated into one (1) share of Class B Share with a nominal or par value of US$0.8 each (each a “Consolidated Class B Share”), and such Consolidated Class B Shares shall have the same rights and subject to the same restrictions as the Class B Shares as set out in the Company’s M&A (the “Share Consolidation”) such that following the Share Consolidation the authorized share capital of the Company will be changed. FROM US$10,000,000 divided into 500,000,000 shares comprising (i) 400,000,000 Class A Shares, and (ii) 100,000,000 Class B Shares; TO US$10,000,000 divided into 12,500,000 shares comprising (i) 10,000,000 Consolidated Class A Shares, and (ii) 2,500,000 Consolidated Class B Shares; No fractional shares shall be issued in connection with the Share Consolidation and the Company’s transfer agent would aggregate all fractional shares and sell them as soon as practicable after the effective time of the Share Consolidation at the then-prevailing prices on the open market, on behalf of those shareholders who would otherwise be entitled to receive a fractional share as a result of the Share Consolidation. (the “Share Consolidation Proposal”);
2.To consider and vote upon an ordinary resolution to increase the Company’s share capital after the Share Consolidation: THAT conditional upon and effective immediately following the Share Consolidation, increase the authorized share capital of the Company. FROM US$10,000,000 divided into 12,500,000 shares comprising (i) 10,000,000 Consolidated Class A Shares, and (ii) 2,500,000 Consolidated Class B Shares, TO US$400,000,000 divided into 500,000,000 shares comprising (i) 400,000,000 Consolidated Class A Shares by the creation of an additional 390,000,000 Consolidated Class A Shares, and (ii) 100,000,000 Consolidated Class B Shares by the creation of an additional 97,500,000 Consolidated Class B Shares (the “Share Capital Increase” or the “Share Capital Increase Proposal”.);
3.To consider and vote upon an ordinary resolution: THAT any one or more of directors of the Company be and is/are hereby authorized to do all such acts and things and execute all such documents, which are ancillary to the share consolidation and the share capital increase and of administrative nature, including to determine the exact effective date of the Share Consolidation and the Share Capital Increase, as any of them considers necessary, desirable or expedient to give effect to the foregoing arrangements for the Share Consolidation and the Share Capital Increase; the Company’s registered office provider be instructed to make all necessary filings with the Companies Registry in the Cayman Islands in connection with the Share Consolidation and the Share Capital Increase; and the Company’s share registrar be instructed to update the register of members of the Company and that upon the surrender to the Company of the existing share certificates (if any) that they be cancelled and that any Director be instructed to prepare, sign, seal and deliver on behalf of the Company new share certificates accordingly (the “Authorization Proposal”);
4.To consider and vote upon an ordinary resolution: THAT adjourn the 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 Proposals 1 – 3.
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| 2024-10-09 |
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拆分方案：
每20.0000合并分成1.0000股
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| 2024-09-20 |
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业绩披露：
2024年中报每股收益-4.14元,归母净利润-1.21亿元,同比去年增长-321.06%
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| 2024-09-03 |
股东大会：
将于2024-09-27召开股东大会
会议内容 ▼▲
- 1.To every 20 issued and unissued ordinary shares of a nominal or par value of US$0.001 each in the capital of the Company (the “Ordinary Shares”) be consolidated into one (1) share of a nominal or par value of US$0.02 each, and such Consolidated Shares shall rank pari passu in all respects with each other in accordance with the Company’s currently effective memorandum and articles of association (the “Share Consolidation”) such that following the Share Consolidation the authorized share capital of the Company will be changed
FROM US$500,000 divided into 500,000,000 shares of a nominal or par value of US$0.001 each，to US$500,000 divided into 25,000,000 shares of a nominal or par value of US$0.02 each (the “Consolidated Ordinary Shares”).
2.To consider and vote upon an ordinary resolution to increase the Company’s share capital after the Share Consolidation: conditional upon and effective immediately following the Share Consolidation, increase the authorized share capital of the Company, US$500,000 divided into 25,000,000 Consolidated Ordinary Shares, US$10,000,000 divided into 500,000,000 Consolidated Ordinary Shares (“Share Capital Increase”), by the creation of an additional 475,000,000 Consolidated Ordinary Shares.
3.To consider and vote upon a special resolution to delete the existing Article 15.6 of the Company’s currently effective Amended and Restated Memorandum and Articles of Association (the “Current M&A”) in its entirety and the substitution therefor the following: an appointment of a director may be on terms that the director shall automatically retire from office (unless he has sooner vacated office) at the next or a subsequent annual general meeting or upon any specified event or after any specified period in a written agreement between the Company and the director, if any; but no such term shall be implied in the absence of express provision. Each director whose term of office expires shall be eligible for re-election at a meeting of the Members or re-appointment by the board of directors.
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| 2024-04-02 |
详情>>
业绩披露：
2023年年报每股收益-37.55元,归母净利润-8138.23万元,同比去年增长-300.45%
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| 2024-02-02 |
详情>>
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2024-01-26召开股东大会
会议内容 ▼▲
- 1.THAT with effect immediately, every ten (10) issued and unissued ordinary shares of a nominal or par value of US$0.0001 each in the capital of the Company (the “Existing Shares”) be consolidated into one (1) share of a nominal or par value of US$0.001 each (each a “Consolidated Share”), and such Consolidated Shares shall rank pari passu in all respects with each other in accordance with the Company's currently effective memorandum and articles of association(the “Share Consolidation”) such that following the Share Consolidation the authorized share capital of the Company will be changed
2.THAT immediately following the Share Consolidation, the authorized share capital of the Company be increased
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| 2023-08-10 |
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业绩披露：
2023年中报每股收益-1.43元,归母净利润-2867.11万元,同比去年增长-6831.29%
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| 2023-04-28 |
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业绩披露：
2023年一季报每股收益-0.17元,归母净利润-350万元,同比去年增长-1029.6%
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| 2023-03-14 |
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业绩披露：
2022年年报每股收益-1.01元,归母净利润-2032.26万元,同比去年增长-125.01%
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| 2022-11-10 |
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业绩披露：
2022年三季报(累计)每股收益0.90元,归母净利润4588.12万元,同比去年增长-17.6%
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| 2022-08-15 |
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业绩披露：
2022年中报每股收益-0.09元,归母净利润-41.36万元,同比去年增长-106.83%
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| 2022-08-12 |
股东大会：
将于2022-09-08召开股东大会
会议内容 ▼▲
- 1.Approval of the Business Combination (the “Business Combination Proposal” or “Proposal 1”);
2.Approval of the appointment of five (5) members to the Board of directors of Golden Path (the “Director Election Proposal” or “Proposal 2”);
3.Approval for purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635(d), the issuance by Golden Path of an aggregate of 44,554,455 newly issued Golden Path ordinary shares to the MC shareholders pursuant to the Merger Agreement and the issuance of an aggregate of 380,000 ordinary shares as compensation to Peace Asset Management for services provided by Peace Asset Management in connection with sourcing MC as a business combination candidate (the “Nasdaq Stock Issuance Proposal” or “Proposal 3”);
4.Approval by way of special resolution to change the name of Golden Path to MicroCloud Hologram Inc. (the “Name Change Proposal” or “Proposal 4”). For the purposes of the laws of the Cayman Islands, the full text of the resolution is as follows: “RESOLVED, as a special resolution, that the Company change its name from “Golden Path Acquisition Corporation” to “MicroCloud Hologram Inc.” and, subject to the provisions of the Companies Act (Revised), the change of name shall take effect immediately from the passing this resolution;”
5.Approval by way of special resolution of all other changes in connection with the amendment, restatement and replacement of the Golden Path’s memorandum and articles of association including, among other things, (1) making New Golden Path’s corporate existence perpetual, and (2) removing certain provisions related to Golden Path’s status as a blank check company that will no longer be applicable upon consummation of the Business Combination (the “Articles Amendment Proposal” or “Proposal 5”). For the purposes of the laws of the Cayman Islands, the full text of the resolution is as follows: “RESOLVED, as a special resolution, that the Memorandum of Association and the Articles of Association, copies of which are attached to the accompanying proxy statement, be and are hereby adopted as the memorandum and articles of association of the Company in substitution for and to the exclusion of the Company’s existing Memorandum of Association and Articles of Association;”
6.Approval to adjourn the Extraordinary General Meeting under certain circumstances, which is more fully described in the accompanying proxy statement, which we refer to as the “Adjournment Proposal” or Proposal 6”) and, together with the Business Combination Proposal, the Director Election Proposal, the Nasdaq Stock Issuance Proposal, the Name Change Proposal, the Articles Amendment Proposal and the Adjournment Proposal, the “Proposals.”
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| 2022-05-16 |
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业绩披露：
2022年一季报每股收益-0.18元,归母净利润-30.98万元,同比去年增长-445.71%
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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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