| 2024-08-02 |
复牌提示：
2024-08-02 10:17:20 停牌，复牌日期 2024-08-02 10:22:20
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| 2024-06-21 |
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拆分方案：
每5.0000合并分成1.0000股
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| 2024-06-20 |
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股本变动：
变动后总股本715.00万股
变动原因 ▼▲
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| 2024-03-11 |
股东大会：
将于2024-04-19召开股东大会
会议内容 ▼▲
- 1.Share Capital Increase Proposal.It is resolved, as an ordinary resolution and subject to shareholders approving the Share Capital Reorganization and the Amendment to the M&A (each being defined below), that the Company’s authorized share capital be increased, with effect from such date as the board of directors of the Company may determine in its sole discretion, from US$166,667 divided into 100,000,000 ordinary shares of par value US$0.00166667 each (each being an “Ordinary Share”) to US$833,335 divided into 500,000,000 Ordinary Shares of par value US$0.00166667 each (the “Share Capital Increase”).
2.Share Capital Reorganization Proposal.It is resolved, as a special resolution and subject to shareholders approving the Share Capital Increase and the Amendment to the M&A (as defined below), that immediately following the Share Capital Increase being effected, the Company re-designate and re-classify its authorized share capital as follows:each issued and outstanding Ordinary Share, which is expected to be 35,750,000 Ordinary Shares, be re-designated and re-classified into one Class A ordinary share of par value US$0.00166667 each (each being a "Class A Ordinary Share");of the remaining authorized but unissued Ordinary Shares:50,000,000 Ordinary Shares be re-designated and re-classified into 50,000,000 preferred shares of par value US$0.00166667 each (each being a "Preferred Share");100,000,000 Ordinary Shares be re-designated and re-classified into 100,000,000 Class B Ordinary Shares of par value US$0.00166667 each (each being a "Class B Share");each of the remaining authorized but unissued Ordinary Shares, which is expected to be 314,250,000 be re-designated and re-classified into Class A Ordinary Shares of par value US$0.00166667 each,(the “Share Capital Reorganization”), such that following the Share Capital Reorganization, the authorized share capital of the Company shall be US$833,335 divided into 350,000,000 Class A Ordinary Shares of par value US$0.00166667 each, 100,000,000 Class B Ordinary Shares of par value US$0.00166667 each, and 50,000,000 Preferred Shares of par value US$0.00166667 each.
3.Amendment to the M&A Proposal.It is resolved, as a special resolution and subject to shareholders approving the Share Capital Increase and Share Capital Reorganization, that immediately following the Share Capital Increase being effected the Company adopt an amended and restated memorandum and articles of association (the "Amended M&A") in substitution for and to the exclusion of the existing memorandum and articles of association of the Company, to reflect the Share Capital Increase, the Share Capital Reorganization and typographical errors (the "Amendment to the M&A").
4.Authorization to Adjourn the Meeting Proposal.It is resolved, as an ordinary resolution, to adjourn the Extraordinary General Meeting to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Extraordinary General Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals (the “Authorization to Adjourn the Meeting”).
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| 2024-02-15 |
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业绩披露：
2023年年报每股收益-0.22美元,归母净利润-778.06万美元,同比去年增长-822.64%
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| 2023-10-31 |
股东大会：
将于2023-12-05召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to authorize the Company’s board of directors (the “Board”) to effect a share consolidation, of the Company’s authorized and issued share capital, at a ratio of not less than one-for-two and not more than one-for-twenty (the “Approved Consolidation Ratio”), at any time prior to July 9, 2024, with the exact ratios to be set at a whole number within this range, as determined by the Board in its sole discretion (the “Share Consolidation”);
2.Subject to approval by the shareholders of Proposal 1 (the Share Consolidation), as an ordinary resolution, to increase of the number of ordinary shares in the capital of the Company (the "Ordinary Shares") that the Company is authorized to issue to 100,000,000 Ordinary Shares, with the Company's authorized share capital to be increased accordingly (the “Increase of Authorized Shares”).
3.Subject to approval by the shareholders of Proposals 1 (the Share Consolidation) and/or Proposal 2 (the Increase of Authorized Shares), to approve and adopt a second amended and restated memorandum and articles of association (the “Amended MoA”) to effect the Share Consolidation and/or the Increase of Authorized Shares if and to the extent each is effected.
4.To transact any such other business that may properly come before the meeting.
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| 2023-08-04 |
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业绩披露：
2023年中报每股收益0.01美元,归母净利润49.55万美元,同比去年增长463.98%
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| 2023-04-19 |
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业绩披露：
2022年年报每股收益0.03美元,归母净利润107.67万美元,同比去年增长-65.85%
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| 2022-10-13 |
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业绩披露：
2021年年报每股收益0.09美元,归母净利润315.29万美元,同比去年增长-37.74%
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| 2022-09-30 |
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业绩披露：
2022年中报每股收益0.00美元,归母净利润8.79万美元,同比去年增长-96.26%
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| 2022-08-29 |
股东大会：
将于2022-09-30召开股东大会
会议内容 ▼▲
- 1.To elect five directors
2.To ratify the appointment of Friedman
3.To transact such other business as properly may come before the annual general meeting or any adjournments thereof
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| 2021-09-16 |
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业绩披露：
2021年中报每股收益0.07美元,归母净利润235.06万美元,同比去年增长-39.07%
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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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| 2021-02-11 |
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业绩披露：
2020年年报每股收益0.17美元,归母净利润506.37万美元,同比去年增长-5.04%
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| 2021-01-12 |
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业绩披露：
2020年中报每股收益0.13美元,归母净利润385.81万美元,同比去年增长-10.11%
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| 2021-01-12 |
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业绩披露：
2018年年报每股收益0.17美元,归母净利润516.95万美元,同比去年增长265.40%
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| 2021-01-12 |
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业绩披露：
2019年年报每股收益0.18美元,归母净利润533.23万美元,同比去年增长3.15%
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