| 2025-11-14 |
股东大会：
将于2025-12-29召开股东大会
会议内容 ▼▲
- 1.To elect five 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.To ratify the appointment of ARK Pro CPA & Co as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2025-11-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.02美元,归母净利润-200.17万美元,同比去年增长-112.28%
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| 2025-11-10 |
财报披露：
美东时间 2025-11-10 盘前发布财报
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| 2025-08-18 |
详情>>
股本变动：
变动后总股本8864.58万股
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| 2025-08-18 |
详情>>
业绩披露：
2025年中报每股收益-0.05美元,归母净利润-465.22万美元,同比去年增长-128.57%
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| 2025-05-19 |
详情>>
业绩披露：
2025年一季报每股收益-0.02美元,归母净利润-157.92万美元,同比去年增长-116.05%
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| 2025-03-17 |
详情>>
业绩披露：
2024年年报每股收益0.13美元,归母净利润1179.00万美元,同比去年增长581.41%
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.18美元,归母净利润1629.96万美元,同比去年增长602.73%
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| 2024-10-11 |
股东大会：
将于2024-12-06召开股东大会
会议内容 ▼▲
- 1.To elect five 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.To ratify the appointment of ARK Pro CPA & Co as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment of the Annual Meeting.
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| 2024-08-12 |
详情>>
业绩披露：
2024年中报每股收益0.18美元,归母净利润1628.19万美元,同比去年增长505.49%
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| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益0.11美元,归母净利润983.64万美元,同比去年增长812.60%
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| 2024-03-15 |
详情>>
业绩披露：
2023年年报每股收益-0.03美元,归母净利润-244.91万美元,同比去年增长74.08%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.03美元,归母净利润231.94万美元,同比去年增长85.65%
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| 2023-10-20 |
股东大会：
将于2023-12-15召开股东大会
会议内容 ▼▲
- 1.To elect five (5) 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.To ratify the appointment of ARK Pro CPA & Co as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To approve the CBAK Energy Technology, Inc. 2023 Equity Incentive Plan;
4.To have an advisory vote on the compensation of the Company’s Named Executive Officers;
5.To vote to approve, on an advisory basis, the frequency of the voting with respect to the compensation of the Company’s Named Executive Officers;
6.To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment of the Annual Meeting.
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益-0.05美元,归母净利润-401.53万美元,同比去年增长-421.32%
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| 2022-10-28 |
股东大会：
将于2022-12-23召开股东大会
会议内容 ▼▲
- 1.To elect five (5) 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.To ratify the appointment of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment of the Annual Meeting.
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| 2021-10-12 |
股东大会：
将于2021-12-06召开股东大会
会议内容 ▼▲
- 1.To elect five (5) 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.To ratify the appointment of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve an amendment to the Company’s Articles of Incorporation to authorize 10,000,000 shares of preferred stock, par value $0.001 per share (“Preferred Stock”) of the Company, which may be issued in one or more series, with such rights, preferences, privileges and restrictions as shall be fixed by the Company’s Board of Directors from time to time;
4.To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment of the Annual Meeting.
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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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| 2021-06-01 |
详情>>
内部人交易：
Asia EVK New Energy Auto Ltd股份减少1300000.00股
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| 2021-03-15 |
股东大会：
将于2021-05-10召开股东大会
会议内容 ▼▲
- 1.To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), any future adjustments of exercise prices of the Warrants below their floor prices in accordance with the terms of such warrants;
2.To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the foregoing proposal.
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| 2020-10-29 |
股东大会：
将于2020-12-22召开股东大会
会议内容 ▼▲
- 1.To elect five (5) 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.To ratify the appointment of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To have an advisory vote on the compensation of the Company’s Named Executive Officers;
4.To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment of the Annual Meeting.
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| 2020-09-24 |
复牌提示：
2020-09-23 14:33:03 停牌，复牌日期 2020-09-23 14:38:03
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| 2019-09-27 |
股东大会：
将于2019-11-18召开股东大会
会议内容 ▼▲
- 1.To elect five (5) 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.To ratify the appointment of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment of the Annual Meeting.
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| 2018-07-31 |
股东大会：
将于2018-09-21召开股东大会
会议内容 ▼▲
- 1.To elect five (5) 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.To ratify the appointment of Centurion ZD CPA Limited as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment of the Annual Meeting.
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| 2017-07-28 |
股东大会：
将于2017-09-22召开股东大会
会议内容 ▼▲
- 1.To elect five (5) 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.To ratify the appointment of Centurion ZD CPA Limited as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To have an advisory vote on the compensation of the Company’s Named Executive Officers;
4.To vote to approve, on an advisory basis, the frequency of the voting with respect to the compensation of the Company’s Named Executive Officers;
5.To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment of the Annual Meeting.
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| 2016-07-11 |
股东大会：
将于2016-08-26召开股东大会
会议内容 ▼▲
- 1. To elect five (5) 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. To ratify the appointment of Crowe Horwath (HK) CPA Limited as the Company’s independent registered public accounting firm for the fiscal year ending on September 30, 2016;
3. To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment of the Annual Meeting.
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