| 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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| 2021-05-17 |
详情>>
业绩披露：
2020年年报每股收益1.36美元,归母净利润2486.08万美元,同比去年增长90.42%
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| 2021-05-07 |
股东大会：
将于2021-06-18召开股东大会
会议内容 ▼▲
- 1.To consider and vote on, among other things, the proposal to authorize and approve the previously announced agreement and plan of merger (the “Merger Agreement”), dated March 12, 2021, by and among the Company, Taiying Group Ltd., a business company incorporated in the British Virgin Islands (“Parent”) and Taiying International Inc., a business company incorporated in the British Virgin Islands and a wholly-owned subsidiary of Parent (“Merger Sub”), the plan of merger (the “Plan of Merger”) and articles of merger required to be filed with the Registrar of Corporate Affairs of the British Virgin Islands for the purposes of the merger, and any and all transactions contemplated thereby, including the Merger.
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| 2021-05-07 |
股东大会：
将于2021-06-18召开股东大会
会议内容 ▼▲
- 1.To consider and vote on, among other things, the proposal to authorize and approve the previously announced agreement and plan of merger (the “Merger Agreement”), dated March 12, 2021, by and among the Company, Taiying Group Ltd., a business company incorporated in the British Virgin Islands (“Parent”) and Taiying International Inc., a business company incorporated in the British Virgin Islands and a wholly-owned subsidiary of Parent (“Merger Sub”), the plan of merger (the “Plan of Merger”) and articles of merger required to be filed with the Registrar of Corporate Affairs of the British Virgin Islands for the purposes of the merger, and any and all transactions contemplated thereby, including the Merger.
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| 2020-12-21 |
复牌提示：
2020-12-21 09:53:23 停牌，复牌日期 2020-12-21 09:58:23
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| 2020-12-18 |
详情>>
业绩披露：
2020年中报每股收益0.56美元,归母净利润1029.78万美元,同比去年增长106.41%
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| 2020-10-20 |
股东大会：
将于2020-11-21召开股东大会
会议内容 ▼▲
- 1.To elect two 2) Class I directors named in the attached Proxy Statement to serve terms ending at the third succeeding annual meeting of stockholders in 2023 or until their respective successors are duly elected and qualified;
2.To ratify the appointment of MaloneBailey, LLC as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To transact any other business properly coming before the meeting or any adjournment or postponement thereof.
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| 2020-10-20 |
股东大会：
将于2020-11-21召开股东大会
会议内容 ▼▲
- 1.To elect two 2) Class I directors named in the attached Proxy Statement to serve terms ending at the third succeeding annual meeting of stockholders in 2023 or until their respective successors are duly elected and qualified;
2.To ratify the appointment of MaloneBailey, LLC as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To transact any other business properly coming before the meeting or any adjournment or postponement thereof.
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| 2020-06-01 |
详情>>
业绩披露：
2019年年报每股收益0.71美元,归母净利润1305.60万美元,同比去年增长-18.87%
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| 2020-06-01 |
详情>>
业绩披露：
2017年年报每股收益0.48美元,归母净利润877.35万美元,同比去年增长5.99%
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| 2019-11-25 |
详情>>
业绩披露：
2019年中报每股收益0.27美元,归母净利润498.91万美元,同比去年增长-54.68%
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| 2019-10-16 |
股东大会：
将于2019-11-23召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Class III directors named in the attached Proxy Statement to serve terms ending at the third succeeding annual meeting of stockholders in 2022 or until their respective successors are duly elected and qualified;
2.To ratify the appointment of MaloneBailey, LLC as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To transact any other business properly coming before the meeting or any adjournment or postponement thereof.
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| 2019-10-16 |
股东大会：
将于2019-11-23召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Class III directors named in the attached Proxy Statement to serve terms ending at the third succeeding annual meeting of stockholders in 2022 or until their respective successors are duly elected and qualified;
2.To ratify the appointment of MaloneBailey, LLC as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To transact any other business properly coming before the meeting or any adjournment or postponement thereof.
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| 2019-04-26 |
详情>>
业绩披露：
2018年年报每股收益0.88美元,归母净利润1609.25万美元,同比去年增长83.42%
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| 2018-06-28 |
股东大会：
将于2018-08-11召开股东大会
会议内容 ▼▲
- 1.To elect two (2) Class II directors named in the attached Proxy Statement to serve terms ending at the third succeeding annual meeting of stockholders in 2021 or until their respective successors are duly elected and qualified;
2.To ratify the appointment of MaloneBailey, LLC as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.approving the Company’s 2018 Share Incentive Plan;
4.To transact any other business properly coming before the meeting or any adjournment or postponement thereof.
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| 2018-06-28 |
股东大会：
将于2018-08-11召开股东大会
会议内容 ▼▲
- 1.To elect two (2) Class II directors named in the attached Proxy Statement to serve terms ending at the third succeeding annual meeting of stockholders in 2021 or until their respective successors are duly elected and qualified;
2.To ratify the appointment of MaloneBailey, LLC as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.Approving the Company’s 2018 Share Incentive Plan;
4.To transact any other business properly coming before the meeting or any adjournment or postponement thereof.
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| 2017-08-01 |
股东大会：
将于2017-09-16召开股东大会
会议内容 ▼▲
- 1. To elect two (2) Class I directors named in the attached Proxy Statement to serve terms ending at the third succeeding annual meeting of stockholders in 2020 or until their respective successors are duly elected and qualified;
2. To ratify the appointment of MaloneBailey, LLC as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2017
3. To transact any other business properly coming before the meeting or any adjournment or postponement thereof.
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| 2017-08-01 |
股东大会：
将于2017-09-16召开股东大会
会议内容 ▼▲
- 1. To elect two (2) Class I directors named in the attached Proxy Statement to serve terms ending at the third succeeding annual meeting of stockholders in 2020 or until their respective successors are duly elected and qualified;
2. To ratify the appointment of MaloneBailey, LLC as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2017
3. To transact any other business properly coming before the meeting or any adjournment or postponement thereof.
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| 2016-11-16 |
股东大会：
将于2016-12-15召开股东大会
会议内容 ▼▲
- 1. To elect (a) two (2) Class I directors named in the attached Proxy Statement to serve terms ending at Annual Meeting of Stockholders following the fiscal year ending December 31, 2016 or until their respective successors are duly elected and qualified; (b) two (2) Class II directors named in the attached Proxy Statement to serve terms ending at Annual Meeting of Stockholders following the fiscal year ending December 31, 2017 or until their respective successors are duly elected and qualified; and (c) three (3) Class III directors named in the attached Proxy Statement to serve for terms ending at Annual Meeting of Stockholders following the fiscal year ending December 31, 2018 or until their respective successors are duly elected and qualified;
2. To ratify the appointment of MaloneBailey, LLC as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3. To transact any other business properly coming before the meeting or any adjournment or postponement thereof.
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| 2016-11-16 |
股东大会：
将于2016-12-15召开股东大会
会议内容 ▼▲
- 1. To elect (a) two (2) Class I directors named in the attached Proxy Statement to serve terms ending at Annual Meeting of Stockholders following the fiscal year ending December 31, 2016 or until their respective successors are duly elected and qualified; (b) two (2) Class II directors named in the attached Proxy Statement to serve terms ending at Annual Meeting of Stockholders following the fiscal year ending December 31, 2017 or until their respective successors are duly elected and qualified; and (c) three (3) Class III directors named in the attached Proxy Statement to serve for terms ending at Annual Meeting of Stockholders following the fiscal year ending December 31, 2018 or until their respective successors are duly elected and qualified;
2. To ratify the appointment of MaloneBailey, LLC as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3. To transact any other business properly coming before the meeting or any adjournment or postponement thereof.
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| 2016-04-29 |
详情>>
股本变动：
变动后总股本1832.96万股
变动原因 ▼▲
- 原因：
- 20141231-20151221
现金的普通股发行
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