| 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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| 2015-11-25 |
股东大会：
将于2015-12-30召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) persons (the “Nominees”) to the Board of Directors of the Company (the “Board”), each to serve until the next annual meeting of shareholders of the Company or until such person shall resign, be removed or otherwise leave office;
2.Advisory resolution to approve, on a non-binding basis, the compensation of the Company’s named executive officers as described in this proxy statement;
3.Advisory resolution to approve, on a non-binding basis, the frequency of non-binding shareholder votes on the compensation of the Company’s named executive officers;
4.Ratification of the selection of the Company’s independent registered public accounting firm for the 2015 fiscal year;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2015-11-25 |
股东大会：
将于2015-12-29召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to approve a 1-for-50,000 reverse stock split (the “Reverse Stock Split”) of the Company’s common stock, par value US$0.001 per share (the “Common Stock”), as further described in the accompanying proxy statement (“Proxy Statement”), as a result of which stockholders of record of the Company who hold fewer than 50,000 pre-Reverse Stock Split shares of Common Stock will receive a cash payment of $3.00 per pre-Reverse Stock Split share (the “Cash Payment” and collectively with the Reverse Stock Split, the “Transaction”) in lieu of receiving a fractional post-Reverse Stock Split share. Stockholders owning at least 50,000 pre-Reverse Stock Split shares, who after the Reverse Stock Split will continue as stockholders but own a fractional share as a result of the Reverse Stock Split will also receive a Cash Payment based on their pre-Reverse Stock Split share equivalent of their fractional share. The fractional shares purchased by the Company will be cancelled and returned to the status of authorized but unissued shares.
2.To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Transaction.
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| 2015-11-16 |
详情>>
股本变动：
变动后总股本701.79万股
变动原因 ▼▲
- 原因：
- 20150630-20150930
股票补偿
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| 2015-11-16 |
详情>>
业绩披露：
2015年三季报(累计)每股收益-2.99美元,归母净利润-2085.51万美元,同比去年增长-288.58%
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| 2015-08-24 |
复牌提示：
2015-08-24 09:47:07 停牌，复牌日期 2015-08-24 09:52:07
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| 2015-08-14 |
详情>>
业绩披露：
2015年中报每股收益-2.8美元,归母净利润-1945.6万美元,同比去年增长-158.1%
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| 2015-05-14 |
详情>>
业绩披露：
2015年一季报每股收益-0.07美元,归母净利润-47.85万美元,同比去年增长38.18%
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| 2015-04-03 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2015-03-31 |
详情>>
业绩披露：
2014年年报每股收益-0.62美元,归母净利润-2145.04万美元,同比去年增长-282.48%
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| 2015-03-30 |
财报披露：
美东时间 2015-03-30 盘前发布财报
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| 2014-11-26 |
股东大会：
将于2014-12-18召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) persons (the “Nominees”) to the Board of Directors of the Company (the “Board”), each to serve until the next annual meeting of shareholders of the Company or until such person shall resign, be removed or otherwise leave office;
2.Advisory resolution to approve, on a non-binding basis, the compensation of the Company’s named executive officers as described in this proxy statement;
3.Advisory resolution to approve, on a non-binding basis, the frequency of non-binding shareholder votes on the compensation of the Company’s named executive officers;
4.Ratification of the selection of the Company’s independent registered public accounting firm for the 2014 fiscal year;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2014-11-14 |
详情>>
业绩披露：
2014年三季报(累计)每股收益-0.16美元,归母净利润-536.7万美元,同比去年增长-168.04%
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| 2014-11-14 |
详情>>
业绩披露：
2013年三季报(累计)每股收益0.22美元,归母净利润788.75万美元,同比去年增长12.15%
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| 2014-08-14 |
财报披露：
美东时间 2014-08-14 盘前发布财报
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| 2014-08-14 |
详情>>
业绩披露：
2014年中报每股收益-0.22美元,归母净利润-753.81万美元,同比去年增长-186.38%
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| 2014-05-15 |
详情>>
业绩披露：
2014年一季报每股收益-0.02美元,归母净利润-77.41万美元,同比去年增长-126.94%
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| 2014-03-24 |
详情>>
业绩披露：
2013年年报每股收益0.33美元,归母净利润1175.47万美元,同比去年增长-41.84%
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| 2014-03-17 |
详情>>
业绩披露：
2012年年报每股收益0.58美元,归母净利润2021.08万美元,同比去年增长63.40%
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| 2014-03-17 |
详情>>
业绩披露：
2011年年报每股收益0.36美元,归母净利润1236.90万美元,同比去年增长142.77%
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| 2013-12-06 |
股东大会：
将于2013-12-27召开股东大会
会议内容 ▼▲
- 1. To elect seven (7) persons (the “Nominees”) to the Board of Directors of the Company (the “Board”), each to serve until the next annual meeting of shareholders of the Company or until such person shall resign, be removed or otherwise leave office;
2. Advisory resolution to approve, on a non-binding basis, the compensation of the Company’s named executive officers as described in this proxy statement;
3. Advisory resolution to approve, on a non-binding basis, the frequency of non-binding shareholder votes on the compensation of the Company’s named executive officers;
4. Ratification of the selection of the Company’s independent registered public accounting firm for the 2013 fiscal year;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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