| 2025-08-15 |
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股本变动:
变动后总股本628.06万股
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| 2025-08-15 |
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业绩披露:
2025年中报每股收益-0.72美元,归母净利润-451.49万美元,同比去年增长27.51%
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| 2025-04-28 |
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业绩披露:
2024年年报每股收益-3.22美元,归母净利润-2025.11万美元,同比去年增长44.93%
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| 2024-08-23 |
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业绩披露:
2024年中报每股收益-0.99美元,归母净利润-622.85万美元,同比去年增长20.33%
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| 2024-04-26 |
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业绩披露:
2023年年报每股收益-5.86美元,归母净利润-3677.21万美元,同比去年增长16.21%
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| 2024-01-05 |
复牌提示:
2024-01-05 10:02:41 停牌,复牌日期 2024-01-05 10:07:41
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| 2023-08-25 |
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业绩披露:
2023年中报每股收益-1.25美元,归母净利润-781.8万美元,同比去年增长22.40%
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| 2023-04-28 |
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业绩披露:
2020年年报每股收益-7.55美元,归母净利润-3067.54万美元,同比去年增长27.66%
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| 2023-04-28 |
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业绩披露:
2022年年报每股收益-7.03美元,归母净利润-4388.82万美元,同比去年增长-1090.49%
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| 2022-11-21 |
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拆分方案:
每30.0000合并分成1.0000股
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| 2022-11-17 |
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业绩披露:
2022年中报每股收益-0.05美元,归母净利润-1007.51万美元,同比去年增长-181.38%
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| 2022-10-28 |
股东大会:
将于2022-11-20召开股东大会
会议内容 ▼▲
- 1.That with immediate effect upon passing, every thirty (30) issued and unissued Class A Ordinary Shares and Class B Ordinary Shares of the Company of HK$0.001 each (the “Existing Shares”) be consolidated into one (1) share of HK$0.03 each (each a “Consolidated Share”), such Consolidated Shares shall rank pari passu in all respects with each other (the “Share Consolidation”), so that following the Share Consolidation the authorised share capital of the Company will be changed from HK$380,000.00 divided into 380,000,000 Ordinary Shares of a par value of HK$0.001 each consisting of (i) 333,374,217 Class A Ordinary Shares of a par value of HK$0.001 each, and (ii) 46,625,783 Class B Ordinary Shares of a par value of HK$0.001 each, to HK$380,000.00 divided into 12,666,666.66 Ordinary Shares of a par value of HK$0.03 each of which (i) 11,112,473.90 Class A Ordinary Shares are designated as Class A Ordinary Shares of a par value of HK$0.03 each, and (ii) 1,554,192.76 Class B Ordinary Shares are designated as Class B Ordinary Shares of a par value of HK$0.03 each (the “Share Consolidation”).
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| 2022-07-15 |
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业绩披露:
2019年年报每股收益-0.38美元,归母净利润-4240.34万美元,同比去年增长-244.5%
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| 2022-07-15 |
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业绩披露:
2021年年报每股收益0.02美元,归母净利润443.09万美元,同比去年增长114.44%
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| 2021-11-15 |
股东大会:
将于2021-12-15召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to elect five (5) members of the Company’s board of directors (the “Board”), each to serve until the next annual general meeting of shareholders or until their successors are elected and qualified or until their earlier resignation or removal (“Proposal No. 1”);
2.As an ordinary resolution, to approve, ratify and confirm the re-appointment of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 (“Proposal No. 2”);
3.As an ordinary resolution, to consider and vote on a proposal to adopt the Company’s 2021 Share Incentive Plan (“Proposal No. 3”);
4.As a special resolution, to approve the proposed amendments to the Company’s Amended and Restated Memorandum and Articles of Association and that the Second Amended and Restated Memorandum and Articles of Association which contains all the proposed amendments in the form as set out in Appendix B of the Proxy Statement that is attached and made a part of this Notice be and is hereby approved and adopted in substitution for and to the exclusion of the current Amended and Restated Memorandum and Articles of Association with immediate effect (“Proposal No. 4”);
5.To consider and act upon such other business as may properly come before the 2021 Annual Meeting or any adjournment thereof.
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| 2021-10-01 |
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业绩披露:
2021年中报每股收益-0.02美元,归母净利润-358.06万美元,同比去年增长42.36%
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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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