| 2023-07-27 |
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股本变动：
变动后总股本981.56万股
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| 2023-05-16 |
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业绩披露：
2022年年报每股收益-34.17美元,归母净利润-2462.9万美元,同比去年增长-66.89%
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| 2023-03-31 |
复牌提示：
2023-03-31 10:06:16 停牌，复牌日期 2023-03-31 10:11:16
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| 2023-01-24 |
股东大会：
将于2023-02-09召开股东大会
会议内容 ▼▲
- 1.To re-consider and, if thought fit, to pass with or without amendment, as a special resolution the following:“THAT subject to and conditional upon: (i) the approval of the Capital Reduction (as defined below) by the Grand Court of the Cayman Islands (the “Court”); (ii) the compliance with any conditions which the Court may impose in relation to the Capital Reduction; and (iii) the registration by the Registrar of Companies of the Cayman Islands of the order of the Court confirming the Capital Reduction and the minutes approved by the Court containing the particulars required under the Companies Act (as revised) of the Cayman Islands with respect to the Capital Reduction, with effect from the date on which these conditions are satisfied (the “Effective Date”).
2.To re-consider and, if thought fit, to pass with or without amendment, as a special resolution the following:“That, subject to the passing of Resolution 1 above and with effect from the Effective Date, the memorandum and articles of association of the Company be amended and restated by the deletion in their entirety and by the substitution in their place of the amended and restated memorandum and articles of association, substantially in the form attached hereto as Exhibit A.”
3.To consider and, if thought fit, to pass with or without amendment, as a special resolution the following:“That Resolution 1 and Resolution 2 above, subject to their passing, supersede the resolutions proposed at the adjourned extraordinary general meeting held on 28 December 2022.”
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| 2022-12-23 |
股东大会：
将于2022-12-28召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, to pass with or without amendment, as a special resolution the following:“THAT subject to and conditional upon: (i) the approval of the Capital Reduction (as defined below) by the Grand Court of the Cayman Islands (the ’‘Court’’); (ii) the compliance with any conditions which the Court may impose in relation to the Capital Reduction; and (iii) the registration by the Registrar of Companies of the Cayman Islands of the order of the Court confirming the Capital Reduction and the minutes approved by the Court containing the particulars required under the Companies Act (as revised) of the Cayman Islands with respect to the Capital Reduction, with effect from the date on which these conditions are satisfied (the ’’Effective Date’’):(a) the capital of the Company be reduced as follows (the ’’Capital Reduction’’):(i) the issued share capital of the Company be reduced by the cancellation of US$3.1499 paid up capital on each issued share so that each issued share shall be treated as one fully paid up share of US$0.0001 each in the capital of the Company (the ’’New Shares’’);(ii) the par value of each of the remaining authorised but unissued shares in the capital of the Company as at the Effective Date be reduced from US$3.15 to US$0.0001 by way of: (x) the subdivision of each such authorised but unissued share of par value US$3.15 into 31,500 authorised but unissued shares of par value US$0.0001 each; and (y) immediately thereafter, the cancellation of 31,499 out of every 31,500 of such resulting authorised but unissued shares of US$0.0001 each (such that authorised share capital of the Company shall become US$10,000.00 divided into 100,000,000 shares of par value US$0.0001 each in the capital of the Company);(b) the Directors be and are hereby authorised to transfer the credit arising from the Capital Reduction to the share premium account of the Company which may be applied as a distributable reserve in accordance with the memorandum and articles of association of the Company and all applicable laws and rules including the listing rules of any exchange on which the shares of the Company are listed and as the Board considers appropriate;
(c) all of the New Shares resulting from the Capital Reduction shall rank pari passu in all respect with each other within the same class and have the same rights and be subject to the restrictions in respect of the ordinary shares contained in the articles of association of the Company;
(d) the Directors be and are hereby generally authorised for and on behalf of the Company to do all such acts and things, including but not limited to execution of all documents, which the Directors deem necessary, appropriate or desirable or expedient to complete, implement and give effect to any matters relating to or in connection with the Capital Reduction.
(2)To consider and, if thought fit, to pass with or without amendment, as a special resolution the following:“That, subject to the passing of Resolution 1 above and with effect from the Effective Date, the memorandum and articles of association of the Company be amended and restated by the deletion in their entirety and by the substitution in their place of the amended and restated memorandum and articles of association, substantially in the form attached hereto as Exhibit A.”
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| 2022-12-16 |
股东大会：
将于2022-12-23召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, to pass with or without amendment, as a special resolution the following:“THAT subject to and conditional upon: (i) the approval of the Capital Reduction (as defined below) by the Grand Court of the Cayman Islands (the ’‘Court’’); (ii) the compliance with any conditions which the Court may impose in relation to the Capital Reduction; and (iii) the registration by the Registrar of Companies of the Cayman Islands of the order of the Court confirming the Capital Reduction and the minutes approved by the Court containing the particulars required under the Companies Act (as revised) of the Cayman Islands with respect to the Capital Reduction, with effect from the date on which these conditions are satisfied (the ’’Effective Date’’):(a) the capital of the Company be reduced as follows (the ’’Capital Reduction’’):(i) the issued share capital of the Company be reduced by the cancellation of US$3.1499 paid up capital on each issued share so that each issued share shall be treated as one fully paid up share of US$0.0001 each in the capital of the Company (the ’’New Shares’’);(ii) the par value of each of the remaining authorised but unissued shares in the capital of the Company as at the Effective Date be reduced from US$3.15 to US$0.0001 by way of: (x) the subdivision of each such authorised but unissued share of par value US$3.15 into 31,500 authorised but unissued shares of par value US$0.0001 each; and (y) immediately thereafter, the cancellation of 31,499 out of every 31,500 of such resulting authorised but unissued shares of US$0.0001 each (such that authorised share capital of the Company shall become US$10,000.00 divided into 100,000,000 shares of par value US$0.0001 each in the capital of the Company);(b) the Directors be and are hereby authorised to transfer the credit arising from the Capital Reduction to the share premium account of the Company which may be applied as a distributable reserve in accordance with the memorandum and articles of association of the Company and all applicable laws and rules including the listing rules of any exchange on which the shares of the Company are listed and as the Board considers appropriate;
(c) all of the New Shares resulting from the Capital Reduction shall rank pari passu in all respect with each other within the same class and have the same rights and be subject to the restrictions in respect of the ordinary shares contained in the articles of association of the Company;
(d) the Directors be and are hereby generally authorised for and on behalf of the Company to do all such acts and things, including but not limited to execution of all documents, which the Directors deem necessary, appropriate or desirable or expedient to complete, implement and give effect to any matters relating to or in connection with the Capital Reduction.
(2)To consider and, if thought fit, to pass with or without amendment, as a special resolution the following:“That, subject to the passing of Resolution 1 above and with effect from the Effective Date, the memorandum and articles of association of the Company be amended and restated by the deletion in their entirety and by the substitution in their place of the amended and restated memorandum and articles of association, substantially in the form attached hereto as Exhibit A.”
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| 2022-11-21 |
详情>>
拆分方案：
每35.0000合并分成1.0000股
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| 2022-11-18 |
详情>>
业绩披露：
2022年中报每股收益-25.31美元,归母净利润-1302.1万美元,同比去年增长-177.4%
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| 2022-11-09 |
股东大会：
将于2022-11-15召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, to pass with or without amendment,as an ordinary resolution the following:“That, all ordinary shares (issued and unissued) of the Company (the “Shares”) be consolidated on the basis that every 35 Shares of par value US $0.09 each be consolidated into 1 Share of par value US $3.15 each, such that the authorised share capital of the Company following such consolidation is US $180,000,000 divided into 57,142,857.14 Shares of a par value of US $3.15 each, with such consolidation to take effect in accordance with the timetable detailed in the explanatory memorandum, and where such consolidation results in a fraction of a Share being held, the Company be authorised to deal with the Shares representing the fractions (including rounding-up, rounding-down, repurchasing or selling those to any person) in accordance with the explanatory memorandum and the articles of association.
2.To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following:“That, the authorised share capital of the Company be increased by the sum of US $135,000,000 by the creation of 42,857,142.86 Shares of a par value of US $3.15 each such that the total authorised share capital of the Company is US $315,000,000 divided into 100,000,000 Shares of par value US $3.15 each. Such Shares each having the rights in accordance with the then memorandum and articles of association of the Company.”
3.To consider and, if thought fit, to pass with or without amendment, as a special resolution the following:“That, the memorandum and articles of association of the Company be amended and restated by the deletion in their entirety and by the substitution in their place of the amended and restated memorandum and articles of association, substantially in the form attached hereto as Exhibit A.”
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| 2022-07-21 |
股东大会：
将于2022-09-13召开股东大会
会议内容 ▼▲
- 1.To lay before the AGM the Company’s profit and loss accounts, balance sheets, group accounts (if any) for the year ended 31 December 2021 prepared by the CFO of the Company.
2.To re-elect Chanan Epstein as a Class I director to serve on the Board of Directors of the Company until the third annual general meeting following the AGM.
3.To re-elect Dr. Brendan de Kauwe as a Class I director to serve on the Board of Directors of the Company until the third annual general meeting following the AGM.
4.To transact any such other business that may properly come before the meeting.
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| 2022-06-17 |
股东大会：
将于2022-07-20召开股东大会
会议内容 ▼▲
- 1.To lay before the AGM the Company’s profit and loss accounts, balance sheets, group accounts (if any) for the year ended 31 December 2021 prepared by the CFO of the Company.
2.To re-elect Chanan Epstein as a Class I director to serve on the Board of Directors of the Company until the third annual general meeting following the AGM.
3.To re-elect Dr. Brendan de Kauwe as a Class I director to serve on the Board of Directors of the Company until the third annual general meeting following the AGM.
4.To transact any such other business that may properly come before the meeting.
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| 2022-04-29 |
详情>>
业绩披露：
2021年年报每股收益-1.3美元,归母净利润-1475.8万美元,同比去年增长-17.72%
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| 2021-09-15 |
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业绩披露：
2021年中报每股收益-0.51美元,归母净利润-469.4万美元,同比去年增长4.20%
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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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| 2021-04-22 |
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业绩披露：
2020年年报每股收益-1.7美元,归母净利润-1253.6万美元,同比去年增长16.50%
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| 2021-04-22 |
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业绩披露：
2019年年报每股收益-3.49美元,归母净利润-1501.3万美元,同比去年增长7.68%
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| 2021-03-22 |
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业绩披露：
2018年年报每股收益-0.9美元,归母净利润-1626.2万美元,同比去年增长39.90%
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| 2021-03-22 |
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业绩披露：
2020年中报每股收益-0.2美元,归母净利润-490万美元,同比去年增长28.35%
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| 2021-03-22 |
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业绩披露：
2019年中报每股收益-0.3美元,归母净利润-683.9万美元,同比去年增长19.63%
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| 2019-05-17 |
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业绩披露：
2017年年报每股收益-0.11美元,归母净利润-2705.7万美元,同比去年增长-797.12%
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| 2019-03-01 |
详情>>
业绩披露：
2018年中报每股收益-0.03美元,归母净利润-850.9万美元,同比去年增长60.86%
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