| 2025-12-11 |
复牌提示：
2025-12-10 13:51:39 停牌，复牌日期 2025-12-10 13:56:39
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| 2025-11-19 |
详情>>
股本变动：
变动后总股本138.21万股
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| 2025-11-19 |
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业绩披露：
2025年三季报(累计)每股收益-31.62美元,归母净利润-4106.78万美元,同比去年增长-1.19%
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| 2025-10-22 |
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拆分方案：
每10.0000合并分成1.0000股
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| 2025-08-13 |
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业绩披露：
2025年中报每股收益-0.43美元,归母净利润-540.33万美元,同比去年增长85.43%
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| 2025-07-25 |
股东大会：
将于2025-09-09召开股东大会
会议内容 ▼▲
- 1.To elect seven directors named in the Proxy Statement, to hold office for a one-year term or until their successors are elected and qualified;
2.To ratify the appointment of GGF CPA LTD., independent public accountants, as the auditor of the Company for the fiscal year 2025;
3.To approve a reverse split of the Company’s common stock, par value $0.0005 (the “Common Stock”) on the basis of one share for every two to ten outstanding shares of Common Stock, subject to the discretion of the Board of Directors, so that two to ten outstanding shares of Common Stock before the reverse stock split shall represent one share of Common Stock after the reverse stock split;
4.To approve the Gulf Resources Inc. 2025 Stock Incentive Plan;
5.To conduct an advisory vote to approve the compensation paid to the Company’s named executive officers, as disclosed under the caption Election of Directors – Executive Compensation;
6.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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| 2025-05-13 |
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业绩披露：
2025年一季报每股收益-0.4美元,归母净利润-462.95万美元,同比去年增长-15.97%
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| 2025-04-11 |
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业绩披露：
2024年年报每股收益-5.49美元,归母净利润-5893.55万美元,同比去年增长4.63%
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| 2025-03-21 |
详情>>
内部人交易：
Li Min等共交易7笔
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| 2024-11-19 |
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业绩披露：
2024年三季报(累计)每股收益-3.78美元,归母净利润-4058.29万美元,同比去年增长-1245.87%
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| 2024-11-01 |
股东大会：
将于2024-12-20召开股东大会
会议内容 ▼▲
- 1.To elect seven directors named in the Proxy Statement, to hold office for a one-year term or until their successors are elected and qualified;
2.To ratify the appointment of GGF CPA LTD., independent public accountants, as the auditor of the Company for the fiscal year 2024;
3.To conduct an advisory vote to approve the compensation paid to the Company’s named executive officers, as disclosed under the caption Election of Directors – Executive Compensation;
4.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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| 2024-10-11 |
详情>>
业绩披露：
2024年中报每股收益-3.46美元,归母净利润-3709.01万美元,同比去年增长-2892.19%
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| 2024-10-11 |
详情>>
业绩披露：
2024年一季报每股收益-0.37美元,归母净利润-399.21万美元,同比去年增长-615.76%
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| 2024-09-27 |
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业绩披露：
2023年年报每股收益-5.92美元,归母净利润-6179.53万美元,同比去年增长-714.3%
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| 2023-11-20 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.29美元,归母净利润-301.54万美元,同比去年增长-123.65%
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| 2023-10-03 |
股东大会：
将于2023-11-30召开股东大会
会议内容 ▼▲
- 1.To elect seven directors named in the Proxy Statement, to hold office for a one-year term or until their successors are elected and qualified;
2.To ratify the appointment of WWC, P.C. Certified Public Accountants, independent public accountants, as the auditor of the Company for the fiscal year 2023;
3.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.12美元,归母净利润-123.96万美元,同比去年增长-132.78%
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| 2022-09-07 |
股东大会：
将于2022-11-01召开股东大会
会议内容 ▼▲
- 1.To elect seven directors, consisting of Ming Yang, Xiaobin Liu, Naihui Miao, Shengwei Ma, Yang Zou, Shi Tong Jiang and Tengfei Zhang, to hold office for a one-year term or until their successors are elected and qualified;
2.To ratify the appointment of WWC, P.C. Certified Public Accountants, independent public accountants, as the auditor of the Company for the fiscal year 2022;
3.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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| 2021-11-16 |
财报披露：
美东时间 2021-11-16 盘前发布财报
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| 2021-10-12 |
股东大会：
将于2021-11-30召开股东大会
会议内容 ▼▲
- 1.To elect seven directors, consisting of Ming Yang, Xiaobin Liu, Naihui Miao, Shengwei Ma, Yang Zou, Shi Tong Jiang and Tengfei Zhang, to hold office for a one-year term or until their successors are elected and qualified;
2.To ratify the appointment of WWC, P.C. Certified Public Accountants, independent public accountants, as the auditor of the Company for the fiscal year 2021;
3.To amend the Company’s 2019 Omnibus Equity Incentive Plan to increase the number of shares of Common Stock authorized for issuance under the plan by 900,000 shares;
4.To conduct an advisory vote to approve the compensation paid to the Company’s named executive officers, as disclosed under the caption Election of Directors – Executive Compensation;
5.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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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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| 2020-07-01 |
股东大会：
将于2020-08-21召开股东大会
会议内容 ▼▲
- 1.To elect seven directors, consisting of Ming Yang, Xiaobin Liu, Naihui Miao, Shengwei Ma, Yang Zou, Shi Tong Jiang and Tengfei Zhang, to hold office for a one-year term or until their successors are elected and qualified;
2.To ratify the appointment of Morison Cogen LLP, independent public accountants, as the auditor of the Company for the fiscal year 2020;
3.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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| 2019-11-29 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2019-11-01 |
股东大会：
将于2019-12-18召开股东大会
会议内容 ▼▲
- 1.To elect seven directors, consisting of Ming Yang, Xiaobin Liu, Naihui Miao, Shengwei Ma, Yang Zou, Shi Tong Jiang and Tengfei Zhang, to hold office for a one-year term or until their successors are elected and qualified;
2.To ratify the appointment of Morison Cogen LLP, independent public accountants, as the auditor of the Company for the fiscal year 2019;
3.To approve a reverse split of the Company’s common stock, par value $0.0005 (the “Common Stock”) on the basis of one (1) share for every two (2) to eight (8) outstanding shares of Common Stock, subject to the discretion of the Board of Directors, so that two (2) to eight (8) outstanding shares of Common Stock before the reverse stock split shall represent one (1) share of Common Stock after the reverse stock split;
4.To approve the Company’s 2019 Omnibus Equity Incentive Plan;
5.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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| 2018-04-30 |
股东大会：
将于2018-06-21召开股东大会
会议内容 ▼▲
- 1.To elect seven directors, consisting of Ming Yang, Xiaobin Liu, Naihui Miao, Nan Li, Yang Zou, Shi Tong Jiang and Tengfei Zhang, to hold office for a one-year term or until their successors are elected and qualified;
2.To ratify the appointment of Morison Cogen LLP, independent public accountants, as the auditor of the Company for the fiscal year 2018;
3.To conduct an advisory vote to approve the compensation paid to the Company’s named executive officers, as disclosed under the caption Election of Directors – Executive Compensation;
4.To conduct an advisory vote to approve the frequency of advisory votes on executive compensation;
5.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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| 2017-04-28 |
股东大会：
将于2017-06-21召开股东大会
会议内容 ▼▲
- 1.To elect seven directors, consisting of Ming Yang, Xiaobin Liu, Naihui Miao, Nan Li, Yang Zou, Shi Tong Jiang and Tengfei Zhang, to hold office for a one-year term or until their successors are elected and qualified;
2.To ratify the appointment of Morison Cogen LLP, independent public accountants, as the auditor of the Company for the fiscal year 2017;
3.To conduct an advisory vote to approve the compensation paid to the Company’s named executive officers, as disclosed under the caption Election of Directors – Executive Compensation;
4.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-21召开股东大会
会议内容 ▼▲
- 1.To elect seven directors, consisting of Ming Yang, Xiaobin Liu, Naihui Miao, Nan Li, Yang Zou, Shi Tong Jiang and Tengfei Zhang, to hold office for a one-year term or until their successors are elected and qualified;
2.To ratify the appointment of Morison Cogen LLP, independent public accountants, as the auditor of the Company for the fiscal year 2016;
3.To conduct an advisory vote to approve the compensation paid to the Company’s named executive officers, as disclosed under the caption Election of Directors – Executive Compensation;
4.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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