| 2025-11-25 |
股东大会：
将于2025-12-19召开股东大会
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| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.02美元,归母净利润497.00万美元,同比去年增长268.99%
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| 2025-09-09 |
详情>>
业绩披露：
2025年中报每股收益0.01美元,归母净利润213.50万美元,同比去年增长166.57%
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| 2025-05-13 |
详情>>
业绩披露：
2025年一季报每股收益0.00美元,归母净利润11.40万美元,同比去年增长102.98%
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| 2025-04-01 |
详情>>
股本变动：
变动后总股本1838.91万股
变动原因 ▼▲
- 原因：
- 20231231-20241231
员工持股计划的库存股
回购普通股
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| 2025-04-01 |
详情>>
业绩披露：
2024年年报每股收益-0.01美元,归母净利润-248.9万美元,同比去年增长74.05%
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| 2025-04-01 |
详情>>
业绩披露：
2022年年报每股收益-0.25美元,归母净利润-5658.2万美元,同比去年增长-530.97%
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| 2024-12-10 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.01美元,归母净利润-294.1万美元,同比去年增长44.76%
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| 2024-12-10 |
财报披露：
美东时间 2024-12-10 盘前发布财报
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| 2024-09-11 |
股东大会：
将于2024-10-11召开股东大会
会议内容 ▼▲
- 1.To be resolved as a special resolution that the fifth amended and restated memorandum and articles of association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the sixth amended and restated memorandum and articles of association annexed hereto as Appendix B. For additional information on certain proposed amendments to the fifth amended and restated memorandum and articles of association, please see Appendix A attached hereto.
2.To be resolved as an ordinary resolution any one of the directors of the Company (the "Directors", each a "Director") to be authorised to take any and every action that might be necessary to effect the foregoing resolution as such Director, in his or her absolute discretions, thinks fit.
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| 2024-08-29 |
详情>>
拆分方案：
每6.0000合并分成1.0000股
|
| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益-0.01美元,归母净利润-320.7万美元,同比去年增长40.75%
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| 2024-05-28 |
详情>>
业绩披露：
2024年一季报每股收益-0.02美元,归母净利润-383万美元,同比去年增长3.19%
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| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益-0.04美元,归母净利润-959万美元,同比去年增长83.05%
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| 2023-11-28 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.02美元,归母净利润-532.4万美元,同比去年增长35.98%
|
| 2023-08-17 |
股东大会：
将于2023-09-28召开股东大会
|
| 2022-10-25 |
股东大会：
将于2022-12-16召开股东大会
|
| 2021-11-01 |
股东大会：
将于2021-12-27召开股东大会
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-11-02 |
股东大会：
将于2020-12-24召开股东大会
|
| 2020-08-10 |
复牌提示：
2020-08-10 09:37:31 停牌，复牌日期 2020-08-10 09:42:50
|
| 2019-12-26 |
股东大会：
将于2019-12-30召开股东大会
|
| 2018-07-09 |
股东大会：
将于2018-08-17召开股东大会
会议内容 ▼▲
- As a special resolution
That the following amendments to the currently effective Fourth Amended and Restated Memorandum and Articles of Association of the Company (the “Current Articles”) be adopted and approved:
1.Replace Article 18.4 of the Current Articles with: “A Members requisition is a requisition of Members of the Company holding at the date of deposit of the requisition not less than twenty per cent in par value of the share capital of the Company as at that date that carries the right of voting at general meetings of the Company.”;
2.Replace Article 26.1 of the Current Articles with: “There shall be a minimum of one (1) Director, and no maximum number of Directors. The Directors shall be elected or appointed in accordance with these Articles and shall hold office until their successors are elected or appointed.”;
3.Replace Article 26.5 of the Current Articles with: “A Director may be removed from office by Ordinary Resolution at any time notwithstanding anything in these Articles or in any agreement between the Company and such Director (but without prejudice to any claim for damages under such agreement). A notice containing a statement of intention to remove the director must be served on the director not less than ten days before the general meeting at which such Ordinary Resolution is proposed. Such director is entitled to attend the meeting and be heard on the motion for his removal.”
As an ordinary resolution:
4.That the election of Mr. Zhiping QI to serve on the board of directors of the Company be adopted and approved.
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| 2017-11-28 |
股东大会：
将于2017-12-15召开股东大会
|
| 2016-06-15 |
股东大会：
将于2016-06-29召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following resolutions:
AS ORDINARY RESOLUTIONS
That the re-election of Messrs. Zhentao WANG, Xiongping YU, Zhi YAN, Gang YU and Xiaoping (Bob) XU to serve on the board of directors of the Company be adopted and approved.
2.To consider and transact such other business as may properly come before the AGM or any adjournment or adjournments thereof.
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