| 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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| 2016-10-12 |
股东大会：
将于2016-11-16召开股东大会
会议内容 ▼▲
- 1.to consider and vote on, among other things, the proposal to authorize and approve the previously announced agreement and plan of merger, dated August 22, 2016 (the “Merger Agreement”), among the Company, Amber Shining Investment Limited (“Parent”), an exempted company with limited liability incorporated under the laws of the Cayman Islands, and Power Rich Limited (“Merger Sub”), an exempted company with limited liability incorporated under the laws of the Cayman Islands and a wholly owned subsidiary of Parent, and the plan of merger required to be filed with the Registrar of Companies of the Cayman Islands, substantially in the form attached as Annex A to the Merger Agreement (the “Plan of Merger”) and the transactions contemplated thereby, including the Merger.
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| 2016-05-24 |
财报披露：
美东时间 2016-05-24 盘前发布财报
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| 2016-05-24 |
详情>>
业绩披露：
2016年一季报每股收益0.01元,归母净利润349.10万元,同比去年增长-76.2%
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| 2016-04-29 |
详情>>
股本变动：
变动后总股本2823.07万股
变动原因 ▼▲
- 原因：
- 20141231-20151231
根据限售股解禁发行股份
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| 2016-03-01 |
详情>>
业绩披露：
2014年年报每股收益0.43元,归母净利润1.04亿元,同比去年增长506.43%
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| 2016-02-29 |
财报披露：
美东时间 2016-02-29 盘前发布财报
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| 2015-11-20 |
股东大会：
将于2015-12-26召开股东大会
会议内容 ▼▲
- 1.Retirement and re-election of Mr. Min Xu and Mr. Wei Zhou as Class B directors of the Company.
2.Ratification of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015.
3.Authorization of Mr. Michael Tao Song to take any and every action that might be necessary to effect the foregoing resolutions as he, in his absolute discretion, thinks fit.
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| 2015-11-16 |
财报披露：
美东时间 2015-11-16 盘前发布财报
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| 2015-11-16 |
详情>>
业绩披露：
2015年三季报(累计)每股收益0.10元,归母净利润2309.70万元,同比去年增长-70.34%
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| 2015-08-25 |
详情>>
业绩披露：
2015年中报每股收益0.04元,归母净利润936.00万元,同比去年增长-86.32%
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| 2015-08-24 |
财报披露：
美东时间 2015-08-24 盘前发布财报
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| 2015-05-26 |
财报披露：
美东时间 2015-05-26 盘前发布财报
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| 2015-05-26 |
详情>>
业绩披露：
2015年一季报每股收益0.06元,归母净利润1466.90万元,同比去年增长207.85%
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| 2015-04-27 |
详情>>
业绩披露：
2014年其他每股收益0.42元,归母净利润9900.80万元,同比去年增长20272.02%
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| 2015-04-27 |
详情>>
业绩披露：
2013年年报每股收益0.07元,归母净利润1711.20万元,同比去年增长-48.1%
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| 2015-03-09 |
财报披露：
美东时间 2015-03-09 盘前发布财报
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| 2014-12-01 |
股东大会：
将于2014-12-29召开股东大会
会议内容 ▼▲
- 1.Retirement and re-election of Mr. Michael Tao Song as a Class A director of the Company;
2.Appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company’s independent registered public accounting firm up to March 31, 2015;
3.Authorization of Mr. Michael Tao Song to take any and every action that might be necessary to effect the foregoing resolutions as he, in his absolute discretion, thinks fit.
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| 2014-11-17 |
财报披露：
美东时间 2014-11-17 盘前发布财报
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| 2014-11-17 |
详情>>
业绩披露：
2014年三季报(累计)每股收益0.33元,归母净利润7788.50万元,同比去年增长1872.93%
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| 2014-08-19 |
详情>>
业绩披露：
2014年中报每股收益0.29元,归母净利润6843.20万元,同比去年增长129.81%
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| 2014-08-18 |
财报披露：
美东时间 2014-08-18 盘前发布财报
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| 2014-05-27 |
财报披露：
美东时间 2014-05-27 盘前发布财报
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| 2014-02-24 |
财报披露：
美东时间 2014-02-24 盘前发布财报
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| 2013-11-18 |
财报披露：
美东时间 2013-11-18 盘前发布财报
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| 2013-11-06 |
股东大会：
将于2013-12-06召开股东大会
会议内容 ▼▲
- 1. Re-election of Mr. Jimmy Lai as a director of the Company;
2. Re-election of Mr. Carl Yeung as a director of the Company;
3. Appointment of Deloitte Touche Tohmatsu as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2014;
4. Authorization of Mr. Michael Tao Song to take any and every action that might be necessary to effect the foregoing resolutions as he, in his absolute discretion, thinks fit.
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| 2013-08-12 |
财报披露：
美东时间 2013-08-12 盘前发布财报
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| 2013-05-13 |
财报披露：
美东时间 2013-05-13 盘前发布财报
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| 2013-02-04 |
财报披露：
美东时间 2013-02-04 盘前发布财报
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