| 2026-03-17 |
详情>>
股本变动：
变动后总股本2530.95万股
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| 2026-02-27 |
复牌提示：
2026-02-26 11:29:55 停牌，复牌日期 2026-02-26 11:34:55
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| 2026-02-18 |
股东大会：
将于2026-03-12召开股东大会
会议内容 ▼▲
- 1.By way of an ordinary resolution, that the termination of the Company’s American Depositary Receipt program (including the termination of any related deposit agreement, as amended) (the “ADR Termination”) and the direct listing of the Company’s Class A ordinary shares on The Nasdaq Stock Market LLC (the “Listing”), with the ADR Termination and the Listing to occur on the same date be approved.
2.By way of an ordinary resolution, that the Company’s share capital (whether issued or unissued) be consolidated at a ratio of 32,000-to-1, such that (i) every 32,000 Class A Ordinary Shares of a par value of US$0.0001 each be consolidated into one Class A Ordinary Share of a par value of US$3.20 each, (ii) every 32,000 Class B Ordinary Shares of a par value of US$0.0001 each be consolidated into one Class B Ordinary Share of a par value of US$3.20 each, (iii) every 32,000 Class C Ordinary Shares of a par value of US$0.0001 each be consolidated into one Class C Ordinary Share of a par value of US$3.20 each, and (iv) every 32,000 shares of a par value of US$0.0001 each of such class or classes (however designated) as the board of directors may determine in accordance with Article 9 of the Memorandum and Articles of Association of the Company (the “Undesignated Shares”) be consolidated into one Undesignated Share of a par value of US$3.20 each (the “Share Consolidation”), which shall take effect simultaneously with the ADR Termination and the Listing, and upon the Share Consolidation becoming effective, the authorized share capital of the Company shall be changed;
3.By way of an ordinary resolution, that immediately following the Share Consolidation becoming effective, the authorized share capital of the Company be increased.
4.By way of a special resolution, that immediately following the Share Capital Increase and conditional upon the registration by the Registrar of Companies of the Cayman Islands of the solvency statement and minute containing the particulars required under the Companies Act (As Revised) of the Cayman Islands with respect to the Capital Reduction (as defined below);
5.By way of an ordinary resolution, that conditional upon the approval of the Company’s board of directors (the “Board”) in its sole discretion within five (5) years after the date of this Meeting, or on such date as any director or chief executive officer of the Company deems advisable and may determine in his or her absolute discretion, each 1,000, or such lesser whole share amount as the Board may determine in its sole discretion, such amount not to be less than two (2) ordinary shares of a par value of US$0.0001 each (whether issued or unissued) be consolidated into 1 (one) ordinary share of the Company, with such consolidated shares having the same rights, privileges and restrictions (save as to par value) as the existing shares of such class as set out in the memorandum and articles of association of the Company in effect at the relevant time (the “Potential Share Consolidations”).
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| 2025-09-26 |
详情>>
业绩披露：
2025年中报每股收益-0.06元,归母净利润-5310.1万元,同比去年增长-1.08%
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| 2025-09-26 |
财报披露：
美东时间 2025-09-26 盘前发布财报
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| 2025-09-08 |
股东大会：
将于2025-10-08召开股东大会
会议内容 ▼▲
- 1.By way of an ordinary resolution, to increase the Company’s authorized share capital FROM US$500,000 divided into 5,000,000,000 shares comprising of (i) 4,993,703,370 Class A ordinary shares of a par value of US$0.0001 each (“Class A Ordinary Shares”) and (ii) 6,296,630 Class B ordinary shares of a par value of US$0.0001 each (“Class B Ordinary Shares”), TO US$10,000,000 divided into 100,000,000,000 shares comprising of (i) 80,000,000,000 Class A Ordinary Shares, (ii) 6,296,630 Class B Ordinary Shares, and (iii) 19,993,703,370 shares of a par value of US$0.0001 each of such class or classes (however designated) (“Un-designated Shares”), by the creation of an additional 75,006,296,630 Class A Ordinary Shares and 19,993,703,370 Un-designated Shares (the “Increase of Authorized Share Capital”);
2.By way of a special resolution, to amend the authorised share capital of the Company by the creation of a new class of shares, namely Class C ordinary shares, par value of US$0.0001 each (“Class C Ordinary Shares”), by the redesignation of 500,000,000 authorised but unissued Un-designated Shares as Class C Ordinary Shares on a one-for-one basis, each carrying voting power equivalent to 480 Class A Ordinary Shares (the “Re-designation of Shares”), such that, immediately following the Re-designation of Shares, the authorised share capital of the Company shall be US$10,000,000 divided into 100,000,000,000 shares comprising (i) 80,000,000,000 Class A Ordinary Shares; (ii) 6,296,630 Class B Ordinary Shares; (iii) 500,000,000 Class C Ordinary Shares, and (iv) 19,493,703,370 Un-designated Shares;
3.By way of a special resolution, subject to shareholders’ approval of the Increase of Authorized Share Capital and the Re-designation of Shares, to amend and restate the Company’s Third Amended and Restated Memorandum and Articles of Association (the “Articles”) by the deletion in their entirety and to approve and adopt the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association, with immediate effect in substitution for and to the exclusion of the Articles currently in effect, which, among others, incorporates the Increase of Authorized Share Capital and the Re-designation of Shares;
4.By way of a special resolution, subject to shareholders’ approval of the Increase of Authorized Share Capital and the Re-designation of Shares, to issue to LESYU Investments Limited, a British Virgin Islands company wholly-owned by Mr. Leslie Yu, the Chairman and Chief Executive Officer of the Company, 100,000,000 Class C Ordinary Shares at par value each, for an aggregate consideration of US$10,000.
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| 2025-08-25 |
详情>>
业绩披露：
2024年年报每股收益0.01元,归母净利润270.50万元,同比去年增长-18.87%
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| 2025-08-20 |
详情>>
拆分方案：
每90.0000合并分成1.0000股
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| 2024-08-28 |
详情>>
业绩披露：
2024年中报每股收益-0.63元,归母净利润-5253.5万元,同比去年增长-444.52%
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| 2024-04-17 |
详情>>
业绩披露：
2023年年报每股收益0.06元,归母净利润333.40万元,同比去年增长125.39%
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| 2024-01-17 |
股东大会：
将于2024-02-19召开股东大会
会议内容 ▼▲
- 1.By way of an ordinary resolution, the ratification of the appointment of Marcum Asia CPAs LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2023;
2.By way of an ordinary resolution, the increase of the Company’s authorized share capital from US$50,000 divided into 500,000,000 shares comprising of (i) 300,000,000 Class A ordinary shares of a par value of US$0.0001 each (“Class A Ordinary Shares”), (ii) 6,296,630 shares as Class B ordinary shares of a par value of US$0.0001 each (“Class B Ordinary Shares”), and (iii) 193,703,370 shares of such class (or classes) as the board of directors of the Company (the “Board”) may determine in accordance with the Company’s memorandum and articles of association (the “Undesignated Shares”) to US$500,000 divided into 5,000,000,000 shares comprising of (i) 3,000,000,000 Class A Ordinary Shares, (ii) 6,296,630 Class B Ordinary Shares, and (iii) 1,993,703,370 Undesignated Shares, by the creation of 2,700,000,000 Class A Ordinary Shares and 1,800,000,000 Undesignated Shares;
3.By way of a special resolution, the variation and increase of the voting power of the Class B Ordinary Shares such that each Class B Ordinary Share shall entitle the holder thereof to four hundred and eighty (480) votes on all matters subject to vote at general meetings of the Company; and (4) by way of a special resolution, the approval and adoption of the Third Amended and Restated Memorandum and Articles of Association with immediate effect in substitution for and to the exclusion of the Second Amended and Restated Memorandum and Articles of Association of the Company currently in effect.
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| 2023-09-05 |
详情>>
业绩披露：
2023年中报每股收益-0.17元,归母净利润-964.8万元,同比去年增长61.34%
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| 2023-04-20 |
详情>>
业绩披露：
2022年年报每股收益-0.23元,归母净利润-1313万元,同比去年增长91.68%
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| 2023-04-20 |
详情>>
业绩披露：
2020年年报每股收益0.08元,归母净利润343.00万元,同比去年增长129.15%
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| 2022-11-15 |
详情>>
业绩披露：
2022年中报每股收益-0.53元,归母净利润-2495.3万元,同比去年增长77.62%
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| 2022-11-14 |
股东大会：
将于2022-12-29召开股东大会
会议内容 ▼▲
- 1.To ratify the appointment of Mr. Gang Wang as a director of the board of directors of the Company (the “Board”). The biography of Mr. Wang is included in the Exhibit A attached hereto;
2.To ratify the appointment of Ms. Wenying Lyu as a director of the Board. The biography of Ms. Lyu is included in the Exhibit B attached hereto;
3.To ratify the appointment of Marcum Asia CPAs LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
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| 2022-09-09 |
详情>>
业绩披露：
2021年年报每股收益-3.6元,归母净利润-1.58亿元,同比去年增长-4703.7%
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| 2022-08-02 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2021-12-21 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-1.98元,归母净利润-8655.5万元,同比去年增长-912.58%
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| 2021-09-24 |
股东大会：
将于2021-10-29召开股东大会
会议内容 ▼▲
- To consider and, if thought fit, pass the following ordinary resolutions:
1.To ratify the appointment of Ms. Wenting Ji as a director of the board of directors of the Company (the “Board”). The biography of Ms. Ji is included in the Exhibit A attached hereto;
2.To ratify the appointment of Ernst & Young Hua Ming LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
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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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