| 2022-05-18 |
复牌提示：
2022-05-18 08:49:56 停牌，复牌日期 2022-05-18 14:41:00
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| 2021-12-16 |
股东大会：
将于2021-12-31召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following ordinary resolution to ratify the appointment of MaloneBailey, LLP as its independent registered public accounting firm for the fiscal year ended December 31, 2020.
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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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| 2021-09-01 |
股东大会：
将于2021-09-27召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following resolutions by way of ordinary resolutions:
(1)To appoint Mr. Howard Huyue Zhang, Mr. Changming Yan, Mr. Shaohua Zhang and Mr. Jian Liu as directors of the Company, to the extent that they are not already directors of the Company and, to the extent that they are currently directors of the Company, the ratification of such appointments;
(2)To confirm and ratify the acts of each of Mr. Howard Huyue Zhang, Mr. Changming Yan, Mr. Shaohua Zhang and Mr. Jian Liu taken in their capacity as a director of the board of directors of the Company (the “Board”), insofar as any of them may not have validly been appointed or reappointed as a director at any time prior to the EGM, including but not limited to the approval by the Nominating and Corporate Governance Committee of the Company of the appointment of an independent director (the “Proposed Independent Director”) of the Board proposed by Evenstar Master Fund SPC for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio and Evenstar Special Situations Limited (the “Petitioners”);
(3)To approve the appointment of the Proposed Independent Director, Mr. Yu Huang, as an independent director of the Board and a member of the audit committee of the Board. Mr. Yu Huang’s resume is attached hereto as Appendix A;
(4)To authorize the Board acting by its compensation committee to negotiate and to endeavor to agree with Mr. Yu Huang the terms of his service, including but not limited to such terms regarding an indemnity, confidentiality and remuneration at such a commercial rate as may be agreed, as the compensation committee of the Board, in its sole discretion, deems fit;
(5)To approve the appointment of all independent directors of the Board (including, for the avoidance of doubt, the Proposed Independent Director) to the boards of each of the variable interest entities which directly or indirectly hold real property in the PRC for the Company (the “VIEs”, as listed in Appendix B), and steps to be taken by the Company to (i) remove all of the existing directors of the VIEs (including, where applicable, Mr. Tianquan Mo), and (ii) amend the constitutional documents of each of the VIEs so as to provide for the appointment of a board of directors (where such provision does not already exist) and to limit the powers of the directors of each of the VIEs to dispose of, encumber, hypothecate and mortgage real property and/or interfere with the rights associated with such real property, so that the transfer or disposal of real property of a VIE can be permitted only by way of unanimous resolution of the board of directors of such VIE.
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| 2021-09-01 |
详情>>
股本变动：
变动后总股本900.74万股
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| 2021-03-26 |
详情>>
业绩披露：
2020年年报每股收益-0.07美元,归母净利润-645.9万美元,同比去年增长36.98%
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| 2021-03-26 |
财报披露：
美东时间 2021-03-26 盘前发布财报
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| 2020-11-17 |
股东大会：
将于2020-12-21召开股东大会
会议内容 ▼▲
- 1.The re-election of Mr. Changming Yan as an independent director of the board of directors of the Company (the “Board”), a member of the audit committee and the compensation committee of the Board, and a member and the chair of the nominating and corporate governance committee of the Board.
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| 2020-11-16 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.95美元,归母净利润-849.6万美元,同比去年增长-146.39%
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| 2020-08-14 |
详情>>
业绩披露：
2020年中报每股收益-0.22美元,归母净利润-1942.7万美元,同比去年增长-210.5%
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| 2020-06-05 |
详情>>
业绩披露：
2020年一季报每股收益-0.44美元,归母净利润-3907.5万美元,同比去年增长-391.6%
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| 2020-05-27 |
详情>>
业绩披露：
2019年年报每股收益-0.11美元,归母净利润-1024.9万美元,同比去年增长91.08%
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| 2020-05-27 |
详情>>
业绩披露：
2017年年报每股收益0.24美元,归母净利润2170.70万美元,同比去年增长112.80%
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| 2019-11-19 |
股东大会：
将于2019-12-20召开股东大会
会议内容 ▼▲
- 1.The ordinary resolution as set out in the Notice of Annual General Meeting regarding the re-election of Mr. Howard Huyue Zhang as an independent director of the board of directors of the Company (the “Board”) and a member and the chair of the audit committee of the Board.
2.The ordinary resolution as set out in the Notice of Annual General Meeting regarding the re-election of Ms. Hong Qin as an independent director of the Board, a member of the audit committee, a member of the compensation committee, and a member and the chair of the nominating and corporate governance committee of the Board.
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| 2019-11-18 |
详情>>
业绩披露：
2019年三季报(累计)每股收益0.20美元,归母净利润1831.30万美元,同比去年增长126.48%
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| 2019-08-30 |
详情>>
业绩披露：
2019年中报每股收益0.20美元,归母净利润1758.10万美元,同比去年增长117.86%
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| 2019-07-08 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2019-06-17 |
详情>>
业绩披露：
2019年一季报每股收益0.15美元,归母净利润1340.00万美元,同比去年增长129.86%
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| 2019-05-14 |
详情>>
业绩披露：
2018年年报每股收益-1.29美元,归母净利润-1.15亿美元,同比去年增长-629.37%
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| 2018-10-29 |
股东大会：
将于2018-12-07召开股东大会
会议内容 ▼▲
- 1.The ordinary resolution as set out in the Notice of Annual General Meeting regarding the re-election of Mr. Shaohua Zhang as an independent director of the board of directors (the “Board”) of the Company and a member of the audit committee of the Board.
2.The ordinary resolution as set out in the Notice of Annual General Meeting regarding the ratification of the appointment of KPMG Huazhen LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018.
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| 2017-11-16 |
股东大会：
将于2017-12-20召开股东大会
会议内容 ▼▲
- 1.RESOLVED THAT, Mr. Jingbo Wang be, and hereby is, re-elected as a director of the Board.
2.RESOLVED THAT, Mr. Mingqiang Bi be, and hereby is, re-elected as an independent director of the Board and a member of the audit committee of the Board.
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| 2016-08-11 |
股东大会：
将于2016-09-08召开股东大会
会议内容 ▼▲
- 1. To consider and, if thought fit, pass the following ordinary resolution to re-elect Ms. Zhizhi Gong as a member of the board of directors of the Company (the “Board”).
2. To consider and, if thought fit, pass the following special resolution to change the Company’s name from SouFun Holdings Limited to Fang Holdings Limited, and to adopt 房天下控股有限公司 as the dual foreign name of the Company, so that the name of the Company shall be Fang Holdings Limited 房天下控股有限公司.
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| 2015-06-12 |
股东大会：
将于2015-07-03召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
"RESOLVED, as an ordinary resolution:
THAT the 2015 Stock Incentive Plan in the form attached as Exhibit B to the AGM Notice and approved by the resolutions of the Company’s board of directors passed on June 4, 2015, be and is hereby approved and confirmed, and where necessary ratified;
THAT each director or officer of the Company be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit."
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| 2015-02-10 |
除权日：
美东时间 2015-03-11 每股派息0.19美元
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| 2014-10-15 |
股东大会：
将于2014-11-12召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
"RESOLVED, as an ordinary resolution:
THAT the 2015 Stock Incentive Plan in the form attached as Exhibit B to the AGM Notice and approved by the resolutions of the Company’s board of directors passed on June 4, 2015, be and is hereby approved and confirmed, and where necessary ratified;
THAT each director or officer of the Company be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit."
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| 2014-08-07 |
除权日：
美东时间 2014-08-14 每股派息0.19美元
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| 2014-03-18 |
详情>>
拆分方案：
每1.0000股拆分成5.0000股
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| 2013-09-26 |
股东大会：
将于2013-10-15召开股东大会
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| 2013-07-19 |
除权日：
美东时间 2013-07-25 每股派息0.19美元
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| 2012-08-27 |
除权日：
美东时间 2012-09-04 每股派息1.00美元
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| 2011-12-13 |
除权日：
美东时间 2011-12-21 每股派息1.00美元
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| 2011-07-31 |
除权日：
美东时间 2011-08-09 每股派息1.00美元
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| 2011-02-04 |
详情>>
拆分方案：
每1.0000股拆分成4.0000股
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