| 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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| 2020-11-20 |
股东大会：
将于2020-12-23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 (the “Merger Agreement”) dated September 28, 2020 by and between New Wave Holdings Limited (“Parent”), New Wave Mergersub Limited, a wholly owned subsidiary of Parent (“Merger Sub”) and the Company, the plan of merger required to be filed with the Registrar of Companies of the Cayman Islands in connection with the merger (the “Plan of Merger”) and the transactions contemplated thereby, including the merger.
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| 2020-09-29 |
详情>>
股本变动：
变动后总股本5975.40万股
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| 2020-09-28 |
详情>>
业绩披露：
2020年中报每股收益0.87美元,归母净利润5707.40万美元,同比去年增长-32.46%
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| 2020-09-28 |
财报披露：
美东时间 2020-09-28 盘前发布财报
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| 2020-05-19 |
详情>>
业绩披露：
2020年一季报每股收益1.21美元,归母净利润8244.00万美元,同比去年增长149.19%
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| 2020-04-29 |
详情>>
业绩披露：
2019年年报每股收益-1.01美元,归母净利润-7054.2万美元,同比去年增长-156.18%
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| 2020-04-29 |
详情>>
业绩披露：
2017年年报每股收益2.20美元,归母净利润1.57亿美元,同比去年增长-30.44%
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| 2019-11-14 |
详情>>
业绩披露：
2019年三季报(累计)每股收益1.50美元,归母净利润1.05亿美元,同比去年增长-3.92%
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| 2019-08-19 |
详情>>
业绩披露：
2019年中报每股收益1.21美元,归母净利润8450.70万美元,同比去年增长32.57%
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| 2019-05-23 |
详情>>
业绩披露：
2019年一季报每股收益0.48美元,归母净利润3308.30万美元,同比去年增长15.30%
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| 2019-04-30 |
详情>>
业绩披露：
2018年年报每股收益1.79美元,归母净利润1.26亿美元,同比去年增长-19.8%
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| 2018-11-28 |
详情>>
业绩披露：
2018年三季报(累计)每股收益1.55美元,归母净利润1.09亿美元,同比去年增长-1.82%
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| 2018-10-18 |
股东大会：
将于2018-11-23召开股东大会
会议内容 ▼▲
- 1.as ordinary resolutions,
THAT Mr. Yan Wang and Mr. James Jianzhang Liang shall be re-elected as directors of the Company at this annual general meeting;
THAT the appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditors of the Company for the current fiscal year, which ends December 31, 2018, be and hereby is approved, confirmed and ratified;
2.as a special resolution,
THAT the adoption of the Amended and Restated Memorandum and Articles of Association in substitution for and to the exclusion of the Company’s currently effective memorandum and articles of association, which have been recommended by the written resolutions of all the directors of the Company on October 17, 2018, be and hereby is approved and confirmed.
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| 2018-08-08 |
详情>>
业绩披露：
2018年中报每股收益0.89美元,归母净利润6374.60万美元,同比去年增长2.96%
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| 2017-10-18 |
股东大会：
将于2017-11-03召开股东大会
会议内容 ▼▲
- 1.to re-elect Yichen Zhang to serve on the board of directors of the Company (the "Board of Directors" or the "Board"), subject to retirement by rotation under the Company's Amended and Restated Articles of Association (the "Articles of Association");
2.to ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the independent auditors of the Company for the current fiscal year, which ends December 31, 2017;
3.to vote on the proposal of Aristeia Master, L.P., a shareholder of the Company ("Aristeia"), seeking to elect Brett H. Krause to serve on the Board of Directors until the 2018 annual general meeting of shareholders (the "2018 Annual General Meeting");
4.to vote on the proposal of Aristeia, seeking to elect Thomas J. Manning (together with Brett H. Krause, the "Aristeia Nominees", and each, an "Aristeia Nominee") to serve on the Board of Directors until the 2018 Annual General Meeting;
5.to consider and take action upon such other matters as may properly come before the 2017 Annual General Meeting or any adjournment or postponement thereof.
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| 2016-09-08 |
股东大会：
将于2016-11-04召开股东大会
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| 2015-10-08 |
股东大会：
将于2015-11-06召开股东大会
会议内容 ▼▲
- 1. THAT Mr. Yan Wang shall be re-elected as a director of the Company at this annual general meeting and retain office until the Company’s 2018 annual general meeting;
2. THAT Mr. Song-Yi Zhang shall be re-elected as a director of the Company at this annual general meeting and retain office until the Company’s 2018 annual general meeting;
3. THAT the appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditors of the Company for the current fiscal year,which ends December 31, 2015, be and hereby is approved, confirmed and ratified.
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| 2014-07-14 |
股东大会：
将于2014-08-08召开股东大会
会议内容 ▼▲
- 1. THAT Mr. Pehong Chen shall be re-elected as a director of the Company at this annual general meeting and retain office until the Company’s 2017 annual general meeting;
2. THAT Mr. Lip-Bu Tan shall be re-elected as a director of the Company at this annual general meeting and retain office until the Company’s 2017 annual general meeting;
3. THAT the appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditors of the Company for the current fiscal year, which ends December 31, 2014, is and hereby be approved, confirmed and ratified.
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| 2013-10-09 |
股东大会：
将于2013-11-18召开股东大会
会议内容 ▼▲
- 1. THAT Mr. Ter Fung Tsao shall be re-elected as a director of the Company at this annual general meeting and retain office until the Company’s 2016 annual general meeting;
2. THAT Mr. Yichen Zhang shall be re-elected as a director of the Company at this annual general meeting and retain office until the Company’s 2016 annual general meeting;
3. THAT the appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditors of the Company for the current fiscal year, which ends December 31, 2013, is and hereby be approved, confirmed and ratified.
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