| 2025-12-19 |
详情>>
业绩披露：
2025年中报每股收益7.39美元,归母净利润951.08万美元,同比去年增长627.81%
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| 2025-12-11 |
股东大会：
将于2025-12-30召开股东大会
会议内容 ▼▲
- 1.To elect: (i) two Class III members of the Board of Directors to serve a term expiring at the annual meeting of shareholders in 2027 or until their successors are duly elected and qualified, and (ii) one Class I member of the Board of Directors to serve a term expiring at the annual meeting of shareholders in 2028 or until their successors are duly elected and qualified;
2.To ratify the appointment of YCM CPA, INC. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve that: (a) the authorised shares of the Company be amended from (i) an unlimited number of Shares of no par value each, to (ii) an unlimited number of Class A Shares of no par value each, with one vote per share (the “Class A Common Shares”), and an unlimited number of Class B Shares of no par value each, with fifty votes per share (the “Class B Common Shares”), by the reclassification of an unlimited number of Common Shares into an unlimited number of Class A Shares of no par value each, and the reclassification of an unlimited number of shares into an unlimited number of Class B Shares with no par value each (the “Reclassification”);
it being noted that the terms of, and rights attaching to, the Class A Common Shares and the Class B Common Shares will be materially identical to the existing shares of no par value each, save that the Class B Common Shares shall: (i) have 50 times the voting rights per share of Class A Common Shares; and (ii) be convertible into Class A Common Shares, as provided in the Amended and Restated Memorandum and Articles of Association (as defined below);
(b) simultaneously with the Reclassification, the shares in the Company issued and outstanding be redesignated as follows (the “Redesignation”):
(i) all the existing authorised and issued shares of the Company be redesignated as Class A Common Shares save for 1,142 shares issued and currently registered in the name of TANBSOK GROUP LTD.;
(ii) the 1,142 shares held by TANBSOK GROUP LTD. be redesignated as 1,142 Class B Common Shares.
4.To amend and restate the memorandum and articles of association of the Company currently in effect by adopting amended and restated memorandum and articles of association in the form attached hereto in Appendix A.
5.To transact any other business properly coming before the meeting or any adjournment thereof.
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| 2025-12-11 |
详情>>
股本变动：
变动后总股本613.86万股
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| 2025-09-18 |
详情>>
业绩披露：
2024年年报每股收益-7.66美元,归母净利润-324.18万美元,同比去年增长-158.07%
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| 2025-02-19 |
复牌提示：
2025-02-19 09:54:05 停牌，复牌日期 2025-02-19 10:04:05
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| 2025-02-13 |
详情>>
拆分方案：
每40.0000合并分成1.0000股
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| 2025-01-02 |
详情>>
业绩披露：
2024年中报每股收益0.23美元,归母净利润130.68万美元,同比去年增长-35.03%
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| 2024-06-11 |
详情>>
业绩披露：
2023年年报每股收益2.02美元,归母净利润558.28万美元,同比去年增长84.80%
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| 2023-12-05 |
详情>>
业绩披露：
2023年中报每股收益1.06美元,归母净利润201.12万美元,同比去年增长-4.2%
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| 2023-10-24 |
股东大会：
将于2023-11-17召开股东大会
会议内容 ▼▲
- 1.To elect two Class II members of the Board of Director for a three-year term expiring in 2026, or until his/her successor is duly elected and qualified;
2.To ratify the appointment of YCM CPA, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To transact any other business properly coming before the meeting or any adjournment thereof.
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| 2023-05-01 |
详情>>
业绩披露：
2020年年报每股收益-52.93美元,归母净利润-652.04万美元,同比去年增长-2.57%
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| 2023-05-01 |
详情>>
业绩披露：
2022年年报每股收益3.03美元,归母净利润302.11万美元,同比去年增长136.15%
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| 2023-01-17 |
详情>>
业绩披露：
2019年年报每股收益-2.2美元,归母净利润-635.7万美元,同比去年增长-421.58%
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| 2023-01-17 |
详情>>
业绩披露：
2021年年报每股收益-2.01美元,归母净利润-835.81万美元,同比去年增长-28.18%
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| 2022-12-28 |
详情>>
业绩披露：
2022年中报每股收益2.72美元,归母净利润209.95万美元,同比去年增长131.95%
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| 2022-11-22 |
股东大会：
将于2022-12-08召开股东大会
会议内容 ▼▲
- 1.To elect one Class I member of the Board of Director for a three-year term expiring in 2025, or until his successor is duly elected and qualified.
2.To ratify the appointment of YCM CPA, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
3.To transact any other business properly coming before the meeting or any adjournment thereo.
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| 2022-10-31 |
详情>>
拆分方案：
每24.0000合并分成1.0000股
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| 2022-02-25 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2021-10-22 |
详情>>
业绩披露：
2021年中报每股收益-0.18美元,归母净利润-657.05万美元,同比去年增长-636.62%
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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
|
| 2021-08-06 |
股东大会：
将于2021-07-15召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors, one Class I member for a one-year term expiring in 2022, two Class II members for a two-year term expiring in 2023, and two Class III members for a three-year term expiring in 2024, or until their successors are duly elected and qualified;
2.To ratify the appointment of Prager Metis CPAs, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve an ordinary resolution that the authorized shares of the Company be increased from 50,000,000 common shares each with a par value of US $0.001 (the “Common Shares”), to 600,000,000 Common Shares each with a par value of US $0.001 (the “Amendment to the Authorized Shares”);
4.To approve an ordinary resolution that the Second Amended and Restated Memorandum and Articles of Association (the “Second M&AA”) annexed hereto as Annex A which incorporate amendments including but not limited to the Amendment to the Authorized Shares, be and hereby are, approved and adopted with immediate effect in substitution for the First Amended and Restated Memorandum and Articles of Association of the Company (the “First M&AA”);
5.To approve an ordinary resolution that the 2021 Share Incentive Plan (the “2021 Plan”) annexed hereto as Annex B is hereby approved and adopted;
6.To transact any other business properly coming before the meeting or any adjournment thereof.
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| 2021-08-06 |
股东大会：
将于2021-08-09召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors, one Class I member for a one-year term expiring in 2022, two Class II members for a two-year term expiring in 2023, and two Class III members for a three-year term expiring in 2024, or until their successors are duly elected and qualified;
2.To ratify the appointment of Prager Metis CPAs, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve an ordinary resolution that the authorized shares of the Company be increased from 50,000,000 common shares each with a par value of US $0.001 (the “Common Shares”), to 600,000,000 Common Shares each with a par value of US $0.001 (the “Amendment to the Authorized Shares”);
4.To approve an ordinary resolution that the Second Amended and Restated Memorandum and Articles of Association (the “Second M&AA”) annexed hereto as Annex A which incorporate amendments including but not limited to the Amendment to the Authorized Shares, be and hereby are, approved and adopted with immediate effect in substitution for the First Amended and Restated Memorandum and Articles of Association of the Company (the “First M&AA”);
5.To approve an ordinary resolution that the 2021 Share Incentive Plan (the “2021 Plan”) annexed hereto as Annex B is hereby approved and adopted;
6.To transact any other business properly coming before the meeting or any adjournment thereof.
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| 2020-08-12 |
股东大会：
将于2020-09-12召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors to serve a term expiring at the Annual Meeting of Shareholders in 2021 or until their successors are duly elected and qualified;
2.To ratify the appointment of Prager Metis CPAs, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To transact any other business properly coming before the meeting or any adjournment thereof.
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| 2019-06-27 |
股东大会：
将于2019-07-27召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors to serve a term expiring at the Annual Meeting of Shareholders in 2020 or until their successors are duly elected and qualified;
2.To ratify the appointment of Prager Metis CPAs, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To transact any other business properly coming before the meeting.
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| 2018-11-07 |
股东大会：
将于2018-12-07召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors to serve a term expiring at the Annual Meeting of Shareholders in 2019 or until his successor is duly elected and qualified;
2.To ratify the appointment of Prager Metis CPAs, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To transact any other business properly coming before the meeting.
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| 2017-11-08 |
股东大会：
将于2017-12-18召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors to serve a term expiring at the Annual Meeting of Shareholders in 2018 or until his successor is duly elected and qualified;
2.To ratify the appointment of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017; 3.To transact any other business properly coming before the meeting.
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| 2016-12-13 |
股东大会：
将于2016-12-30召开股东大会
会议内容 ▼▲
- (1)To elect one member of the Board of Directors to serve a term expiring at the Annual Meeting of Shareholders in 2017 or until his successor is duly elected and qualified;
(2)To ratify the appointment of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
(3)To transact any other business properly coming before the meeting.
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