| 2025-11-10 |
复牌提示：
2025-11-10 09:33:19 停牌，复牌日期 2025-11-10 09:38:19
|
| 2025-09-17 |
股东大会：
将于2025-10-13召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, to approve the proposed sale of our subsidiaries, Long Ye International Limited, a Cayman Islands company (“Long Ye”), Long Ye Information Technology Limited, a Hong Kong company (“Long Ye HK”), Beijing Sangu Maolu Information Technology Co., Ltd., a PRC company (“Sangu Maolu”), TuanChe Information Limited, a Hong Kong company, (“Tuanche HK”), TuanYuan Internet Technology (Beijing) Co., Ltd., a PRC company (“TuanYuan”), TuanChe Group Inc., a Cayman Islands company, (“Tuanche Cayman”), Tuanche Information Group Limited, a Hong Kong company (“Tuanche Info”), Chema Technology (Beijing) Co., Ltd., a PRC company (“Chema”, together with Long Ye, Long Ye HK, Beijing Maolu, Tuanche HK, TuanYuan, Tuanche Cayman and Tuanche Info, the “Targets”), to Prime Management Group Limited, a British Virgin Islands company, in exchange for nominal cash consideration of $1 (the “Consideration”) (the “Transaction” or “Transaction Proposal”).
2.As an ordinary resolution, to approve and adopt the Company’s 2025 Equity Incentive Plan (the “2025 Plan”) and all transactions contemplated thereunder, including the reservation and issuance of shares in the capital of the Company pursuant to the 2025 Plan.
|
| 2025-09-15 |
详情>>
业绩披露：
2025年中报每股收益0.00元,归母净利润-67.5万元,同比去年增长98.34%
|
| 2025-08-27 |
详情>>
股本变动：
变动后总股本169.17万股
|
| 2025-08-27 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
|
| 2025-04-10 |
股东大会：
将于2025-05-20召开股东大会
会议内容 ▼▲
- 1.Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.Ratify the appointment of Deloitte LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2025;
3.Transact such other business as may properly come before the meeting and any and all adjournments and postponements thereof.
|
| 2025-03-28 |
详情>>
业绩披露：
2024年年报每股收益-0.36元,归母净利润-1.88亿元,同比去年增长-126.57%
|
| 2025-01-14 |
股东大会：
将于2025-02-10召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that Wei Wen be re-elected as director of the Company, to hold office until the Company’s next annual general meeting, provided always that at such annual general meeting, his term of office may be renewed or extended for such further period as may be approved by ordinary resolution;
2.As an ordinary resolution, that Guangsheng Liu be re-elected as director of the Company, to hold office until the Company’s next annual general meeting, provided always that at such annual general meeting, his term of office may be renewed or extended for such further period as may be approved by ordinary resolution;
3.As an ordinary resolution, that Jintao Lin be re-elected as director of the Company, to hold office until the Company’s next annual general meeting, provided always that at such annual general meeting, his term of office may be renewed or extended for such further period as may be approved by ordinary resolution;
4.As an ordinary resolution, that Wentao Deng be re-elected as director of the Company, to hold office until the Company’s next annual general meeting, provided always that at such annual general meeting, his term of office may be renewed or extended for such further period as may be approved by ordinary resolution;
5.As an ordinary resolution, that Yicheng Yang be re-elected as director of the Company, to hold office until the Company’s next annual general meeting, provided always that at such annual general meeting, his term of office may be renewed or extended for such further period as may be approved by ordinary resolution;
6.As an ordinary resolution, to ratify the selection of JWF Assurance PAC as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2024;
7.As an ordinary resolution, to approve and adopt the Company’s 2024 equity incentive plan;
8.As an ordinary resolution, that the authorized share capital be increased from US$100,000 divided into 1,000,000,000 shares comprising of (i) 800,000,000 Class A Ordinary Shares of a par value of US$0.0001 each, (ii) 60,000,000 Class B Ordinary Shares of a par value of US$0.0001 each and (iii) 140,000,000 shares of a par value of US$0.0001 each, to US$3,000,000 divided into 30,000,000,000 shares comprising of (i) 24,000,000,000 Class A Ordinary Shares of a par value of US$0.0001 each, (ii) 1,800,000,000 Class B Ordinary Shares of a par value of US$0.0001 each, and (iii) 4,200,000,000 shares of a par value of US$0.0001 each of such class or classes as the Board may determine, by the creation of 23,200,000,000 Class A Ordinary Shares of a par value of US$0.0001 each, (ii) 1,740,000,000 Class B Ordinary Shares of a par value of US$0.0001 each and (iii) 4,060,000,000 shares of a par value of US$0.0001 each of such class or classes as the Board may determine;
9.As a special resolution, that the Company’s name be changed from "TuanChe Limited" to "Token Cat Limited" (the “Name Change”);
10.As a special resolution, that the seventh amended and restated memorandum and articles of association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the eighth amended and restated memorandum and articles of association of the Company.
|
| 2024-08-30 |
详情>>
业绩披露：
2024年中报每股收益-0.1元,归母净利润-4067.5万元,同比去年增长-32.5%
|
| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益-0.2元,归母净利润-8297.1万元,同比去年增长50.16%
|
| 2024-01-22 |
详情>>
拆分方案：
每15.0000合并分成1.0000股
|
| 2023-10-18 |
股东大会：
将于2023-11-22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 appointment of Marcum Asia CPAs LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
2.The ordinary resolution as set out in the Notice of Annual General Meeting regarding the appointment of Mr. Tong Zhang as an independent director of the board of directors of the Company (the “Board”), a member of the audit committee of the Board and a member of the nominating and corporate governance committee of the Board.
|
| 2023-09-28 |
详情>>
业绩披露：
2023年中报每股收益-0.08元,归母净利润-3069.8万元,同比去年增长45.34%
|
| 2023-09-27 |
详情>>
业绩披露：
2020年年报每股收益-0.54元,归母净利润-1.63亿元,同比去年增长34.95%
|
| 2023-09-27 |
详情>>
业绩披露：
2022年年报每股收益-0.52元,归母净利润-1.66亿元,同比去年增长-63.31%
|
| 2022-09-30 |
股东大会：
将于2022-11-04召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following ordinary resolutions 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.
2.The Board has provided the following resolutions for approval by the Company’s shareholders:Resolve that,Marcum Asia CPAs LLP be, and hereby is, ratified as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022 be, and hereby is, ratified.
3.The Board has fixed the close of business on October 3, 2022 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of and to vote at the AGM or any adjourned or postponed meeting thereof. The Board recommends the shareholders to vote FOR the resolutions.
4.The Company’s ordinary shares are divided into Class A ordinary shares and Class B ordinary shares. In respect of the matters requiring shareholders’ vote at the AGM, each Class A ordinary share is entitled to one vote, and each Class B ordinary share is entitled to 15 votes. Shares underlying the Company’s American depositary shares (“ADSs”) are Class A ordinary shares. Each ADS represents 16 Class A ordinary shares.
|
| 2022-09-29 |
详情>>
业绩披露：
2021年中报每股收益-0.07元,归母净利润-2259.6万元,同比去年增长76.58%
|
| 2022-09-29 |
详情>>
业绩披露：
2022年中报每股收益-0.18元,归母净利润-5616.6万元,同比去年增长-148.57%
|
| 2022-04-29 |
详情>>
业绩披露：
2021年年报每股收益-0.33元,归母净利润-1.02亿元,同比去年增长37.47%
|
| 2022-01-13 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.19元,归母净利润-5936.2万元,同比去年增长56.88%
|
| 2021-10-04 |
股东大会：
将于2021-11-17召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, pass the following ordinary resolutions: To ratify the appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
2.To consider and, if thought fit, pass the following special resolution: To amend Article 78 of the Seventh Amended and Restated Articles of Association of the Company (the “Articles”) to read “Subject to any rights and restrictions for the time being attached to any Share, on a show of hands every Shareholder present in person or by proxy (or, if a corporation or other non-natural person, by its duly authorised representative or proxy) shall, at a general meeting of the Company, each have one vote and on a poll every Shareholder present in person or by proxy (or, if a corporation or other non-natural person, by its duly authorised representative or proxy) shall have one vote for each Class A Ordinary Share and 15 votes for each Class B Ordinary Share of which he is the holder.”
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-12-18 |
财报披露：
美东时间 2020-12-18 盘前发布财报
|
| 2020-10-21 |
详情>>
拆分方案：
每4.0000合并分成1.0000股
|
| 2020-09-08 |
股东大会：
将于2020-10-19召开股东大会
会议内容 ▼▲
- 1.To ratify the appointment of Mr. Fei Han as an independent director of the board of directors of the Company (the “Board”) and as a member of the nominating and corporate governance committee and the audit committee. The biography of Mr. Han is included in the Exhibit A attached hereto;
2.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.The Board has provided the following resolutions for approval by the Company’s shareholders: RESOLVED THAT that the appointment of Mr. Fei Han as an independent director of the Board and as a member of the nominating and corporate governance committee and the audit committee be, and hereby is, ratified; RESOLVED THAT, PricewaterhouseCoopers Zhong Tian LLP be, and hereby is, ratified as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020.
|
| 2019-10-07 |
股东大会：
将于2019-11-15召开股东大会
会议内容 ▼▲
- ordinary resolutions:
1.To remove Mr. Hongchuan Thor from the Board of Directors (the “Board”)and from the audit committee of the Board; to remove Ms. Yu Long from the Board and from the nominating and corporate governance committee of the Board; to remove Mr. Yang Zhao from the Board and from the compensation committee of the Board; to remove Mr. Yaping Yao from the Board and from the audit committee and the compensation committee of the Board; and to remove Ms. Wendy Hayes from the nominating and corporate governance committee of the Board.
2.To appoint Mr. Zijing Zhou as an independent director of the Board, and as a member of the nominating and corporate governance committee, the audit committee, and the compensation committee of the Board. The biography of Mr. Zhou is included in the Exhibit A attached hereto;
3.To appoint Mr. Zhishuo Liu as a member of the audit committee of the Board;
4.To appoint Mr. Wei Wen as a member and the chair of the nominating and corporate governance committee and the compensation committee of the Board;
5.To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
special resolution:
6.To amend Article 90(c) of the Seventh Amended and Restated Articles of Association of the Company (the “Articles”) to read “No person shall, unless recommended by the Directors for election, be eligible for election as a Director at any general meeting.”
|