| 2026-01-08 |
股东大会：
将于2026-02-09召开股东大会
会议内容 ▼▲
- 1.Resolved as an ordinary resolution, to increase and redesignate its authorised share capital from US$600,000 divided into 25,000,000 shares comprising (i) 19,980,000 Class A Ordinary Shares par value US$0.024 per share (the “Class A Ordinary Shares”), (ii) 5,000,000 Class B Ordinary Shares, par value US$0.024 per share (the “Class B Ordinary Shares”), and (iii) 20,000 Series A Preferred Shares, par value US$0.024 per share (the “Series A Preferred Shares”) to US$72,000,000 divided into 3,000,000,000 shares comprising (i) 2,994,000,000 Class A Ordinary Shares, (ii) 3,000,000 Class B Ordinary Shares, and (iii) 3,000,000 Series A Preferred Shares by (a) creation of 2,972,020,000 authorised but unissued Class A Ordinary Shares; (b) creation of 2,980,000 authorised but unissued Series A Preferred Shares; and (c) redesignation of 2,000,000 authorised but unissued Class B Ordinary Shares into 2,000,000 authorised but unissued Class A Ordinary Shares (the “Increase and Redesignation of Authorised Share Capital”).
2.By ordinary resolutions, to approve
(a)on a date when the closing market price per the Company’s Class A Ordinary Share is less than US$1.00, 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, a sixteen-in-one reverse share split (the “First Tranche Scenario 1 Split Ratio”) of the Company’s authorized share capital, so that the authorised share capital of the Company will be US$72,000,000 divided into 187,500,000 shares comprising (i) 187,125,000 Class A Ordinary Shares, par value US$0.384 per share, (ii) 187,500 Class B Ordinary Shares, par value US$0.384 per share and (iii) 187,500 Series A Preferred Shares,par value US$0.384 per share. If, following a reverse split at the First Tranche Scenario 1 Split Ratio, the Company would not be in compliance with the continued listing standards of The Nasdaq Capital Market, including but not limited to the minimum publicly held shares requirement (the “Continued Listing Requirement”), the reverse split ratio shall be reduced to twelve-point-five-to-one (the “First Tranche Scenario 2 Split Ratio”), so that the authorised share capital of the Company will be US$72,000,000 divided into 240,000,000 shares comprising (i) 239,520,000 Class A Ordinary Shares, par value US$0.3 per share, (ii) 240,000 Class B Ordinary Shares, par value US$0.3 per share, and (iii) 240,000 Series A Preferred Shares, par value US$0.3 per share; ii) If non-compliant with the Continued Listing Requirement at the First Tranche Scenario 2 Split Ratio, the ratio shall be reduced to ten-to-one (the “First Tranche Scenario 3 Split Ratio”), so that the authorised share capital of the Company will be US$72,000,000 divided into 300,000,000 shares comprising (i) 299,400,000 Class A Ordinary Shares, par value US$0.24 per share, (ii) 300,000 Class B Ordinary Shares, par value US$0.24 per share, and (iii) 300,000 Series A Preferred Shares, par value US$0.24 per share; iii) If non-compliant with the Continued Listing Requirement at the First Tranche Scenario 3 Split Ratio, the ratio shall be reduced to eight-to-one (the “First Tranche Scenario 4 Split Ratio”), so that the authorised share capital of the Company will be US$72,000,000 divided into 375,000,000 shares comprising (i) 374,250,000 Class A Ordinary Shares, par value US$0.192 per share, (ii) 375,000 Class B Ordinary Shares, par value US$0.192 per share, and (iii) 375,000 Series A Preferred Shares, par value US$0.192 per share; iv) If non-compliant with the Continued Listing Requirement at the First Tranche Scenario 4 Split Ratio, the ratio shall be reduced to five-to-one (the “First Tranche Scenario 5 Split Ratio”), so that the authorised share capital of the Company will be US$72,000,000 divided into 600,000,000 shares comprising (i) 598,800,000 Class A Ordinary Shares, par value US$0.12 per share, (ii) 600,000 Class B Ordinary Shares, par value US$0.12 per share, and (iii) 600,000 Series A Preferred Shares, par value US$0.12 per share; and v) If non-compliant with the Continued Listing Requirement at the First Tranche Scenario 5 Split Ratio, the ratio shall be reduced to four-to-one (the “First Tranche Scenario 6 Split Ratio”), so that the authorised share capital of the Company will be US$72,000,000 divided into 750,000,000 shares comprising (i) 748,500,000 Class A Ordinary Shares, par value US$0.096 per share, (ii) 750,000 Class B Ordinary Shares, par value US$0.096 per share, and (iii) 750,000 Series A Preferred Shares, par value US$0.096 per share. The reverse split effected at the final compliant ratio determined by this process is referred to herein as the “First Reverse Split;
(b)subsequently following the First Reverse Split, on a date when the closing market price per the Company’s Class A Ordinary Share is less than US$1.00, 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, a five-in-one reverse share split (the “Second Tranche Scenario 1 Split Ratio”) of the Company’s authorized share capital. If, following a reverse split at the Second Tranche Scenario 1 Split Ratio, the Company would not be in compliance with the Continued Listing Requirement, the reverse split ratio shall be reduced to two-in-one (the “Second Reverse Split”);
(c)subsequently following the Second Reverse Split, on a date when the closing market price per the Company’s Class A Ordinary Share is less than US$1.00, 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, a five-in-one reverse share split (the “Third Tranche Scenario 1 Split Ratio”) of the Company’s authorized share capital. If, following a reverse split at the Third Tranche Scenario 1 Split Ratio, the Company would not be in compliance with the Continued Listing Requirement, the reverse split ratio shall be reduced to two-in-one (the “Third Reverse Split”);
(d)subsequently following the Third Reverse Split, on a date when the closing market price per the Company’s Class A Ordinary Share is less than US$1.00, 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, a five-in-one reverse share split (the “Fourth Tranche Scenario 1 Split Ratio”) of the Company’s authorized share capital. If, following a reverse split at the Fourth Tranche Scenario 1 Split Ratio, the Company would not be in compliance with the Continued Listing Requirement, the reverse split ratio shall be reduced to two-in-one.
3.By special resolutions that:The proposed fourth amended and restated memorandum and articles of association of the Company (the “Fourth Restated MAA”), the form of which is annexed as Exhibit A to the notice of EGM be adopted in their entirety and in substitution for and to the exclusion of the existing memorandum and articles of the Company with effect immediately after the Increase and Redesignation of Authorised Share Capital taking effect.
By ordinary resolutions that:The Fourth Restated MAA and these resolutions be filed to the Registrar of Companies in the Cayman Islands.
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| 2025-12-29 |
详情>>
股本变动：
变动后总股本677.95万股
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| 2025-10-17 |
详情>>
业绩披露：
2025年中报每股收益-3.49元,归母净利润-756.9万元,同比去年增长84.90%
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| 2025-08-11 |
股东大会：
将于2025-09-08召开股东大会
会议内容 ▼▲
- 1.Change of the Voting Power of the Company’s Class B Ordinary Shares
Resolved as an ordinary resolution, that the voting power of the Class B ordinary shares with par value of US$0.024 each (the “Class B Ordinary Shares”) be changed from fifty-five (55) votes for each Class B Ordinary Share to one hundred and seventy (170) votes for each Class B Ordinary Share (the “Change of Voting Power”).
2.Amendment of the Conversion Right of the Class B Ordinary Shares
Resolved as an ordinary resolution, that upon any sale, transfer, assignment or disposition of Class B Ordinary Shares by a holder thereof to any person or entity which is not an affiliate of such holder, or upon a change of beneficial ownership of any Class B Ordinary Shares as a result of which any person who is not an affiliate of the registered holders of such ordinary shares becomes a beneficial owner of such ordinary shares, such Class B Ordinary Shares shall not be automatically converted into an equal number of Class A ordinary shares of the Company, and such person or entity shall be entitled to all the rights, preferences, privileges and restrictions of the Class B Ordinary Shares (the “Amendment of Conversion Right”).
3.Adoption of Third Amended and Restated Memorandum and Articles of Association
Resolved as an special resolution, that the proposed third amended and restated memorandum and articles of association of the Company (the “Third Restated MAA”), the form of which is annexed as Exhibit A to the notice of EGM be adopted in their entirety and in substitution for and to the exclusion of the existing memorandum and articles of the Company with effect immediately after both the Change of Voting Power and the Amendment of Conversion Right taking effect.
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| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益-59.08元,归母净利润-6925.1万元,同比去年增长-1323.75%
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| 2024-09-26 |
详情>>
业绩披露：
2024年中报每股收益-62.15元,归母净利润-5012.2万元,同比去年增长-30.46%
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| 2024-04-25 |
详情>>
业绩披露：
2023年年报每股收益-8.99元,归母净利润-486.4万元,同比去年增长98.33%
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| 2024-01-10 |
复牌提示：
2024-01-10 09:31:01 停牌，复牌日期 2024-01-10 09:41:02
|
| 2023-11-28 |
详情>>
拆分方案：
每12.0000合并分成1.0000股
|
| 2023-10-13 |
股东大会：
将于2023-11-29召开股东大会
会议内容 ▼▲
- 1.To effect an increase of authorized share capital from US$50,000.00 divided into 25,000,000 ordinary shares of par value of US$0.002 each, comprising (i) 20,000,000 Class A ordinary shares of par value of US$0.002 each and (ii) 5,000,000 Class B ordinary shares of par value of US$0.002 each, to US$600,000.00 divided into 300,000,000 ordinary shares of par value of US$0.002 each, comprising (i) 240,000,000 Class A ordinary shares of par value of US$0.002 each and (ii) 60,000,000 Class B ordinary shares of par value of US$0.002 each, by creating additional 220,000,000 authorized but unissued Class A ordinary shares and 55,000,000 authorized but unissued Class B ordinary shares (the “Increase of Share Capital”);
2.To effect a share consolidation of 12 ordinary shares with a par value of US$0.002 each in the Company’s issued and unissued share capital into one ordinary share with a par value of US$0.024 (the “Share Consolidation”), so that the authorized share capital of the Company will be US$600,000.00 divided into 25,000,000 ordinary shares of par value of US$0.024 each, comprising (i) 20,000,000 Class A ordinary shares of par value of US$0.024 each and (ii) 5,000,000 Class B ordinary shares of par value of US$0.024 each;
3.To amend the Company’s memorandum and articles of association currently in effect (the “Current M&A”) to (i) reflect the Increase of Share Capital and the Share Consolidation and (ii) change the voting power of the Class B ordinary shares of par value of US$0.024 each (the “Class B Ordinary Shares”) from thirty-five (35) votes for each Class B Ordinary Share to fifty-five (55) votes for each Class B Ordinary Share.
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| 2023-09-20 |
详情>>
业绩披露：
2023年中报每股收益-7.21元,归母净利润-3841.9万元,同比去年增长83.24%
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| 2023-04-25 |
详情>>
业绩披露：
2022年年报每股收益-66.18元,归母净利润-2.92亿元,同比去年增长85.39%
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| 2023-04-25 |
详情>>
业绩披露：
2020年年报每股收益-149.98元,归母净利润-4.88亿元,同比去年增长38.26%
|
| 2022-09-28 |
详情>>
业绩披露：
2022年中报每股收益-52.42元,归母净利润-2.29亿元,同比去年增长23.10%
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| 2022-08-19 |
股东大会：
将于2022-08-19召开股东大会
会议内容 ▼▲
- 1.By Special Resolution that:the Amended and Restated Memorandum and Articles of Association of the Company currently in effect (the “M&A”) be and is hereby amended and restated as below with immediate effect:(1)The following term under Article 60 (c) of the M&A should be amended and restated to read in its entirety as follows:“(c). Attendance at General and Special Meetings and Voting,Holders of Ordinary Shares have the right to receive notice of, attend, speak and vote at general and special meetings of the Company. Holders of Class A Ordinary Shares and Class B Ordinary Shares shall, at all times, vote together as one class on all matters submitted to a vote by the Members. Each Class A Ordinary Share shall be entitled to one (1) vote on all matters subject to vote at general and special meetings of the Company and each Class B Ordinary Share shall be entitled to thirty-five (35) votes on all matters subject to vote at general and special meetings of the Company.”;(2)The following shall replace the current text of Article 83 of the M&A:“Subject to any rights and restrictions for the time being attached to any Share, every Member present in person or by proxy (or, if a corporation or other non-natural person, by its duly authorized representative or proxy) shall, at a general or special meeting of the Company, have one (1) vote for each Class A Ordinary Share and thirty-five (35) votes for each Class B Ordinary Share, in each case of which he is the holder.”
2.By Ordinary Resolution that:the above amendment of the M&A and these resolutions be filed to the Registrar of Companies in the Cayman Islands.
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| 2022-08-19 |
股东大会：
将于2022-08-24召开股东大会
会议内容 ▼▲
- 1.By Special Resolution that:the Amended and Restated Memorandum and Articles of Association of the Company currently in effect (the “M&A”) be and is hereby amended and restated as below with immediate effect:(1)The following term under Article 60 (c) of the M&A should be amended and restated to read in its entirety as follows:“(c). Attendance at General and Special Meetings and Voting,Holders of Ordinary Shares have the right to receive notice of, attend, speak and vote at general and special meetings of the Company. Holders of Class A Ordinary Shares and Class B Ordinary Shares shall, at all times, vote together as one class on all matters submitted to a vote by the Members. Each Class A Ordinary Share shall be entitled to one (1) vote on all matters subject to vote at general and special meetings of the Company and each Class B Ordinary Share shall be entitled to thirty-five (35) votes on all matters subject to vote at general and special meetings of the Company.”;(2)The following shall replace the current text of Article 83 of the M&A:“Subject to any rights and restrictions for the time being attached to any Share, every Member present in person or by proxy (or, if a corporation or other non-natural person, by its duly authorized representative or proxy) shall, at a general or special meeting of the Company, have one (1) vote for each Class A Ordinary Share and thirty-five (35) votes for each Class B Ordinary Share, in each case of which he is the holder.”
2.By Ordinary Resolution that:the above amendment of the M&A and these resolutions be filed to the Registrar of Companies in the Cayman Islands.
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| 2022-05-10 |
详情>>
业绩披露：
2021年年报每股收益-462.88元,归母净利润-19.96亿元,同比去年增长-308.69%
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| 2022-03-15 |
股东大会：
将于2022-04-21召开股东大会
会议内容 ▼▲
- 1.with effect from 5 P.M. on 21 April 2022, Eastern time, every 20 shares with a par value of US$0.0001 each in the Company’s issued and unissued share capital be and are hereby consolidated into one (1) share (each a “Consolidated Share”) with a par value of US$0.002 (the “Share Consolidation”) and such Consolidated Shares shall rank pari passu in all respects with each other and have the rights and privileges and be subject to the restrictions as contained in the memorandum and articles of association of the Company, so that immediately following the consolidation of shares, the authorised share capital of the Company is US$50,000.00 divided into 25,000,000 ordinary shares of par value of US$0.002 each, comprising (a) 20,000,000 Class A ordinary shares of par value of US$0.002 each and (b) 5,000,000 Class B ordinary shares of par value of US$0.002 each;
2.no fractional shares be issued in connection with the Share Consolidation and all fractional shares resulting from the Share Consolidation be rounded up to the whole number of shares;
3.any one or more of the directors (the “Directors”) of the Company be and is/are hereby authorised to do all such acts and things and execute all such documents, which are ancillary to the Share Consolidation and of administrative nature, on behalf of the Company, including under seal where applicable, as he/they consider necessary, desirable or expedient to give effect to the foregoing arrangements for the Share Consolidation;
4.the Company’s registered office provider be instructed to make all necessary filings with the Companies Registry in the Cayman Islands in connection with the Share Consolidation;
5.the Company’s share registrar be instructed to update the register of members of the Company and that upon the surrender to the Company of the existing share certificates (if any) that they be cancelled and that any Director be instructed to prepare, sign, seal and deliver on behalf of the Company new share certificates accordingly.
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| 2022-03-15 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
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| 2021-11-26 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-5.52元,归母净利润-4.68亿元,同比去年增长-36.45%
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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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| 2020-11-05 |
股东大会：
将于2020-11-16召开股东大会
会议内容 ▼▲
- 1.approval of the Reincorporation Merger and the Plan of Merger, which we refer to as the “Reincorporation Merger Proposal” or “Proposal No.1;”
2.approval of the Acquisition Merger, which we refer to as the “Acquisition Merger Proposal” or “Proposal No.2;”
3.approval of PubCo’s Incentive Plan, which we refer to as the “Incentive Plan Proposal” or “Proposal No.3.” A copy of the Incentive Plan is attached to the accompanying proxy statement as Annex C;
4.approval to adjourn the Special Meeting under certain circumstances, which is more fully described in the accompanying proxy statement/prospectus, which we refer to as the “Adjournment Proposal” or “Proposal No.4” and, together with the Reincorporation Merger Proposal, the Acquisition Merger Proposal, and the Incentive Plan Proposal, the “Proposals.”
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