| 2025-10-10 |
复牌提示：
2025-10-10 09:35:50 停牌，复牌日期 2025-10-10 09:40:50
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| 2025-08-05 |
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业绩披露：
2025年中报每股收益0.03美元,归母净利润188.40万美元,同比去年增长772.22%
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| 2025-03-28 |
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业绩披露：
2024年年报每股收益0.01美元,归母净利润30.90万美元,同比去年增长109.73%
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| 2024-12-30 |
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股本变动：
变动后总股本285.64万股
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| 2024-12-30 |
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业绩披露：
2024年中报每股收益0.00美元,归母净利润21.60万美元,同比去年增长109.84%
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| 2024-11-15 |
股东大会：
将于2024-12-20召开股东大会
会议内容 ▼▲
- 1.To elect Yigong Justin Chen to serve on the Board of Directors of the Company as a Class I director until the 2027 annual meeting of shareholders of the Company or until his or her respective successor is duly appointed and qualified;
2.To ratify the appointment of Marcum Asia CPAs LLP as the independent auditor of the Company for the fiscal year ending December 31, 2024 relating to financial statements prepared in accordance with generally accepted accounting principles in the United States (“GAAP”);
3.To adopt the Company’s 2024 Equity Incentive Plan;
4.To consider and take action upon such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2024-04-25 |
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业绩披露：
2023年年报每股收益-0.06美元,归母净利润-317.5万美元,同比去年增长96.73%
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| 2024-02-15 |
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拆分方案：
每10.0000合并分成1.0000股
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| 2023-11-28 |
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业绩披露：
2023年中报每股收益-0.04美元,归母净利润-219.5万美元,同比去年增长97.53%
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| 2023-11-20 |
股东大会：
将于2023-12-22召开股东大会
会议内容 ▼▲
- 1.To elect Jin Huang and Yanhui Ma to serve on the Board of Directors of the Company as a Class III director until the 2026 annual meeting of shareholders of the Company or until his or her respective successor is duly appointed and qualified;
2.To ratify the appointment of Marcum Asia CPAs LLP as the independent auditor of the Company for the fiscal year ending December 31, 2023 relating to financial statements prepared in accordance with generally accepted accounting principles in the United States (“GAAP”);
3.To consider and take action upon such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2023-04-27 |
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业绩披露：
2020年年报每股收益-1.41美元,归母净利润-6271.2万美元,同比去年增长37.25%
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| 2023-04-27 |
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业绩披露：
2022年年报每股收益-1.96美元,归母净利润-9706.8万美元,同比去年增长-3333.44%
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| 2022-11-23 |
股东大会：
将于2022-12-22召开股东大会
会议内容 ▼▲
- 1.To elect Mingjun Wang to serve on the Board of Directors of the Company as a Class II director until the 2025 annual meeting of shareholders of the Company or until his respective successor is duly appointed and qualified.
2.To ratify the appointment of Marcum Asia CPAs LLP as the independent auditor of the Company for the fiscal year ending December 31, 2022 relating to financial statements prepared in accordance with generally accepted accounting principles in the United States.
3.To approve the Sale (as defined below), and vote upon, as Special Resolution, that the Sale be and hereby authorized and approved and the directors of the Company be and are hereby authorized to do all things necessary to give effect to the Purchase Agreement.
4.To consider and take action upon such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-09-30 |
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业绩披露：
2022年中报每股收益-1.9美元,归母净利润-8901.8万美元,同比去年增长-1197.5%
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| 2022-05-02 |
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业绩披露：
2021年年报每股收益0.06美元,归母净利润300.20万美元,同比去年增长104.79%
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| 2021-11-09 |
股东大会：
将于2021-12-15召开股东大会
会议内容 ▼▲
- 1.To elect Yigong Justin Chen to serve on the Board of Directors of the Company as a Class I director until the 2024 annual meeting of shareholders of the Company or until his respective successor is duly appointed and qualified;
2.To ratify the appointment of Marcum Bernstein & Pinchuk LLP as the independent auditor of the Company for the fiscal year ending December 31, 2021 relating to financial statements prepared in accordance with generally accepted accounting principles in the United States (“GAAP”);
3.To consider and take action upon such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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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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| 2020-11-17 |
股东大会：
将于2020-12-15召开股东大会
会议内容 ▼▲
- 1.To elect Yanhui Ma and Jin Huang to serve on the Board of Directors of the Company as a Class III director until the 2023 annual meeting of shareholders of the Company or until their respective successors are duly appointed and qualified;
2.To ratify the appointment of Marcum Bernstein & Pinchuk LLP as the independent auditors of the Company for the fiscal year ending December 31, 2020 relating to financial statements prepared in accordance with generally accepted accounting principles in the United States (“GAAP”);
3.To consider and take action upon such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-11-20 |
股东大会：
将于2019-12-20召开股东大会
会议内容 ▼▲
- 1.To elect Ping Wu and John Robert Porter to serve on the Board of Directors of the Company as a Class II director until the 2022 annual meeting of shareholders of the Company or until their respective successors are duly appointed and qualified;
2.To ratify the appointment of Marcum Bernstein & Pinchuk LLP as the independent auditors of the Company for the fiscal year ending December 31, 2019 relating to financial statements prepared in accordance with generally accepted accounting principles in the United States (“GAAP”);
3.To consider and take action upon such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-11-14 |
股东大会：
将于2018-12-21召开股东大会
会议内容 ▼▲
- 1.To elect Yigong Justin Chen to serve on the Board of Directors of the Company as a Class I director until the 2021 annual meeting of shareholders of the Company or until his successor is duly appointed and qualified;
2.To ratify the appointment of Marcum Bernstein & Pinchuk LLP as the independent auditors of the Company for the fiscal year ending December 31, 2018 relating to financial statements prepared in accordance with generally accepted accounting principles in the United States (“GAAP”);
3.To amend the Company’s 2010 Equity Incentive Plan;
4.To consider and take action upon such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2015-08-25 |
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拆分方案：
每30.0000合并分成1.0000股
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