| 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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| 2016-05-25 |
股东大会：
将于2016-06-28召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to approve the Amended and Restated Agreement and Plan of Merger (the “Merger Agreement”), dated as of April 12, 2016, as it may be amended from time to time, by and between the Company and China Yida Holding Acquisition Co. (“Acquisition”), a corporation organized under the laws of the State of Nevada, providing for the merger of Acquisition with and into the Company (the “Merger”), with the Company surviving the Merger. A copy of the Merger Agreement is attached as Annex A to the accompanying proxy statement.
2.To consider and vote on a proposal to adjourn or postpone the special meeting in order to take such actions as the Company’s board of directors determines are necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting, to approve the proposal to approve the Merger Agreement.
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| 2016-05-16 |
详情>>
业绩披露：
2016年一季报每股收益-1.37美元,归母净利润-538.08万美元,同比去年增长14.13%
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| 2016-03-30 |
详情>>
业绩披露：
2015年年报每股收益-5.15美元,归母净利润-2015.28万美元,同比去年增长31.17%
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| 2016-03-11 |
复牌提示：
2016-03-10 10:59:32 停牌，复牌日期 2016-03-10 11:30:00
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| 2015-11-18 |
股东大会：
将于2015-12-15召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to the Board of Directors of the Company, each to serve until the next annual meeting of shareholders of the Company or until such person shall resign, be removed or otherwise leave office;
2. To ratify the appointment of KCCW Accountancy Corp. as the Company’s independent registered public accountants for fiscal year ending December 31, 2015;
3.To transact such other business as may properly come before the annual meeting and any postponement(s) or adjournment(s) thereof.
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| 2015-11-13 |
详情>>
业绩披露：
2015年三季报(累计)每股收益-4.03美元,归母净利润-1577.83万美元,同比去年增长36.90%
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| 2015-08-13 |
详情>>
业绩披露：
2015年中报每股收益-3.08美元,归母净利润-1206.72万美元,同比去年增长2.08%
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| 2015-05-15 |
详情>>
业绩披露：
2015年一季报每股收益-1.6美元,归母净利润-626.65万美元,同比去年增长14.05%
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| 2015-03-31 |
详情>>
业绩披露：
2014年年报每股收益-7.48美元,归母净利润-2928.11万美元,同比去年增长-80.17%
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| 2015-03-05 |
详情>>
业绩披露：
2013年年报每股收益-4.15美元,归母净利润-1625.22万美元,同比去年增长-5714.65%
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| 2015-03-05 |
详情>>
业绩披露：
2014年三季报(累计)每股收益-6.39美元,归母净利润-2500.69万美元,同比去年增长-158.95%
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| 2014-10-29 |
股东大会：
将于2014-12-02召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to the Board of Directors of the Company, each to serve until the next annual meeting of shareholders of the Company or until such person shall resign, be removed or otherwise leave office;
2.To ratify the appointment of KCCW Accountancy Corp. as the Company’s independent registered public accountants for fiscal year ending December 31, 2014
3.To conduct a non-binding advisory vote on our executive compensation;
4.To conduct a non-binding advisory vote recommending the frequency of advisory votes on executive compensation;
5.To transact such other business as may properly come before the annual meeting and any postponement(s) or adjournment(s) thereof.
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| 2014-08-14 |
详情>>
业绩披露：
2014年中报每股收益-3.15美元,归母净利润-1232.34万美元,同比去年增长-104.41%
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| 2014-05-15 |
详情>>
业绩披露：
2014年一季报每股收益-1.86美元,归母净利润-729.1万美元,同比去年增长-150.17%
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| 2013-10-25 |
股东大会：
将于2013-12-20召开股东大会
会议内容 ▼▲
- 1. To elect five (5) directors to the Board of Directors of the Company, each to serve until the next annual meeting of shareholders of the Company or until such person shall resign, be removed or otherwise leave office;
2. To ratify the appointment of KCCW Accountancy Corp. as the Company’s independent registered public accountants for fiscal year ending December 31, 2013;
3. To transact such other business as may properly come before the annual meeting and any postponement(s) or adjournment(s) thereof.
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| 2013-03-25 |
详情>>
股本变动：
变动后总股本391.46万股
变动原因 ▼▲
- 原因：
- 20111231-20121231
股权激励
公司对全部已发行及普通股流通股进行了1换5反向股票分割，于2012年11月19日生效
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| 2013-03-25 |
财报披露：
美东时间 2013-03-25 盘前发布财报
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| 2012-08-01 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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