| 2022-05-24 |
复牌提示：
2022-05-23 12:35:36 停牌，复牌日期 2022-11-17 16:44:00
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| 2021-11-18 |
股东大会：
将于2021-11-30召开股东大会
会议内容 ▼▲
- 1.The immediate removal of directors Dr. Wing Yan (William) Lo, Dr. Aiping Lyu, Dr. Lai Ling Tam and Professor Si Zong Wu from the Board;
2.The immediate appointments of Michael Cricenti, Bo Hu, Leung Lin Cheong (Louis Leung), Jeffrey Tuder, Cindy Chen Delano and Paula J. Poskon to the Board.
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| 2021-11-04 |
详情>>
股本变动：
变动后总股本3925.80万股
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| 2021-11-04 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.54美元,归母净利润2102.80万美元,同比去年增长278.05%
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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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| 2021-07-29 |
详情>>
业绩披露：
2021年中报每股收益0.65美元,归母净利润2533.90万美元,同比去年增长464.07%
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| 2021-04-29 |
详情>>
业绩披露：
2021年一季报每股收益0.65美元,归母净利润2563.10万美元,同比去年增长907.28%
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| 2021-04-29 |
财报披露：
美东时间 2021-04-29 盘前发布财报
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| 2021-04-14 |
详情>>
业绩披露：
2018年年报每股收益-0.35美元,归母净利润-1325.4万美元,同比去年增长-436.05%
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| 2021-04-14 |
详情>>
业绩披露：
2020年年报每股收益0.40美元,归母净利润1569.30万美元,同比去年增长218.97%
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| 2021-03-22 |
股东大会：
将于2021-04-26召开股东大会
会议内容 ▼▲
- 1.That, Dr. Lai Ling Tam be and is hereby removed as a director of the company with immediate effect from the close of the meeting of the members
2.That, Mr. Vincent Fok be and is hereby removed as a director of the company with immediate effect from the close of the meeting of the members
3.That, Dr. Aiping Lyu be and is hereby removed as a director of the company with immediate effect from the close of the meeting of the members
4.That, Professor Si Zong Wu be and is hereby removed as a director of the company with immediate effect from the close of the meeting of the members
5.That, Dr. Wing Yan (William) Lo be and is hereby removed as a director of the company with immediate effect from the close of the meeting of the members
6.That, abt director of the company appointed since 6 june 2020n by way of a director’s resolution be and is hereby removed as a director of the company with immediate effect from the close of the meeting of the members
7.That, Michael Cricenti be and is hereby appointed as adirectoe of the company with immediate the close of the meeting of the members
8.That, Bo Hu be and is hereby appointed as adirectoe of the company with immediate the close of the meeting of the members
9.That, subject to there being a vacancy on the board of directors following the passing of at least one of the resolutions 1-5 above, Leung Lin Cheong Louis(Louis Leung) be and is hereby appointed as a director of the company with immediate effect from the close of the meeting of the members
10.That, subject to there being a vacancy on the board of directors following the passing of at least two of the resolutions 1-5 above, Jeffrey Tuder be and is hereby appointed as a director of the company with immediate effect from the close of the meeting of the memebers
11.That, subject to there being a vacancy on the board of directors following the passing of at least one of the resolutions 1-5 above, Cindy Chen Delano be and is hereby appointed as a director of the company with immediate effect from the close of the meeting of the members
12.That, subject to there being a vacancy on the board of directors following the passing of at least one of the resolutions 1-5 above, Paula J. Poskon be and is hereby appointed as a director of the company with immediate effect from the close of the meeting of the members
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| 2020-10-30 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.3美元,归母净利润-1181万美元,同比去年增长-2.94%
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| 2020-07-24 |
详情>>
业绩披露：
2020年中报每股收益-0.18美元,归母净利润-696万美元,同比去年增长-35.33%
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| 2020-04-30 |
股东大会：
将于2020-06-05召开股东大会
会议内容 ▼▲
- 1.Re-election of seven (7) directors and election of one (1) director to serve for the ensuing year until the next annual meeting of shareholders;
2.Ratification of the appointment of Moore Stephens CPA Limited as the independent registered public accounting firm for 2020;
3.Considering and acting upon such other business as may properly come before the Meeting or any adjournment thereof.
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| 2020-04-27 |
详情>>
业绩披露：
2020年一季报每股收益-0.08美元,归母净利润-317.5万美元,同比去年增长-77.28%
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| 2020-03-23 |
详情>>
业绩披露：
2019年年报每股收益-0.34美元,归母净利润-1319.1万美元,同比去年增长0.48%
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| 2019-10-28 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.3美元,归母净利润-1147.3万美元,同比去年增长-64.51%
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| 2019-05-02 |
股东大会：
将于2019-06-07召开股东大会
会议内容 ▼▲
- 1.Re-election of six (6) directors and election of two (2) directors to serve for the ensuing year until the next annual general meeting of shareholders;
2.Ratification of the appointment of Moore Stephens CPA Limited as independent registered public accounting firm for 2019;
3.Considering and acting upon such other business as may properly come before the meeting or any adjournment thereof.
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| 2018-05-10 |
股东大会：
将于2018-06-01召开股东大会
会议内容 ▼▲
- 1. To elect seven (7) members of the Board of Directors to serve for the ensuing year; the nominees are Mr. Ming Kown Koo, Mr. Ying Chi Kwok, Mr. Peter R. Kellogg, Dr. William Lo, Mr. Mark Waslen, Mr. Paul Lau and Mr. Vincent Fok; the Board of Directors recommends that you vote “FOR” this proposal;
2. To ratify the appointment of Moore Stephens CPA Limited as independent registered public accounting firm of the Company for the year ending December 31, 2018; the Board of Directors recommends that you vote “FOR” this proposal;
3. To consider and act upon such other business as may properly come before the Meeting or any adjournment thereof.
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| 2017-10-30 |
除权日：
美东时间 2017-12-28 每股派息0.07美元
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| 2017-10-30 |
除权日：
美东时间 2018-03-28 每股派息0.07美元
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| 2017-10-30 |
除权日：
美东时间 2018-06-28 每股派息0.07美元
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| 2017-10-30 |
除权日：
美东时间 2018-09-27 每股派息0.07美元
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| 2017-05-02 |
股东大会：
将于2017-06-02召开股东大会
会议内容 ▼▲
- 1.To re-elect six (6) members of the Board of Directors to serve for the ensuing year; the nominees are Mr. Ming Kown Koo, Mr. Charles Chu, Mr. Peter R. Kellogg, Dr. Wing Yan (William) Lo, Mr. Mark Waslen and Mr. Lorne Waldman; the Board of Directors recommends that you vote “FOR” this proposal;
2.To ratify the appointment of Moore Stephens CPA Limited as independent registered public accounting firm of the Company for the year ending December 31, 2017; the Board of Directors recommends that you vote “FOR” this proposal;
3.To approve the 2017 Stock Option Plan; the Board of Directors recommends that you vote “FOR” this proposal;
4.To consider and act upon such other business as may properly come before the Meeting or any adjournment thereof.
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| 2017-04-11 |
除权日：
美东时间 2017-09-28 每股派息0.07美元
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| 2016-10-31 |
除权日：
美东时间 2016-12-28 每股派息0.07美元
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| 2016-10-31 |
除权日：
美东时间 2017-03-29 每股派息0.07美元
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| 2016-10-31 |
除权日：
美东时间 2017-06-28 每股派息0.07美元
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| 2016-09-19 |
除权日：
美东时间 2016-09-28 每股派息0.02美元
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| 2016-06-20 |
除权日：
美东时间 2016-06-28 每股派息0.02美元
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| 2016-05-05 |
股东大会：
将于2016-06-03召开股东大会
会议内容 ▼▲
- 1. Re-election of the six Directors to serve for the ensuing year;
2. Ratification of the appointment of Moore Stephens CPA Limited as independent registered public accounting firm for 2016;
3. Approval of the 2016 Stock Option Plan;
4. Considering and act upon such other business as may properly come before the Meeting or any adjournment thereof.
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| 2016-03-16 |
除权日：
美东时间 2016-03-29 每股派息0.02美元
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| 2015-12-23 |
除权日：
美东时间 2015-12-29 每股派息0.02美元
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| 2015-09-23 |
除权日：
美东时间 2015-09-28 每股派息0.02美元
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| 2015-06-24 |
除权日：
美东时间 2015-06-26 每股派息0.02美元
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| 2015-04-30 |
股东大会：
将于2015-06-05召开股东大会
会议内容 ▼▲
- 1.To elect six (6) members of the Board of Directors to serve for the ensuing year; the nominees are Mr. Ming Kown Koo, Mr. Charles Chu, Mr. Peter R. Kellogg, Dr. Wing Yan (William) Lo, Mr. Mark Waslen and Mr. Lorne Waldman; the Board of Directors recommends that you vote “FOR” this proposal;
2.To ratify the appointment of Moore Stephens CPA Limited as independent registered public accounting firm of the Company for the year ending December 31, 2015; the Board of Directors recommends that you vote “FOR” this proposal;
3.To consider and act upon such other business as may properly come before the Meeting or any adjournment thereof.
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| 2015-03-18 |
除权日：
美东时间 2015-03-27 每股派息0.02美元
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| 2014-12-19 |
除权日：
美东时间 2014-12-29 每股派息0.02美元
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| 2014-09-22 |
除权日：
美东时间 2014-09-26 每股派息0.02美元
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| 2014-04-30 |
股东大会：
将于2014-06-06召开股东大会
会议内容 ▼▲
- 1. To elect five (5) members of the Board of Directors to serve for the ensuing year; the nominees are Mr. Ming Kown Koo, Mr. Charles Chu, Mr. Peter R. Kellogg, Dr. Wing Yan (William) Lo and Mr. Mark Waslen; the Board of Directors recommends that you vote “FOR” this proposal;
2. To ratify the appointment of Moore Stephens as independent registered public accounting firm of the Company for the year ending December 31, 2014; the Board of Directors recommends that you vote “FOR” this proposal;
3. To consider and act upon such other business as may properly come before the Meeting or any adjournment thereof.
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| 2014-03-18 |
除权日：
美东时间 2014-03-27 每股派息0.02美元
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| 2013-11-04 |
除权日：
美东时间 2013-12-27 每股派息0.02美元
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| 2013-09-18 |
除权日：
美东时间 2013-09-26 每股派息0.15美元
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| 2013-06-13 |
除权日：
美东时间 2013-06-26 每股派息0.15美元
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| 2013-04-30 |
股东大会：
将于2013-05-31召开股东大会
会议内容 ▼▲
- 1. Election of the five Directors to serve for the ensuing year;
2. Ratification of the appointment of Moore Stephens as independent registered public accounting firm for 2013;
3. Considering and act upon such other business as may properly come before the Meeting or any adjournment thereof.
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| 2013-03-25 |
除权日：
美东时间 2013-03-26 每股派息0.15美元
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| 2012-12-17 |
除权日：
美东时间 2012-12-27 每股派息0.15美元
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| 2012-09-17 |
除权日：
美东时间 2012-09-26 每股派息0.07美元
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| 2012-06-18 |
除权日：
美东时间 2012-06-27 每股派息0.07美元
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| 2011-10-31 |
除权日：
美东时间 2011-12-28 每股派息0.07美元
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| 2010-11-01 |
除权日：
美东时间 2011-09-28 每股派息0.05美元
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| 2010-11-01 |
除权日：
美东时间 2011-06-28 每股派息0.05美元
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| 2010-11-01 |
除权日：
美东时间 2011-03-29 每股派息0.05美元
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| 2010-11-01 |
除权日：
美东时间 2010-12-29 每股派息0.05美元
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