| 2022-08-11 |
详情>>
业绩披露：
2022年中报每股收益-0.66美元,归母净利润-875.6万美元,同比去年增长-146033.33%
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| 2022-07-25 |
复牌提示：
2022-07-25 07:55:04 停牌，复牌日期 2022-07-25 08:30:00
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| 2022-05-16 |
详情>>
股本变动：
变动后总股本1405.11万股
变动原因 ▼▲
- 原因：
- From December 31, 2021 to March 31, 2022
Issuance of common stock upon exercise of stock options
Issuance of restricted stock
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| 2022-05-16 |
详情>>
业绩披露：
2022年一季报每股收益-0.32美元,归母净利润-430.7万美元,同比去年增长-1489.35%
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| 2022-05-16 |
财报披露：
美东时间 2022-05-16 盘后发布财报
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| 2022-04-21 |
股东大会：
将于2022-06-16召开股东大会
会议内容 ▼▲
- 1.To elect one (1) Class III Director (“Election of Director Proposal”);
2.To approve the AutoWeb, Inc. 2022 Equity Incentive Plan (“2022 Equity Incentive Plan Proposal”);
3.To ratify the appointment, by the Company’s Audit Committee, of Moss Adams LLP as the Company’s independent registered public accounting firm for 2022 (“Accounting Firm Ratification Proposal”);
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2022-03-24 |
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业绩披露：
2021年年报每股收益-0.43美元,归母净利润-565.9万美元,同比去年增长17.02%
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| 2021-11-04 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.23美元,归母净利润-305万美元,同比去年增长48.16%
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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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| 2021-08-05 |
详情>>
业绩披露：
2021年中报每股收益0.00美元,归母净利润6000.00美元,同比去年增长100.11%
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| 2021-05-06 |
详情>>
业绩披露：
2020年一季报每股收益-0.31美元,归母净利润-406.1万美元,同比去年增长24.24%
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| 2021-05-06 |
详情>>
业绩披露：
2021年一季报每股收益0.02美元,归母净利润31.00万美元,同比去年增长107.63%
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| 2021-04-23 |
股东大会：
将于2021-06-16召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Class II Directors (“Election of Directors Proposal”);
2.To hold an advisory vote on the compensation of the Company’s named executive officers (“Say-on-Pay Proposal”);
3.To ratify the appointment, by the Company’s Audit Committee, of Moss Adams LLP as the Company’s independent registered public accounting firm for 2021 (“Accounting Firm Ratification Proposal”);
4. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2021-03-11 |
详情>>
业绩披露：
2019年年报每股收益-1.17美元,归母净利润-1522.9万美元,同比去年增长60.77%
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| 2021-03-11 |
详情>>
业绩披露：
2020年年报每股收益-0.52美元,归母净利润-682万美元,同比去年增长55.22%
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| 2020-11-05 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.45美元,归母净利润-588.3万美元,同比去年增长51.19%
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| 2020-08-05 |
详情>>
业绩披露：
2020年中报每股收益-0.41美元,归母净利润-543.5万美元,同比去年增长47.30%
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| 2020-04-23 |
股东大会：
将于2020-06-18召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Class I Directors (“Election of Directors Proposal”);
2.To approve the extension of and amendments to the AutoWeb, Inc. Tax Benefit Preservation Plan (“Tax Benefit Preservation Plan Proposal”);
3.To approve the amendment and restatement of the Company’s Certificate of Incorporation to (i) clarify the authority of the Board of Directors to determine or alter the voting powers of any wholly unissued series of preferred stock issued under the Certificate of Incorporation’s preferred stock Board of Directors authorization provision; (ii) delete two outdated cross-references to the Company’s initial public offering in provisions of the Certificate of Incorporation that were previously deleted; and (iii) delete a duplicative clause in the existing preferred stock authorization provision (“Certificate of Incorporation Amendment Proposal”);
4.To ratify the appointment, by the Company’s Audit Committee, of Moss Adams LLP as the Company’s independent registered public accounting firm for 2020 (“Accounting Firm Ratification Proposal”);
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2019-04-24 |
股东大会：
将于2019-06-20召开股东大会
会议内容 ▼▲
- 1.To elect two (2) Class III Directors (“Nomination and Election of Directors Proposal”);
2.To hold an advisory vote on the compensation of the Company’s named executive officers (“Say-on-Pay Proposal”);
3.To hold an advisory vote to determine the frequency of future advisory votes on the compensation of the Company’s named executive officers (“Say-on-Frequency Proposal”);
4.To ratify the appointment, by the Company’s Audit Committee, of Moss Adams LLP as the Company’s independent registered public accounting firm for 2019 (“Accounting Firm Ratification Proposal”);
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2018-04-27 |
股东大会：
将于2018-06-21召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Class II Directors (“Nomination and Election of Directors Proposal”);
2.To approve the AutoWeb, Inc. 2018 Equity Incentive Plan (“2018 Equity Incentive Plan Proposal”);
3.To ratify the appointment, by the Company’s Audit Committee, of Moss Adams LLP as the Company’s independent registered public accounting firm for 2018 (“Accounting Firm Ratification Proposal”);
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2017-04-28 |
股东大会：
将于2017-06-22召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Class I Directors (“Nomination and Election of Directors Proposal”);
2.To approve the issuance of shares of the Company’s common stock, $0.001 par value per share, upon conversion of the Company’s Series B Junior Participating Convertible Preferred Stock, $0.001 par value per share (“Series B Preferred Stock Conversion Proposal”);
3.To approve the extension of and amendments to the Autobytel Inc. Tax Benefit Preservation Plan (“Tax Benefit Preservation Plan Proposal”);
4.To hold an advisory vote on the compensation of the Company’s named executive officers (“Say-on-Pay Proposal”);
5To ratify the appointment, by the Company’s Audit Committee, of Moss Adams LLP as the Company’s independent registered public accounting firm for 2017 (“Accounting Firm Ratification Proposal”);
6.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-20召开股东大会
会议内容 ▼▲
- 1.To elect three Class III Directors;
2.To approve the amendment and restatement of the Autobytel Inc. 2014 Equity Incentive Plan (“Amended and Restated 2014 Equity Incentive Plan Proposal”);
3.To ratify the appointment by the Company’s Audit Committee of Moss Adams LLP as the Company’s independent registered public accounting firm for 2016 (“Accounting Firm Ratification Proposal”);
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2015-04-29 |
股东大会：
将于2015-06-18召开股东大会
会议内容 ▼▲
- 1. To elect two Class II Directors;
2. To hold an advisory vote on the compensation of the Company’s named executive officers (“Say-on-Pay Proposal”);
3. To ratify the appointment by the Company’s Audit Committee of Moss Adams LLP as the Company’s independent registered public accounting firm for 2015 (“Accounting Firm Ratification Proposal”);
4. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2015-04-23 |
详情>>
内部人交易：
FERRIOLO WILLIAM共交易2笔
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| 2014-04-28 |
股东大会：
将于2014-06-19召开股东大会
会议内容 ▼▲
- 1. To elect two Class I Directors;
2. To approve the Autobytel Inc. 2014 Equity Incentive Plan (“2014 Equity Incentive Plan Proposal”);
3. To approve the extension of and amendments to the Autobytel Inc. Tax Benefit Preservation Plan (“Tax Benefit Preservation Plan Proposal”);
4. To ratify the appointment by the Company’s Audit Committee of Moss Adams LLP as the Company’s independent registered public accounting firm for 2014 (“Accounting Firm Ratification Proposal”);
5. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2013-04-29 |
股东大会：
将于2013-06-20召开股东大会
会议内容 ▼▲
- 1. To elect two Class III Directors;
2. To approve an amendment to the Company's Certificate of Incorporation to reduce the number of authorized shares of the Company's Common Stock, $0.001 par value per share ("Reduction in Number of Authorized Shares Proposal");
3. To approve an amendment to the Company's Certificate of Incorporation to clarify the authority of the Board of Directors to fix the voting rights of any preferred stock issued under the Certificate of Incorporation's existing preferred stock authorization provision ("Certificate of Incorporation Clarification Proposal");
4. To approve an amendment to the Company's Certificate of Incorporation to eliminate the provisions establishing the powers, designations, preferences and rights for the Series A, B and C Preferred Stock that were converted into Common Stock in connection with the Company's initial public offering in 1999 ("Series A, B and C Preferred Stock Provisions Elimination Proposal");
5. To hold an advisory vote on the compensation of the Company's named executive officers ("Say-on-Pay Proposal");
6. To hold an advisory vote to determine the frequency of future advisory votes on the compensation of the Company's named executive officers ("Say-on-Frequency Proposal");
7. To ratify the appointment by the Company's Audit Committee of Moss Adams LLP as the Company's independent registered public accounting firm for 2013 ("Accounting Firm Ratification Proposal");
8. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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