| 2024-02-16 |
复牌提示:
2024-02-15 19:50:00 停牌,复牌日期 2024-02-20 00:00:01
|
| 2024-01-16 |
股东大会:
将于2024-02-13召开股东大会
会议内容 ▼▲
- 1.A proposal to approve and adopt the Agreement and Plan of Merger, dated as of October 29, 2023 (as amended from time to time, the “Merger Agreement”) by and among Eargo, PSC Echo Parent LLC, a Delaware limited liability company (“Parent”), and PSC Echo Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), pursuant to which Merger Sub will merge with and into Eargo, with Eargo surviving such merger as the surviving corporation (the “Merger”) and approve the transactions contemplated thereby, including the Merger (the “Merger Agreement Proposal”) (a copy of the Merger Agreement is attached as Annex A to the accompanying proxy statement);
2.A non-binding, advisory proposal to approve certain compensation arrangements for Eargo’s named executive officers in connection with the Merger (the “Golden Parachute Proposal”); 3.A proposal to approve one or more proposals to adjourn the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal (the “Adjournment Proposal”).
|
| 2024-01-16 |
详情>>
股本变动:
变动后总股本2077.25万股
|
| 2023-11-29 |
详情>>
内部人交易:
Thorpe Mark股份减少1029.00股
|
| 2023-11-07 |
详情>>
业绩披露:
2023年三季报(累计)每股收益-3.1美元,归母净利润-6440.2万美元,同比去年增长43.37%
|
| 2023-08-10 |
详情>>
业绩披露:
2023年中报每股收益-2.27美元,归母净利润-4707.4万美元,同比去年增长25.38%
|
| 2023-05-11 |
详情>>
业绩披露:
2023年一季报每股收益-1.06美元,归母净利润-2192.2万美元,同比去年增长28.46%
|
| 2023-05-11 |
财报披露:
美东时间 2023-05-11 盘后发布财报
|
| 2023-04-24 |
股东大会:
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.To elect the two Class III director nominees named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified (“Proposal No. 1”);
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 (“Proposal No. 2”);
3.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (“Proposal No. 3”);
4.To approve an amendment to our 2020 Incentive Award Plan (the “2020 Plan”) to increase the number of shares of common stock authorized for issuance under the 2020 Plan by 2,414,745 shares;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2023-03-23 |
详情>>
业绩披露:
2022年年报每股收益-39.68美元,归母净利润-1.57亿美元,同比去年增长0.17%
|
| 2023-03-23 |
详情>>
业绩披露:
2020年年报每股收益-76.1美元,归母净利润-3001.5万美元,同比去年增长32.53%
|
| 2023-01-18 |
详情>>
拆分方案:
每20.0000合并分成1.0000股
|
| 2022-11-07 |
详情>>
业绩披露:
2022年三季报(累计)每股收益-2.89美元,归母净利润-1.14亿美元,同比去年增长-1.3%
|
| 2022-09-13 |
股东大会:
将于2022-10-12召开股东大会
会议内容 ▼▲
- 1.To elect the Class II director nominee named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders and until his successor is duly elected and qualified (“Proposal No. 1”);
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022 (“Proposal No. 2”);
3.To approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers (“Proposal No. 3”);
4.To adopt an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s common stock, at a ratio in the range of 1-for-5 to 1-for-50, such ratio to be determined by the Board of Directors and included in a public announcement (“Proposal No. 4”);
5.To adopt an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 300,000,000 to 450,000,000 (“Proposal No. 5”);
6.To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of our common stock issuable upon conversion of the senior secured convertible notes (the “Notes”) issued, or issuable, pursuant to the Note Purchase Agreement, dated June 24, 2022, by and among the Company, PSC Echo, LP and Drivetrain Agency Services, LLC, as administrative agent and collateral agent (“Proposal No. 6”);
7.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2022-08-08 |
详情>>
业绩披露:
2021年中报每股收益-0.85美元,归母净利润-3294.3万美元,同比去年增长-79.72%
|
| 2022-08-08 |
详情>>
业绩披露:
2022年中报每股收益-1.6美元,归母净利润-6308.9万美元,同比去年增长-91.51%
|
| 2022-05-24 |
详情>>
业绩披露:
2022年一季报每股收益-0.78美元,归母净利润-3064.5万美元,同比去年增长-124.98%
|
| 2022-05-13 |
详情>>
业绩披露:
2021年三季报(累计)每股收益-2.9美元,归母净利润-1.12亿美元,同比去年增长-516.26%
|
| 2022-05-13 |
详情>>
业绩披露:
2021年年报每股收益-4.06美元,归母净利润-1.58亿美元,同比去年增长-425.58%
|
| 2021-09-24 |
股东大会:
将于2021-11-09召开股东大会
会议内容 ▼▲
- 1.To elect the three Class I director nominees named in the Proxy Statement to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified (“Proposal 1”);
2.To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021 (“Proposal 2”);
3.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示:
美股因劳工节,9月6日休市一天
|