| 2023-12-19 |
复牌提示：
2023-12-18 12:16:51 停牌，复牌日期 2023-12-18 12:21:51
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| 2023-11-14 |
详情>>
股本变动：
变动后总股本3090.14万股
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.09美元,归母净利润-291.5万美元,同比去年增长-105.13%
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益0.24美元,归母净利润738.10万美元,同比去年增长-80.85%
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| 2023-08-09 |
财报披露：
美东时间 2023-08-09 盘前发布财报
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| 2023-05-10 |
详情>>
业绩披露：
2023年一季报每股收益0.23美元,归母净利润707.30万美元,同比去年增长-63.14%
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| 2023-03-15 |
详情>>
业绩披露：
2022年年报每股收益2.10美元,归母净利润6464.50万美元,同比去年增长-5.2%
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| 2023-03-15 |
详情>>
业绩披露：
2020年年报每股收益3.03美元,归母净利润9237.70万美元,同比去年增长-4.49%
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| 2022-11-09 |
详情>>
业绩披露：
2022年三季报(累计)每股收益1.85美元,归母净利润5678.40万美元,同比去年增长7.62%
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| 2022-10-18 |
股东大会：
将于2022-11-16召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors identified in the accompanying proxy statement to serve until the 2023 Annual Meeting of Stockholders or until their respective successors are elected and qualified;
2.To ratify the appointment of KG Somani & Co. as our independent registered public accounting firm for the year ending December 31, 2022;
3.To approve, by a non-binding advisory vote, the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-08-09 |
详情>>
业绩披露：
2021年中报每股收益1.22美元,归母净利润3731.20万美元,同比去年增长-22.59%
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| 2022-08-09 |
详情>>
业绩披露：
2022年中报每股收益1.25美元,归母净利润3853.40万美元,同比去年增长3.28%
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| 2022-05-10 |
详情>>
业绩披露：
2022年一季报每股收益0.62美元,归母净利润1919.10万美元,同比去年增长-11.12%
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| 2022-03-10 |
详情>>
业绩披露：
2021年年报每股收益2.23美元,归母净利润6818.80万美元,同比去年增长-26.19%
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| 2021-12-30 |
详情>>
内部人交易：
RAINA ROBIN股份减少40000.00股
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| 2021-11-09 |
详情>>
业绩披露：
2021年三季报(累计)每股收益1.72美元,归母净利润5276.30万美元,同比去年增长-27.6%
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| 2021-09-17 |
股东大会：
将于2021-10-14召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors identified in the accompanying Proxy Statement to serve until the 2022 Annual Meeting of Stockholders or until their respective successors are elected and qualified;
2.To ratify the appointment of K G Somani & Co. as our independent registered public accounting firm for the year ending December 31, 2021;
3.To approve, by a non-binding advisory vote, the compensation of our named executive officers;
4.To transact such other business 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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| 2020-09-04 |
股东大会：
将于2020-09-14召开股东大会
会议内容 ▼▲
- 1.To elect the seven directors identified in the accompanying proxy statement to serve until the 2021 Annual Meeting of Stockholders or until their respective successors are elected and qualified;
2.In voting on the Amended and Restated Equity Incentive Plan (the “Equity Incentive Plan”), stockholders may: vote for the Equity Incentive Plan; vote against the Equity Incentive Plan; or abstain from voting on the Equity Incentive Plan. As more fully described in Proposal Number Two, we are asking our stockholders to approve, among other things, 5,000,000 shares of common stock available for issuance. The approval of Proposal Number Two requires the affirmative vote of a majority in voting interest of the Ebix stockholders present in person or by proxy and entitled to vote at the Annual Meeting and on the proposal. Broker non-votes are not considered entitled to vote with respect to this proposal and thus will not affect the outcome of this proposal. Abstentions will be considered as present and entitled to vote at the Annual Meeting and on the proposal but will not be voted “for” the proposal, and they will have the same effect as votes “against” the proposal.
3.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2020
4.To approve, by a non-binding advisory vote, the compensation of our named executive officers;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-02-19 |
除权日：
美东时间 2020-02-28 每股派息0.08美元
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| 2019-11-20 |
除权日：
美东时间 2019-11-29 每股派息0.08美元
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| 2019-08-26 |
除权日：
美东时间 2019-09-03 每股派息0.08美元
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| 2019-07-19 |
股东大会：
将于2019-08-15召开股东大会
会议内容 ▼▲
- 1.To elect the seven directors identified in the accompanying proxy statement to serve until the 2020 Annual Meeting of Stockholders or until their respective successors are elected and qualified;
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2019;
3.To approve, by a non-binding advisory vote, the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-05-21 |
除权日：
美东时间 2019-05-30 每股派息0.08美元
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| 2019-02-14 |
除权日：
美东时间 2019-02-27 每股派息0.08美元
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| 2018-11-23 |
除权日：
美东时间 2018-11-29 每股派息0.08美元
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| 2018-10-16 |
股东大会：
将于2018-11-16召开股东大会
会议内容 ▼▲
- 1.to approve and adopt an amendment to our certificate of incorporation to increase our authorized common stock to 220,000,000 shares, $0.10 par value (the “Amendment”);
2.to approve the adjournment of the Special Meeting, if necessary or appropriate as determined by the Board, to solicit additional proxies;
3.to transact such other further business that may be presented by the Board at the Special Meeting or any postponement or adjournment thereof.
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| 2018-08-15 |
除权日：
美东时间 2018-08-30 每股派息0.08美元
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| 2018-07-16 |
股东大会：
将于2018-08-14召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors identified in the accompanying proxy statement to serve until the 2019 Annual Meeting of Stockholders or until their respective successors are elected and qualified;
2.To ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the year ending December 31, 2018;
3.To approve, by a non-binding advisory vote, the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-05-10 |
除权日：
美东时间 2018-05-30 每股派息0.08美元
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| 2018-02-15 |
除权日：
美东时间 2018-02-27 每股派息0.08美元
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| 2017-11-08 |
除权日：
美东时间 2017-11-29 每股派息0.08美元
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| 2017-08-21 |
除权日：
美东时间 2017-08-29 每股派息0.08美元
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| 2017-05-12 |
除权日：
美东时间 2017-05-26 每股派息0.08美元
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| 2017-04-24 |
股东大会：
将于2017-05-24召开股东大会
会议内容 ▼▲
- 1. To elect the eight directors identified in the accompanying proxy statement to serve until the 2018 Annual Meeting of Stockholders or until their respective successors are elected and qualified;
2. To amend the Company’s Certificate of Incorporation to increase the Company’s number of authorized shares of common stock from 60,000,000 to 120,000,000;
3. To ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the year ending December 31, 2017;
4. To approve, by a non-binding advisory vote, the compensation of our named executive officers;
5. To consider an advisory vote on the frequency of the advisory vote on compensation of our named executive officers;
6. To consider the stockholder proposal regarding majority voting in director elections, if properly presented at the Annual Meeting;
7. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-02-03 |
除权日：
美东时间 2017-02-24 每股派息0.08美元
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| 2016-11-11 |
除权日：
美东时间 2016-11-28 每股派息0.08美元
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| 2016-08-15 |
除权日：
美东时间 2016-08-30 每股派息0.08美元
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| 2016-05-12 |
除权日：
美东时间 2016-05-26 每股派息0.08美元
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| 2016-03-18 |
股东大会：
将于2016-04-29召开股东大会
会议内容 ▼▲
- 1. To elect the eight directors identified in the accompanying proxy statement to serve until the 2017 Annual Meeting of Stockholders or until their respective successors are elected and qualified;
2. To ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the year ending December 31, 2016;
3. To approve our Chief Executive Officer Annual Incentive Bonus Plan to qualify for tax deductibility as performance-based compensation under IRS Section 162(m) of the Internal Revenue Code;
4. To approve, by a non-binding advisory vote, the compensation of our named executive officers;
5. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-02-23 |
除权日：
美东时间 2016-02-25 每股派息0.08美元
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| 2015-11-20 |
除权日：
美东时间 2015-11-25 每股派息0.08美元
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| 2015-08-21 |
除权日：
美东时间 2015-08-27 每股派息0.08美元
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| 2015-05-15 |
除权日：
美东时间 2015-05-27 每股派息0.08美元
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| 2015-02-12 |
除权日：
美东时间 2015-02-25 每股派息0.08美元
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| 2014-12-16 |
股东大会：
将于2015-01-09召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors identified in the accompanying proxy statement to serve until the 2015 Annual Meeting of Stockholders or until their respective successors are elected and qualified;
2.To ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the year ending December 31, 2014;
3.To approve, by a non-binding advisory vote, the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2014-11-07 |
除权日：
美东时间 2014-11-26 每股派息0.08美元
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| 2014-08-07 |
除权日：
美东时间 2014-08-27 每股派息0.08美元
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| 2014-05-07 |
除权日：
美东时间 2014-05-28 每股派息0.08美元
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| 2014-02-05 |
除权日：
美东时间 2014-02-18 每股派息0.08美元
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| 2013-11-26 |
股东大会：
将于2013-12-20召开股东大会
会议内容 ▼▲
- 1. To elect six directors identified in the accompanying proxy statement to serve until the 2014 Annual Meeting of Stockholders or until their respective successors are elected and qualified;
2. To ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the year ending December 31, 2013;
3. To approve, by a non-binding advisory vote, the compensation of our named executive officers;
4. To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2013-02-01 |
除权日：
美东时间 2013-02-13 每股派息0.08美元
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| 2012-11-01 |
除权日：
美东时间 2012-11-13 每股派息0.05美元
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| 2012-08-03 |
除权日：
美东时间 2012-08-13 每股派息0.05美元
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| 2012-05-02 |
除权日：
美东时间 2012-05-11 每股派息0.05美元
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| 2012-02-04 |
除权日：
美东时间 2012-02-13 每股派息0.04美元
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| 2011-09-08 |
除权日：
美东时间 2011-11-10 每股派息0.04美元
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