| 2022-04-11 |
详情>>
股本变动：
变动后总股本1233.32万股
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| 2022-04-11 |
详情>>
业绩披露：
2021年年报每股收益1.42美元,归母净利润1744.50万美元,同比去年增长2613.06%
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| 2021-11-30 |
股东大会：
将于2021-12-21召开股东大会
会议内容 ▼▲
- 1.To approve the sale and transfer of substantially all of the direct and indirect operating subsidiaries of Evolving Systems and all of its assets (the “Sale”) to ETI-NET, Inc., a Quebec corporation (“ETI-NET”), Said Hini, an individual (“Hini”), and Investissements RIV Europe Limitee, a Quebec corporation (“IRE” and, together with Hini and ETI-NET, “Buyers”) pursuant to that certain Equity Purchase Agreement dated October 15, 2021, by and among Evolving Systems, Evolving Systems Holdings Ltd. and Buyers (the “Equity Purchase Agreement”), that certain Software Purchase Agreement dated October 15, 2021, by and among Evolving Systems, Evolving Systems NC, Inc. and ETI-NET (the “US Software Purchase Agreement”), and that certain Software Purchase Agreement dated October 15, 2021, by and among Evolving Systems, Evolving Systems Limited and ETI-NET (the “UK Software Purchase Agreement” and together with the US Software Purchase Agreement and the Equity Purchase Agreement, the “Purchase Agreements”);
2.To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Evolving Systems’ named executive officers in connection with the Sale;
3.To adjourn the Special Meeting to a later time or date, if necessary or appropriate (as determined in good faith by our board of directors), from time to time, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the ale;
4.To transact any other business as may properly come before the Special Meeting.
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| 2021-11-10 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.01美元,归母净利润11.20万美元,同比去年增长100.00%
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| 2021-10-18 |
复牌提示：
2021-10-18 07:55:26 停牌，复牌日期 2021-10-18 08:30:00
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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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| 2021-08-12 |
详情>>
业绩披露：
2021年中报每股收益0.00美元,归母净利润3.70万美元,同比去年增长146.25%
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| 2021-08-12 |
财报披露：
美东时间 2021-08-12 盘后发布财报
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| 2021-05-13 |
详情>>
业绩披露：
2021年一季报每股收益-0.08美元,归母净利润-91.6万美元,同比去年增长-2762.5%
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| 2021-04-30 |
股东大会：
将于2021-06-16召开股东大会
会议内容 ▼▲
- 1.to elect the four nominees named in this Proxy Statement as directors, each for a one-year term;
2.to approve, on a non-binding, advisory basis, the compensation paid to our named executive officers;
3.to ratify the selection of Marcum LLP as our independent registered public accounting firm to audit the consolidated financial statements of Evolving Systems, Inc. for our fiscal year ending December 31, 2021;
4.to consider such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2021-03-17 |
详情>>
业绩披露：
2020年年报每股收益0.05美元,归母净利润64.30万美元,同比去年增长106.63%
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| 2020-11-12 |
详情>>
业绩披露：
2020年三季报(累计)每股收益0.00美元,归母净利润5.60万美元,同比去年增长100.67%
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| 2020-08-12 |
详情>>
业绩披露：
2020年中报每股收益-0.01美元,归母净利润-8万美元,同比去年增长99.01%
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| 2020-05-14 |
详情>>
业绩披露：
2020年一季报每股收益0.00美元,归母净利润-3.2万美元,同比去年增长97.14%
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| 2020-04-29 |
股东大会：
将于2020-06-17召开股东大会
会议内容 ▼▲
- 1.to elect the four nominees named in this Proxy Statement as directors, each for a one-year term;
2.to ratify the selection of Marcum LLP as our independent registered public accounting firm to audit the consolidated financial statements of Evolving Systems, Inc. for our fiscal year ending December 31, 2020;
3.to consider such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2020-03-30 |
详情>>
业绩披露：
2019年年报每股收益-0.8美元,归母净利润-969.5万美元,同比去年增长34.44%
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| 2019-11-12 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.68美元,归母净利润-831.6万美元,同比去年增长-797.65%
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| 2019-05-20 |
详情>>
内部人交易：
NICOL DAVID J共交易15笔
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| 2019-04-30 |
股东大会：
将于2019-06-19召开股东大会
会议内容 ▼▲
- 1.to elect the four nominees named in this Proxy Statement as directors, each for a one-year term;
2.to approve, on a non-binding, advisory basis, the compensation paid to our named executive officers;
3.to cast an advisory vote on the frequency of having an advisory vote on executive compensation;
4.to ratify the selection of Marcum LLP as our independent registered public accounting firm to audit the consolidated financial statements of Evolving Systems, Inc. for our fiscal year ending December 31, 2019;
5.to consider such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2018-04-26 |
股东大会：
将于2018-06-13召开股东大会
会议内容 ▼▲
- 1.to elect the six nominees named in this Proxy Statement as directors, each for a one-year term;
2.to approve an amendment to the Company’s Amended 2016 Stock Incentive Plan to increase the total number of shares of common stock authorized for issuance under such plan by 200,000 shares;
3.to ratify the selection of Friedman LLP as our independent registered public accounting firm to audit the consolidated financial statements of Evolving Systems for our fiscal year ending December 31, 2018;
4.to consider such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2017-04-28 |
股东大会：
将于2017-06-14召开股东大会
会议内容 ▼▲
- 1.to elect the six nominees named in this Proxy Statement as directors, each for a one-year term;
2.to approve an amendment to the Company’s 2016 Stock Incentive Plan to increase the total number of shares of common stock authorized for issuance under such plan by 400,000 shares;
3.to approve, on a non-binding, advisory basis, the compensation paid to our named executive officers;
4.to ratify the selection of Friedman LLP as our independent registered public accounting firm to audit the consolidated financial statements of Evolving Systems for our fiscal year ending December 31, 2017;
5.to consider such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2016-05-03 |
除权日：
美东时间 2016-06-01 每股派息0.11美元
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| 2016-04-29 |
股东大会：
将于2016-06-15召开股东大会
会议内容 ▼▲
- 1.to elect the seven nominees named in this Proxy Statement as directors, each for a one-year term;
2.to approve the Evolving Systems, Inc. 2016 Stock Incentive Plan;
3.to ratify the selection of Friedman LLP as our independent registered public accounting firm to audit the consolidated financial statements of Evolving Systems for our fiscal year ending December 31, 2016;
4.to consider such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2016-03-15 |
除权日：
美东时间 2016-03-23 每股派息0.11美元
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| 2015-11-10 |
除权日：
美东时间 2015-11-24 每股派息0.11美元
|
| 2015-08-04 |
除权日：
美东时间 2015-08-19 每股派息0.11美元
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| 2015-05-05 |
除权日：
美东时间 2015-05-20 每股派息0.11美元
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| 2015-04-30 |
股东大会：
将于2015-06-17召开股东大会
会议内容 ▼▲
- 1.to elect the six nominees named in this Proxy Statement as directors, each for a one-year term;
2.to approve an amendment to the Company’s 2007 Stock Incentive Plan to increase the total number of shares of common stock authorized for issuance under such plan by 500,000 shares;
3.to approve, on a non-binding, advisory basis, the compensation paid to our named executive officers;
4.to ratify the selection of Friedman LLP as our independent registered public accounting firm to audit the consolidated financial statements of Evolving Systems for our fiscal year ending December 31, 2015;
5.to consider such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2015-03-18 |
除权日：
美东时间 2015-03-20 每股派息0.11美元
|
| 2014-11-04 |
除权日：
美东时间 2014-11-14 每股派息0.11美元
|
| 2014-08-05 |
除权日：
美东时间 2014-08-20 每股派息0.11美元
|
| 2014-05-06 |
除权日：
美东时间 2014-05-16 每股派息0.10美元
|
| 2014-04-24 |
股东大会：
将于2014-06-18召开股东大会
会议内容 ▼▲
- 1. to elect the five nominees named in this Proxy Statement as directors, each for a one-year term;
2. to ratify the selection of Friedman LLP as our independent registered public accounting firm to audit the consolidated financial statements of Evolving Systems for our fiscal year ending December 31, 2014;
3. to consider such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2014-03-11 |
除权日：
美东时间 2014-03-20 每股派息0.10美元
|
| 2013-11-12 |
除权日：
美东时间 2013-11-26 每股派息0.10美元
|
| 2013-08-14 |
除权日：
美东时间 2013-08-28 每股派息0.10美元
|
| 2013-05-07 |
除权日：
美东时间 2013-06-06 每股派息0.08美元
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| 2013-04-29 |
股东大会：
将于2013-06-19召开股东大会
会议内容 ▼▲
- 1. to elect the five nominees named in this Proxy Statement as directors, each for a one-year term;
2. to approve an amendment to the Company’s 2007 Stock Incentive Plan to increase the total number of shares of common stock authorized for issuance under such plan by 250,000 shares;
3. to approve, on a non-binding, advisory basis, the compensation paid to our named executive officers;
4. to cast an advisory vote on the frequency of having an advisory vote on executive compensation;
5. to ratify the selection of Friedman LLP as our independent registered public accounting firm to audit the consolidated financial statements of Evolving Systems for our fiscal year ending December 31, 2013;
6. to consider such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2013-03-13 |
除权日：
美东时间 2013-03-20 每股派息0.08美元
|
| 2012-12-07 |
除权日：
美东时间 2012-12-18 每股派息0.15美元
|
| 2012-11-13 |
除权日：
美东时间 2012-11-28 每股派息0.05美元
|
| 2012-08-08 |
除权日：
美东时间 2012-09-05 每股派息0.05美元
|
| 2012-05-09 |
除权日：
美东时间 2012-05-30 每股派息1.70美元
|
| 2012-03-09 |
除权日：
美东时间 2012-03-15 每股派息0.05美元
|
| 2011-11-11 |
除权日：
美东时间 2012-01-04 每股派息2.00美元
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| 2011-08-12 |
除权日：
美东时间 2011-09-07 每股派息0.05美元
|
| 2011-05-12 |
除权日：
美东时间 2011-06-08 每股派息0.05美元
|
| 2011-03-04 |
除权日：
美东时间 2011-03-16 每股派息0.05美元
|
| 2010-11-09 |
除权日：
美东时间 2010-12-08 每股派息0.05美元
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| 2010-08-06 |
除权日：
美东时间 2010-09-08 每股派息0.05美元
|
| 2010-05-26 |
除权日：
美东时间 2010-06-08 每股派息0.05美元
|